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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
    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
  • 4
    Pf & S (directors) Limited
    Individual (260 offsprings)
    Officer
    1998-06-10 ~ 1998-07-09
    OF - Nominee Director → CIF 0
  • 5
    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
  • 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

Previous name
OURSHELFCO (121S) LIMITED - 1998-07-16 SC192228, SC180493, SC176733... (more)
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Fixed Assets
266 GBP2024-06-30
12 GBP2023-06-30
Current Assets
435,080 GBP2024-06-30
410,513 GBP2023-06-30
Equity
306,370 GBP2024-06-30
291,709 GBP2023-06-30
Average Number of Employees
42023-07-01 ~ 2024-06-30
52022-07-01 ~ 2023-06-30

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 9 months). The company status 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
  • SYSTEMS INTEGRATION LIMITED
    03578617
    C/o Kingsley Maybrook Unitec House, 2 Albert Place, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    266,921 GBP2024-06-30
    Officer
    1998-06-10 ~ 1999-08-19
    CIF 1 - Secretary → ME

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