Lemon Systems Design Limited
iSource and licenceOfficial record from Companies House. Governance Register calculates the connections.Register edition compiled 8 November 2026.Contains public sector information licensed under the Open Government Licence v3.0.How we handle dataOverview
Lemon Systems Design Limited's network
2 people0 organisationsExplore in 3Di1 listed on the board plus 1 company secretary. No other organisation shares a board member.The large node is Lemon Systems Design Limited. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.The board
1 listed + 1 company secretaryiDirectors and secretaries as filed at Companies House.| Name | Role | Since | On the board |
|---|---|---|---|
| Ewan Robert Brown | Director | 2000 | 26y 4m |
| Susan Brown | Company secretary | 2005 | 21y 1m |
Recent news and events
From the public record
- 23 April 2026Confirmation statement made up to this dateCompanies House company file
- 30 September 2025Accounts made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Board
Current officers
1 + 1 company secretaryiOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.| Name | Role | Appointed | Other boards |
|---|---|---|---|
| Ewan Robert Brown | Director | 10 July 2000 | No other current boards on our record |
| Susan Brown | Company secretary | 1 October 2005 | No other current boards on our record |
Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.
Former officers
3 listed, latest first| Name | Role | Appointed | Left |
|---|---|---|---|
| Robert Johnson | Company secretary | 23 April 1996 | 27 February 2014 |
| Fiona Cooper | Company secretary | 25 January 1998 | 20 June 2005 |
| Angela Helen Martin | Company secretary | 23 April 1996 | 24 July 1997 |
Who is on the board
iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.1 directors on the board
- Ewan Robert Brown Director · appointed 2000
Directors past 6 years
- Ewan Robert Brown Director · appointed 2000
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Network
Network
iThe large node is Lemon Systems Design Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.Most connected
Working out who is most connected...
Finances
Financial history
10 years heldiHover over the chart, or focus it and use the left and right arrow keys, to read each year. Every figure is also in the table.Scroll sideways to see every column.
| Year ending | Accounts | Turnover | Profit or loss | Net assets | Total assets less current liabilities | Cash | Employees |
|---|---|---|---|---|---|---|---|
| 30 September 2025 | FRS102 | Not reported | Not reported | £578 | £578 | Not reported | 0.01 |
| 30 September 2024 | FRS102 | Not reported | Not reported | £285 | £563 * | Not reported | 1 |
| 30 September 2023 | FRS102 | Not reported | Not reported | £25.12k | £267 * | Not reported | 1 |
| 30 September 2022 | FRS102 | Not reported | Not reported | £53.86k | £53.86k | £58.56k | 1 |
| 30 September 2021 | FRS102 | Not reported | Not reported | £67.62k | £67.62k | £76.03k | 1 |
| 30 September 2020 | FRS102 | Not reported | Not reported | £119.79k | £119.79k | £131.13k | 1 |
| 30 September 2019 | FRS102 | Not reported | Not reported | £114.94k | £114.94k | £128.11k | 1 |
| 30 September 2018 | FRS102 | Not reported | Not reported | £108.91k | £108.91k | £123.97k | Not reported |
| 30 September 2017 | FRS102 | Not reported | Not reported | £108.52k | £108.52k | £113.39k | Not reported |
| 30 September 2016 | FRS102 | Not reported | Not reported | Not reported | Not reported | £107.59k | Not reported |
- Absent is not zero. A figure shown as Not reported was not given in the accounts we hold. Small and micro companies do not have to file a profit and loss account, so turnover and profit are usually absent for them.
- The 2016 row is partial: accounts filed before October 2016 are not in our set.
- Accounts for years ending in 2025 and 2026 are still being filed, so the newest years may be missing.
- * This filing does not give total assets less current liabilities, so the figure shown is fixed assets.
- Employees, cash and net assets are shown as Not shown when the filed figure is not possible (for example a negative headcount or negative cash).
Definitions
- Total assets less current liabilities
- Fixed assets plus current assets, minus what the company owes within a year. It is not total assets: cash can be larger than this figure when the company owes a lot in the short term. Where a filing does not give it, the table marks the fixed-assets figure used instead.
- Net assets
- What the company owns minus everything it owes. Also called shareholders' funds.
- Turnover
- Sales for the year. Only larger companies report it.
- Accounts
- The accounting framework named in the filing (for example FRS 102). Not stated means the filing does not say.
Source: Companies House accounts (iXBRL and XBRL), ten most recent years held, read by Governance Register from the monthly bulk accounts files. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- Micro-entityThe smallest category of accounts, with a very short balance sheet.
- Accounts last made up to
- 30 September 2025
- Next accounts due
- 30 June 2027 Not yet due
- Confirmation statement last made up to
- 23 April 2026
- Next confirmation statement due
- 7 May 2027 Not yet due
- Charges (secured loans)
- None registered
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
About
About this company
Companies House (opens in a new tab)- Company number
- SC165136
- Company type
- Private limited company
- Status
- Active
- Jurisdiction
- Scotland
- Incorporated
- 23 April 1996
- Registered office
- 4 Albert Place, Perth, PH2 8JE
- Nature of business (SIC)
- 62020 Information technology consultancy activities
- Latest accounts
- 30 September 2025 (micro-entity)
Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- Micro-entityThe smallest category of accounts, with a very short balance sheet.
- Accounts last made up to
- 30 September 2025
- Next accounts due
- 30 June 2027 Not yet due
- Confirmation statement last made up to
- 23 April 2026
- Next confirmation statement due
- 7 May 2027 Not yet due
- Charges (secured loans)
- None registered
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
Same registered address
20iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.20 companies are registered at this address.
- Verimac (No 25) Limited
- North Castle Investments Limited
- Arch Homes Limited
- Horsescotland
- David P McCarthy Ltd
- Buy Better Limited
- Pasco Limited
- Paco's Perth Limited
- Sweeping Betty Holiday Lets and Commercial Cleaning Company Ltd
- Grapes of Hungary Ltd
- Gordons Laundry Ltd
- Glen Construction (Scotland) Limited
- Gillian Reilly HR Limited
- KS Kitchens Perth Limited
- HG Oak Gardens Limited
- SDL Scotland Limited
- Sigma44 Property Co Ltd
- FA Agri Limited
- Mindthegap Development Ltd
Same sector and place
29iThe list starts with a sample; Show all lists every one. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.29 other active companies have the same main business code (62020 Information technology consultancy activities) and a registered office in the PH2 postcode district.
- Encrypted Computing Limited
- Destiny Voip Ltd
- Answer First Limited
- Jr Analytics Ltd
- Alpine Enterprises Limited
- Mantle Data Ltd
Showing 6 of 29Show moreShow fewerShow all 29 →
Recent news and events
From the public record
- 23 April 2026Confirmation statement made up to this dateCompanies House company file
- 30 September 2025Accounts made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Ownership
Group structure
This company is not part of a larger ownership group in our records: no holder of a majority of it is on the active Companies House record, and it holds no majority of another UK company.
People with significant control
2| Name | Control | Notified | Ceased |
|---|---|---|---|
| Mrs Susan BrownPerson · Scottish |
| 27 February 2018 | Current |
| Mr Ewan Robert BrownPerson · British |
| 6 April 2016 | Current |
2 current controllers and 0 former. Addresses and birth details are not shown.
Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.
Companies it controls
iNo other company in our records lists this company as a person with significant control.From the people with significant control data of the companies in the Companies House company file.