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Pisys Limited

Pisys Limited is an active company incorporated on 26 February 1988 with the registered office located in Aberdeen, City of Aberdeen. Pisys Limited was registered 37 years ago.
Status
Active
Active since incorporation
Company No
SC109490
Private limited company
Scottish Company
Age
37 years
Incorporated 26 February 1988
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 2 September 2025 (5 months ago)
Next confirmation dated 2 September 2026
Due by 16 September 2026 (7 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (10 months remaining)
Contact
Address
7 Queens Gardens
Aberdeen
AB15 4YD
Scotland
Address changed on 16 Jul 2024 (1 year 7 months ago)
Previous address was Pisys House Units 5-6, the Venue Grandholm Crescent Aberdeen AB22 8AA Scotland
Telephone
01224672460
Email
Available in Endole App
Website
People
Officers
5
Shareholders
2
Controllers (PSC)
2
Director • Secretary • PSC • British • Lives in UK • Born in Nov 1963
Director • PSC • United Kingdom • Lives in Scotland • Born in Apr 1962
Director • British • Lives in Scotland • Born in Aug 1968
Director • British • Lives in UK • Born in Nov 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Henderson Roger Ltd
Peter Iain Henderson is a mutual person.
Active
Brands
Pisys Limited
Pisys Limited offers HSEQ software solutions aimed at enhancing safety and efficiency for companies of all sizes.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£147.18K
Decreased by £69.52K (-32%)
Turnover
Unreported
Same as previous period
Employees
15
Same as previous period
Total Assets
£582.11K
Increased by £9.39K (+2%)
Total Liabilities
-£551.61K
Increased by £52.75K (+11%)
Net Assets
£30.5K
Decreased by £43.36K (-59%)
Debt Ratio (%)
95%
Increased by 7.66% (+9%)
Latest Activity
Mr Peter Iain Henderson Details Changed
25 Days Ago on 19 Jan 2026
Mrs Elaine Anne Henderson Appointed
25 Days Ago on 19 Jan 2026
Mrs Kathryn Ann Henderson Appointed
29 Days Ago on 15 Jan 2026
Full Accounts Submitted
2 Months Ago on 24 Nov 2025
Confirmation Submitted
5 Months Ago on 9 Sep 2025
Full Accounts Submitted
1 Year 2 Months Ago on 25 Nov 2024
Confirmation Submitted
1 Year 5 Months Ago on 2 Sep 2024
Registered Address Changed
1 Year 7 Months Ago on 16 Jul 2024
Full Accounts Submitted
2 Years 2 Months Ago on 5 Dec 2023
Confirmation Submitted
2 Years 5 Months Ago on 4 Sep 2023
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Documents
Director's details changed for Mr Peter Iain Henderson on 19 January 2026
Submitted on 19 Jan 2026
Appointment of Mrs Elaine Anne Henderson as a director on 19 January 2026
Submitted on 19 Jan 2026
Appointment of Mrs Kathryn Ann Henderson as a director on 15 January 2026
Submitted on 17 Jan 2026
Total exemption full accounts made up to 31 March 2025
Submitted on 24 Nov 2025
Confirmation statement made on 2 September 2025 with no updates
Submitted on 9 Sep 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 25 Nov 2024
Confirmation statement made on 2 September 2024 with no updates
Submitted on 2 Sep 2024
Registered office address changed from Pisys House Units 5-6, the Venue Grandholm Crescent Aberdeen AB22 8AA Scotland to 7 Queens Gardens Aberdeen AB15 4YD on 16 July 2024
Submitted on 16 Jul 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 5 Dec 2023
Confirmation statement made on 2 September 2023 with no updates
Submitted on 4 Sep 2023
Repayment History
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