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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
    Gray, Thomas
    Director born in June 1979
    Individual (184 offsprings)
    Officer
    icon of calendar 2024-10-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Lowe, Sarah Julie
    Director born in November 1987
    Individual (11 offsprings)
    Officer
    icon of calendar 2024-10-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Andrews, Michael Idris
    Director born in August 1968
    Individual (65 offsprings)
    Officer
    icon of calendar 2024-10-01 ~ dissolved
    OF - Director → CIF 0
  • 4
    INTELCO LEASING LIMITED - 1990-08-28
    icon of addressPhenna 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
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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, Fife, Scotland
    Active Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    166,435 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-07 ~ dissolved
    PE - Has significant influence or controlCIF 0
Ceased 16
  • 1
    Jones, Kathryn Louise
    Individual
    Officer
    icon of calendar 1994-10-05 ~ 1994-11-25
    OF - Nominee Secretary → 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
    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
  • 4
    Ferris, Michael James
    Individual
    Officer
    icon of calendar 1994-11-25 ~ 2000-06-02
    OF - Secretary → CIF 0
  • 5
    Barry, Paul
    Director born in August 1965
    Individual (36 offsprings)
    Officer
    icon of calendar 2018-08-21 ~ 2024-12-31
    OF - Director → CIF 0
  • 6
    Yorkston, John Wood
    Director born in July 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-11-25 ~ 2012-09-30
    OF - Director → CIF 0
  • 7
    Clayman, Stanley Joseph
    Solicitor born in November 1935
    Individual (1 offspring)
    Officer
    icon of calendar 1994-11-25 ~ 1998-05-29
    OF - Director → CIF 0
  • 8
    Scott, John Stearn
    Chartered Accountant born in December 1944
    Individual
    Officer
    icon of calendar 1998-05-29 ~ 2000-04-01
    OF - Director → CIF 0
  • 9
    Smart, James Ramsay
    Accountant born in March 1960
    Individual
    Officer
    icon of calendar 2000-04-01 ~ 2000-06-02
    OF - Director → CIF 0
  • 10
    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
  • 11
    Fraser, Ian James
    Company Director born in November 1955
    Individual (13 offsprings)
    Officer
    icon of calendar 2012-09-30 ~ 2024-12-31
    OF - Director → CIF 0
  • 12
    Bennett, Joe
    Director born in November 1987
    Individual (14 offsprings)
    Officer
    icon of calendar 2018-08-21 ~ 2019-04-18
    OF - Director → CIF 0
  • 13
    Lock, Stephen Mark
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-06-02 ~ 2000-11-01
    OF - Secretary → CIF 0
  • 14
    Stephens, Graham Robertson
    Born in January 1950
    Individual (17 offsprings)
    Officer
    icon of calendar 1994-10-05 ~ 1994-11-25
    OF - Nominee Director → CIF 0
  • 15
    Burton, Samantha Jane
    Accountant
    Individual (16 offsprings)
    Officer
    icon of calendar 2008-01-01 ~ 2018-08-21
    OF - Secretary → CIF 0
  • 16
    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 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
    icon of addressPhenna 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
    icon of address16, 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
    icon of addressPhenna 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
    icon of addressSt. Davids House, St. Davids Drive, Dalgety Bay, Fife
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    HARRISON PROPERTY SERVICES LTD. - 2002-12-06
    icon of addressSt Davids House, St Davids Drive, Dalgety Bay
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE

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