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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 21
  • 1
    Jefferies, Richard Anthony
    Director born in February 1972
    Individual (34 offsprings)
    Officer
    2021-08-27 ~ 2024-01-19
    OF - Director → CIF 0
    Jefferies, Richard Anthony
    Individual (34 offsprings)
    Officer
    2016-11-10 ~ 2018-10-09
    OF - Secretary → CIF 0
  • 2
    Jenkinson, Antonia Scarlett
    Director born in July 1969
    Individual (91 offsprings)
    Officer
    2018-10-09 ~ 2019-01-17
    OF - Director → CIF 0
  • 3
    White, Bryan Patrick
    Field Service Manager born in June 1958
    Individual (1 offspring)
    Officer
    1993-06-02 ~ 2002-08-21
    OF - Director → CIF 0
  • 4
    Franklin-wilson, Matthew Nicholas
    Born in October 1970
    Individual (27 offsprings)
    Officer
    2018-10-09 ~ now
    OF - Director → CIF 0
  • 5
    Kinnoch, Gordon William
    Sales Manager born in August 1952
    Individual (1 offspring)
    Officer
    1998-07-01 ~ 2006-04-12
    OF - Director → CIF 0
  • 6
    Livingstone, John Fletcher Leitch
    Regional Manager born in February 1949
    Individual (1 offspring)
    Officer
    1993-05-31 ~ 2006-04-12
    OF - Director → CIF 0
  • 7
    Gooding, Duncan Charles
    Director born in December 1971
    Individual (44 offsprings)
    Officer
    2018-10-09 ~ 2019-09-30
    OF - Director → CIF 0
  • 8
    Jones, David Emrys
    Company Director born in October 1959
    Individual (25 offsprings)
    Officer
    2016-06-01 ~ 2018-10-09
    OF - Director → CIF 0
  • 9
    Furber, Simon Mark
    Born in June 1969
    Individual (33 offsprings)
    Officer
    2024-01-19 ~ now
    OF - Director → CIF 0
  • 10
    Crolla, Laurence Arthur
    Sales Manager born in February 1956
    Individual (1 offspring)
    Officer
    1998-07-24 ~ 2000-06-09
    OF - Director → CIF 0
  • 11
    Hart, Paul
    Cfo born in October 1966
    Individual (49 offsprings)
    Officer
    2019-01-17 ~ 2020-06-30
    OF - Director → CIF 0
  • 12
    Flannery, Paul
    Managing Director born in February 1964
    Individual (1 offspring)
    Officer
    2002-06-24 ~ 2003-07-31
    OF - Director → CIF 0
  • 13
    Livingstone, Wanda Alina
    Nurse born in July 1951
    Individual (1 offspring)
    Officer
    1993-07-02 ~ 2006-04-12
    OF - Director → CIF 0
  • 14
    Loughlin, Timothy Patrick
    Director born in September 1965
    Individual (26 offsprings)
    Officer
    2006-04-12 ~ 2016-11-10
    OF - Director → CIF 0
    Loughlin, Timothy Patrick
    Director
    Individual (26 offsprings)
    Officer
    2006-04-12 ~ 2016-11-10
    OF - Secretary → CIF 0
  • 15
    Henderson Boyd Jackson Limited
    Individual (43 offsprings)
    Officer
    1992-08-07 ~ 1993-05-31
    OF - Nominee Director → CIF 0
    Officer
    1992-08-07 ~ 1993-07-02
    OF - Nominee Secretary → CIF 0
  • 16
    Mcgibbon, David Campbell
    Computer Engineer born in March 1961
    Individual (1 offspring)
    Officer
    1993-07-02 ~ 1995-08-31
    OF - Director → CIF 0
  • 17
    Connolly, Joseph Michael
    Director born in February 1952
    Individual (22 offsprings)
    Officer
    2006-04-12 ~ 2016-06-01
    OF - Director → CIF 0
  • 18
    Shirley, Stephen Gary
    Born in January 1963
    Individual (26 offsprings)
    Officer
    2018-10-09 ~ now
    OF - Director → CIF 0
  • 19
    Jackson, Fraser Scott
    Solicitor born in February 1954
    Individual (30 offsprings)
    Officer
    2000-11-01 ~ 2006-04-12
    OF - Director → CIF 0
  • 20
    ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED - now
    HBJG SECRETARIAL LIMITED - 2017-06-01
    HBJGW SECRETARIAL LIMITED - 2011-04-28 SC131085
    HBJ SECRETARIAL LIMITED
    - 2006-03-09 SC131085
    HENJAC SECRETARIAL LIMITED - 1993-07-02
    HENJAC 168 LIMITED - 1992-08-17
    Exchange Tower, 19 Canning Street, Edinburgh, Midlothian
    Active Corporate (38 parents, 1080 offsprings)
    Officer
    2003-07-02 ~ 2006-04-12
    OF - Secretary → CIF 0
  • 21
    ESTEEM HOLDINGS LIMITED
    - now 05250284
    LAUNCHEARTH LIMITED - 2004-11-12
    Rofta House, Rudgate, Thorp Arch, Wetherby, England
    Active Corporate (22 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ESTEEM SCOTLAND LIMITED

Period: 2014-12-22 ~ now
Company number: SC139629
Registered names
ESTEEM SCOTLAND LIMITED - now
HENJAC 213 LIMITED - 1993-05-27 SC139640... (more)
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Current Assets
1 GBP2025-03-31
1 GBP2024-03-31
Net Current Assets/Liabilities
1 GBP2025-03-31
1 GBP2024-03-31
Total Assets Less Current Liabilities
1 GBP2025-03-31
1 GBP2024-03-31
Net Assets/Liabilities
1 GBP2025-03-31
1 GBP2024-03-31
Equity
1 GBP2025-03-31
1 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31

  • ESTEEM SCOTLAND LIMITED
    Info
    ACCESS COMPUTING LIMITED - 2014-12-22
    HENJAC 213 LIMITED - 2014-12-22
    Registered number SC139629
    Elphinstone Suite First Floor, City Park, Alexandra Parade, Glasgow G31 4AU
    PRIVATE LIMITED COMPANY incorporated on 1992-08-07 (33 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.