logo
explain how to read the page

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 (11 offsprings)
    Officer
    2024-10-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Gray, Thomas
    Born in June 1979
    Individual (192 offsprings)
    Officer
    2024-10-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Andrews, Michael Idris
    Director born in August 1968
    Individual (65 offsprings)
    Officer
    2024-10-01 ~ dissolved
    OF - Director → CIF 0
  • 4
    INTELCO LEASING LIMITED - 1990-08-28
    Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, Nottinghamshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    4,301,860 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 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, Fife, Scotland
    Active Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    166,435 GBP2024-12-31
    Person with significant control
    2016-04-07 ~ dissolved
    PE - Has significant influence or controlCIF 0
Ceased 16
  • 1
    Burton, Samantha Jane
    Accountant
    Individual (16 offsprings)
    Officer
    2008-01-01 ~ 2018-08-21
    OF - Secretary → CIF 0
  • 2
    Yorkston, John Wood
    Director born in July 1954
    Individual (2 offsprings)
    Officer
    1994-11-25 ~ 2012-09-30
    OF - Director → CIF 0
  • 3
    Barry, Paul
    Director born in August 1965
    Individual (36 offsprings)
    Officer
    2018-08-21 ~ 2024-12-31
    OF - Director → CIF 0
  • 4
    Clarke, Conor Thomas
    Director born in April 1989
    Individual (4 offsprings)
    Officer
    2018-08-21 ~ 2018-09-20
    OF - Director → CIF 0
  • 5
    Ferris, Michael James
    Individual
    Officer
    1994-11-25 ~ 2000-06-02
    OF - Secretary → CIF 0
  • 6
    Stephens, Graham Robertson
    Born in January 1950
    Individual (17 offsprings)
    Officer
    1994-10-05 ~ 1994-11-25
    OF - Nominee Director → CIF 0
  • 7
    Rostas, Robert Laszlo
    Director born in February 1981
    Individual (64 offsprings)
    Officer
    2023-11-20 ~ 2024-12-31
    OF - Director → CIF 0
  • 8
    Jones, Kathryn Louise
    Individual
    Officer
    1994-10-05 ~ 1994-11-25
    OF - Nominee Secretary → CIF 0
  • 9
    Clayman, Stanley Joseph
    Solicitor born in November 1935
    Individual (1 offspring)
    Officer
    1994-11-25 ~ 1998-05-29
    OF - Director → CIF 0
  • 10
    Bennett, Joe
    Director born in November 1987
    Individual (14 offsprings)
    Officer
    2018-08-21 ~ 2019-04-18
    OF - Director → CIF 0
  • 11
    Smart, James Ramsay
    Accountant born in March 1960
    Individual
    Officer
    2000-04-01 ~ 2000-06-02
    OF - Director → CIF 0
  • 12
    Fraser, Ian James
    Company Director born in November 1955
    Individual (13 offsprings)
    Officer
    2012-09-30 ~ 2024-12-31
    OF - Director → CIF 0
  • 13
    Lock, Stephen Mark
    Individual (2 offsprings)
    Officer
    2000-06-02 ~ 2000-11-01
    OF - Secretary → CIF 0
  • 14
    Harrison, David George
    Director born in April 1988
    Individual (35 offsprings)
    Officer
    2018-09-20 ~ 2023-11-20
    OF - Director → CIF 0
  • 15
    Scott, John Stearn
    Chartered Accountant born in December 1944
    Individual
    Officer
    1998-05-29 ~ 2000-04-01
    OF - Director → CIF 0
  • 16
    LINDSAYS W.S. LIMITED
    Caledonian Exchange, 19a Canning Street, Edinburgh, Lothian
    Active Corporate (21 parents, 10 offsprings)
    Officer
    2000-11-01 ~ 2007-12-31
    PE - Secretary → CIF 0
parent relation
Company in focus

FIRST SCOTTISH FORMATION SERVICES LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Fixed Assets - Investments
100 GBP2023-12-31
100 GBP2022-12-31
Debtors
2 GBP2023-12-31
2 GBP2022-12-31
Net Current Assets/Liabilities
-98 GBP2023-12-31
-98 GBP2022-12-31
Total Assets Less Current Liabilities
2 GBP2023-12-31
2 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Investments in group undertakings and participating interests
100 GBP2023-12-31
100 GBP2022-12-31
Amounts Owed By Related Parties
2 GBP2023-12-31
Current
2 GBP2022-12-31
Amounts owed to group undertakings
Current
100 GBP2023-12-31
100 GBP2022-12-31

Related profiles found in government register
  • FIRST SCOTTISH FORMATION SERVICES LIMITED
    Info
    Registered number 02973782
    Phenna Group, The Poynt, 45 Wollaton Street, Nottingham NG1 5FW
    PRIVATE LIMITED COMPANY incorporated on 1994-10-05 and dissolved on 2025-04-15 (30 years 6 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-06-17
    CIF 0
  • FIRST SCOTTISH FORMATION SERVICES LIMITED
    S
    Registered number 02973782
    16, Churchill Way, Cardiff, South Glamorgan, United Kingdom, CF10 2DX
    Private Limited Company in Companies House, United Kingdom
    CIF 1
  • FIRST SCOTTISH FORMATION SERVICES LIMITED
    S
    Registered number 02973782
    Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, Nottinghamshire, England, NG1 5FW
    Private Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    St. Davids House, St. Davids Drive, Dalgety Bay, Fife
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    HARRISON PROPERTY SERVICES LTD. - 2002-12-06
    St Davids House, St Davids Drive, Dalgety Bay
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.