Square Slice Studios Limited
Overview
Square Slice Studios Limited's network
4 people3 organisationsExplore in 3Di4 listed on the board. 3 organisations share a board member with this company.The large node is Square Slice Studios 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
4 listediDirectors and secretaries as filed at Companies House.| Name | Role | Since | On the board |
|---|---|---|---|
| Kristan Claire Morrison | Director | 2016 | 10 yrs |
| Craig Stuart Hunter | Director | 2016 | 10 yrs |
| Dr Jonathan Michael Dobson | Director | 2016 | 10 yrs |
| Grant Morrison | Director | 2016 | 10 yrs |
Recent news and events
From the public record
- 8 August 2026Confirmation statement made up to this dateCompanies House company file
- 31 July 2026Stewart Waterson left as directorCompanies House officer data
- 31 July 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
4iOccupation 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 |
|---|---|---|---|
| Kristan Claire Morrison | Director | 18 July 2016 | 3 other current boards |
| Craig Stuart Hunter | Director | 18 July 2016 | 1 other current board |
| Dr Jonathan Michael Dobson | Director | 18 July 2016 | 1 other current board |
| Grant Morrison | Director | 18 July 2016 | 2 other current boards |
Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.
Former officers
1 listed, latest first| Name | Role | Appointed | Left |
|---|---|---|---|
| Stewart Waterson | Director | 18 July 2016 | 31 July 2026 |
Board cycle
iTime on the board since appointment. Many boards cap service at 6 to 9 years, so long-serving seats are the ones most likely to change.Board DNA
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.4 directors on the board
- Kristan Claire Morrison Director · appointed 2016
- Craig Stuart Hunter Director · appointed 2016
- Dr Jonathan Michael Dobson Director · appointed 2016
- Grant Morrison Director · appointed 2016
Directors past 6 years
- Kristan Claire Morrison Director · appointed 2016
- Craig Stuart Hunter Director · appointed 2016
- Dr Jonathan Michael Dobson Director · appointed 2016
- Grant Morrison Director · appointed 2016
First-time vs portfolio directors
Portfolio (4)
- Kristan Claire Morrison Director · appointed 2016
- Craig Stuart Hunter Director · appointed 2016
- Dr Jonathan Michael Dobson Director · appointed 2016
- Grant Morrison Director · appointed 2016
Left in the last 12 months
- Stewart Waterson Director · appointed 2016 · resigned 2026
Where else this board sits
The 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
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Network
Network
iThe large node is Square Slice Studios 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
9 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 | Turnover | Profit or loss | Net assets | Total assets less current liabilities | Cash | Employees |
|---|---|---|---|---|---|---|
| 31 July 2025 | Not reported | Not reported | -£21.87k | -£21.87k | £0 | 5 |
| 31 July 2024 | Not reported | Not reported | -£20.83k | -£20.83k | £19 | 5 |
| 31 July 2023 | Not reported | Not reported | -£20.02k | -£20.02k | £45 | 5 |
| 31 July 2022 | Not reported | Not reported | -£18.96k | -£18.96k | £8 | 5 |
| 31 July 2021 | Not reported | Not reported | -£14.78k | -£14.78k | £184 | 5 |
| 31 July 2020 | Not reported | Not reported | -£13.50k | -£13.50k | £16 | 5 |
| 31 July 2019 | Not reported | Not reported | -£11.87k | -£11.87k | £793 | 5 |
| 31 July 2018 | Not reported | Not reported | -£3.00k | -£3.00k | £5.14k | Not reported |
| 31 July 2017 | Not reported | Not reported | -£1.84k | -£1.84k | £6.18k | 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.
- Accounts for years ending in 2025 and 2026 are still being filed, so the newest years may be missing.
- 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
- Total exemption fullSmall company accounts; the company is exempt from audit.
- Accounts last made up to
- 31 July 2025
- Next accounts due
- 30 April 2027 Not yet due
- Confirmation statement last made up to
- 8 August 2026
- Next confirmation statement due
- 22 August 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
- SC540428
- Company type
- Private limited company
- Status
- Active
- Jurisdiction
- Scotland
- Incorporated
- 18 July 2016
- Registered office
- 30 Glasgow Road, Edinburgh, EH12 8HL
- Nature of business (SIC)
- 62011 Ready-made interactive leisure and entertainment software development
- Latest accounts
- 31 July 2025 (total exemption full)
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
- Total exemption fullSmall company accounts; the company is exempt from audit.
- Accounts last made up to
- 31 July 2025
- Next accounts due
- 30 April 2027 Not yet due
- Confirmation statement last made up to
- 8 August 2026
- Next confirmation statement due
- 22 August 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
52iMatched 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 52 companies, which is common for an accountant, formation agent or serviced office.
- Scottish Investment Operations Limited
- BG-Base (UK) Ltd.
- Herman Brown Ltd
- Santoshi Enterprise Limited
- Ogilvie Design Ltd
- Business Support Department Limited
- Kissa Ltd.
- Darlingforsyth Limited
- Flare Edinburgh Ltd
- Cyclops Consulting Ltd
- Caledonian Landscaping Ltd
- Hamilton Anderson Limited
- Fare Consulting Limited
- Belgrave Investment Consultants Limited
- Peter G Gibb Electrical Services Limited
- Full House Associates Ltd
- EDB Infrastructure Ltd
- G & D Property Limited
- Input Learning Technologies Limited
Showing 19 of 51 other companies. 52 of the 52 are active.Show moreShow fewerShow all 51 →
Same sector and place
7iThe 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.7 other active companies have the same main business code (62011 Ready-made interactive leisure and entertainment software development) and a registered office in the EH12 postcode district.
- Power Surge Games Ltd.
- Incentive Games Limited
- HPNB Ltd
- Hellaidea Ltd
- Shriram Shrikumar Limited
- Chaarvi Technosoft Limited
Showing 6 of 7Show moreShow fewerShow all 7 →
Recent news and events
From the public record
- 8 August 2026Confirmation statement made up to this dateCompanies House company file
- 31 July 2026Stewart Waterson left as directorCompanies House officer data
- 31 July 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
iNo people or companies with significant control are listed. Companies House holds a statement about this (dated 18 July 2016), usually that the company has not identified any or has none to report.Source: Companies House people with significant control data. Contains public sector information licensed under the Open Government Licence v3.0.
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.