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Open Planet Software Limited

Open Planet Software Limited is an active company incorporated on 14 November 2007 with the registered office located in Inverurie, Aberdeenshire. Open Planet Software Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
SC333907
Private limited company
Scottish Company
Age
18 years
Incorporated 14 November 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 November 2025 (1 month ago)
Next confirmation dated 14 November 2026
Due by 28 November 2026 (11 months remaining)
Last change occurred 14 days ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (7 months remaining)
Contact
Address
Office 10 Crichiebank Business Centre
Mill Road
Inverurie
AB51 5NQ
Scotland
Address changed on 16 Apr 2024 (1 year 8 months ago)
Previous address was Kirkland House 1 Kirkland Terrace Inverurie Aberdeenshire AB51 3TY Scotland
Telephone
01467621300
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in Mar 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£248.06K
Decreased by £111.12K (-31%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£294.58K
Decreased by £121.99K (-29%)
Total Liabilities
-£8.72K
Decreased by £38.33K (-81%)
Net Assets
£285.85K
Decreased by £83.66K (-23%)
Debt Ratio (%)
3%
Decreased by 8.33% (-74%)
Latest Activity
Confirmation Submitted
14 Days Ago on 17 Dec 2025
Shares Cancelled
21 Days Ago on 10 Dec 2025
Mrs Diane Murrison Appointed
2 Months Ago on 1 Nov 2025
Karen Jane Maclean Resigned
2 Months Ago on 27 Oct 2025
Full Accounts Submitted
6 Months Ago on 27 Jun 2025
Confirmation Submitted
1 Year 1 Month Ago on 21 Nov 2024
Gavin Robert Maclean (PSC) Resigned
1 Year 5 Months Ago on 28 Jul 2024
Gavin Robert Maclean Resigned
1 Year 5 Months Ago on 28 Jul 2024
Full Accounts Submitted
1 Year 5 Months Ago on 27 Jul 2024
Registered Address Changed
1 Year 8 Months Ago on 16 Apr 2024
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Documents
Confirmation statement made on 14 November 2025 with updates
Submitted on 17 Dec 2025
Cancellation of shares. Statement of capital on 27 October 2025
Submitted on 10 Dec 2025
Appointment of Mrs Diane Murrison as a secretary on 1 November 2025
Submitted on 1 Nov 2025
Termination of appointment of Karen Jane Maclean as a secretary on 27 October 2025
Submitted on 27 Oct 2025
Total exemption full accounts made up to 31 October 2024
Submitted on 27 Jun 2025
Confirmation statement made on 14 November 2024 with updates
Submitted on 21 Nov 2024
Termination of appointment of Gavin Robert Maclean as a director on 28 July 2024
Submitted on 8 Aug 2024
Cessation of Gavin Robert Maclean as a person with significant control on 28 July 2024
Submitted on 8 Aug 2024
Total exemption full accounts made up to 31 October 2023
Submitted on 27 Jul 2024
Registered office address changed from Kirkland House 1 Kirkland Terrace Inverurie Aberdeenshire AB51 3TY Scotland to Office 10 Crichiebank Business Centre Mill Road Inverurie AB51 5NQ on 16 April 2024
Submitted on 16 Apr 2024
Repayment History
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