Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 29 August 2027
- Last conf. stmt
- 15 August 2026
STC Insiso Ltd
- Incorporated
- 15 August 2001 (25 years)
- Previously known as
- S.T.C. Global Limited (until 24 November 2021)This list may be incomplete. See all names on Companies House
- Industry
- Business and domestic software development (62012)
- Directors
- Stephen Paul HolmesArrash Nekonam
- Accounts type
- Small
- Region
- Scotland
- Address
- 5 Carden PlaceAberdeenAB10 1UT
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 2 February 2023
British
Born April 1966 (60)
Holmes, Stephen Paul
Director · Appointed 30 April 2022
British
Born October 1969 (57)
Nekonam, Arrash
Director · Appointed 28 January 2021
British
Born August 1984 (42)
Infinity Secretaries Limited
Corporate Secretary · Appointed 8 December 2017
Rushton, Mark Stephen
Director · Appointed 1 May 2009
British
Born March 1976 (50)
Officer history (9 former)
31 March 2026
17 September 2024
2 February 2023
2 February 2023
30 April 2022
Appointed Holmes, Stephen Paul as Director
28 January 2021
Appointed Nekonam, Arrash as Director
6 January 2021
Resigned Rushton, Roger as Director
13 August 2020
Resigned Llewellyn, Hazel as Director
8 December 2017
8 December 2017
Appointed Infinity Secretaries Limited as Corporate Secretary
20 February 2014
Resigned Rushton, Jennifer Sheila as Director
15 February 2014
Resigned Broom, Nicholas as Director
1 January 2011
Appointed Broom, Nicholas as Director
1 April 2010
1 May 2009
Appointed Rushton, Mark Stephen as Director
1 May 2003
1 May 2003
16 August 2001
15 August 2001
15 August 2001
15 August 2001
Appointed Rushton, Jennifer Sheila as Director
15 August 2001
Appointed Llewellyn, Hazel as Director
15 August 2001
Appointed Rushton, Roger as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (5)
8 May 2024
Ceased BGF Investment Management Limited — Has significant influence or control
2 February 2023
Ceased Mark Stephen Rushton — Owns 25–50% of shares
28 January 2021
7 January 2021
Ceased Roger Rushton — Owns 25–50% of shares
13 August 2020
Ceased Hazel Llewellyn — Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £3,189,717
- Cash
- £2,081,028
- Employees
- 32
- Debt Ratio
- 31%
- Current Ratio
- 2.6x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £1,237,748 | £857,439 | £405,357 | £38,981 | £43,197 |
| Current Assets | £3,396,497 | £3,361,541 | £2,713,173 | £1,891,452 | £1,301,094 |
| Debtors | £1,045,972 | £897,358 | £354,120 | ||
| Cash | £2,081,028 | £2,111,963 | £1,667,201 | £994,094 | £946,974 |
| Creditors (< 1 year) | £1,321,321 | £1,168,418 | £1,122,645 | £186,981 | £158,955 |
| Net Current Assets | £2,075,176 | £2,193,123 | £1,590,528 | £1,704,471 | £1,142,139 |
| Net Assets | £3,189,717 | £2,932,875 | |||
| Shareholder Funds | £3,189,717 | £2,932,875 | £1,995,885 | £1,743,452 | £1,185,336 |
Filings 123
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 August 2026 | Accounts for a small company | 31 December 2025 | ||
| 17 August 2026 | Confirmation statement with updates | 15 August 2026 | ||
| 21 April 2026 | Purchase of own shares | |||
| 2 April 2026 | Cancellation of shares | |||
| 2 April 2026 | Resolutions |
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