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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 14
  • 1
    Mabbott, Stephen
    Born in November 1950
    Individual (11118 offsprings)
    Officer
    1996-05-13 ~ 1996-05-13
    OF - Nominee Director → CIF 0
  • 2
    Burke, Timothy
    Born in March 1989
    Individual (24 offsprings)
    Officer
    2025-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Schmidt, Jana
    Born in October 1967
    Individual (4 offsprings)
    Officer
    2025-11-01 ~ now
    OF - Director → CIF 0
  • 4
    Livingstone, Gillian Hamilton
    Born in October 1985
    Individual (5 offsprings)
    Officer
    2014-06-10 ~ 2025-11-01
    OF - Director → CIF 0
  • 5
    Lindores, David Charles
    Born in November 1984
    Individual (3 offsprings)
    Officer
    2015-10-26 ~ now
    OF - Director → CIF 0
  • 6
    Livingston, Ian
    Born in August 1966
    Individual (2 offsprings)
    Officer
    2004-09-09 ~ 2005-05-23
    OF - Director → CIF 0
  • 7
    Stein, Tucker
    Born in June 1989
    Individual (23 offsprings)
    Officer
    2025-11-01 ~ now
    OF - Director → CIF 0
  • 8
    Livingstone, Irene Frew
    Born in August 1951
    Individual (4 offsprings)
    Officer
    1996-05-13 ~ 2025-11-01
    OF - Director → CIF 0
    Livingstone, Irene Frew
    Individual (4 offsprings)
    Officer
    1996-05-13 ~ 2025-11-01
    OF - Secretary → CIF 0
    Mrs Irene Frew Livingstone
    Born in August 1951
    Individual (4 offsprings)
    Person with significant control
    2017-04-06 ~ 2020-11-30
    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
    PE - Right to appoint or remove directorsCIF 0
  • 9
    Kane, Aileen
    Born in September 1967
    Individual (1 offspring)
    Officer
    2015-10-26 ~ 2021-01-15
    OF - Director → CIF 0
  • 10
    Whelan, Lee Colin
    Born in September 1965
    Individual (10 offsprings)
    Officer
    2023-08-02 ~ 2025-11-01
    OF - Director → CIF 0
  • 11
    Livingstone, Alistair
    Born in October 1953
    Individual (8 offsprings)
    Officer
    1996-05-13 ~ 2025-11-01
    OF - Director → CIF 0
    Mr Alistair Livingstone
    Born in October 1953
    Individual (8 offsprings)
    Person with significant control
    2017-04-06 ~ 2020-11-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 12
    Livingstone, Stuart James
    Born in November 1983
    Individual (2 offsprings)
    Officer
    2018-01-29 ~ 2020-11-30
    OF - Director → CIF 0
    Mr Stuart James Livingstone
    Born in November 1983
    Individual (2 offsprings)
    Person with significant control
    2020-09-22 ~ 2020-11-30
    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
  • 13
    Reid, Brian
    Individual (2859 offsprings)
    Officer
    1996-05-13 ~ 1996-05-13
    OF - Nominee Secretary → CIF 0
  • 14
    BESYNCLY LIMITED
    - now SC656862 SC747861
    RAM 245 LIMITED - 2025-11-03 SC656862 SC747861... (more)
    Westpoint House, 5 Redwood Place, Peel Park, East Kilbride, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2020-11-30 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

EUREKA SOLUTIONS (SCOTLAND) LIMITED

Period: 1996-05-13 ~ now
Company number: SC165567
Registered name
EUREKA SOLUTIONS (SCOTLAND) LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
530,375 GBP2025-04-30
564,705 GBP2024-04-30
Debtors
352,735 GBP2025-04-30
555,862 GBP2024-04-30
Current assets - Investments
297,287 GBP2025-04-30
297,287 GBP2024-04-30
Cash at bank and in hand
1,748,483 GBP2025-04-30
899,557 GBP2024-04-30
Current Assets
2,398,505 GBP2025-04-30
1,752,706 GBP2024-04-30
Finance Lease Liabilities - Total Present Value
Current
84,768 GBP2025-04-30
67,102 GBP2024-04-30
Other Creditors
388,347 GBP2025-04-30
155,106 GBP2024-04-30
Creditors
Current, Amounts falling due within one year
586,671 GBP2024-04-30
Net Current Assets/Liabilities
1,384,220 GBP2025-04-30
1,166,035 GBP2024-04-30
Total Assets Less Current Liabilities
1,914,595 GBP2025-04-30
1,730,740 GBP2024-04-30
Total Borrowings
Non-current
50,730 GBP2025-04-30
115,535 GBP2024-04-30
Finance Lease Liabilities - Total Present Value
Non-current
370,795 GBP2025-04-30
316,551 GBP2024-04-30
Net Assets/Liabilities
1,454,680 GBP2025-04-30
1,267,906 GBP2024-04-30
Equity
Called up share capital
16,000 GBP2025-04-30
16,000 GBP2024-04-30
Retained earnings (accumulated losses)
1,438,680 GBP2025-04-30
1,251,906 GBP2024-04-30
Equity
1,454,680 GBP2025-04-30
1,267,906 GBP2024-04-30
Average Number of Employees
842024-05-01 ~ 2025-04-30
842023-05-01 ~ 2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
16,000 shares2024-04-30

  • EUREKA SOLUTIONS (SCOTLAND) LIMITED
    Info
    Registered number SC165567
    Westpoint House 5 Redwood Place, Peel Park, East Kilbride G74 5PB
    PRIVATE LIMITED COMPANY incorporated on 1996-05-13 (29 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-13
    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.