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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 35
  • 1
    Allan, John
    Born in April 1949
    Individual (1 offspring)
    Officer
    2006-06-06 ~ 2015-12-31
    OF - Director → CIF 0
  • 2
    Macqueen, Graeme Stewart
    Born in June 1953
    Individual (2 offsprings)
    Officer
    1996-01-08 ~ 1999-03-31
    OF - Director → CIF 0
  • 3
    Mcdermott, Heather
    Born in April 1989
    Individual (6 offsprings)
    Officer
    2026-02-01 ~ now
    OF - Director → CIF 0
  • 4
    Gardiner, Christina Maria
    Born in April 1973
    Individual (6 offsprings)
    Officer
    2021-03-18 ~ 2023-08-31
    OF - Director → CIF 0
  • 5
    Shaw, Helen
    Individual (2 offsprings)
    Officer
    2003-04-01 ~ 2003-11-14
    OF - Secretary → CIF 0
  • 6
    Mcallister, Douglas
    Born in September 1966
    Individual (4 offsprings)
    Officer
    2007-06-29 ~ 2019-07-18
    OF - Director → CIF 0
  • 7
    Irons, Timothy Philip
    Born in November 1974
    Individual (20 offsprings)
    Officer
    2023-07-01 ~ 2025-01-30
    OF - Director → CIF 0
  • 8
    Costas, Daniel
    Born in June 1973
    Individual (6 offsprings)
    Officer
    2021-03-18 ~ 2024-02-28
    OF - Director → CIF 0
  • 9
    Driver, Kristy Ann
    Born in September 1984
    Individual (5 offsprings)
    Officer
    2026-02-01 ~ now
    OF - Director → CIF 0
  • 10
    Thomas, Andrew Alan
    Born in July 1981
    Individual (6 offsprings)
    Officer
    2023-07-01 ~ now
    OF - Director → CIF 0
  • 11
    Boccardo, Carlo, Dr
    Born in April 1937
    Individual (1 offspring)
    Officer
    1993-12-01 ~ 2005-04-14
    OF - Director → CIF 0
  • 12
    Lagan, William
    Born in April 1962
    Individual (1 offspring)
    Officer
    2007-06-29 ~ 2015-06-07
    OF - Director → CIF 0
  • 13
    Hunter, Deborah Anne
    Individual (7 offsprings)
    Officer
    1996-01-08 ~ 1997-10-31
    OF - Secretary → CIF 0
  • 14
    Mckenzie, George
    Born in December 1959
    Individual (2 offsprings)
    Officer
    1999-07-01 ~ 2005-09-30
    OF - Director → CIF 0
  • 15
    Brown, Ben Oliver
    Born in July 1994
    Individual (7 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 16
    Carey, Tom
    Born in May 1946
    Individual (1 offspring)
    Officer
    2007-06-29 ~ 2010-04-30
    OF - Director → CIF 0
  • 17
    Shawcross, Steven
    Born in January 1971
    Individual (1 offspring)
    Officer
    2016-11-01 ~ 2019-07-18
    OF - Director → CIF 0
  • 18
    Doherty, Paul Daniel
    Born in September 1972
    Individual (8 offsprings)
    Officer
    2019-07-18 ~ 2021-03-18
    OF - Director → CIF 0
  • 19
    Jayes, Benjamin Clayton
    Born in July 1974
    Individual (14 offsprings)
    Officer
    2024-10-18 ~ now
    OF - Director → CIF 0
    Jayes, Ben
    Born in July 1974
    Individual (14 offsprings)
    Officer
    2019-07-18 ~ 2023-07-01
    OF - Director → CIF 0
  • 20
    Baker, Peter John
    Born in April 1959
    Individual (3 offsprings)
    Officer
    1998-01-28 ~ 2005-09-30
    OF - Director → CIF 0
  • 21
    Ross, George
    Born in January 1950
    Individual (6 offsprings)
    Officer
    1992-12-04 ~ 2019-07-18
    OF - Director → CIF 0
    Ross, George
    Individual (6 offsprings)
    Officer
    1992-12-04 ~ 1993-04-05
    OF - Secretary → CIF 0
    1997-11-01 ~ 2006-01-26
    OF - Secretary → CIF 0
    Mr George Ross
    Born in January 1950
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-07-18
    PE - Has significant influence or controlCIF 0
  • 22
    Ciferni, Perlligi
    Born in August 1955
    Individual (2 offsprings)
    Officer
    2005-04-04 ~ 2006-01-30
    OF - Director → CIF 0
  • 23
    Gouldwell, Brian Ross
    Born in July 1949
    Individual (3 offsprings)
    Officer
    1996-01-08 ~ 2001-11-30
    OF - Director → CIF 0
    Gouldwell, Brian Ross
    Individual (3 offsprings)
    Officer
    1993-04-05 ~ 1996-01-08
    OF - Secretary → CIF 0
  • 24
    Mcewan, Andrew
