OpenCompanies

Ulpian Systems Limited

Company number
SC483484
Status
Active
Type
Private Limited Company
Incorporated
1 Aug 2014
Nature of business
Business and domestic software development

Registered office

6 Atholl Crescent
Perth
PH1 5JN

Officers

NameRoleAppointedResigned
NICOL, Craig Orr Director 16 Jun 2022
DAVIDSON, Blair Secretary 29 Jan 2021
NEVILLE-TOWLE, Richard Anthony Director 18 Mar 2019
DAVIDSON, Blair Director 27 Jun 2017
JUTRZENKA, Charles Eric Director 1 Aug 2014
THORNTONS LAW LLP Corporate-Secretary 20 Dec 2021 24 Jul 2026
WHITE, Anthony John Director 8 Dec 2021 31 Jan 2024
PETERSEN, Philip Mark Director 23 Nov 2021 31 Aug 2023
LAKE, Jonathan Director 1 Aug 2014 9 May 2022
MILLIGAN, Sarah Jane Director 4 Sep 2015 23 Nov 2021
MILLIGAN, Peter Director 1 Aug 2014 23 Nov 2021
WADDELL, John Maclaren Ogilvie Director 1 Jul 2020 16 Apr 2021
BYERS, Andrew John Director 1 Jul 2020 16 Apr 2021
MILLIGAN, Sarah Secretary 1 Aug 2014 29 Jan 2021
LAKE, Jonathan Secretary 1 Aug 2014 29 Jan 2021
BOGGS, Peter Lawson Director 29 Sep 2016 13 Aug 2020
YOUNG, Eric Macfie Director 27 Nov 2017 1 Aug 2019
TAYLOR, Miranda Bryn Director 5 Dec 2017 18 Mar 2019
HENDERSON, Lisa Margaret Director 17 Sep 2015 27 Jun 2017
GAILEY, John Director 1 Aug 2014 9 Mar 2017

Control

NameNature of controlNotifiedCeased
Mr Peter Milligan Ownership Of Shares 25 To 50 Percent 1 Aug 2016 22 Feb 2022
Mrs Sarah Jane Milligan Ownership Of Shares 25 To 50 Percent 1 Aug 2016 12 Apr 2019

Accounts

Year ended Net assets Cash Employees
31 Jan 2026 -£81,205 - 0
31 Jan 2025 £62,762 - 0
31 Jan 2024 £3,279 - 2
31 Jan 2023 £31,492 - 2
31 Jan 2022 £53,241 - 3
31 Jan 2021 £165,446 - 3
31 Jan 2020 £121,737 - 3
31 Jan 2019 £74,171 - -
31 Jan 2018 £42,851 - -
31 Jan 2017 -£23,657 - -
31 Aug 2015 -£9,818 £8,648 -

Connections

Directors’ other companies

Registered address

389 companies are registered at this address - likely a registration agent.

Data