PISYS.NET LIMITED

1. Company facts

Status

active

Lifecycle

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

Jurisdiction

scotland

Registered office

15 Migvie Grove, Kingswells, Aberdeen, AB15 8GD, Scotland

SIC codes

62020 — Information technology consultancy activities

Accounts next due

2027-03-31

Confirmation statement next due

2026-12-24

2. Directors (2 active)

BAIN, Steven Charles

director · appointed 2006-12-01 · born 1/1972 (age 54)

MATTHEWS, David

director · appointed 2025-12-11 · born 1/1967 (age 59)

3. Shareholders (1 active)

Cybersafeuk Ltd

75-100% shares · 75-100% voting · board control

4. Group structure

Cybersafeuk Ltd is the ultimate parent — holding 75%+ shares. This company sits inside their group.

Cybersafeuk Ltd

Corporate parent · 75-100%

5. Security

3 total charges (2 outstanding, 1 satisfied).

Headline verdict

Opportunity score

80/100 (Exceptional)

Owner dependency

high — 76/100

Red flags

0 high · 1 medium · 0 low