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
    Thomson, Marjorie Patricia
    Regional Director born in April 1969
    Individual (2 offsprings)
    Officer
    2019-09-30 ~ now
    OF - director → CIF 0
  • 2
    Smith, Gail
    Branch Director born in January 1979
    Individual (2 offsprings)
    Officer
    2019-09-30 ~ now
    OF - director → CIF 0
  • 3
    Wilson, Grant
    Managing Director born in April 1966
    Individual (7 offsprings)
    Officer
    2024-06-30 ~ now
    OF - director → CIF 0
  • 4
    Scott, Daniel Richard
    Chartered Accountant born in October 1981
    Individual (16 offsprings)
    Officer
    2025-02-13 ~ now
    OF - director → CIF 0
  • 5
    REMBRAND TIMBER LIMITED - 2020-03-03
    Thornbridge Yard, Laurieston Road, Grangemouth, Stirlingshire, Scotland
    Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    13,081,023 GBP2023-12-31
    Person with significant control
    2018-06-29 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 22
  • 1
    Douglas, John Alexander George
    Director born in August 1964
    Individual (6 offsprings)
    Officer
    2018-10-01 ~ 2023-03-07
    OF - director → CIF 0
  • 2
    Ratcliffe, Nicholas
    Director born in February 1970
    Individual (2 offsprings)
    Officer
    2023-03-07 ~ 2024-06-30
    OF - director → CIF 0
  • 3
    Brand, Gregor Scott
    Sales Executive born in January 1969
    Individual (1 offspring)
    Officer
    2001-01-01 ~ 2015-12-10
    OF - director → CIF 0
  • 4
    Lawrence, David Ross
    Buyer born in January 1949
    Individual
    Officer
    ~ 2009-02-27
    OF - director → CIF 0
  • 5
    Brand, Maureen Brown
    Director born in April 1943
    Individual
    Officer
    ~ 2006-12-24
    OF - director → CIF 0
  • 6
    Brand, Macgregor Scott
    Director born in May 1930
    Individual
    Officer
    ~ 2000-06-02
    OF - director → CIF 0
  • 7
    Low, George Edwin
    Director born in August 1952
    Individual (6 offsprings)
    Officer
    2015-12-10 ~ 2018-06-29
    OF - director → CIF 0
    Mr George Edwin Low
    Born in August 1952
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-06-29
    PE - Right to appoint or remove directors → CIF 0
  • 8
    Chilton, Joshua Mark
    Investment/Finance Professional born in May 1994
    Individual
    Officer
    2020-07-28 ~ 2023-03-07
    OF - director → CIF 0
  • 9
    Low, George David Alexander
    Directort born in May 1980
    Individual (4 offsprings)
    Officer
    2015-12-10 ~ 2018-06-29
    OF - director → CIF 0
  • 10
    Mooney, Scott
    Sales Negociator born in May 1971
    Individual
    Officer
    2010-07-05 ~ 2021-08-12
    OF - director → CIF 0
  • 11
    Bissett, Grant
    Director born in April 1967
    Individual
    Officer
    2009-03-01 ~ 2016-06-30
    OF - director → CIF 0
  • 12
    Martin, Neil Mclaren
    Managing Director born in October 1963
    Individual
    Officer
    2016-06-06 ~ 2019-02-28
    OF - director → CIF 0
  • 13
    Brand, Ronald Mcdonald
    Director born in March 1938
    Individual (1 offspring)
    Officer
    ~ 2015-12-10
    OF - director → CIF 0
    Brand, Ronald Mcdonald
    Individual (1 offspring)
    Officer
    ~ 1992-01-06
    OF - secretary → CIF 0
  • 14
    Whiteford, Stuart
    Born in April 1990
    Individual (3 offsprings)
    Officer
    2018-06-29 ~ 2020-06-30
    OF - director → CIF 0
  • 15
    Cairns, Scott
    Director born in June 1967
    Individual (3 offsprings)
    Officer
    2024-02-01 ~ 2024-06-30
    OF - director → CIF 0
  • 16
    Reid, William John Wilson
    Sales Representative born in August 1951
    Individual
    Officer
    ~ 2010-06-26
    OF - director → CIF 0
  • 17
    Gatfield, Jonathan Edward
    Director born in May 1959
    Individual (8 offsprings)
    Officer
    2023-09-19 ~ 2024-02-01
    OF - director → CIF 0
  • 18
    Mcgill, Neil Andrew
    Investment Director born in February 1977
    Individual (37 offsprings)
    Officer
    2018-06-29 ~ 2023-03-07
    OF - director → CIF 0
  • 19
    Mason, Steven
    Finance Director born in December 1975
    Individual (9 offsprings)
    Officer
    2015-12-10 ~ 2019-02-04
    OF - director → CIF 0
  • 20
    Myatt, Richard Geoffrey
    Company Director born in December 1971
    Individual (15 offsprings)
    Officer
    2020-01-27 ~ 2025-02-13
    OF - director → CIF 0
  • 21
    Forrest, William Reid
    Chartered Accountant born in July 1945
    Individual
    Officer
    1992-01-06 ~ 2010-06-26
    OF - director → CIF 0
    Forrest, William Reid
    Individual
    Officer
    1992-01-06 ~ 2010-06-26
    OF - secretary → CIF 0
  • 22
    Barclay, Robert Todd
    Director born in May 1969
    Individual (8 offsprings)
    Officer
    2018-11-12 ~ 2023-09-19
    OF - director → CIF 0
parent relation
Company in focus

SCOTIA ROOFING & BUILDING SUPPLIES LTD.

