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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 6
  • 1
    Ferguson, Gordon
    Management Consultant born in June 1937
    Individual (1 offspring)
    Officer
    1998-07-09 ~ 2001-03-30
    OF - Director → CIF 0
    Ferguson, Gordon
    Individual (1 offspring)
    Officer
    1998-07-09 ~ 2001-03-30
    OF - Secretary → CIF 0
  • 2
    Keddie, Norman Mcdonald Sharp
    Consultant born in March 1974
    Individual (3 offsprings)
    Officer
    2020-03-01 ~ 2023-12-31
    OF - Director → CIF 0
  • 3
    Livingstone, Ian Lang
    Born in February 1938
    Individual (30 offsprings)
    Officer
    2001-03-30 ~ now
    OF - Director → CIF 0
    Livingstone, Ian Lang
    Director
    Individual (30 offsprings)
    Officer
    2001-03-30 ~ now
    OF - Secretary → CIF 0
  • 4
    Pf & S (directors) Limited
    Individual (255 offsprings)
    Officer
    1998-06-10 ~ 1998-07-09
    OF - Nominee Director → CIF 0
  • 5
    Mathie, Ian Thomas
    Born in April 1951
    Individual (2 offsprings)
    Officer
    1998-07-09 ~ now
    OF - Director → CIF 0
    Mr Ian Thomas Mathie
    Born in April 1951
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    P F & S (SECRETARIES) LIMITED - now SC161367
    ESCAPE (SCOTLAND) LIMITED - 1996-11-20
    Balnacroft Farmhouse, Crathie, Ballater, Aberdeenshire
    Dissolved Corporate (962 offsprings)
    Officer
    1998-06-10 ~ 1998-07-09
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

INTEGRATED MANAGEMENT SYSTEMS (SCOTLAND) LIMITED

Period: 1998-07-16 ~ now
Company number: SC186651
Registered names
INTEGRATED MANAGEMENT SYSTEMS (SCOTLAND) LIMITED - now
OURSHELFCO (121S) LIMITED - 1998-07-16 SC192229... (more)
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Fixed Assets
461 GBP2025-06-30
266 GBP2024-06-30
Current Assets
449,217 GBP2025-06-30
435,080 GBP2024-06-30
Creditors
Current, Amounts falling due within one year
-130,956 GBP2024-06-30
Net Current Assets/Liabilities
333,518 GBP2025-06-30
306,104 GBP2024-06-30
Total Assets Less Current Liabilities
333,979 GBP2025-06-30
306,370 GBP2024-06-30
Net Assets/Liabilities
333,979 GBP2025-06-30
306,370 GBP2024-06-30
Equity
333,979 GBP2025-06-30
306,370 GBP2024-06-30
Average Number of Employees
42024-07-01 ~ 2025-06-30
42023-07-01 ~ 2024-06-30

Related profiles found in government register
  • INTEGRATED MANAGEMENT SYSTEMS (SCOTLAND) LIMITED
    Info
    OURSHELFCO (121S) LIMITED - 1998-07-16
    Registered number SC186651
    54-58 Brandon Parade East, Motherwell ML1 1LY
    PRIVATE LIMITED COMPANY incorporated on 1998-06-10 (27 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-05
    CIF 0
  • INTEGRATED ACCOUNTING SERVICES LIMITED
    S
    Registered number missing
    4 Badbury, Swindon, Wiltshire, SN4 0EU
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SYSTEMS INTEGRATION LIMITED
    03578617
    C/o Kingsley Maybrook Unitec House, 2 Albert Place, London, England
    Active Corporate (9 parents)
    Officer
    1998-06-10 ~ 1999-08-19
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.