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 4
  • 1
    Mcdonough, John
    Director born in December 1956
    Individual (10 offsprings)
    Officer
    2012-09-19 ~ now
    OF - Director → CIF 0
  • 2
    Chang, Yung Sheng
    Directo born in June 1953
    Individual (6 offsprings)
    Officer
    2012-09-19 ~ now
    OF - Director → CIF 0
  • 3
    Ho, Yu Hung
    Director born in January 1964
    Individual (8 offsprings)
    Officer
    2012-09-19 ~ now
    OF - Director → CIF 0
  • 4
    SPEYSIDE DISTILLERY COMPANY LIMITED - 2002-02-11
    EXCHANGELAW (NO.232) LIMITED - 2001-03-08
    197, Bath Street, Glasgow, Scotland
    Active Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    6,180,081 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 10
  • 1
    Mcsherry, Gerrard
    Company Director born in December 1956
    Individual (2 offsprings)
    Officer
    ~ 2000-11-30
    OF - Director → CIF 0
  • 2
    Graham, Taylor
    Managing Director born in March 1956
    Individual (5 offsprings)
    Officer
    2005-12-31 ~ 2007-12-26
    OF - Director → CIF 0
  • 3
    Andersen, Rolf
    Director born in June 1941
    Individual
    Officer
    2007-12-26 ~ 2012-09-19
    OF - Director → CIF 0
  • 4
    Aykroyd, James Alexander Frederic, Sir
    Director born in September 1943
    Individual (4 offsprings)
    Officer
    2007-12-26 ~ 2012-09-19
    OF - Director → CIF 0
  • 5
    Hendry, Stuart Fullarton
    Individual (6 offsprings)
    Officer
    2005-12-31 ~ 2007-11-01
    OF - Secretary → CIF 0
  • 6
    Christie, Roderick George
    Company Director born in August 1952
    Individual (16 offsprings)
    Officer
    ~ 2005-12-31
    OF - Director → CIF 0
  • 7
    Rennie, Neil Gordon
    Company Director born in May 1935
    Individual
    Officer
    ~ 1998-12-29
    OF - Director → CIF 0
  • 8
    Gordon, James
    Individual
    Officer
    2007-11-01 ~ 2012-09-19
    OF - Secretary → CIF 0
  • 9
    Mcgeary, John Edward
    Company Director born in April 1938
    Individual
    Officer
    ~ 1998-12-29
    OF - Director → CIF 0
  • 10
    CORNHILL (SECRETARIES) LIMITED - 1986-08-18
    St Paul's House, Warwick Lane, London
    Active Corporate (2 parents, 476 offsprings)
    Equity (Company account)
    567,218 GBP2023-12-31
    Officer
    ~ 2008-07-30
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

FORBES ROSS & COMPANY LIMITED

Previous name
OVERSEAS HOLDINGS (SCOTLAND) LIMITED - 1997-02-07
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Debtors
2,909 GBP2023-12-31
2,909 GBP2022-12-31
Creditors
Current
400 GBP2023-12-31
400 GBP2022-12-31
Net Current Assets/Liabilities
2,509 GBP2023-12-31
2,509 GBP2022-12-31
Total Assets Less Current Liabilities
2,509 GBP2023-12-31
2,509 GBP2022-12-31
Equity
Called up share capital
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Retained earnings (accumulated losses)
-7,491 GBP2023-12-31
-7,491 GBP2022-12-31
Equity
2,509 GBP2023-12-31
2,509 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Other than goodwill
4,010 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
4,010 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
2,909 GBP2023-12-31
2,909 GBP2022-12-31
Other Creditors
Current
400 GBP2023-12-31
400 GBP2022-12-31

  • FORBES ROSS & COMPANY LIMITED
    Info
    OVERSEAS HOLDINGS (SCOTLAND) LIMITED - 1997-02-07
    Registered number 02580923
    Oakmere, Belmont Business Park, Durham DH1 1TW
    Private Limited Company incorporated on 1991-02-08 (34 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.