Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 26 July 2027
- Last conf. stmt
- 12 July 2026
Software Ltd.
- Incorporated
- 29 April 1993 (33 years)
- Industry
- Business and domestic software development (62012)
- Directors
- Helen Lyn Duncan
- Owned by
- Ronald James DuncanHelen Lyn Georgia Duncan
- Accounts type
- Micro entity
- Region
- Scotland
- Address
- 214 214 Holburn StAberdeenAB10 6DB
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
British
Born September 1962 (64)
Duncan, Helen Lyn
Director · Appointed 14 February 2020
British
Born September 1958 (68)
Duncan, Ronald James
Secretary · Appointed 14 February 2020
Officer history (7 former)
4 March 2022
4 March 2022
Resigned Duncan, Ronald James as Director
14 February 2020
Appointed Duncan, Helen Lyn as Director
14 February 2020
Appointed Duncan, Ronald James as Secretary
14 February 2020
Resigned Gibbon, David Keith Christopher as Secretary
22 March 2017
Appointed Gibbon, David Keith Christopher as Secretary
22 March 2017
8 December 2005
Resigned Duncan, Ronald James as Secretary
8 December 2005
Resigned Glover, Alison Margaret as Secretary
8 December 2005
Resigned Glover, Alison Margaret as Director
10 April 2003
24 April 2001
Appointed Duncan, Ronald James as Secretary
29 April 1993
29 April 1993
29 April 1993
Appointed Glover, Alison Margaret as Secretary
29 April 1993
Appointed Glover, Alison Margaret as Director
29 April 1993
Appointed Duncan, Ronald James as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
British
Born September 1962 (64)
Helen Lyn Georgia Duncan
Individual · Notified 4 March 2022
Owns 25–50% of shares
British
Born September 1958 (68)
Former controllers (1)
4 March 2022
Ceased Ronald James Duncan — Has significant influence or control
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £23,082
- Employees
- 5
- Debt Ratio
- 95%
- Current Ratio
- 4.3x
Trend
Net Assets
Balance sheet detail
| 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|
| Fixed Assets | £324,774 | £8,500 | £8,500 | |
| Current Assets | £102,886 | £196,700 | £49,516 | |
| Cash | £100 | |||
| Creditors (< 1 year) | £23,757 | £73,770 | £53,982 | |
| Creditors (> 1 year) | £380,821 | £50,630 | £50,000 | |
| Net Current Assets | £79,129 | £122,930 | £46,014 | |
| Net Assets | £23,082 | £5,320 | £4,514 | £100 |
| Shareholder Funds | £23,082 | £5,320 | £4,514 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 September 2026 | Confirmation statement with no updates | 12 July 2026 |
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