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Governance Register
Private limited company (in liquidation) · No. SC288042 · Kilmacolm

Overview

Dicontas 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 Dicontas 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.
NameRoleSinceOn the board
Stewart Peter FarquharDirector2022
4y 4m
Stewart Peter FarquharCompany secretary2022
4y 4m
Under 5 years5 to 6 years6 years or more

Board

Current officers

0 + 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.
NameRoleAppointedOther boards
Stewart Peter FarquharCompany secretary29 June 2022No 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

5 listed, latest first
NameRoleAppointedLeft
Lynne Patricia SimpsonDirector21 September 202029 June 2022
Denise Cameron DrysdaleDirector28 February 201731 October 2019
Lynn Patricia SimpsonCompany secretary10 October 20051 November 2015
Richard Graham PrimeDirector5 December 20088 October 2010
Neil WestlandDirector5 December 20083 February 2009

Network

Network

iThe large node is Dicontas 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

2 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.
Series shown: Net assets and cash
-£15k-£10k-£5k£0£5k£10k20222021-£10.96k£769£4.45k

Scroll sideways to see every column.

Figures from filed accounts, newest year first
Year endingAccountsTurnoverProfit or lossNet assetsTotal assets less current liabilitiesCashEmployees
31 October 2022FRS102Not reportedNot reported-£10.96k£769£4.45k0
31 October 2021FRS102Not reportedNot reported-£7.44k£4.97k£8.08k0
  • 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.
  • 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
Unaudited abridgedShortened accounts that have not been audited.
Accounts last made up to
31 October 2022
Next accounts due
31 July 2024 Overdue by 830 daysAlready past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
Confirmation statement last made up to
27 July 2022
Next confirmation statement due
10 August 2023 Overdue by 1186 daysAlready past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
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

Company number
SC288042
Company type
Private limited company
Status
In liquidation
Jurisdiction
Scotland
Incorporated
27 July 2005
Registered office
C/O Murray Stewart Fraser Limited, 2.2 2 Lyle Buildings, Lochwinnoch Road, Kilmacolm, PA13 4LE
Nature of business (SIC)
  • 62012 Business and domestic software development
  • 62020 Information technology consultancy activities
  • 62090 Other information technology service activities
  • 63110 Data processing, hosting and related activities
Group companies
3 in this ownership group See the group structure →
Latest accounts
31 October 2022 (unaudited abridged)

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
Unaudited abridgedShortened accounts that have not been audited.
Accounts last made up to
31 October 2022
Next accounts due
31 July 2024 Overdue by 830 daysAlready past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
Confirmation statement last made up to
27 July 2022
Next confirmation statement due
10 August 2023 Overdue by 1186 daysAlready past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
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

72iMatched 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.

This address is the registered office of 72 companies, which is common for an accountant, formation agent or serviced office.

Showing 19 of 71 other companies. 0 of the 72 are active.

Ownership

Group structure

3 companies
3companies in the group
-levels deep
-dissolved or closed
-overseas
gjA7hWfIuhddso8E3Gg4VQP52TIultimate parent in our data
  • Active
  • Dissolved or closed
  • Other status
  • Not a UK company
  • Current control
  • Ceased control
  • Shares a director
  • Bar under a name: net assets or equity, where known

Loading the group structure…

Built from the corporate people with significant control records matched to UK companies (Companies House, Open Government Licence v3.0; ownership graph of 19 September 2026). Control is shown as the nature of control the controller declared; the group count includes only active majority holdings (more than 50%), so holdings of 25-50% are drawn but not counted. Overseas parents that are not on the UK register appear only when a company names them.

People with significant control

1
NameControlNotifiedCeased
Mr Stewart Peter FarquharPerson · British
  • Owns 75 to 100% of the shares
  • Can appoint or remove directors
  • Can appoint or remove directors, as a trust
  • Right to appoint and remove directors as firm
  • Has significant influence or control
  • Has significant influence or control, as a trust
  • Significant influence or control as firm
6 April 2016Current

1 current controller 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.