DS

DAYSHAPE SOFTWARE LTD

Active

Company number SC446814

Edinburgh, Scotland · Incorporated 4 April 2013

10 Canning Street, Edinburgh, EH3 8EG, Scotland

Last updated on 4 September 2026

Business and domestic software development · SIC 62012


Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date
Total raised
£30,975,582
Shares allotted
11,269
Latest round
6 March 2026

Company history

Previous company names

AIRTS CONSULTING LIMITED · 4 April 2013 – 2 August 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
3 May 2026
Next due
17 May 2027
8 months left

Financial snapshot

Last accounts type
Group
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 4 September 2026
  • COW CORNER (59.2%)
  • ALASTAIR NEIL ANDREW (15.9%)
  • HEATHER BONE (6.8%)
  • ANDEW DAVID FERGUSSON BONE (6.4%)
  • RICHARD CASSIDY (4.1%)
  • MATT COCKETT (2.4%)
  • STEVEN POTTINGER (1.7%)
  • PAUL CHOWDHRY (1.3%)
  • COW CORNER LIMITED (0.6%)
  • BAILLIE INVESTMENTS LIMITED (0.4%)
  • BRIAN SOUTER (0.3%)
  • KEVAN MCDONALD (0.3%)
  • EWAN GILCHRIST (0.2%)
  • ANDREW MACFIE (0.1%)
  • GRAHAM CURRAN (0.1%)
  • PAUL REID (0.1%)
  • MARTIN MCNAIR (0.1%)
  • ALASTAIR DICKSON (0.0%)
  • MARION BARRIE (0.0%)
  • COLIN MACNEIL (0.0%)
  • BRUCE MINTO (0.0%)
  • MIKE WELCH (0.0%)
  • PAUL JARMAN WILLIAMS (0.0%)
Total shares
18,102
Nominal value
£181.020
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
A ORDINARY 5,361 GBP £53.610
B ORDINARY 849 GBP £8.490
C ORDINARY 10,717 GBP £107.170
GS1 SHARE 743 GBP £7.430
GS2 SHARE 432 GBP £4.320
Total 18,102

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
ALASTAIR NEIL ANDREW A ORDINARY 2,877 15.89% 2,877 17.00%
ANDEW DAVID FERGUSSON BONE A ORDINARY 1,162 6.42% 1,162 6.86%
HEATHER BONE A ORDINARY 1,222 6.75% 1,222 7.22%
RICHARD CASSIDY A ORDINARY 100 0.55% 100 0.59%
ALASTAIR DICKSON B ORDINARY 6 0.03% 6 0.04%
ANDREW MACFIE B ORDINARY 24 0.13% 24 0.14%
BAILLIE INVESTMENTS LIMITED B ORDINARY 74 0.41% 74 0.44%
BRIAN SOUTER B ORDINARY 57 0.31% 57 0.34%
BRUCE MINTO B ORDINARY 0 0.00% 0 0.00%
COLIN MACNEIL B ORDINARY 0 0.00% 0 0.00%
EWAN GILCHRIST B ORDINARY 40 0.22% 40 0.24%
GRAHAM CURRAN B ORDINARY 19 0.10% 19 0.11%
KEVAN MCDONALD B ORDINARY 51 0.28% 51 0.30%
MARION BARRIE B ORDINARY 0 0.00% 0 0.00%
MARTIN MCNAIR B ORDINARY 12 0.07% 12 0.07%
MIKE WELCH B ORDINARY 0 0.00% 0 0.00%
PAUL CHOWDHRY B ORDINARY 244 1.35% 244 1.44%
PAUL JARMAN WILLIAMS B ORDINARY 0 0.00% 0 0.00%
PAUL REID B ORDINARY 13 0.07% 13 0.08%
STEVEN POTTINGER B ORDINARY 309 1.71% 309 1.83%
COW CORNER C ORDINARY 10,717 59.20% 10,717 63.31%
COW CORNER LIMITED GS1 SHARE 104 0.57%
RICHARD CASSIDY GS1 SHARE 639 3.53%
MATT COCKETT GS2 SHARE 432 2.39%
Total 18,102 100% 16,927 100%

Officers

No officers on record.

