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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 2
  • 1
    Weir, Sarah
    Director born in January 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2017-03-13 ~ now
    OF - Director → CIF 0
  • 2
    Jennings, Jonathan Alan
    Chief Executive Officer born in April 1964
    Individual (19 offsprings)
    Officer
    icon of calendar 2023-03-16 ~ now
    OF - Director → CIF 0
Ceased 14
  • 1
    Bremner, Ian
    Chartered Accountant born in April 1961
    Individual
    Officer
    icon of calendar 2013-04-15 ~ 2015-12-11
    OF - Director → CIF 0
  • 2
    Nelson, Alan Andrew
    Accountant born in January 1952
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-07-19 ~ 2001-06-21
    OF - Director → CIF 0
  • 3
    Frew, Alexandra
    Individual
    Officer
    icon of calendar 2013-04-16 ~ 2016-11-27
    OF - Secretary → CIF 0
  • 4
    Sinclair, Stuart
    Business Development Director born in July 1967
    Individual
    Officer
    icon of calendar 2019-11-07 ~ 2023-10-03
    OF - Director → CIF 0
  • 5
    Dean, Sheila Margaret
    Global Ceo born in January 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-03-13 ~ 2019-08-20
    OF - Director → CIF 0
  • 6
    Johnstone, Marie Caroline
    Director born in December 1978
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-03-13 ~ 2017-08-17
    OF - Director → CIF 0
  • 7
    Fraser, Ian Dunbar
    Accountant born in June 1942
    Individual
    Officer
    icon of calendar 2000-07-19 ~ 2001-06-21
    OF - Director → CIF 0
  • 8
    Evans, Nicholas Brian
    Director born in March 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-08-17 ~ 2023-03-17
    OF - Director → CIF 0
  • 9
    Hornby, Patricia Ann
    Personal Assistant born in November 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-10-07 ~ 2017-03-13
    OF - Director → CIF 0
    Hornby, Patricia Ann
    Personal Assistant
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-10-07 ~ 2013-04-15
    OF - Secretary → CIF 0
    Mrs Patricia Ann Hornby
    Born in November 1959
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-09-15
    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
  • 10
    Hornby, Harry David
    Mangement Consultant born in February 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 1994-10-07 ~ 2017-03-13
    OF - Director → CIF 0
    Mr Harry David Hornby
    Born in February 1959
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-07 ~ 2017-09-15
    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
  • 11
    Christian, Steven Michael
    Head Of Integration - Europe born in October 1973
    Individual
    Officer
    icon of calendar 2017-03-13 ~ 2018-08-09
    OF - Director → CIF 0
  • 12
    icon of address24 Great King Street, Edinburgh
    Corporate (5 offsprings)
    Officer
    1994-08-24 ~ 1994-10-07
    PE - Nominee Director → CIF 0
  • 13
    PIKEMET LIMITED - 1990-07-11
    LLOYDS TSB VENTURE MANAGERS LIMITED - 2011-12-23
    HENDERSON VENTURE MANAGERS LIMITED - 1995-10-02
    LLOYDS VENTURE MANAGERS LIMITED - 1999-03-01
    icon of addressOne, Vine Street, London, England
    Active Corporate (7 parents, 94 offsprings)
    Person with significant control
    2017-09-15 ~ 2019-09-01
    PE - Ownership of shares – 75% or more → CIF 0
  • 14
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    icon of address24 Great King Street, Edinburgh
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1994-08-24 ~ 1994-10-07
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SCARISTA LIMITED

Previous name
FINCHDON LIMITED - 1994-11-04
Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Par Value of Share
Class 1 ordinary share
02024-01-01 ~ 2024-12-31
Intangible Assets
12,782 GBP2023-12-31
Property, Plant & Equipment
31,082 GBP2024-12-31
12,839 GBP2023-12-31
Fixed Assets
31,082 GBP2024-12-31
25,621 GBP2023-12-31
Debtors
609,666 GBP2024-12-31
526,134 GBP2023-12-31
Cash at bank and in hand
70,239 GBP2024-12-31
51,467 GBP2023-12-31
Current Assets
679,905 GBP2024-12-31
577,601 GBP2023-12-31
Creditors
Current
-8,875,492 GBP2024-12-31
-9,038,293 GBP2023-12-31
Net Current Assets/Liabilities
