PISYS LIMITED

1. Company facts

Status

active

Lifecycle

🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.

Jurisdiction

scotland

Registered office

7 Queens Gardens, Aberdeen, AB15 4YD, Scotland

SIC codes

62012 — Business and domestic software development

Accounts next due

2026-12-31

Confirmation statement next due

2026-09-16

2. Directors (4 active)

ALLEN, Raymond

director · appointed 1992-05-01 · born 4/1962 (age 64)

HENDERSON, Elaine Anne

director · appointed 2026-01-19 · born 8/1968 (age 58)

HENDERSON, Kathryn Ann

director · appointed 2026-01-15 · born 11/1962 (age 64)

HENDERSON, Peter Iain

director · appointed 1988-02-26 · born 11/1963 (age 63)

3. Shareholders (2 active)

Mr Peter Iain Henderson

50-75% shares

Mr Raymond Allen

25-50% shares

4. Security

2 total charges (1 outstanding, 1 satisfied).

Headline verdict

Opportunity score

83/100 (Exceptional)

Owner dependency

high — 66/100

Red flags

0 high · 0 medium · 0 low