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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 8
  • 1
    Harrison, Bruce
    Retired born in August 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-04-22 ~ now
    OF - Director → CIF 0
  • 2
    Connors, Jane
    Police Officer born in October 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2023-06-22 ~ now
    OF - Director → CIF 0
  • 3
    Fairhurst, William
    Company Director born in August 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2025-07-11 ~ now
    OF - Director → CIF 0
  • 4
    Burnett, Louise
    Director Of Business Performance born in April 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-06-22 ~ now
    OF - Director → CIF 0
  • 5
    Magee, Gerry
    Brand And Marketing Director born in October 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2024-04-22 ~ now
    OF - Director → CIF 0
  • 6
    Atkinson, Paul
    Company Director born in September 1961
    Individual (36 offsprings)
    Officer
    icon of calendar 2021-03-03 ~ now
    OF - Director → CIF 0
  • 7
    Mccorry, Jude Louise
    Chief Executive Officer born in January 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-03-26 ~ now
    OF - Director → CIF 0
  • 8
    Martin, Ciaran Liam, Professor
    University Professor born in September 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-12-08 ~ now
    OF - Director → CIF 0
Ceased 101
  • 1
    Haeburn-little, Amanda Dorothy
    Executive Director born in August 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-11-14 ~ 2019-08-14
    OF - Director → CIF 0
  • 2
    Rutland, Martin
    Assistant Director born in June 1969
    Individual
    Officer
    icon of calendar 2007-05-29 ~ 2010-02-12
    OF - Director → CIF 0
  • 3
    Brown, Hugh
    Customer Service Manager The E born in July 1955
    Individual
    Officer
    icon of calendar 2004-04-29 ~ 2012-06-18
    OF - Director → CIF 0
  • 4
    Warrillow, Nick
    Director In Public Law born in July 1984
    Individual
    Officer
    icon of calendar 2023-06-22 ~ 2025-03-27
    OF - Director → CIF 0
  • 5
    Munro, Ronnie
    Chartered Banker born in September 1944
    Individual
    Officer
    icon of calendar 2001-04-30 ~ 2012-11-20
    OF - Director → CIF 0
  • 6
    Wilson, Annesley
    Retail Fraud Investigator born in April 1962
    Individual
    Officer
    icon of calendar 2007-05-01 ~ 2010-06-23
    OF - Director → CIF 0
  • 7
    Mcmorrow, Thomas Martin, Dr
    Solicitor born in June 1956
    Individual
    Officer
    icon of calendar 2006-05-08 ~ 2008-05-07
    OF - Director → CIF 0
  • 8
    Hastings, Crawford
    It Consultant born in June 1966
    Individual
    Officer
    icon of calendar 2001-04-30 ~ 2003-02-20
    OF - Director → CIF 0
  • 9
    Mcgowan, David Campbell
    Fire Service Officer born in June 1969
    Individual
    Officer
    icon of calendar 2017-10-26 ~ 2019-05-31
    OF - Director → CIF 0
  • 10
    Rowan, Robert Alexander
    Company Director born in June 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-05-07 ~ 2014-11-04
    OF - Director → CIF 0
  • 11
    Ferrie, Gordon Ross
    Senior Manager/Security born in May 1944
    Individual
    Officer
    icon of calendar 1997-10-07 ~ 2001-04-30
    OF - Director → CIF 0
  • 12
    Haggart, Ross Fraser
    Fire Service Officer born in August 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-05-28 ~ 2020-03-18
    OF - Director → CIF 0
    Haggart, Ross Fraser
    Deputy Chief Officer Sfrs born in August 1974
    Individual (2 offsprings)
    icon of calendar 2020-05-05 ~ 2021-09-14
    OF - Director → CIF 0
  • 13
    Robertson, Gordon Bruce
    Director Of Communications born in January 1974
    Individual
    Officer
    icon of calendar 2014-11-19 ~ 2019-08-14
    OF - Director → CIF 0
  • 14
    Mclean, John
    Police Officer born in January 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2000-10-16 ~ 2005-04-18
