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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 7
  • 1
    Gardiner, Peter
    Independent Financial Adviser born in March 1967
    Individual (2 offsprings)
    Officer
    1997-04-04 ~ 2004-10-12
    OF - Director → CIF 0
  • 2
    Simpson, Raymond
    Born in May 1964
    Individual (4 offsprings)
    Officer
    1997-04-04 ~ now
    OF - Director → CIF 0
    Simpson, Senior, Raymond
    Fish Haulage Merchant born in August 1941
    Individual (4 offsprings)
    Officer
    1997-04-04 ~ 2017-11-01
    OF - Director → CIF 0
    Mr Raymond Simpson
    Born in May 1964
    Individual (4 offsprings)
    Person with significant control
    2017-12-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    Raymond Simpson, Senior
    Born in August 1941
    Individual (4 offsprings)
    Person with significant control
    2017-07-18 ~ 2017-12-28
    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
  • 3
    Stephen, Norman
    Born in August 1964
    Individual (3 offsprings)
    Officer
    2017-11-01 ~ now
    OF - Director → CIF 0
  • 4
    Gladys Cathrine Merchant Simpson
    Born in December 1944
    Individual (2 offsprings)
    Person with significant control
    2017-07-18 ~ 2017-12-28
    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
  • 5
    6471 LLP - now
    THE COMMERCIAL LAW PRACTICE LLP
    - 2017-01-12 SO300073 SC154948
    Windsor House 12 Queens Road, Aberdeen
    Dissolved Corporate (8 parents, 64 offsprings)
    Officer
    1996-08-15 ~ 2000-09-01
    OF - Secretary → CIF 0
  • 6
    SHEPHERD & WEDDERBURN SECRETARIES LIMITED
    - now SC209868
    CLP SECRETARIES LIMITED - 2018-07-12 SC209868
    37, Albyn Place, Aberdeen, United Kingdom
    Active Corporate (15 parents, 381 offsprings)
    Officer
    2000-09-01 ~ now
    OF - Secretary → CIF 0
  • 7
    MMA NOMINEES LIMITED
    SC154949
    The Commercial Law Practice, Windsor House,12 Queens Road, Aberdeen
    Active Corporate (15 parents, 152 offsprings)
    Officer
    1996-08-15 ~ 1997-04-04
    OF - Director → CIF 0
parent relation
Company in focus

R J S (SCOTLAND) LIMITED

Period: 1996-08-15 ~ now
Company number: SC167727
Registered name
R J S (SCOTLAND) LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
706,475 GBP2024-12-31
706,475 GBP2023-12-31
Debtors
5,290 GBP2024-12-31
5,290 GBP2023-12-31
Cash at bank and in hand
6,348 GBP2024-12-31
17,418 GBP2023-12-31
Current Assets
11,638 GBP2024-12-31
22,708 GBP2023-12-31
Creditors
Current
112,850 GBP2024-12-31
112,875 GBP2023-12-31
Net Current Assets/Liabilities
-101,212 GBP2024-12-31
-90,167 GBP2023-12-31
Total Assets Less Current Liabilities
605,263 GBP2024-12-31
616,308 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
605,163 GBP2024-12-31
616,208 GBP2023-12-31
Equity
605,263 GBP2024-12-31
616,308 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
706,475 GBP2023-12-31
Investments in Group Undertakings
706,475 GBP2024-12-31
706,475 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
4,000 GBP2024-12-31
Amounts falling due within one year, Current
4,000 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
1,290 GBP2024-12-31
Amounts falling due within one year, Current
1,290 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
5,290 GBP2024-12-31
Amounts falling due within one year, Current
5,290 GBP2023-12-31
Amounts owed to group undertakings
Current
110,856 GBP2024-12-31
102,176 GBP2023-12-31
Other Taxation & Social Security Payable
Current
1,333 GBP2024-12-31
10,014 GBP2023-12-31
Other Creditors
Current
661 GBP2024-12-31
685 GBP2023-12-31

Related profiles found in government register
  • R J S (SCOTLAND) LIMITED
    Info
    Registered number SC167727
    37 Albyn Place, Aberdeen, Aberdeen City AB10 1YN
    PRIVATE LIMITED COMPANY incorporated on 1996-08-15 (29 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-25
    CIF 0
  • R J S (SCOTLAND) LIMITED
    S
    Registered number Sc167727
    Commercial House, 2 Rubislaw Terrace, Aberdeen, Scotland, AB10 1XE
    Limited Company in Scotland
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    R & J SIMPSON LIMITED
    SC090710
    37 Albyn Place, Aberdeen, Aberdeen City, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.