The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Lowe, Sarah Julie
    Director born in November 1987
    Individual (29 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Burton, Samantha Jane
    Director born in April 1969
    Individual (16 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Andrews, Michael Idris
    Director born in August 1968
    Individual (62 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Innes, Lorna Anne
    Director born in October 1966
    Individual (4 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 5
    FIRST SCOTTISH GROUP LIMITED - now
    REDCAM LIMITED - 2005-09-13
    St Davids House, St. Davids Drive, St. Davids Business Park, Dalgety Bay, Dunfermline, Scotland
    Active Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    60,710 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 27
  • 1
    Woods, John Francis
    Solicitor born in June 1940
    Individual
    Officer
    ~ 2000-06-02
    OF - Director → CIF 0
  • 2
    Harrison, David George
    Director born in April 1988
    Individual (31 offsprings)
    Officer
    2018-09-20 ~ 2023-11-20
    OF - Director → CIF 0
  • 3
    Burton, Samantha Jane
    Accountant born in April 1969
    Individual (16 offsprings)
    Officer
    2009-04-08 ~ 2018-08-21
    OF - Director → CIF 0
    Burton, Samantha Jane
    Accountant
    Individual (16 offsprings)
    Officer
    2008-01-01 ~ 2018-08-21
    OF - Secretary → CIF 0
  • 4
    Clayman, Stanley Joseph
    Solicitor born in November 1935
    Individual (1 offspring)
    Officer
    1993-07-23 ~ 1998-05-29
    OF - Director → CIF 0
    Clayman, Stanley Joseph
    Individual (1 offspring)
    Officer
    1993-12-08 ~ 1998-05-29
    OF - Secretary → CIF 0
  • 5
    Yorkston, John Wood
    Director born in July 1954
    Individual (2 offsprings)
    Officer
    1992-11-18 ~ 2012-09-30
    OF - Director → CIF 0
  • 6
    Horton, Michael Thomas James
    Company Director born in July 1935
    Individual
    Officer
    ~ 1994-10-31
    OF - Director → CIF 0
  • 7
    Bennett, Joe
    Director born in November 1987
    Individual (28 offsprings)
    Officer
    2018-08-21 ~ 2019-04-18
    OF - Director → CIF 0
  • 8
    George, Philip Anthony
    Director born in November 1950
    Individual (14 offsprings)
    Officer
    ~ 2000-06-02
    OF - Director → CIF 0
  • 9
    Campbell, James Francis
    Search Manager born in July 1946
    Individual
    Officer
    2000-06-02 ~ 2006-07-31
    OF - Director → CIF 0
  • 10
    Fraser, Ian James
    Director born in November 1955
    Individual (14 offsprings)
    Officer
    2011-06-24 ~ 2024-12-31
    OF - Director → CIF 0
  • 11
    Scott, John Stearn
    Chartered Accountant born in December 1944
    Individual
    Officer
    1993-07-23 ~ 2000-04-01
    OF - Director → CIF 0
    Scott, John Stearn
    Individual
    Officer
    ~ 1993-12-08
    OF - Secretary → CIF 0
  • 12
    Kamiel, Josef Ingo
    Company Director born in November 1931
    Individual
    Officer
    ~ 1994-05-31
    OF - Director → CIF 0
  • 13
    Barry, Paul
    Director born in August 1965
    Individual (39 offsprings)
    Officer
    2018-08-21 ~ 2024-12-31
    OF - Director → CIF 0
  • 14
    Horlock, Keith William
    Company Director born in June 1946
    Individual (5 offsprings)
    Officer
    1994-11-25 ~ 2000-06-02
    OF - Director → CIF 0
  • 15
    Mew, Michael Anthony
    Director born in November 1946
    Individual
    Officer
    1993-11-25 ~ 1997-06-30
    OF - Director → CIF 0
  • 16
    Graham, Alastair
    Director born in January 1948
    Individual
    Officer
    2009-02-03 ~ 2014-06-30
    OF - Director → CIF 0
  • 17
    Lock, Stephen Mark
    Individual (2 offsprings)
    Officer
    2000-06-02 ~ 2000-11-01
    OF - Secretary → CIF 0
  • 18
    Wrigley, Thomas James Borgen
    Company Director born in August 1936
    Individual
    Officer
    ~ 1993-11-03
    OF - Director → CIF 0
  • 19
    Tough, Beryl Anne
    Administrative Manager born in November 1941
    Individual
    Officer
    2000-06-02 ~ 2009-05-31
    OF - Director → CIF 0
  • 20
    Noble, Malcolm
    Director born in September 1956
    Individual
    Officer
    2003-01-01 ~ 2018-08-21
    OF - Director → CIF 0
  • 21
    Gray, Thomas
    Director born in June 1979
    Individual (181 offsprings)
    Officer
    2024-10-01 ~ 2024-12-31
    OF - Director → CIF 0
  • 22
    Rostas, Robert Laszlo
    Director born in February 1981
    Individual (63 offsprings)
    Officer
    2023-11-20 ~ 2024-12-31
    OF - Director → CIF 0
  • 23
    Clarke, Conor Thomas
    Director born in April 1989
    Individual (4 offsprings)
    Officer
    2018-08-21 ~ 2018-09-20
    OF - Director → CIF 0
  • 24
    Cowham, David Francis
    Company Director born in June 1940
    Individual (6 offsprings)
    Officer
    ~ 1997-02-28
    OF - Director → CIF 0
  • 25
    Innes, Lorna Anne
    Director born in October 1966
    Individual (4 offsprings)
    Officer
    2009-02-03 ~ 2018-08-21
    OF - Director → CIF 0
  • 26
    Abbey House Baker Street, Baker Street, London
    Corporate (1 offspring)
    Officer