    OF - Director → CIF 0
  • 15
    Moncur, Charles Cheyne
    Crime Prevention born in March 1941
    Individual
    Officer
    icon of calendar 1998-04-23 ~ 2001-06-01
    OF - Director → CIF 0
    Moncur, Charles Cheyne
    Civil Prevention
    Individual
    Officer
    icon of calendar 1999-06-18 ~ 2001-05-31
    OF - Secretary → CIF 0
  • 16
    Penman, Derek Robert
    Hm Inspector Of Constabulary In Scotland born in October 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2014-11-19 ~ 2016-09-09
    OF - Director → CIF 0
  • 17
    Watson, Adrian, Insp
    Police Offcier born in November 1967
    Individual
    Officer
    icon of calendar 2001-08-13 ~ 2003-03-23
    OF - Director → CIF 0
  • 18
    Russell, William Kenneth
    Warehouse & Distribution Compa born in March 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-04-24 ~ 2023-06-22
    OF - Director → CIF 0
  • 19
    Jamieson, Duncan
    Security Manager born in July 1944
    Individual
    Officer
    icon of calendar 2009-05-26 ~ 2010-06-23
    OF - Director → CIF 0
  • 20
    Russell, John Graham
    Company Director born in January 1937
    Individual (14 offsprings)
    Officer
    icon of calendar 1996-11-29 ~ 2003-04-24
    OF - Director → CIF 0
  • 21
    Richards, Michael David
    Security Adviser born in January 1936
    Individual
    Officer
    icon of calendar 1996-12-10 ~ 1999-04-22
    OF - Director → CIF 0
  • 22
    Graham, Malcolm
    Police Officer born in December 1972
    Individual
    Officer
    icon of calendar 2019-08-28 ~ 2023-03-13
    OF - Director → CIF 0
  • 23
    Sidonio, Aldo
    Self Employed born in March 1937
    Individual
    Officer
    icon of calendar 1996-12-10 ~ 2001-04-30
    OF - Director → CIF 0
  • 24
    Cumming, Leslie Harry
    Chartered Accountant born in July 1943
    Individual
    Officer
    icon of calendar 2007-07-01 ~ 2011-11-14
    OF - Director → CIF 0
  • 25
    Kerr, Russel
    Managing Director born in February 1976
    Individual (13 offsprings)
    Officer
    icon of calendar 2015-02-03 ~ 2018-09-19
    OF - Director → CIF 0
  • 26
    Smith, Bex
    Police Officer born in February 1980
    Individual
    Officer
    icon of calendar 2024-04-22 ~ 2025-03-27
    OF - Director → CIF 0
  • 27
    Davies, Peter Brian
    Security Director born in December 1954
    Individual
    Officer
    icon of calendar 2011-11-14 ~ 2012-07-13
    OF - Director → CIF 0
  • 28
    Coughtrie, William Newall
    Aviation Security born in May 1946
    Individual
    Officer
    icon of calendar 2007-11-01 ~ 2009-05-19
    OF - Director → CIF 0
  • 29
    Nicolson, Ruaraidh Ian
    Police Officer born in November 1960
    Individual
    Officer
    icon of calendar 2013-03-29 ~ 2016-10-31
    OF - Director → CIF 0
  • 30
    Dodsworth, Edward Roy
    Loss Prevention Manager born in October 1945
    Individual
    Officer
    icon of calendar 2002-11-21 ~ 2006-09-20
    OF - Director → CIF 0
  • 31
    Jones, Rachel Hilary Roberton
    Company Director born in June 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-05-31 ~ 2021-04-22
    OF - Director → CIF 0
  • 32
    Macbean, Michael
    Strategic Accounts Mngr Europe, Middle East Africa born in January 1963
    Individual
    Officer
    icon of calendar 2008-05-07 ~ 2010-03-17
    OF - Director → CIF 0
  • 33
    Milliken, Kenneth
    Chartered Accountant born in November 1968
    Individual
    Officer
    icon of calendar 2007-07-01 ~ 2015-10-01
    OF - Director → CIF 0
    Milliken, Kenneth
    Individual
    Officer
    icon of calendar 2012-08-28 ~ 2015-10-01
    OF - Secretary → CIF 0
  • 34
    Melrose, John Mitchell
    Director born in July 1934
    Individual
    Officer
    icon of calendar 2012-05-15 ~ 2014-05-28
    OF - Director → CIF 0
  • 35
    Ramsay, Lewis George Edward
    Assistant Chief Officer (Director Community Safety born in October 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-01-12 ~ 2017-10-26
