PISYS LIMITED
Business and domestic software development
PISYS LIMITED
Business and domestic software development
Previous Company Names
Contact & Details
Contact
Registered Address
7 Queens Gardens Aberdeen AB15 4YD Scotland
Full company profile for PISYS LIMITED (SC109490), an active software company based in Aberdeen, Scotland. Incorporated 26 Feb 1988. Business and domestic software development. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Cash in Bank
£147.18k
Net Assets
£30.50k
Total Liabilities
£551.61k
Turnover
N/A
Employees
15
Debt Ratio
95%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Peter Iain Henderson | Director | British | United Kingdom | 26 Feb 1988 | Active |
| Raymond Allen | Director | United Kingdom | Scotland | 1 May 1992 | Active |
See all 7 officers
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Persons with Significant Control
Persons with Significant Control (2)
Raymond Allen
United Kingdom
- Ownership Of Shares 25 To 50 Percent
Peter Iain Henderson
British
- Ownership Of Shares 50 To 75 Percent
Group Structure
Group Structure
No group structure identified
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 19 Jan 2026 | Officers | Change to director Mr Peter Iain Henderson on 19 Jan 2026 | |
| 19 Jan 2026 | Officers | Appointment of Mrs Elaine Anne Henderson as director on 19 Jan 2026 | |
| 17 Jan 2026 | Officers | Appointment of Mrs Kathryn Ann Henderson as director on 15 Jan 2026 | |
| 24 Nov 2025 | Accounts | Annual accounts made up to 31 Mar 2025 | |
| 9 Sept 2025 | Confirmation Statement | Confirmation statement made on 2 Sept 2025 with no updates |
Change to director Mr Peter Iain Henderson on 19 Jan 2026
Appointment of Mrs Elaine Anne Henderson as director on 19 Jan 2026
Appointment of Mrs Kathryn Ann Henderson as director on 15 Jan 2026
Annual accounts made up to 31 Mar 2025
Confirmation statement made on 2 Sept 2025 with no updates
Recent Activity
Latest Activity
Change to director Mr Peter Iain Henderson on 19 Jan 2026
3 months ago on 19 Jan 2026
Appointment of Mrs Elaine Anne Henderson as director on 19 Jan 2026
3 months ago on 19 Jan 2026
Appointment of Mrs Kathryn Ann Henderson as director on 15 Jan 2026
3 months ago on 17 Jan 2026
Annual accounts made up to 31 Mar 2025
5 months ago on 24 Nov 2025
Confirmation statement made on 2 Sept 2025 with no updates
8 months ago on 9 Sept 2025