Persons with significant control

PS
Cc Acc Software Limited
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
13 April 2023

Funding

11 funding rounds
6 March 2026
G4 · 190 shares allotted
£2,717
4 August 2025
GS3 · 153 shares allotted
£2
26 July 2024
GS2 · 432 shares allotted
£6,350
29 February 2024
GS SHARE · 1,346 shares allotted
£26,632,225
13 April 2023
C ORDINARY · 2,121 shares allotted
£3,075,339
14 December 2018
B ORDINARY · 83 shares allotted
£25,140
13 December 2018
B ORDINARY · 2,190 shares allotted
£663,329
20 April 2016
B ORDINARY · 125 shares allotted
£15,000
5 April 2016
B ORDINARY · 2,252 shares allotted
£270,240
B ORDINARY · 2,252 shares allotted
£270,240
B ORDINARY · 125 shares allotted
£15,000
Total (11 rounds, 11,269 shares)
£30,975,582

Filing history

Confirmation Statement With Updates
Confirmation Statement
20 May 2026 View
Capital Allotment Shares
Capital
25 March 2026 View
Resolution
Resolution
24 March 2026 View
Accounts With Accounts Type Group
Accounts
7 January 2026 View
Capital Name Of Class Of Shares
Capital
26 November 2025 View
Resolution
Resolution
26 November 2025 View
Memorandum Articles
Incorporation
28 October 2025 View
Memorandum Articles
Incorporation
24 October 2025 View
Capital Name Of Class Of Shares
Capital
18 September 2025 View
Resolution
Resolution
16 September 2025 View
Capital Allotment Shares
Capital
7 August 2025 View
Confirmation Statement With Updates
Confirmation Statement
22 May 2025 View
Resolution
Resolution
15 May 2025 View
Change Sail Address Company With Old Address New Address
Address
14 May 2025 View
Memorandum Articles
Incorporation
9 May 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 March 2025 View
Change To A Person With Significant Control
Persons With Significant Control
23 November 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2024 View
Capital Allotment Shares
Capital
4 September 2024 View
Gazette Filings Brought Up To Date
Gazette
27 July 2024 View
Gazette Notice Compulsory
Gazette
23 July 2024 View
Confirmation Statement With Updates
Confirmation Statement
22 July 2024 View
Capital Allotment Shares
Capital
13 June 2024 View
Appoint Person Director Company With Name Date
Officers
9 April 2024 View
Termination Director Company With Name Termination Date
Officers
5 January 2024 View
Mortgage Satisfy Charge Full
Mortgage
31 October 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2023 View
Appoint Person Director Company With Name Date
Officers
1 June 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 May 2023 View
Move Registers To Sail Company With New Address
Address
10 May 2023 View
Change Sail Address Company With New Address
Address
10 May 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 May 2023 View
Confirmation Statement With Updates
Confirmation Statement
3 May 2023 View
Termination Director Company With Name Termination Date
Officers
28 April 2023 View
Capital Allotment Shares
Capital
26 April 2023 View
Capital Name Of Class Of Shares
Capital
24 April 2023 View
Capital Variation Of Rights Attached To Shares
Capital
21 April 2023 View
Memorandum Articles
Incorporation
18 April 2023 View
Resolution
Resolution
18 April 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 April 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 April 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 April 2023 View
Appoint Person Director Company With Name Date
Officers
17 April 2023 View
Termination Director Company With Name Termination Date
Officers
8 December 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
25 April 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2021 View
Resolution
Resolution
2 August 2021 View
Confirmation Statement With Updates
Confirmation Statement
4 May 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 April 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 April 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 December 2019 View
Change Person Director Company With Change Date
Officers
14 October 2019 View
Appoint Person Director Company With Name Date
Officers
14 October 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
13 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
1 May 2019 View
Termination Director Company With Name Termination Date
Officers
1 May 2019 View
Appoint Person Director Company With Name Date
Officers
1 May 2019 View
Accounts With Accounts Type Unaudited Abridged
Accounts
30 December 2018 View
Resolution
Resolution
20 December 2018 View
Capital Allotment Shares
Capital
18 December 2018 View
Capital Allotment Shares
Capital
18 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
4 May 2018 View
Accounts With Accounts Type Micro Entity
Accounts
26 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
18 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 April 2017 View
Accounts With Accounts Type Micro Entity
Accounts
13 January 2017 View
Change Person Director Company With Change Date
Officers
16 August 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 May 2016 View
Capital Allotment Shares
Capital
26 April 2016 View
Capital Allotment Shares
Capital
26 April 2016 View
Appoint Person Director Company With Name Date
Officers
26 April 2016 View
Appoint Person Director Company With Name Date
Officers
26 April 2016 View
Capital Name Of Class Of Shares
Capital
21 April 2016 View
Capital Allotment Shares
Capital
21 April 2016 View
Capital Allotment Shares
Capital
21 April 2016 View
Resolution
Resolution
21 April 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 December 2015 View
Change Person Director Company With Change Date
Officers
19 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 June 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 December 2014 View
Change Account Reference Date Company Previous Shortened
Accounts
29 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 April 2014 View
Incorporation Company
Incorporation
4 April 2013 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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