Previous names
REMBRAND BUILDERS MERCHANTS LIMITED - 2019-10-02
REMBRAND (BUILDERS' AND PLUMBERS(MERCHANTS) LIMITED - 2001-04-23
Standard Industrial Classification
46130 - Agents Involved In The Sale Of Timber And Building Materials
Brief company account
Property, Plant & Equipment
72,981 GBP2021-12-31
69,915 GBP2020-12-31
Total Inventories
905,442 GBP2021-12-31
781,706 GBP2020-12-31
Debtors
1,368,455 GBP2021-12-31
2,361,110 GBP2020-12-31
Cash at bank and in hand
29,591 GBP2021-12-31
33,422 GBP2020-12-31
Current Assets
2,303,488 GBP2021-12-31
3,176,238 GBP2020-12-31
Creditors
Current, Amounts falling due within one year
-2,197,547 GBP2021-12-31
-3,267,156 GBP2020-12-31
Net Current Assets/Liabilities
105,941 GBP2021-12-31
-90,918 GBP2020-12-31
Total Assets Less Current Liabilities
178,922 GBP2021-12-31
-21,003 GBP2020-12-31
Net Assets/Liabilities
169,922 GBP2021-12-31
-30,410 GBP2020-12-31
Equity
Called up share capital
13,875 GBP2021-12-31
13,875 GBP2020-12-31
Capital redemption reserve
1,125 GBP2021-12-31
1,125 GBP2020-12-31
Retained earnings (accumulated losses)
154,922 GBP2021-12-31
-45,410 GBP2020-12-31
Equity
169,922 GBP2021-12-31
-30,410 GBP2020-12-31
Average Number of Employees
202021-01-01 ~ 2021-12-31
202020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
15,579 GBP2021-12-31
15,579 GBP2020-12-31
Plant and equipment
51,016 GBP2021-12-31
39,154 GBP2020-12-31
Furniture and fittings
152,084 GBP2021-12-31
152,084 GBP2020-12-31
Motor vehicles
2,133 GBP2021-12-31
2,133 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
220,812 GBP2021-12-31
208,950 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
603 GBP2021-12-31
343 GBP2020-12-31
Plant and equipment
49,777 GBP2021-12-31
37,502 GBP2020-12-31
Furniture and fittings
95,526 GBP2021-12-31
99,335 GBP2020-12-31
Motor vehicles
1,925 GBP2021-12-31
1,855 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
147,831 GBP2021-12-31
139,035 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
260 GBP2021-01-01 ~ 2021-12-31
Plant and equipment
12,275 GBP2021-01-01 ~ 2021-12-31
Furniture and fittings
-3,809 GBP2021-01-01 ~ 2021-12-31
Motor vehicles
70 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,796 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
Improvements to leasehold property
14,976 GBP2021-12-31
15,236 GBP2020-12-31
Plant and equipment
1,239 GBP2021-12-31
1,652 GBP2020-12-31
Furniture and fittings
56,558 GBP2021-12-31
52,749 GBP2020-12-31
Motor vehicles
208 GBP2021-12-31
278 GBP2020-12-31
Trade Debtors/Trade Receivables
Current
670,288 GBP2021-12-31
633,062 GBP2020-12-31
Amount of corporation tax that is recoverable
Current
0 GBP2021-12-31
31,339 GBP2020-12-31
Amounts Owed By Related Parties
558,948 GBP2021-12-31
Current
1,537,008 GBP2020-12-31
Other Debtors
Amounts falling due within one year
139,219 GBP2021-12-31
159,701 GBP2020-12-31
Debtors
Current, Amounts falling due within one year
1,368,455 GBP2021-12-31
2,361,110 GBP2020-12-31
Other Remaining Borrowings
Current
415,279 GBP2021-12-31
547,653 GBP2020-12-31
Trade Creditors/Trade Payables
Current
933,712 GBP2021-12-31
742,824 GBP2020-12-31
Amounts owed to group undertakings
Current
361,051 GBP2021-12-31
1,684,929 GBP2020-12-31
Other Taxation & Social Security Payable
Current
31,726 GBP2021-12-31
25,847 GBP2020-12-31
Other Creditors
Current
1,986 GBP2021-12-31
23,759 GBP2020-12-31
Accrued Liabilities/Deferred Income
Current
453,793 GBP2021-12-31
242,144 GBP2020-12-31
Creditors
Current
2,197,547 GBP2021-12-31
3,267,156 GBP2020-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
376,347 GBP2021-12-31
321,440 GBP2020-12-31
Related profiles found in government register
  • SCOTIA ROOFING & BUILDING SUPPLIES LTD.
    Info
    REMBRAND BUILDERS MERCHANTS LIMITED - 2019-10-02
    REMBRAND (BUILDERS' AND PLUMBERS(MERCHANTS) LIMITED - 2001-04-23
    Registered number SC045055
    Thornbridge Yard, Laurieston Road, Grangemouth, Stirlingshire FK3 8XX
    Private Limited Company incorporated on 1967-10-06 (57 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-08
    CIF 0
  • REMBRAND BUILDERS MERCHANTS LIMITED
    S
    Registered number SC045055
    Longtown Street, Dundee, Angus, DD4 8LF
    UNITED KINGDOM
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • NBG BUILDING MATERIALS LLP - 2008-05-01
    1140 Elliot Court Coventry Business Park, Herald Avenue, Coventry, England
    Corporate (95 parents)
    Current Assets (Company account)
    9,006,099 GBP2024-03-31
    Officer
    2009-07-01 ~ 2015-10-01
    CIF 1 - llp-member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.