    Born in October 1982
    Individual (9 offsprings)
    Officer
    2023-07-01 ~ 2024-10-18
    OF - Director → CIF 0
  • 25
    Matson, Craig David
    Born in October 1969
    Individual (7 offsprings)
    Officer
    2021-03-18 ~ now
    OF - Director → CIF 0
  • 26
    Mcdougall, Derek
    Born in March 1978
    Individual (1 offspring)
    Officer
    2016-11-01 ~ 2019-07-18
    OF - Director → CIF 0
  • 27
    Thomson, Gillian Margaret
    Born in June 1979
    Individual (2 offsprings)
    Officer
    2015-07-07 ~ 2019-07-18
    OF - Director → CIF 0
    Thomson, Gillian
    Individual (2 offsprings)
    Officer
    2006-01-26 ~ 2019-07-18
    OF - Secretary → CIF 0
  • 28
    Butler, James Anthony Aiden
    Born in July 1969
    Individual (7 offsprings)
    Officer
    2023-07-01 ~ 2024-02-07
    OF - Director → CIF 0
  • 29
    Ross, Henrietta Miller
    Born in September 1954
    Individual (1 offspring)
    Officer
    1992-12-04 ~ 1993-12-01
    OF - Director → CIF 0
    2011-11-01 ~ 2016-11-05
    OF - Director → CIF 0
  • 30
    Reid, Brian
    Individual (3580 offsprings)
    Officer
    1992-12-04 ~ 1992-12-04
    OF - Nominee Secretary → CIF 0
  • 31
    Mabbott, Stephen
    Born in November 1950
    Individual (13141 offsprings)
    Officer
    1992-12-04 ~ 1992-12-04
    OF - Nominee Director → CIF 0
  • 32
    Hague, Wesley
    Born in June 1979
    Individual (6 offsprings)
    Officer
    2024-03-14 ~ 2026-01-31
    OF - Director → CIF 0
  • 33
    Wilson, Stewart
    Born in October 1955
    Individual (1 offspring)
    Officer
    2016-01-01 ~ 2016-11-01
    OF - Director → CIF 0
  • 34
    VIVALDA GROUP LIMITED
    - now 08121382
    VIVALDA GROUP PLC - 2024-12-09 08121382
    99, Victoria Road, London, England
    Active Corporate (8 parents, 6 offsprings)
    Person with significant control
    2019-07-18 ~ 2025-10-28
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 35
    BPJ GROUP LIMITED
    16104284
    99, Victoria Road, London, England
    Active Corporate (2 parents, 5 offsprings)
    Person with significant control
    2025-10-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

M.S.P. (SCOTLAND) LIMITED

Period: 1993-01-04 ~ now
Company number: SC141564
Registered names
M.S.P. (SCOTLAND) LIMITED - now
CROSSRISE LIMITED - 1993-01-04
Standard Industrial Classification
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.
Brief company account
Average Number of Employees
322024-01-01 ~ 2024-12-31
302023-01-01 ~ 2023-12-31
Turnover/Revenue
4,571,800 GBP2024-01-01 ~ 2024-12-31
5,612,631 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-2,274,073 GBP2024-01-01 ~ 2024-12-31
-2,904,351 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
2,297,727 GBP2024-01-01 ~ 2024-12-31
2,708,280 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-2,289,267 GBP2024-01-01 ~ 2024-12-31
-2,373,694 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
8,460 GBP2024-01-01 ~ 2024-12-31
334,586 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-1,697 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
8,460 GBP2024-01-01 ~ 2024-12-31
332,889 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
1,943 GBP2024-01-01 ~ 2024-12-31
253,643 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
236,755 GBP2024-12-31
307,796 GBP2023-12-31
Total Inventories
218,481 GBP2024-12-31
216,393 GBP2023-12-31
Debtors
Current
2,059,685 GBP2024-12-31
1,592,919 GBP2023-12-31
Cash at bank and in hand
431,171 GBP2024-12-31
245,040 GBP2023-12-31
Current Assets
2,709,337 GBP2024-12-31
2,054,352 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,494,756 GBP2024-12-31
-893,910 GBP2023-12-31
Net Current Assets/Liabilities
1,214,581 GBP2024-12-31
1,160,442 GBP2023-12-31
Total Assets Less Current Liabilities
1,451,336 GBP2024-12-31
1,468,238 GBP2023-12-31
Net Assets/Liabilities
1,416,619 GBP2024-12-31
1,414,676 GBP2023-12-31
Equity
Called up share capital
72,000 GBP2024-12-31
72,000 GBP2023-12-31
72,000 GBP2023-01-01
Share premium
118,333 GBP2024-12-31
118,333 GBP2023-12-31
