Thinkanalytics Ltd.

ActiveSC220239 Private limited company
Incorporated
14 June 2001 (25 years)
Industry
Business and domestic software development (62012)
Owned by
Edward Young
Accounts type
Group
Region
Scotland
Address
Parkview House
6 Woodside Place
Glasgow
G3 7QF

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
28 June 2027
Last conf. stmt
14 June 2026

Charges

Total
6
Outstanding
2
Part satisfied
0
Satisfied
4

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 3 May 2024
British
Born June 1999 (27)
Director · Appointed 7 May 2021
British
Born December 1957 (68)
Palmer, Andrew Grant Dougal
Secretary · Appointed 1 December 2014
Director · Appointed 29 June 2001
British
Born February 1968 (58)
Officer history (14 former)
3 May 2024
Appointed Young, Charles Edward as Director
3 May 2024
Resigned Finlayson, Alasdair as Director
8 March 2024
Resigned Sweet, Samuel as Director
14 February 2022
Appointed Sweet, Samuel as Director
7 May 2021
Appointed Young, Anne as Director
7 May 2021
Resigned Thomson, Paul Robert as Director
25 November 2020
Resigned Palmer, Andrew Grant Dougal as Director
22 March 2018
Appointed Palmer, Andrew Grant Dougal as Director
22 March 2018
Appointed Thomson, Paul Robert as Director
1 December 2014
Appointed Palmer, Andrew Grant Dougal as Secretary
1 December 2014
Resigned Finlayson, Alasdair as Secretary
2 September 2014
Resigned Tooke, Chris Stuart as Director
15 May 2014
Appointed Tooke, Chris Stuart as Director
7 November 2012
Resigned Tooke, Christopher Stuart as Director
25 November 2008
Resigned Young, Edward as Director
5 January 2008
Appointed Tooke, Christopher Stuart as Director
9 May 2007
Resigned Tooke, Christopher Stuart as Director
17 March 2003
Appointed Tooke, Christopher Stuart as Director
18 October 2002
Resigned Jones, Timothy Simon as Director
14 July 2002
Resigned Osbourn, Richard as Director
17 September 2001
Appointed Finlayson, Alasdair as Secretary
17 September 2001
Resigned D.W. Company Services Limited as Corporate Nominee Secretary
29 June 2001
Appointed Jones, Timothy Simon as Director
29 June 2001
Appointed Osbourn, Richard as Director
29 June 2001
Appointed Docherty, Peter James as Director
28 June 2001
Appointed Young, Edward as Director
28 June 2001
Appointed Finlayson, Alasdair as Director
28 June 2001
Resigned D.W. Director 1 Limited as Corporate Nominee Director
28 June 2001
Resigned D.W. Director 2 Limited as Corporate Nominee Director
14 June 2001
Appointed D.W. Director 1 Limited as Corporate Nominee Director
14 June 2001
Appointed D.W. Director 2 Limited as Corporate Nominee Director
14 June 2001
Appointed D.W. Company Services Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Edward Young
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1955 (70)

Holdings 1

Companies where Thinkanalytics Ltd. is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Net Assets
£2,719,115
up £11,875 (0%)
Cash
£133,745
down £108,513 (45%)
Employees
36
up 2 (6%)
Debt Ratio
62%
Current Ratio
0.9x
Balance sheet detail
2019
Fixed Assets£3,071,726
Current Assets£4,101,702
Debtors£3,967,957
Cash£133,745
Creditors (< 1 year)£4,388,201
Net Current Assets(£286,499)
Net Assets£2,719,115
Shareholder Funds£2,719,115

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 June 2026Confirmation statement with no updates14 June 2026
30 December 2025Group of companies' accounts31 December 2024
5 November 2025Memorandum and Articles of Association
5 November 2025Resolutions
17 June 2025Confirmation statement with no updates14 June 2025
Show all recent filings

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