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
    Jenkins, Michael David
    Director born in January 1964
    Individual (9 offsprings)
    Officer
    2019-09-30 ~ now
    OF - director → CIF 0
  • 2
    ERM-EUROPE (HOLDINGS) LIMITED - 1999-02-17
    2nd Floor Exchequer Court, 33 St Mary Axe, London, England
    Corporate (5 parents, 5 offsprings)
    Person with significant control
    2019-09-30 ~ 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 12
  • 1
    Phillips, George William
    Company Director born in June 1956
    Individual (1 offspring)
    Officer
    2001-10-26 ~ 2019-09-30
    OF - director → CIF 0
    Mr George William Phillips
    Born in June 1956
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-09-30
    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
  • 2
    Taylor, James Stephen
    Lecturer born in September 1962
    Individual
    Officer
    1993-11-23 ~ 1995-01-12
    OF - director → CIF 0
  • 3
    Somaia, Pradip
    Accountant born in February 1955
    Individual (2 offsprings)
    Officer
    1997-10-31 ~ 1998-06-10
    OF - director → CIF 0
  • 4
    Mcleod, Donald John Anthony
    It Manager born in June 1946
    Individual (2 offsprings)
    Officer
    1996-09-02 ~ 1997-10-31
    OF - director → CIF 0
  • 5
    Ingram, Joan
    Company Director born in March 1959
    Individual (1 offspring)
    Officer
    1993-11-23 ~ 2019-09-30
    OF - director → CIF 0
    Ingram, Joan
    Television Journalist
    Individual (1 offspring)
    Officer
    1993-11-23 ~ 2019-09-30
    OF - secretary → CIF 0
    Ms Joan Ingram
    Born in March 1959
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-09-30
    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
  • 6
    Bertora, Claudio
    Director born in December 1969
    Individual (7 offsprings)
    Officer
    2019-09-30 ~ 2023-12-08
    OF - director → CIF 0
  • 7
    Rawlings, Peter Kenneth
    Director born in March 1973
    Individual (2 offsprings)
    Officer
    2019-09-30 ~ 2020-03-31
    OF - director → CIF 0
  • 8
    Garden, Norman
    Group Manager born in November 1947
    Individual (1 offspring)
    Officer
    1996-09-02 ~ 1999-09-17
    OF - director → CIF 0
  • 9
    Logan, Enda Gerard
    Managing Director born in August 1959
    Individual (1 offspring)
    Officer
    1993-11-23 ~ 2019-09-30
    OF - director → CIF 0
    Mr Enda Gerard Logan
    Born in August 1959
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-09-30
    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
  • 10
    Bouma, Don
    Vp For Administration born in August 1953
    Individual
    Officer
    1998-08-14 ~ 1999-09-17
    OF - director → CIF 0
  • 11
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1993-11-09 ~ 1993-11-23
    PE - nominee-secretary → CIF 0
  • 12
    VISTRA (SCOTLAND) LIMITED - now
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03
    24 Great King Street, Edinburgh
    Dissolved corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -120,149 GBP2020-12-31
    Officer
    1993-11-09 ~ 1993-11-23
    PE - nominee-director → CIF 0
parent relation
Company in focus

THE FIFTH BUSINESS (SCOTLAND) LIMITED

Standard Industrial Classification
74901 - Environmental Consulting Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Turnover/Revenue
3,367,983 GBP2019-02-01 ~ 2020-01-31
2,995,980 GBP2018-02-01 ~ 2019-01-31
Cost of Sales
-1,443,139 GBP2019-02-01 ~ 2020-01-31
-1,415,735 GBP2018-02-01 ~ 2019-01-31
Gross Profit/Loss
1,924,844 GBP2019-02-01 ~ 2020-01-31
1,580,245 GBP2018-02-01 ~ 2019-01-31
Administrative Expenses
-1,372,827 GBP2019-02-01 ~ 2020-01-31
-1,123,911 GBP2018-02-01 ~ 2019-01-31
Operating Profit/Loss
552,017 GBP2019-02-01 ~ 2020-01-31
456,334 GBP2018-02-01 ~ 2019-01-31
Other Interest Receivable/Similar Income (Finance Income)
1,358 GBP2019-02-01 ~ 2020-01-31
402 GBP2018-02-01 ~ 2019-01-31
Profit/Loss on Ordinary Activities Before Tax
553,375 GBP2019-02-01 ~ 2020-01-31
456,736 GBP2018-02-01 ~ 2019-01-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-72,303 GBP2019-02-01 ~ 2020-01-31
-68,135 GBP2018-02-01 ~ 2019-01-31
Profit/Loss
481,072 GBP2019-02-01 ~ 2020-01-31
388,601 GBP2018-02-01 ~ 2019-01-31
Property, Plant & Equipment
14,088 GBP2020-01-31
9,000 GBP2019-01-31
Fixed Assets - Investments
13,322 GBP2020-01-31
13,322 GBP2019-01-31
Fixed Assets
27,410 GBP2020-01-31
22,322 GBP2019-01-31
Debtors
Current
874,329 GBP2020-01-31
952,397 GBP2019-01-31
Cash at bank and in hand
1,090,795 GBP2020-01-31
224,835 GBP2019-01-31
Current Assets
1,965,124 GBP2020-01-31
1,177,232 GBP2019-01-31
Creditors
Current, Amounts falling due within one year
-1,297,266 GBP2020-01-31
-865,379 GBP2019-01-31
Net Current Assets/Liabilities
667,858 GBP2020-01-31
311,853 GBP2019-01-31
Total Assets Less Current Liabilities
