Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 4 September 2027
- Last conf. stmt
- 21 August 2026
Computer Application Services Limited
- Incorporated
- 12 December 1986 (39 years)
- Industry
- Business and domestic software development (62012) Information technology consultancy activities (62020)
- Directors
- Irma Maria MaclachlanChristian James Ellis
- Owned by
- Accounts type
- Total exemption full
- Region
- Scotland
- Address
- 3/2 Quantum CourtHeriot-Watt Research Park SouthEdinburghEH14 4AP
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 1 August 2025
British
Born March 1962 (64)
Maclachlan, Irma Maria
Director · Appointed 1 October 2019
Dutch
Born December 1971 (54)
Ellis, Christian James
Director · Appointed 16 January 2014
British
Born February 1974 (52)
Naismith, Kenneth
Director · Appointed 16 October 2013
British
Born October 1958 (68)
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Kenneth Naismith
Individual · Notified 8 October 2026
Has significant influence or control
British
Born October 1958 (68)
Corporate entity · Notified 30 June 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Public Limited Company
Reg. no. 08717989
Former controllers (1)
8 October 2026
Ceased Kenneth Naismith — Owns 25–50% of shares
Group structure 15 companies
Ownership group derived from the Companies House PSC register
C4C Ownership Partners Limited Owns 75–100% of shares
Carpenter Oak Group Limited Owns 75–100% of shares
Employee Owners Group Limited Owns 75–100% of shares
Carpenter Oak & Woodland Co. Ltd Owns 75–100% of shares
Carpenter Oak Ltd Owns 75–100% of shares
Cofab Limited Owns 75–100% of shares
Xylotek Structures Ltd Owns 75–100% of shares
Computer Application Services Limited This company Owns 25–50% of shares
Emerald Specialist Logistics Limited Owns 25–50% of shares
MI Accountancy Solutions Limited Owns 75–100% of shares
The Security Awareness Group Ltd Owns 25–50% of shares
The Security Company (International) Limited Owns 75–100% of shares
The I-Wareness Company Limited Owns 75–100% of shares
The Policy Awareness Company Limited Owns 75–100% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £337,386
- Cash
- £306,789
- Employees
- 36
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Fixed Assets | £44,108 | £63,074 | £64,488 | £853,916 | |
| Current Assets | £864,970 | ||||
| Debtors | £326,817 | ||||
| Cash | £306,789 | £235,983 | £294,784 | £323,426 | £449,684 |
| Creditors (< 1 year) | £1,694,361 | £1,504,085 | £1,465,567 | £1,362,450 | £1,175,918 |
| Creditors (> 1 year) | £0 | £9,241 | £0 | £5,034 | £213,290 |
| Net Current Assets | (£310,948) | ||||
| Net Assets | £337,386 | £85,359 | £240,846 | £120,325 | £329,678 |
| Shareholder Funds | £337,386 | £85,359 | £240,846 | £120,325 | £329,678 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 October 2026 | Total exemption full accounts | 31 March 2026 | ||
| 15 September 2026 | Memorandum and Articles of Association | |||
| 15 September 2026 | Resolutions | |||
| 3 September 2026 | Confirmation statement with updates | 21 August 2026 | ||
| 10 October 2025 | Termination of appointment of a director |
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