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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 3
  • 1
    Mrs Lorna Mcintosh
    Born in September 1976
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2021-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mcintosh, William Harvey
    Company Director born in May 1949
    Individual (2 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 3
    Mcintosh, Stuart William
    Director And Company Secretary born in July 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-12-06 ~ now
    OF - Director → CIF 0
    Mr Stuart William Mcintosh
    Born in September 1975
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2018-05-10 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 3
  • 1
    Henderson, Linda
    Company Director born in February 1947
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-02-08
    OF - Director → CIF 0
  • 2
    Mr William Harvey Mcintosh
    Born in May 1949
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-12-31 ~ 2018-05-10
    PE - Has significant influence or controlCIF 0
  • 3
    Bellando, Francesco Rodolfo
    Company Director born in September 1926
    Individual
    Officer
    icon of calendar ~ 2019-12-06
    OF - Director → CIF 0
    Bellando, Francesco Rodolfo
    Individual
    Officer
    icon of calendar ~ 2019-12-06
    OF - Secretary → CIF 0
parent relation
Company in focus

PYSOCAL (HOLDINGS) LIMITED

Previous names
GRAMPIAN LEISURE (INVERNESS) LIMITED - 1988-07-01
HAMULL LIMITED - 1988-03-23
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Property, Plant & Equipment
217,500 GBP2024-12-31
225,000 GBP2023-12-31
Fixed Assets - Investments
51,915 GBP2024-12-31
51,915 GBP2023-12-31
Fixed Assets
269,415 GBP2024-12-31
276,915 GBP2023-12-31
Debtors
173,715 GBP2024-12-31
177,656 GBP2023-12-31
Cash at bank and in hand
728 GBP2024-12-31
3,991 GBP2023-12-31
Current Assets
174,443 GBP2024-12-31
181,647 GBP2023-12-31
Creditors
Current
64,699 GBP2024-12-31
75,007 GBP2023-12-31
Net Current Assets/Liabilities
109,744 GBP2024-12-31
106,640 GBP2023-12-31
Total Assets Less Current Liabilities
379,159 GBP2024-12-31
383,555 GBP2023-12-31
Creditors
Non-current
122,354 GBP2024-12-31
136,734 GBP2023-12-31
Net Assets/Liabilities
256,805 GBP2024-12-31
246,821 GBP2023-12-31
Equity
Called up share capital
7,500 GBP2024-12-31
7,500 GBP2023-12-31
Revaluation reserve
176,324 GBP2024-12-31
182,404 GBP2023-12-31
Capital redemption reserve
7,500 GBP2024-12-31
7,500 GBP2023-12-31
Retained earnings (accumulated losses)
65,481 GBP2024-12-31
49,417 GBP2023-12-31
Equity
256,805 GBP2024-12-31
246,821 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
300,000 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
82,500 GBP2024-12-31
75,000 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
7,500 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
217,500 GBP2024-12-31
225,000 GBP2023-12-31
Other Investments Other Than Loans
Cost valuation
51,915 GBP2023-12-31
Other Investments Other Than Loans
51,915 GBP2024-12-31
51,915 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
173,715 GBP2024-12-31
177,656 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
12,780 GBP2024-12-31
11,548 GBP2023-12-31
Other Taxation & Social Security Payable
Current
17,518 GBP2024-12-31
15,750 GBP2023-12-31
Other Creditors
Current
34,401 GBP2024-12-31
47,709 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
122,354 GBP2024-12-31
136,734 GBP2023-12-31

Related profiles found in government register
  • PYSOCAL (HOLDINGS) LIMITED
    Info
    GRAMPIAN LEISURE (INVERNESS) LIMITED - 1988-07-01
    HAMULL LIMITED - 1988-07-01
    Registered number SC108335
    icon of addressAlleysbank Road, Rutherglen, Glasgow G73 1LX
    Private Limited Company incorporated on 1987-12-18 (37 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • PYSOCAL HOLDINGS LTD
    S
    Registered number Sc108335
    icon of addressAlleysbank Road, Rutherglen, Glasgow, United Kingdom, G73 1LX
    Limited Company in Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressAlleysbank Road, Rutherglen, Glasgow
    Active Corporate (3 parents)
    Equity (Company account)
    180,245 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-04-22 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.