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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
    Innes, Lorna Anne
    Born in October 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Rhodes, Lee James
    Born in November 1982
    Individual (34 offsprings)
    Officer
    icon of calendar 2025-06-09 ~ now
    OF - Director → CIF 0
  • 3
    Andrews, Michael Idris
    Born in August 1968
    Individual (65 offsprings)
    Officer
    icon of calendar 2024-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Burton, Samantha Jane
    Born in April 1969
    Individual (16 offsprings)
    Officer
    icon of calendar 2024-10-01 ~ now
    OF - Director → CIF 0
  • 5
    FIRST SCOTTISH GROUP LIMITED - now
    REDCAM LIMITED - 2005-09-13
    icon of addressSt Davids House, St. Davids Drive, St. Davids Business Park, Dalgety Bay, Dunfermline, Scotland
    Active Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    166,435 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 28
  • 1
    Innes, Lorna Anne
    Director born in October 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-02-03 ~ 2018-08-21
    OF - Director → CIF 0
  • 2
    Rostas, Robert Laszlo
    Director born in February 1981
    Individual (64 offsprings)
    Officer
    icon of calendar 2023-11-20 ~ 2024-12-31
    OF - Director → CIF 0
  • 3
    Horton, Michael Thomas James
    Company Director born in July 1935
    Individual
    Officer
    icon of calendar ~ 1994-10-31
    OF - Director → CIF 0
  • 4
    Wrigley, Thomas James Borgen
    Company Director born in August 1936
    Individual
    Officer
    icon of calendar ~ 1993-11-03
    OF - Director → CIF 0
  • 5
    Harrison, David George
    Director born in April 1988
    Individual (35 offsprings)
    Officer
    icon of calendar 2018-09-20 ~ 2023-11-20
    OF - Director → CIF 0
  • 6
    Noble, Malcolm
    Director born in September 1956
    Individual
    Officer
    icon of calendar 2003-01-01 ~ 2018-08-21
    OF - Director → CIF 0
  • 7
    Gray, Thomas
    Director born in June 1979
    Individual (184 offsprings)
    Officer
    icon of calendar 2024-10-01 ~ 2024-12-31
    OF - Director → CIF 0
  • 8
    Tough, Beryl Anne
    Administrative Manager born in November 1941
    Individual
    Officer
    icon of calendar 2000-06-02 ~ 2009-05-31
    OF - Director → CIF 0
  • 9
    Barry, Paul
    Director born in August 1965
    Individual (36 offsprings)
    Officer
    icon of calendar 2018-08-21 ~ 2024-12-31
    OF - Director → CIF 0
  • 10
    Mew, Michael Anthony
    Director born in November 1946
    Individual
    Officer
    icon of calendar 1993-11-25 ~ 1997-06-30
    OF - Director → CIF 0
  • 11
    Yorkston, John Wood
    Director born in July 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-11-18 ~ 2012-09-30
    OF - Director → CIF 0
  • 12
    Clayman, Stanley Joseph
    Solicitor born in November 1935
    Individual (1 offspring)
    Officer
    icon of calendar 1993-07-23 ~ 1998-05-29
    OF - Director → CIF 0
    Clayman, Stanley Joseph
    Individual (1 offspring)
    Officer
    icon of calendar 1993-12-08 ~ 1998-05-29
    OF - Secretary → CIF 0
  • 13
    Scott, John Stearn
    Chartered Accountant born in December 1944
    Individual
    Officer
    icon of calendar 1993-07-23 ~ 2000-04-01
    OF - Director → CIF 0
    Scott, John Stearn
    Individual
    Officer
    icon of calendar ~ 1993-12-08
    OF - Secretary → CIF 0
  • 14
    Kamiel, Josef Ingo
    Company Director born in November 1931
    Individual
    Officer
    icon of calendar ~ 1994-05-31
    OF - Director → CIF 0
  • 15
    Cowham, David Francis
    Company Director born in June 1940
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 1997-02-28
    OF - Director → CIF 0
  • 16
    Graham, Alastair
    Director born in January 1948
    Individual
    Officer
    icon of calendar 2009-02-03 ~ 2014-06-30
    OF - Director → CIF 0
  • 17
    Woods, John Francis
    Solicitor born in June 1940
    Individual
    Officer
    icon of calendar ~ 2000-06-02
    OF - Director → CIF 0
  • 18
    Clarke, Conor Thomas
    Director born in April 1989
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-08-21 ~ 2018-09-20
    OF - Director → CIF 0
  • 19
    Fraser, Ian James
    Director born in November 1955
    Individual (13 offsprings)
    Officer
    icon of calendar 2011-06-24 ~ 2024-12-31
    OF - Director → CIF 0
  • 20
    Lowe, Sarah Julie
    Director born in November 1987
    Individual (11 offsprings)
    Officer
    icon of calendar 2024-10-01 ~ 2025-06-09
    OF - Director → CIF 0
  • 21
    Campbell, James Francis
    Search Manager born in July 1946
    Individual
    Officer
    icon of calendar 2000-06-02 ~ 2006-07-31
    OF - Director → CIF 0
  • 22
    Bennett, Joe
    Director born in November 1987
    Individual (14 offsprings)
    Officer
    icon of calendar 2018-08-21 ~ 2019-04-18
    OF - Director → CIF 0
  • 23
    Lock, Stephen Mark
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-06-02 ~ 2000-11-01
    OF - Secretary → CIF 0
  • 24
    Burton, Samantha Jane
    Accountant born in April 1969
    Individual (16 offsprings)
    Officer
    icon of calendar 2009-04-08 ~ 2018-08-21
    OF - Director → CIF 0
    Burton, Samantha Jane
    Accountant
    Individual (16 offsprings)
    Officer
    icon of calendar 2008-01-01 ~ 2018-08-21
    OF - Secretary → CIF 0
  • 25
    George, Philip Anthony