    OF - Director → CIF 0
  • 36
    Connel, Brian Gordon
    Police Officer born in February 1963
    Individual
    Officer
    icon of calendar 2003-02-10 ~ 2004-10-31
    OF - Director → CIF 0
  • 37
    Moriarty Bailey, Fiona Elizabeth
    Director Src born in March 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2003-02-20 ~ 2009-05-26
    OF - Director → CIF 0
    Moriarty-bailey, Fiona Elizabeth
    Director born in March 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2010-10-04 ~ 2011-11-14
    OF - Director → CIF 0
    Moriarty-bailey, Fiona Elizabeth
    Company Director born in March 1973
    Individual (1 offspring)
    icon of calendar 2012-11-20 ~ 2013-09-26
    OF - Director → CIF 0
  • 38
    Ricketts, David John
    Telecoms Manager born in November 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-04-30 ~ 2002-04-23
    OF - Director → CIF 0
  • 39
    Tomkins, Patrick Lindsay
    Company Director born in August 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-05-17 ~ 2020-09-29
    OF - Director → CIF 0
  • 40
    Hay, Graeme
    Company Director born in June 1966
    Individual (18 offsprings)
    Officer
    icon of calendar 2001-04-30 ~ 2002-04-23
    OF - Director → CIF 0
  • 41
    Megaughin, Ronald Robert
    Deputy Director born in November 1962
    Individual
    Officer
    icon of calendar 2015-11-02 ~ 2018-02-20
    OF - Director → CIF 0
  • 42
    Gibson, Brian
    Deputy Director born in January 1969
    Individual
    Officer
    icon of calendar 2014-11-19 ~ 2015-09-30
    OF - Director → CIF 0
  • 43
    Milne, Derek William
    Businessman born in March 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2018-02-20 ~ 2021-10-05
    OF - Director → CIF 0
  • 44
    Orr, James Alexander
    Police Officer born in December 1948
    Individual
    Officer
    icon of calendar 1997-12-04 ~ 1998-10-22
    OF - Director → CIF 0
    Orr, James Alexander
    Group Head Of Financial Crime born in December 1948
    Individual
    icon of calendar 2004-07-28 ~ 2010-10-04
    OF - Director → CIF 0
  • 45
    Underhill, Keith Russell
    Risk Manager born in May 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-04-23 ~ 2003-11-18
    OF - Director → CIF 0
  • 46
    Mcewan, Alan John
    Insurance Broker born in December 1969
    Individual
    Officer
    icon of calendar 2001-04-30 ~ 2002-09-19
    OF - Director → CIF 0
  • 47
    Laing, Andrew
    Director born in August 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2011-12-20 ~ 2014-11-19
    OF - Director → CIF 0
  • 48
    Livingstone, Iain Thomas
    Police Officer born in October 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2012-01-30 ~ 2013-09-26
    OF - Director → CIF 0
  • 49
    Smith, Trevor Raymond
    Insurance Manager born in October 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-05-28 ~ 2000-04-26
    OF - Director → CIF 0
  • 50
    Russell, Gillian
    Scottish Government born in October 1967
    Individual
    Officer
    icon of calendar 2011-11-14 ~ 2016-05-17
    OF - Director → CIF 0
  • 51
    Purnell, John Francis
    Dir Of Loss Prevention & Sec born in October 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1999-04-22 ~ 2001-04-30
    OF - Director → CIF 0
  • 52
    Baird, Mark
    Head Of Industry Affairs & Alcohol Policy:Diageo born in April 1959
    Individual
    Officer
    icon of calendar 2012-01-11 ~ 2017-01-04
    OF - Director → CIF 0
  • 53
    Allan, Kenneth David
    Assistant Director born in May 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2003-02-20 ~ 2005-02-10
    OF - Director → CIF 0
  • 54
    Mclaren, Derek
    Regional Managing Director born in August 1946
    Individual
    Officer
    icon of calendar 2001-04-30 ~ 2007-09-30
    OF - Director → CIF 0
  • 55
    Irving, Gordon
    Dir Group Security born in January 1952
    Individual
