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 2
  • 1
    Mcleish, John Daniel
    Director born in July 1970
    Individual (13 offsprings)
    Officer
    2016-06-24 ~ now
    OF - director → CIF 0
    Mcleish, John Daniel
    Individual (13 offsprings)
    Officer
    2022-08-30 ~ now
    OF - secretary → CIF 0
  • 2
    EQUATOR GROUP HOLDINGS LIMITED - now
    DOTCOM (SCOTLAND) LIMITED - 1999-12-07
    MILLBRY 269 LTD. - 1999-08-20
    58, Elliot Street, Glasgow, Scotland
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    7,329,853 GBP2023-10-31
    Person with significant control
    2016-06-20 ~ 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 4
  • 1
    Forbes, Keith
    Managing Director born in May 1965
    Individual
    Officer
    2002-09-20 ~ 2005-04-07
    OF - director → CIF 0
  • 2
    Gaughan, William
    Graphic Designer born in December 1952
    Individual (4 offsprings)
    Officer
    ~ 2022-08-30
    OF - director → CIF 0
    Gaughan, William
    Individual (4 offsprings)
    Officer
    ~ 2022-08-30
    OF - secretary → CIF 0
    Mr William Gaughan
    Born in February 1952
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-08-30
    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
    Gow, Alan
    Financial Director born in October 1958
    Individual
    Officer
    2002-09-20 ~ 2016-07-06
    OF - director → CIF 0
  • 4
    Bissland, Richard
    Accounts Director born in April 1953
    Individual (1 offspring)
    Officer
    ~ 2016-06-24
    OF - director → CIF 0
parent relation
Company in focus

999 DESIGN GROUP LIMITED

Standard Industrial Classification
74100 - Specialised Design Activities
Brief company account
Property, Plant & Equipment
603 GBP2023-10-31
1,723 GBP2022-10-31
Debtors
200,339 GBP2023-10-31
162,632 GBP2022-10-31
Current assets - Investments
11,279 GBP2023-10-31
11,279 GBP2022-10-31
Cash at bank and in hand
66,664 GBP2023-10-31
750 GBP2022-10-31
Current Assets
279,657 GBP2023-10-31
272,341 GBP2022-10-31
Creditors
Current, Amounts falling due within one year
-498,813 GBP2023-10-31
-487,851 GBP2022-10-31
Net Current Assets/Liabilities
-219,156 GBP2023-10-31
-215,510 GBP2022-10-31
Total Assets Less Current Liabilities
-218,553 GBP2023-10-31
-213,787 GBP2022-10-31
Equity
Called up share capital
50,000 GBP2023-10-31
50,000 GBP2022-10-31
Retained earnings (accumulated losses)
-268,553 GBP2023-10-31
-263,787 GBP2022-10-31
Equity
-218,553 GBP2023-10-31
-213,787 GBP2022-10-31
Average Number of Employees
162022-11-01 ~ 2023-10-31
162021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Gross Cost
Computers
2,843 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
2,240 GBP2023-10-31
1,120 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
1,120 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
Computers
603 GBP2023-10-31
1,723 GBP2022-10-31
Trade Debtors/Trade Receivables
Current
121,786 GBP2023-10-31
134,473 GBP2022-10-31
Other Debtors
Current
0 GBP2023-10-31
28,159 GBP2022-10-31
Debtors
Current, Amounts falling due within one year
200,339 GBP2023-10-31
162,632 GBP2022-10-31
Bank Borrowings/Overdrafts
Current
0 GBP2023-10-31
189,548 GBP2022-10-31
Trade Creditors/Trade Payables
Current
24,020 GBP2023-10-31
55,712 GBP2022-10-31
Amounts owed to group undertakings
Current
427,546 GBP2023-10-31
204,584 GBP2022-10-31
Other Taxation & Social Security Payable
Current
25,282 GBP2023-10-31
23,374 GBP2022-10-31
Accrued Liabilities/Deferred Income
Current
21,965 GBP2023-10-31
14,633 GBP2022-10-31
Creditors
Current
498,813 GBP2023-10-31
487,851 GBP2022-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
0 GBP2023-10-31
44,911 GBP2022-10-31
  • 999 DESIGN GROUP LIMITED
    Info
    Registered number SC078886
    58 Elliot Street, Glasgow G3 8DZ
    Private Limited Company incorporated on 1982-05-27 (43 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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