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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 21
  • 1
    Rostas, Robert Laszlo
    Born in March 1981
    Individual (227 offsprings)
    Officer
    2023-11-20 ~ 2024-12-31
    OF - Director → CIF 0
  • 2
    Stephens, Graham Robertson
    Born in January 1950
    Individual (5883 offsprings)
    Officer
    1994-10-05 ~ 1994-11-25
    OF - Nominee Director → CIF 0
  • 3
    Fraser, Ian James
    Company Director born in December 1955
    Individual (20 offsprings)
    Officer
    2012-09-30 ~ 2024-12-31
    OF - Director → CIF 0
  • 4
    Lowe, Sarah Julie
    Director born in December 1987
    Individual (29 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 5
    Andrews, Michael Idris
    Born in August 1968
    Individual (70 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 6
    Yorkston, John Wood
    Born in July 1954
    Individual (36 offsprings)
    Officer
    1994-11-25 ~ 2012-09-30
    OF - Director → CIF 0
  • 7
    Gray, Thomas
    Born in July 1979
    Individual (218 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 8
    Smart, James Ramsay
    Born in March 1960
    Individual (74 offsprings)
    Officer
    2000-04-01 ~ 2000-06-02
    OF - Director → CIF 0
  • 9
    Barry, Paul
    Director born in August 1965
    Individual (213 offsprings)
    Officer
    2018-08-21 ~ 2024-12-31
    OF - Director → CIF 0
  • 10
    Clarke, Conor Thomas
    Born in May 1989
    Individual (30 offsprings)
    Officer
    2018-08-21 ~ 2018-09-20
    OF - Director → CIF 0
  • 11
    Bennett, Joe
    Born in December 1987
    Individual (59 offsprings)
    Officer
    2018-08-21 ~ 2019-04-18
    OF - Director → CIF 0
  • 12
    Burton, Samantha Jane
    Individual (21 offsprings)
    Officer
    2008-01-01 ~ 2018-08-21
    OF - Secretary → CIF 0
  • 13
    Clayman, Stanley Joseph
    Born in December 1935
    Individual (29 offsprings)
    Officer
    1994-11-25 ~ 1998-05-29
    OF - Director → CIF 0
  • 14
    Harrison, David George
    Born in May 1988
    Individual (198 offsprings)
    Officer
    2018-09-20 ~ 2023-11-20
    OF - Director → CIF 0
  • 15
    Scott, John Stearn
    Born in December 1944
    Individual (42 offsprings)
    Officer
    1998-05-29 ~ 2000-04-01
    OF - Director → CIF 0
  • 16
    Jones, Kathryn Louise
    Individual (57 offsprings)
    Officer
    1994-10-05 ~ 1994-11-25
    OF - Nominee Secretary → CIF 0
  • 17
    Lock, Stephen Mark
    Individual (9 offsprings)
    Officer
    2000-06-02 ~ 2000-11-01
    OF - Secretary → CIF 0
  • 18
    Ferris, Michael James
    Individual (22 offsprings)
    Officer
    1994-11-25 ~ 2000-06-02
    OF - Secretary → CIF 0
  • 19
    LINDSAYS W.S. LIMITED SC101645
    Caledonian Exchange, 19a Canning Street, Edinburgh, Lothian
    Active Corporate (41 parents, 130 offsprings)
    Officer
    2000-11-01 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 20
    FIRST SCOTTISH SEARCHING SERVICES LIMITED
    - now 01026946
    INTELCO LEASING LIMITED - 1990-08-28
    Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, Nottinghamshire, United Kingdom
    Active Corporate (31 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 21
    FIRST SCOTTISH GROUP LIMITED - now SC204657
    REDCAM LIMITED - 2005-09-13
    St Davids House, St. Davids Drive, St. Davids Business Park, Dalgety Bay, Dunfermline, Fife, Scotland
    Active Corporate (27 parents, 5 offsprings)
    Person with significant control
    2016-04-07 ~ dissolved
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

FIRST SCOTTISH FORMATION SERVICES LIMITED

Period: 1994-10-05 ~ 2025-04-15
Company number: 02973782
Registered name
FIRST SCOTTISH FORMATION SERVICES LIMITED - Dissolved
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 status of the company number 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 2
  • 1
    CONVEYANCING EXCHANGE SCOTLAND LTD.
    SC365517
    St. Davids House, St. Davids Drive, Dalgety Bay, Fife
    Dissolved Corporate (10 parents)
    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
  • 2
    FIRST SCOTTISH PROPERTY SERVICES LIMITED
    - now SC123352
    HARRISON PROPERTY SERVICES LTD. - 2002-12-06
    St Davids House, St Davids Drive, Dalgety Bay
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.