    Officer
    icon of calendar 2006-05-08 ~ 2011-01-31
    OF - Director → CIF 0
  • 56
    Shearer, Ian Grant
    Trade Association Director born in July 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2009-05-26 ~ 2010-10-04
    OF - Director → CIF 0
    Shearer, Ian Grant
    Interim Director, Src born in July 1966
    Individual (1 offspring)
    icon of calendar 2011-11-14 ~ 2012-07-13
    OF - Director → CIF 0
  • 57
    Macfarlane, Alasdair Angus
    Banker/Financial Services born in May 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-10-04 ~ 2019-08-14
    OF - Director → CIF 0
  • 58
    Hume, David
    Local Government Officer born in December 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2005-09-07 ~ 2011-11-14
    OF - Director → CIF 0
  • 59
    Pearson, Graeme James
    Police Officer born in April 1950
    Individual
    Officer
    icon of calendar 1998-10-22 ~ 2000-04-26
    OF - Director → CIF 0
  • 60
    Lynch, Kevin
    Police Officer born in May 1960
    Individual
    Officer
    icon of calendar 1998-11-06 ~ 2001-08-13
    OF - Director → CIF 0
    Lynch, Kevin
    Police Officer
    Individual
    Officer
    icon of calendar 1998-11-06 ~ 1999-06-18
    OF - Secretary → CIF 0
  • 61
    Doran, David James
    Corporate Security Director born in April 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-10-09 ~ 2023-06-22
    OF - Director → CIF 0
  • 62
    Titmuss, Margaret Elizabeth
    Lloyds Banking Group born in May 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-08-26 ~ 2022-05-30
    OF - Director → CIF 0
  • 63
    Kelly, Alexander
    Assistant Director born in March 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2004-10-18 ~ 2007-06-29
    OF - Director → CIF 0
  • 64
    Mckerracher, Colin
    Police Officer born in December 1954
    Individual
    Officer
    icon of calendar 2000-04-26 ~ 2000-10-26
    OF - Director → CIF 0
  • 65
    Tulloch, Lynsae
    Chief Operating Officer born in June 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2018-02-20 ~ 2019-11-08
    OF - Director → CIF 0
  • 66
    Mcgillivray, Donald David Lister
    Civil Servant born in January 1971
    Individual
    Officer
    icon of calendar 2016-05-17 ~ 2018-02-20
    OF - Director → CIF 0
  • 67
    Peterkin, Andrew Rutherford
    Civil Servant born in March 1955
    Individual
    Officer
    icon of calendar 2003-04-24 ~ 2005-09-07
    OF - Director → CIF 0
  • 68
    Mcdowall, Linda
    Executive Director born in January 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2012-11-20 ~ 2014-09-29
    OF - Director → CIF 0
  • 69
    Munro, Ronald Alexander
    Banker
    Individual
    Officer
    icon of calendar 2003-04-16 ~ 2012-08-28
    OF - Secretary → CIF 0
  • 70
    Neilson, John
    Police Officer born in September 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2005-07-01 ~ 2009-04-03
    OF - Director → CIF 0
  • 71
    Morin, Claire Elizabeth
    Head Of Portfolio Management For Real Estate Finan born in August 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2020-05-01 ~ 2023-06-22
    OF - Director → CIF 0
  • 72
    Crawford, Robert
    Chartered Accountant born in October 1948
    Individual
    Officer
    icon of calendar 2003-02-20 ~ 2008-05-07
    OF - Director → CIF 0
  • 73
    Pert, Alan David
    Security Manager born in December 1950
    Individual
    Officer
    icon of calendar 2009-05-26 ~ 2012-11-20
    OF - Director → CIF 0
  • 74
    Meldrum, Gordon
    Director General, Scdea born in July 1966
    Individual
    Officer
    icon of calendar 2012-03-21 ~ 2015-09-30
    OF - Director → CIF 0
  • 75
    Hunter, David Graham
    Production & Technical Directo born in June 1964
    Individual
    Officer
    icon of calendar 2001-04-30 ~ 2005-03-18
    OF - Director → CIF 0
  • 76
    Irvine, Laura Jane
    Solicitor born in December 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-06-06 ~ 2022-09-01