118,333 GBP2023-01-01
Capital redemption reserve
40,000 GBP2024-12-31
40,000 GBP2023-12-31
40,000 GBP2023-01-01
Retained earnings (accumulated losses)
1,186,286 GBP2024-12-31
1,184,343 GBP2023-12-31
930,700 GBP2023-01-01
Equity
1,416,619 GBP2024-12-31
1,414,676 GBP2023-12-31
1,161,033 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
1,943 GBP2024-01-01 ~ 2024-12-31
253,643 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
102024-01-01 ~ 2024-12-31
Motor vehicles
202024-01-01 ~ 2024-12-31
Furniture and fittings
202024-01-01 ~ 2024-12-31
Computers
252024-01-01 ~ 2024-12-31
Wages/Salaries
1,120,926 GBP2024-01-01 ~ 2024-12-31
993,920 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
118,034 GBP2024-01-01 ~ 2024-12-31
103,551 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
1,280,930 GBP2024-01-01 ~ 2024-12-31
1,136,547 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-18,845 GBP2024-01-01 ~ 2024-12-31
-15,042 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
2,115 GBP2024-01-01 ~ 2024-12-31
78,297 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,254,597 GBP2024-12-31
1,248,101 GBP2023-12-31
Motor vehicles
21,012 GBP2024-12-31
21,012 GBP2023-12-31
Furniture and fittings
195,035 GBP2024-12-31
188,896 GBP2023-12-31
Computers
25,509 GBP2024-12-31
15,222 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,496,153 GBP2024-12-31
1,473,231 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
1,056,347 GBP2023-12-31
Motor vehicles
21,012 GBP2023-12-31
Furniture and fittings
76,423 GBP2023-12-31
Computers
11,653 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
1,165,435 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
2,542 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
93,963 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,111,529 GBP2024-12-31
Motor vehicles
21,012 GBP2024-12-31
Furniture and fittings
112,662 GBP2024-12-31
Computers
14,195 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,259,398 GBP2024-12-31
Property, Plant & Equipment
Plant and equipment
143,068 GBP2024-12-31
191,754 GBP2023-12-31
Furniture and fittings
82,373 GBP2024-12-31
112,473 GBP2023-12-31
Computers
11,314 GBP2024-12-31
3,569 GBP2023-12-31
Raw materials and consumables
187,553 GBP2024-12-31
193,930 GBP2023-12-31
Value of work in progress
17,157 GBP2024-12-31
19,263 GBP2023-12-31
Finished Goods/Goods for Resale
13,771 GBP2024-12-31
3,200 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
398,262 GBP2024-12-31
561,291 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
1,630,152 GBP2024-12-31
1,016,898 GBP2023-12-31
Prepayments/Accrued Income
Current
31,271 GBP2024-12-31
14,730 GBP2023-12-31
Trade Creditors/Trade Payables
Current
215,635 GBP2024-12-31
290,709 GBP2023-12-31
Amounts owed to group undertakings
Current
1,150,534 GBP2024-12-31
334,717 GBP2023-12-31
Corporation Tax Payable
Current
49,255 GBP2024-12-31
47,893 GBP2023-12-31
Taxation/Social Security Payable
Current
45,137 GBP2024-12-31
159,961 GBP2023-12-31
Other Creditors
Current
6,031 GBP2024-12-31
5,177 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
28,164 GBP2024-12-31
55,453 GBP2023-12-31
Creditors
Current
1,494,756 GBP2024-12-31
893,910 GBP2023-12-31
Net Deferred Tax Liability/Asset
-34,717 GBP2024-12-31
-53,562 GBP2023-12-31
-68,604 GBP2023-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
18,845 GBP2024-01-01 ~ 2024-12-31
15,042 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-34,717 GBP2024-12-31
-53,562 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
60,000 shares2024-12-31
60,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
12,000 shares2024-12-31
12,000 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1.002024-01-01 ~ 2024-12-31

  • M.S.P. (SCOTLAND) LIMITED
    Info
    CROSSRISE LIMITED - 1993-01-04
    Registered number SC141564
    1-9 Telford Road, Lenziemill, Cumbernauld G67 2AX
    PRIVATE LIMITED COMPANY incorporated on 1992-12-04 (33 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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