Dayshape Software LTD
Company SC446814 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
5 directors on the board
- Charles Andrew Ross Director · appointed 2023
- Andrew, Alastair Neil, Dr Director · appointed 2013
- Andrew David Fergusson Bone Director · appointed 2013
- Stephen Baxter Director · appointed 2023
- Matthew Cockett Director · appointed 2024
Directors past 6 years
- Andrew, Alastair Neil, Dr Director · appointed 2013
- Andrew David Fergusson Bone Director · appointed 2013
First-time vs portfolio directors
First-time (4)
- Andrew, Alastair Neil, Dr Director · appointed 2013
- Andrew David Fergusson Bone Director · appointed 2013
- Stephen Baxter Director · appointed 2023
- Matthew Cockett Director · appointed 2024
Portfolio (1)
- Charles Andrew Ross Director · appointed 2023
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Galloways Accounting Holdings Limited 1 shared director
- COW Corner Accounting 1 Limited 1 shared director
- MC Topco Limited 1 shared director
- COW Corner F2 (NO. 1) Limited 1 shared director
- CC ACC Software Limited 1 shared director
- Ledger Topco LTD 1 shared director
Deterministic, from public records.
Company details
| Number | SC446814 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/04/2013 |
| Address | 10 CANNING STREET, EDINBURGH, EH3 8EG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Andrew David Fergusson Bone ceased 2023-04-13
significant influence · notified 2016-04-06 - CC ACC Software Limited
50-75% shares, 50-75% voting · notified 2023-04-13
Officers (9)
- Matthew Cockett Director · appointed 2024
- Stephen Baxter Director · appointed 2023
- Charles Andrew Ross Director · appointed 2023
- Andrew, Alastair Neil, Dr Director · appointed 2013
- Andrew David Fergusson Bone Director · appointed 2013
Show 4 former officers
- Richard Anthony Cassidy Director · appointed 2019 · resigned 2023
- Roan James Lavery Director · appointed 2019 · resigned 2022
- Paul Robert Chowdhry Director · appointed 2016 · resigned 2023
- Graham Russell Curran Director · appointed 2016 · resigned 2019
Directors and officers on the Companies House record, current and former.
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