Overview
Aegiss Limited's network
2 people0 organisationsExplore in 3Di2 listed on the board. No other organisation shares a board member.The large node is Aegiss 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
2 listediDirectors and secretaries as filed at Companies House.| Name | Role | Since | On the board |
|---|---|---|---|
| Angus Thomas John Duncan-Timpson | Director | 2025 | 1 yr |
| Grant James Leadbetter | Director | 2025 | 1 yr |
Recent news and events
From the public record
- 29 April 2026Confirmation statement made up to this dateCompanies House company file
- 30 April 2025Angus Thomas John Duncan-Timpson appointed directorCompanies House officer data
- 30 April 2025Grant James Leadbetter appointed directorCompanies House officer data
- 30 April 2025Company incorporatedCompanies House
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Board
Current officers
2iOccupation 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 |
|---|---|---|---|
| Angus Thomas John Duncan-Timpson | Director | 30 April 2025 | No other current boards on our record |
| Grant James Leadbetter | Director | 30 April 2025 | 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.
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.2 directors on the board
- Angus Thomas John Duncan-Timpson Director · appointed 2025
- Grant James Leadbetter Director · appointed 2025
First-time vs portfolio directors
First-time (2)
- Angus Thomas John Duncan-Timpson Director · appointed 2025
- Grant James Leadbetter Director · appointed 2025
Network
Network
iThe large node is Aegiss 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
No accounts filed yet.
First accounts due by 31 January 2027.
Key dates and compliance
- Accounts category
- No accounts filedCompanies House has no accounts on file.
- Accounts last made up to
- None filed yet
- First accounts due
- 31 January 2027 Not yet due
- Confirmation statement last made up to
- 29 April 2026
- Next confirmation statement due
- 13 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
- SC846924
- Company type
- Private limited company
- Status
- Active
- Jurisdiction
- Scotland
- Incorporated
- 30 April 2025
- Registered office
- 15 Queen Street, Edinburgh, EH2 1JE
- Nature of business (SIC)
- 62012 Business and domestic software development
- Group companies
- 3 in this ownership group See the group structure →
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
- No accounts filedCompanies House has no accounts on file.
- Accounts last made up to
- None filed yet
- First accounts due
- 31 January 2027 Not yet due
- Confirmation statement last made up to
- 29 April 2026
- Next confirmation statement due
- 13 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
10iMatched 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.10 companies are registered at this address.
Same sector and place
522iThe 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.522 other active companies have the same main business code (62012 Business and domestic software development) and a registered office in the EH2 postcode district.
- Edinburgh Research Ltd
- Fullonart Ltd
- Sable Moor Ltd
- Transaction Transform Ltd
- The or Strategy Limited
- Wave Grinder Ltd
Showing 6 of 522Show moreShow fewerShow all 522 →
Recent news and events
From the public record
- 29 April 2026Confirmation statement made up to this dateCompanies House company file
- 30 April 2025Angus Thomas John Duncan-Timpson appointed directorCompanies House officer data
- 30 April 2025Grant James Leadbetter appointed directorCompanies House officer data
- 30 April 2025Company incorporatedCompanies House
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Ownership
Group structure
3 companies- 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
2| Name | Control | Notified | Ceased |
|---|---|---|---|
| Mr Angus Thomas John Duncan-TimpsonPerson · British |
| 30 April 2025 | Current |
| Mr Grant James LeadbetterPerson · British |
| 30 April 2025 | 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.