    1998-05-29 ~ 2000-06-02
    PE - Secretary → CIF 0
  • 27
    LINDSAYS W.S. LIMITED
    Caledonian Exchange, 19a Canning Street, Edinburgh, Lothian
    Active Corporate (18 parents, 10 offsprings)
    Officer
    2000-11-01 ~ 2007-12-31
    PE - Secretary → CIF 0
parent relation
Company in focus

FIRST SCOTTISH SEARCHING SERVICES LIMITED

Previous name
INTELCO LEASING LIMITED - 1990-08-28
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cost of Sales
-3,814,532 GBP2023-01-01 ~ 2023-12-31
-4,034,405 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-3,919,907 GBP2023-01-01 ~ 2023-12-31
-3,855,383 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
2,426,151 GBP2023-01-01 ~ 2023-12-31
3,106,227 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
2,372,596 GBP2023-01-01 ~ 2023-12-31
2,758,406 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
209,757 GBP2023-12-31
53,270 GBP2022-12-31
Fixed Assets - Investments
2 GBP2023-12-31
2 GBP2022-12-31
Fixed Assets
209,759 GBP2023-12-31
53,272 GBP2022-12-31
Debtors
4,545,511 GBP2023-12-31
4,181,844 GBP2022-12-31
Cash at bank and in hand
700,783 GBP2023-12-31
1,139,814 GBP2022-12-31
Current Assets
5,246,294 GBP2023-12-31
5,321,658 GBP2022-12-31
Net Current Assets/Liabilities
4,194,792 GBP2023-12-31
4,220,928 GBP2022-12-31
Total Assets Less Current Liabilities
4,404,551 GBP2023-12-31
4,274,200 GBP2022-12-31
Net Assets/Liabilities
4,396,796 GBP2023-12-31
4,274,200 GBP2022-12-31
Equity
Called up share capital
101,000 GBP2023-12-31
101,000 GBP2022-12-31
101,000 GBP2021-12-31
Retained earnings (accumulated losses)
4,295,796 GBP2023-12-31
4,173,200 GBP2022-12-31
4,364,794 GBP2021-12-31
Equity
4,396,796 GBP2023-12-31
4,274,200 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
2,372,596 GBP2023-01-01 ~ 2023-12-31
2,758,406 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-2,950,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-2,250,000 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
18,315 GBP2023-01-01 ~ 2023-12-31
16,500 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
882023-01-01 ~ 2023-12-31
852022-01-01 ~ 2022-12-31
Wages/Salaries
2,547,907 GBP2023-01-01 ~ 2023-12-31
2,469,000 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
415,579 GBP2023-01-01 ~ 2023-12-31
405,420 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
3,209,636 GBP2023-01-01 ~ 2023-12-31
3,122,432 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
143,202 GBP2023-01-01 ~ 2023-12-31
150,714 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
9,120 GBP2023-01-01 ~ 2023-12-31
-12,635 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
288,531 GBP2023-12-31
288,531 GBP2022-12-31
Plant and equipment
532,522 GBP2023-12-31
288,633 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
821,053 GBP2023-12-31
577,164 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
267,923 GBP2023-12-31
249,115 GBP2022-12-31
Plant and equipment
343,373 GBP2023-12-31
274,779 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
611,296 GBP2023-12-31
523,894 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
18,808 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
68,594 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
87,402 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Improvements to leasehold property
20,608 GBP2023-12-31
39,416 GBP2022-12-31
Plant and equipment
189,149 GBP2023-12-31
13,854 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
1,023,750 GBP2023-12-31
1,024,167 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
565,271 GBP2023-12-31
327,312 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
2,914,490 GBP2023-12-31
2,751,584 GBP2022-12-31
Other Debtors
Current
42,000 GBP2023-12-31
77,416 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
4,545,511 GBP2023-12-31
4,180,479 GBP2022-12-31
Trade Creditors/Trade Payables
Current
246,548 GBP2023-12-31
270,162 GBP2022-12-31
Other Taxation & Social Security Payable
Current
253,119 GBP2023-12-31
217,587 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
551,835 GBP2023-12-31
612,981 GBP2022-12-31
Equity
Called up share capital
101,000 GBP2023-12-31
101,000 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
183,015 GBP2023-12-31
183,015 GBP2022-12-31
Between two and five year
732,060 GBP2023-12-31
732,060 GBP2022-12-31
More than five year
259,271 GBP2023-12-31
442,286 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,174,346 GBP2023-12-31
1,357,361 GBP2022-12-31
Related profiles found in government register
  • FIRST SCOTTISH SEARCHING SERVICES LIMITED
    Info
    INTELCO LEASING LIMITED - 1990-08-28
    Registered number 01026946
    Phenna Group, The Poynt, 45 Wollaton Street, Nottingham NG1 5FW
    Private Limited Company incorporated on 1971-10-11 (53 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-14
    CIF 0
  • FIRST SCOTTISH SEARCHING SERVICES LIMITED
    S
    Registered number 01026946
    Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, Nottinghamshire, United Kingdom, NG1 5FW
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Dissolved Corporate (5 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.