-8,195,587 GBP2024-12-31
-8,460,692 GBP2023-12-31
Total Assets Less Current Liabilities
-8,164,505 GBP2024-12-31
-8,435,071 GBP2023-12-31
Equity
Called up share capital
109 GBP2024-12-31
109 GBP2023-12-31
Share premium
49,491 GBP2024-12-31
49,491 GBP2023-12-31
Retained earnings (accumulated losses)
-8,214,105 GBP2024-12-31
-8,484,671 GBP2023-12-31
Equity
-8,164,505 GBP2024-12-31
-8,435,071 GBP2023-12-31
Average Number of Employees
872024-01-01 ~ 2024-12-31
922023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,540 GBP2024-12-31
1,540 GBP2023-12-31
Furniture and fittings
117,555 GBP2024-12-31
117,741 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
119,095 GBP2024-12-31
119,281 GBP2023-12-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-186 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-186 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,540 GBP2024-12-31
1,540 GBP2023-12-31
Furniture and fittings
86,473 GBP2024-12-31
104,902 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
88,013 GBP2024-12-31
106,442 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
25,764 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
25,764 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
31,082 GBP2024-12-31
12,839 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
109,000 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
270,566 GBP2024-01-01 ~ 2024-12-31
Profit/Loss
270,566 GBP2024-01-01 ~ 2024-12-31
Related profiles found in government register
  • SCARISTA LIMITED
    Info
    FINCHDON LIMITED - 1994-11-04
    Registered number SC152660
    icon of address15a Harbour Road, Inverness, Highland IV1 1SY
    Private Limited Company incorporated on 1994-08-24 (31 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-07
    CIF 0
  • SCARISTA LIMITED
    S
    Registered number missing
    icon of address1 The Orchard, Fortrose, Ross Shire, IV10 8ST
    CIF 1
  • SCARISTA LIMITED
    S
    Registered number missing
    icon of address15a Harbour Road, Inverness, IV1 1SY
    CIF 2
  • SCARISTA LIMITED
    S
    Registered number SC152660
    icon of address15a, Harbour Road, Inverness, Inverness Shire, Scotland, IV1 1SY
    15A HORBOUR ROAD, INVERNESS, SCOTLAND, IV1 1SY
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressSuite 2b Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-03-25 ~ dissolved
    CIF 8 - Secretary → ME
  • 2
    icon of addressHilton Birmingham Metropole, National Exhibition Centre, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    59,014,641 GBP2024-12-31
    Officer
    icon of calendar 2019-07-11 ~ now
    CIF 4 - Secretary → ME
  • 3
    icon of addressHilton London Metropole, 225 Edgware Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    181,365,470 GBP2024-12-31
    Officer
    icon of calendar 2019-07-11 ~ now
    CIF 5 - Secretary → ME
Ceased 5
  • 1
    icon of addressC/o Johnston Carmichael Clava House, Cradlehall Business Park, Inverness, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    207,397 GBP2024-07-31
    Officer
    icon of calendar 2000-10-25 ~ 2003-08-05
    CIF 1 - Secretary → ME
  • 2
    icon of addressFloating Farm Croft Floating Farm Croft, 3 Gillean, Tarskavaig, Isle Of Skye, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    -32,734 GBP2024-04-30
    Officer
    icon of calendar 2004-04-16 ~ 2020-03-13
    CIF 6 - Secretary → ME
  • 3
    INFOBRANCH LIMITED - 2001-12-13
    icon of addressMackenzie Kerr, Redwood, 19 Culduthel Road, Inverness
    Dissolved Corporate (1 parent)
    Equity (Company account)
    4,640 GBP2018-03-31
    Officer
    icon of calendar 2001-12-01 ~ 2005-04-18
    CIF 7 - Secretary → ME
  • 4
    icon of address15a Harbour Road, Inverness, Inverness-shire
    Active Corporate (3 parents)
    Equity (Company account)
    -84,446 GBP2024-09-30
    Officer
    icon of calendar 2002-10-24 ~ 2009-07-19
    CIF 2 - Secretary → ME
  • 5
    LOCH KANAIRD LTD - 2006-03-21
    icon of address1st Floor Admiralty Park Admiralty Road, Rosyth, Fife, Scotland
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2008-07-03 ~ 2018-04-19
    CIF 3 - Secretary → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.