695,268 GBP2020-01-31
334,175 GBP2019-01-31
Net Assets/Liabilities
695,268 GBP2020-01-31
334,175 GBP2019-01-31
Equity
Called up share capital
1,021 GBP2020-01-31
1,000 GBP2019-01-31
1,000 GBP2018-02-01
Retained earnings (accumulated losses)
694,247 GBP2020-01-31
333,175 GBP2019-01-31
306,062 GBP2018-02-01
Equity
695,268 GBP2020-01-31
334,175 GBP2019-01-31
307,062 GBP2018-02-01
Profit/Loss
Retained earnings (accumulated losses)
481,072 GBP2019-02-01 ~ 2020-01-31
388,601 GBP2018-02-01 ~ 2019-01-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
481,072 GBP2019-02-01 ~ 2020-01-31
388,601 GBP2018-02-01 ~ 2019-01-31
Comprehensive Income/Expense
481,072 GBP2019-02-01 ~ 2020-01-31
388,601 GBP2018-02-01 ~ 2019-01-31
Dividends Paid
Retained earnings (accumulated losses)
-120,000 GBP2019-02-01 ~ 2020-01-31
-361,488 GBP2018-02-01 ~ 2019-01-31
Dividends Paid
-120,000 GBP2019-02-01 ~ 2020-01-31
-361,488 GBP2018-02-01 ~ 2019-01-31
Issue of Equity Instruments
Called up share capital
21 GBP2019-02-01 ~ 2020-01-31
Issue of Equity Instruments
21 GBP2019-02-01 ~ 2020-01-31
Average Number of Employees
282019-02-01 ~ 2020-01-31
262018-02-01 ~ 2019-01-31
Dividends Paid on Shares
120,000 GBP2019-02-01 ~ 2020-01-31
361,488 GBP2018-02-01 ~ 2019-01-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
87,758 GBP2020-01-31
87,758 GBP2019-01-31
Office equipment
74,784 GBP2020-01-31
62,407 GBP2019-01-31
Property, Plant & Equipment - Gross Cost
239,516 GBP2020-01-31
227,139 GBP2019-01-31
Property, Plant & Equipment - Other Disposals
-3,866 GBP2019-02-01 ~ 2020-01-31
Property, Plant & Equipment - Gross Cost
Other
76,974 GBP2020-01-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
87,525 GBP2019-01-31
Office equipment
53,640 GBP2019-01-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
218,139 GBP2019-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
233 GBP2019-02-01 ~ 2020-01-31
Office equipment, Owned/Freehold
8,237 GBP2019-02-01 ~ 2020-01-31
Owned/Freehold
8,470 GBP2019-02-01 ~ 2020-01-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-1,181 GBP2019-02-01 ~ 2020-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
87,758 GBP2020-01-31
Office equipment
60,696 GBP2020-01-31
Other
76,974 GBP2020-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
225,428 GBP2020-01-31
Property, Plant & Equipment
Office equipment
14,088 GBP2020-01-31
8,767 GBP2019-01-31
Furniture and fittings
233 GBP2019-01-31
Investments in Subsidiaries
13,322 GBP2020-01-31
13,322 GBP2019-01-31
Trade Debtors/Trade Receivables
Current
259,360 GBP2020-01-31
275,610 GBP2019-01-31
Amounts Owed by Group Undertakings
Current
367,864 GBP2020-01-31
440,938 GBP2019-01-31
Other Debtors
Current
9,075 GBP2020-01-31
11,388 GBP2019-01-31
Prepayments/Accrued Income
Current
234,042 GBP2020-01-31
223,024 GBP2019-01-31
Amount of corporation tax that is recoverable
Current
1,437 GBP2020-01-31
1,437 GBP2019-01-31
Debtors - Deferred Tax Asset
Current
2,551 GBP2020-01-31
Cash and Cash Equivalents
1,090,795 GBP2020-01-31
224,835 GBP2019-01-31
Bank Borrowings
Current
198,379 GBP2019-01-31
Trade Creditors/Trade Payables
Current
66,120 GBP2020-01-31
103,129 GBP2019-01-31
Amounts owed to group undertakings
Current
889,725 GBP2020-01-31
319,130 GBP2019-01-31
Corporation Tax Payable
Current
72,034 GBP2020-01-31
68,817 GBP2019-01-31
Taxation/Social Security Payable
Current
115,925 GBP2020-01-31
100,040 GBP2019-01-31
Other Creditors
Current
9,821 GBP2020-01-31
17,372 GBP2019-01-31
Accrued Liabilities/Deferred Income
Current
143,641 GBP2020-01-31
58,512 GBP2019-01-31
Creditors
Current
1,297,266 GBP2020-01-31
865,379 GBP2019-01-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
2,551 GBP2019-02-01 ~ 2020-01-31
Net Deferred Tax Liability/Asset
2,551 GBP2020-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2020-01-31
100,000 shares2019-01-31
Par Value of Share
Class 1 ordinary share
0.012019-02-01 ~ 2020-01-31
Nominal value of allotted share capital
Class 1 ordinary share
1,000 GBP2019-02-01 ~ 2020-01-31
1,000 GBP2018-02-01 ~ 2019-01-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
2,066 shares2020-01-31
Par Value of Share
Class 2 ordinary share
0.012019-02-01 ~ 2020-01-31
Nominal value of allotted share capital
Class 2 ordinary share
21 GBP2019-02-01 ~ 2020-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
54,175 GBP2020-01-31
149,658 GBP2019-01-31
Between one and five year
54,175 GBP2019-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
54,175 GBP2020-01-31
203,833 GBP2019-01-31
  • THE FIFTH BUSINESS (SCOTLAND) LIMITED
    Info
    Registered number SC147414
    Atria One, 144 Morrison Street, Edinburgh EH3 8EX
    Private Limited Company incorporated on 1993-11-09 (31 years 7 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2022-11-09
    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.