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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 4
  • 1
    Dalgleish, Catherine Ann
    Manager born in February 1971
    Individual (1 offspring)
    Officer
    2013-07-15 ~ 2014-11-27
    OF - Director → CIF 0
  • 2
    Heavey, Michael
    Born in April 1948
    Individual (27 offsprings)
    Officer
    2024-11-25 ~ now
    OF - Director → CIF 0
    Heavey, Michael Francis
    Hospitality Operator born in April 1947
    Individual (27 offsprings)
    Officer
    2016-12-01 ~ 2017-11-16
    OF - Director → CIF 0
    Mr Michael Francis Heavey
    Born in April 1948
    Individual (27 offsprings)
    Person with significant control
    2016-12-01 ~ 2017-11-17
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Finlayson, Patricia
    Hotel Manager born in April 1974
    Individual (8 offsprings)
    Officer
    2013-07-15 ~ 2017-04-06
    OF - Director → CIF 0
    Finlayson, Patricia Michelle
    Hotel Manager born in April 1974
    Individual (8 offsprings)
    Officer
    2017-06-26 ~ 2024-11-25
    OF - Director → CIF 0
    Mrs Patricia Michelle Finlayson
    Born in April 1974
    Individual (8 offsprings)
    Person with significant control
    2017-11-17 ~ 2024-11-25
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    GRUPO MONTAÑA ROJA LIMITED SC779234
    24, Almondvale South, Livingston, Scotland
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2024-11-25 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
parent relation
Company in focus

THE SCOTTIE GROUP LIMITED

Period: 2013-07-15 ~ now
Company number: 08609828
Registered name
THE SCOTTIE GROUP LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
70100 - Activities Of Head Offices
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2024-03-31
2 GBP2023-03-31
Creditors
Amounts falling due within one year
20,000 GBP2024-03-31
20,000 GBP2023-03-31
Net Current Assets/Liabilities
20,000 GBP2024-03-31
20,000 GBP2023-03-31
Total Assets Less Current Liabilities
20,002 GBP2024-03-31
20,002 GBP2023-03-31
Net Assets/Liabilities
20,002 GBP2024-03-31
20,002 GBP2023-03-31
Equity
20,002 GBP2024-03-31
20,002 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

Related profiles found in government register
  • THE SCOTTIE GROUP LIMITED
    Info
    Registered number 08609828
    Suite K16 Fryer Street, Wolverhampton WV1 1HT
    PRIVATE LIMITED COMPANY incorporated on 2013-07-15 (12 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-29
    CIF 0
  • THE SCOTTIE GROUP LIMITED
    S
    Registered number 08609828
    2, Woodberry Grove, Finchley, London, England, N12 0DR
    ENGLAND
    CIF 1
  • THE SCOTTIE GROUP LIMITED
    S
    Registered number 08609828
    2, Woodberry Grove, London, England, N12 0DR
    ENGLAND
    CIF 2
  • THE SCOTTIE GROUP LIMITED
    S
    Registered number 8609828
    !st Floor, 2, Woodberry Grove, London, England, N12 0DR
    ENGLAND
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    BALMORAL HOSPITALITY PUB MANAGEMENT COMPANY LIMITED
    08217249
    First Floor 2 Woodberry Grove, North Finchley, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-07-01 ~ dissolved
    CIF 4 - Director → ME
  • 2
    HHF ASSET MANAGEMENT LIMITED
    SC494232
    10 Grieve Grove, East Wemyss, Kirkcaldy, Fife, Scotland
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2015-03-08 ~ 2016-12-01
    CIF 1 - Director → ME
  • 3
    K AND L HOTELS LIMITED
    SC442545
    Suite D Number 11, Boston Road, Glenrothes, Scotland
    Dissolved Corporate (6 parents)
    Officer
    2013-07-15 ~ 2016-12-05
    CIF 3 - Director → ME
  • 4
    THE PARAFFIN LAMP (LIVINGSTON) LIMITED
    SC493070
    Suite D, 11 Boston Road, Glenrothes, Fife
    Dissolved Corporate (2 parents)
    Officer
    2016-09-15 ~ 2017-01-30
    CIF 2 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.