    Director born in November 1950
    Individual (11 offsprings)
    Officer
    icon of calendar ~ 2000-06-02
    OF - Director → CIF 0
  • 26
    Horlock, Keith William
    Company Director born in June 1946
    Individual (5 offsprings)
    Officer
    icon of calendar 1994-11-25 ~ 2000-06-02
    OF - Director → CIF 0
  • 27
    icon of addressAbbey House Baker Street, Baker Street, London
    Corporate (1 offspring)
    Officer
    1998-05-29 ~ 2000-06-02
    PE - Secretary → CIF 0
  • 28
    LINDSAYS W.S. LIMITED
    icon of addressCaledonian Exchange, 19a Canning Street, Edinburgh, Lothian
    Active Corporate (20 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
-4,087,518 GBP2024-01-01 ~ 2024-12-31
-3,814,532 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-4,099,112 GBP2024-01-01 ~ 2024-12-31
-3,919,907 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
50,924 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
2,714,078 GBP2024-01-01 ~ 2024-12-31
2,426,151 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
2,755,064 GBP2024-01-01 ~ 2024-12-31
2,372,596 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
341,098 GBP2024-12-31
209,757 GBP2023-12-31
Fixed Assets - Investments
2 GBP2024-12-31
2 GBP2023-12-31
Fixed Assets
341,100 GBP2024-12-31
209,759 GBP2023-12-31
Debtors
3,984,325 GBP2024-12-31
4,545,511 GBP2023-12-31
Cash at bank and in hand
1,415,352 GBP2024-12-31
700,783 GBP2023-12-31
Current Assets
5,399,677 GBP2024-12-31
5,246,294 GBP2023-12-31
Net Current Assets/Liabilities
4,036,532 GBP2024-12-31
4,194,792 GBP2023-12-31
Total Assets Less Current Liabilities
4,377,632 GBP2024-12-31
4,404,551 GBP2023-12-31
Net Assets/Liabilities
4,301,860 GBP2024-12-31
4,396,796 GBP2023-12-31
Equity
Called up share capital
101,000 GBP2024-12-31
101,000 GBP2023-12-31
101,000 GBP2022-12-31
Retained earnings (accumulated losses)
4,200,860 GBP2024-12-31
4,295,796 GBP2023-12-31
4,173,200 GBP2022-12-31
Equity
4,301,860 GBP2024-12-31
4,396,796 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
2,755,064 GBP2024-01-01 ~ 2024-12-31
2,372,596 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-2,250,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-2,850,000 GBP2024-01-01 ~ 2024-12-31
Average Number of Employees
892024-01-01 ~ 2024-12-31
882023-01-01 ~ 2023-12-31
Wages/Salaries
2,565,062 GBP2024-01-01 ~ 2024-12-31
2,547,907 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
451,323 GBP2024-01-01 ~ 2024-12-31
415,579 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
3,288,434 GBP2024-01-01 ~ 2024-12-31
3,209,636 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
211,153 GBP2024-01-01 ~ 2024-12-31
143,202 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
34,897 GBP2024-01-01 ~ 2024-12-31
9,120 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
184,657 GBP2024-12-31
288,531 GBP2023-12-31
Plant and equipment
531,893 GBP2024-12-31
532,522 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
716,550 GBP2024-12-31
821,053 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-244,133 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-348,007 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
173,466 GBP2024-12-31
267,923 GBP2023-12-31
Plant and equipment
201,986 GBP2024-12-31
343,373 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
375,452 GBP2024-12-31
611,296 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
9,417 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
102,746 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
112,163 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-244,133 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-348,007 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Improvements to leasehold property
11,191 GBP2024-12-31
20,608 GBP2023-12-31
Plant and equipment
329,907 GBP2024-12-31
189,149 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,086,009 GBP2024-12-31
1,023,750 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
291,729 GBP2024-12-31
565,271 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
2,550,837 GBP2024-12-31
2,914,490 GBP2023-12-31
Prepayments/Accrued Income
Current
55,750 GBP2024-12-31
42,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
356,819 GBP2024-12-31
246,548 GBP2023-12-31
Other Taxation & Social Security Payable
Current
419,927 GBP2024-12-31
253,119 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
586,399 GBP2024-12-31
551,835 GBP2023-12-31
Creditors
Current
1,363,145 GBP2024-12-31
1,051,502 GBP2023-12-31
Equity
Called up share capital
101,000 GBP2024-12-31
101,000 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
183,015 GBP2024-12-31
183,015 GBP2023-12-31
Between two and five year
732,060 GBP2024-12-31
732,060 GBP2023-12-31
More than five year
76,256 GBP2024-12-31
259,271 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
991,331 GBP2024-12-31
1,174,346 GBP2023-12-31
Related profiles found in government register
  • FIRST SCOTTISH SEARCHING SERVICES LIMITED
    Info
    INTELCO LEASING LIMITED - 1990-08-28
    Registered number 01026946
    icon of addressPhenna Group, The Poynt, 45 Wollaton Street, Nottingham NG1 5FW
    PRIVATE LIMITED COMPANY incorporated on 1971-10-11 (54 years 2 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
    icon of addressPhenna 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
  • icon of addressPhenna 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
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.