Pisys Limited

SC109490

active

ltd

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

7 Queens Gardens, Aberdeen, AB15 4YD

Incorporated 26/02/1988

Previously known as

Aardvark Software Consultants Ltd · until 19/08/1994

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 02/09/2025

Due 16/09/2026

On track

Industry

62012

Business and domestic software development

Officers

Mr Peter Iain Henderson

director · Since 26/02/1988

DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 25 other boards

Mr Raymond Allen

director · Since 01/05/1992

DIRECTOR

ENGLISH · WALES · Age 64

Also on 2 other boards

Mr Peter Iain Henderson

secretary · Since 16/02/2009

BRITISH · UNITED KINGDOM · Age 62

Also on 25 other boards

Mrs Kathryn Ann Henderson

director · Since 15/01/2026

BRITISH · UNITED KINGDOM · Age 63

Mrs Elaine Anne Henderson

director · Since 19/01/2026

BRITISH · SCOTLAND · Age 58

Also on 2 other boards

Peter Iain Henderson

director · Since 26/02/1988

British · United Kingdom · Age 62

director · Since 01/05/1992

English · Wales · Age 64

Peter Iain Henderson

secretary · Since 16/02/2009

British

Kathryn Ann Henderson

director · Since 15/01/2026

British · United Kingdom · Age 63

Elaine Anne Henderson

director · Since 19/01/2026

British · Scotland · Age 58

Former

Peter Philip Henderson

secretary · Resigned 09/09/1991

Peter Philip Henderson

secretary · Resigned 16/02/2009

Persons with Significant Control

Mr Peter Iain Henderson

50–75% shares

British · United Kingdom · Age 62

7, Queens Gardens, Aberdeen, AB15 4YD

Notified 06/04/2016

Mr Raymond Allen

25–50% shares

United Kingdom · Scotland · Age 64

7, Queens Gardens, Aberdeen, AB15 4YD

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

KELLOCK LIMITED

Created 04/06/1997Registered 10/06/1997

Change History

status → active

2026-08-16

Active

type → ltd

2026-08-16

Private Limited Company

address line1 → 7 Queens Gardens

2026-08-16

7 QUEENS GARDENS

post town → Aberdeen

2026-08-16

ABERDEEN

officer appointed → HENDERSON, Peter Iain

2026-08-16

officer appointed → ALLEN, Raymond

2026-08-16

officer appointed → HENDERSON, Elaine Anne

2026-08-16

officer appointed → HENDERSON, Kathryn Ann

2026-08-16

officer appointed → HENDERSON, Peter Iain

2026-08-16