    OF - Director → CIF 0
  • 77
    Whitehouse, Andrew
    General Manager born in March 1963
    Individual
    Officer
    icon of calendar 2006-09-19 ~ 2007-10-31
    OF - Director → CIF 0
  • 78
    Dobie, Alan
    Director born in April 1955
    Individual
    Officer
    icon of calendar 2003-07-28 ~ 2011-10-31
    OF - Director → CIF 0
  • 79
    Keane, Eamonn Noel
    Head Of Cyber Security And Innovation born in December 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2019-08-13 ~ 2021-06-30
    OF - Director → CIF 0
  • 80
    Palmer-lewis, Ian
    Self Employed born in May 1940
    Individual
    Officer
    icon of calendar 1997-01-22 ~ 1998-04-23
    OF - Director → CIF 0
  • 81
    Foggo, Richard
    Civil Servant born in December 1970
    Individual
    Officer
    icon of calendar 2008-05-07 ~ 2011-11-14
    OF - Director → CIF 0
  • 82
    Fraser, Craig John
    Insurance Co. Official born in April 1959
    Individual
    Officer
    icon of calendar 2000-04-26 ~ 2002-04-23
    OF - Director → CIF 0
  • 83
    Rennie, Andrew Duncan
    Individual (1 offspring)
    Officer
    icon of calendar 1996-11-29 ~ 1998-11-06
    OF - Secretary → CIF 0
  • 84
    Mckay, John Smillie
    Director, Royal Mail Scotland born in February 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-01-28 ~ 2008-05-07
    OF - Director → CIF 0
    Mckay, John Smillie
    Director born in February 1955
    Individual (2 offsprings)
    icon of calendar 2008-11-01 ~ 2011-01-31
    OF - Director → CIF 0
  • 85
    Johnson, Steve Ashley, Assistant Chief Constable
    Acc Crime born in September 1968
    Individual
    Officer
    icon of calendar 2016-09-27 ~ 2019-05-31
    OF - Director → CIF 0
  • 86
    Cormack, Hamish
    Police Officer born in June 1959
    Individual
    Officer
    icon of calendar 2009-05-26 ~ 2009-12-03
    OF - Director → CIF 0
  • 87
    Hodgson, Sophie
    Director Of Communications born in August 1981
    Individual
    Officer
    icon of calendar 2024-04-22 ~ 2025-03-27
    OF - Director → CIF 0
  • 88
    Whetton, Richard Charles
    Local Govt Officer born in January 1973
    Individual
    Officer
    icon of calendar 2008-06-01 ~ 2008-08-27
    OF - Director → CIF 0
  • 89
    Stewart, Eric Campbell
    Director born in April 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-04-30 ~ 2008-05-07
    OF - Director → CIF 0
  • 90
    Craig, Neil Alexander
    Chartered Accountant born in July 1956
    Individual
    Officer
    icon of calendar 2008-03-25 ~ 2011-11-14
    OF - Director → CIF 0
  • 91
    Parker, David John
    Company Security Controller born in March 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2001-04-30 ~ 2004-04-28
    OF - Director → CIF 0
  • 92
    Cunningham, Andrew Robert John
    Head Of Learning International born in September 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2023-06-22 ~ 2025-03-27
    OF - Director → CIF 0
  • 93
    Bird, Eleanor
    Chief Superintendent - Police born in September 1964
    Individual
    Officer
    icon of calendar 2012-03-13 ~ 2014-09-29
    OF - Director → CIF 0
  • 94
    Barnett, Douglas Edward
    Head Of Customer Risk Management born in December 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-08-28 ~ 2023-06-22
    OF - Director → CIF 0
  • 95
    Venman, Marion
    Head Of Legal And General Secretary born in April 1968
    Individual (36 offsprings)
    Officer
    icon of calendar 2014-01-20 ~ 2015-10-09
    OF - Director → CIF 0
  • 96
    Fowler, Ian
    Director born in June 1947
    Individual
    Officer
    icon of calendar 2001-06-04 ~ 2003-04-16
    OF - Director → CIF 0
    Fowler, Ian
    Director
    Individual
    Officer
    icon of calendar 2001-06-04 ~ 2003-04-16
    OF - Secretary → CIF 0
  • 97
    Parkes, Gary Anthony
    Retail born in June 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2010-12-01 ~ 2012-11-20
    OF - Director → CIF 0
  • 98
    Fallen, John
    Distribution Manager born in October 1970
    Individual
    Officer
    icon of calendar 2014-05-29 ~ 2018-02-20
    OF - Director → CIF 0
  • 99
    Stewart, Hamish
    Licensed Grocer born in April 1947
    Individual
    Officer
    icon of calendar 2002-04-23 ~ 2006-09-20
    OF - Director → CIF 0
  • 100
    Rowell, John
    Civil Servant born in August 1946
    Individual
    Officer
    icon of calendar 1996-11-29 ~ 2003-04-24
    OF - Director → CIF 0
  • 101
    Ritchie, Gary
    Assistant Director/Police Officer born in December 1967
    Individual
    Officer
    icon of calendar 2010-02-15 ~ 2013-09-26
    OF - Director → CIF 0
parent relation
Company in focus

CYBER AND FRAUD CENTRE - SCOTLAND LTD

Previous names
SCOTTISH BUSINESS CRIME CENTRE LIMITED - 2013-07-04
SCOTTISH BUSINESS RESILIENCE CENTRE LIMITED - 2023-02-20
Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
18,446 GBP2024-03-31
19,092 GBP2023-03-31
Debtors
89,518 GBP2024-03-31
26,264 GBP2023-03-31
Cash at bank and in hand
200,342 GBP2024-03-31
367,298 GBP2023-03-31
Current Assets
289,860 GBP2024-03-31
393,562 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-86,303 GBP2024-03-31
-176,467 GBP2023-03-31
Net Current Assets/Liabilities
203,557 GBP2024-03-31
217,095 GBP2023-03-31
Total Assets Less Current Liabilities
222,003 GBP2024-03-31
236,187 GBP2023-03-31
Net Assets/Liabilities
220,252 GBP2024-03-31
232,578 GBP2023-03-31
Equity
Retained earnings (accumulated losses)
220,252 GBP2024-03-31
232,578 GBP2023-03-31
Equity
220,252 GBP2024-03-31
232,578 GBP2023-03-31
Average Number of Employees
362023-04-01 ~ 2024-03-31
342022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Other
45,667 GBP2024-03-31
41,761 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
49,901 GBP2024-03-31
45,995 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Other
-3,138 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals
-3,138 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
27,221 GBP2024-03-31
22,669 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
31,455 GBP2024-03-31
26,903 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
6,098 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,098 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-1,546 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-1,546 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Other
18,446 GBP2024-03-31
19,092 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
43,544 GBP2024-03-31
2,933 GBP2023-03-31
Other Debtors
Amounts falling due within one year
45,974 GBP2024-03-31
23,331 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
89,518 GBP2024-03-31
26,264 GBP2023-03-31
Trade Creditors/Trade Payables
Current
27,673 GBP2024-03-31
96,854 GBP2023-03-31
Other Taxation & Social Security Payable
Current
37,891 GBP2024-03-31
45,773 GBP2023-03-31
Other Creditors
Current
20,739 GBP2024-03-31
33,840 GBP2023-03-31
Creditors
Current
86,303 GBP2024-03-31
176,467 GBP2023-03-31
Related profiles found in government register
  • CYBER AND FRAUD CENTRE - SCOTLAND LTD
    Info
    SCOTTISH BUSINESS CRIME CENTRE LIMITED - 2013-07-04
    SCOTTISH BUSINESS RESILIENCE CENTRE LIMITED - 2013-07-04
    Registered number SC170241
    icon of address19 Rutland Square, Edinburgh EH1 2BB
    Private Company Limited By Guarantee Without Share Capital incorporated on 1996-11-29 (28 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-06
    CIF 0
  • CYBER AND FRAUD CENTRE - SCOTLAND LTD
    S
    Registered number Sc170241
    icon of address19, Rutland Square, Edinburgh, United Kingdom, EH1 2BB
    Limited Company in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address19 Rutland Square, Edinburgh, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2024-07-10 ~ now
    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 16 October 2025 and licensed under the Open Government Licence v3.0.