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 5
  • 1
    Lowe, Sarah Julie
    Director born in November 1987
    Individual (29 offsprings)
    Officer
    2024-10-01 ~ now
    OF - director → CIF 0
  • 2
    Burton, Samantha Jane
    Director born in April 1969
    Individual (16 offsprings)
    Officer
    2024-10-01 ~ now
    OF - director → CIF 0
  • 3
    Andrews, Michael Idris
    Director born in August 1968
    Individual (62 offsprings)
    Officer
    2024-10-01 ~ now
    OF - director → CIF 0
  • 4
    Innes, Lorna Anne
    Director born in October 1966
    Individual (4 offsprings)
    Officer
    2024-10-01 ~ now
    OF - director → CIF 0
  • 5
    Phenna Group The Poynt, 45 Wollaton Street, Nottingham, Nottinghamshire, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2019-12-30
    Person with significant control
    2019-04-18 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 23
  • 1
    Harrison, David George
    Director born in April 1988
    Individual (31 offsprings)
    Officer
    2018-09-20 ~ 2023-11-20
    OF - director → CIF 0
  • 2
    Burton, Samantha Jane
    Finance Director born in April 1969
    Individual (16 offsprings)
    Officer
    2009-02-03 ~ 2018-08-21
    OF - director → CIF 0
    Burton, Samantha Jane
    Director born in April 1969
    Individual (16 offsprings)
    2024-10-01 ~ 2024-10-01
    OF - director → CIF 0
    Burton, Samantha Jane
    Accountant
    Individual (16 offsprings)
    Officer
    2008-01-01 ~ 2018-08-21
    OF - secretary → CIF 0
  • 3
    Yorkston, John Wood
    Managing Director born in July 1954
    Individual (2 offsprings)
    Officer
    2000-05-05 ~ 2012-09-30
    OF - director → CIF 0
    John Wood Yorkston
    Born in July 1954
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-08-21
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Bennett, Joe
    Director born in November 1987
    Individual (28 offsprings)
    Officer
    2018-08-21 ~ 2019-04-18
    OF - director → CIF 0
  • 5
    First Scottish International Services Limited
    Individual
    Officer
    2000-03-07 ~ 2000-05-05
    OF - nominee-director → CIF 0
  • 6
    Fraser, Ian James
    Director born in November 1955
    Individual (14 offsprings)
    Officer
    2011-06-24 ~ 2024-12-31
    OF - director → CIF 0
  • 7
    Horne, David William Murray
    Solicitor born in July 1962
    Individual (73 offsprings)
    Officer
    2000-05-05 ~ 2002-12-01
    OF - director → CIF 0
    Horne, David William Murray
    Individual (73 offsprings)
    Officer
    2000-05-05 ~ 2002-04-18
    OF - secretary → CIF 0
  • 8
    Berthinussen, John Douglas
    Investment Director born in November 1980
    Individual (33 offsprings)
    Officer
    2012-10-10 ~ 2018-08-21
    OF - director → CIF 0
  • 9
    Farquharson, Iain James
    Accountant born in October 1960
    Individual (5 offsprings)
    Officer
    2005-01-01 ~ 2005-11-01
    OF - director → CIF 0
  • 10
    Barry, Paul
    Director born in August 1965
    Individual (39 offsprings)
    Officer
    2018-08-21 ~ 2024-12-31
    OF - director → CIF 0
  • 11
    Johnston, James Donnelly
    Director born in August 1948
    Individual (3 offsprings)
    Officer
    2003-01-13 ~ 2005-03-13
    OF - director → CIF 0
  • 12
    Macfie, Andrew James
    Director born in November 1956
    Individual (25 offsprings)
    Officer
    2009-08-20 ~ 2013-08-31
    OF - director → CIF 0
  • 13
    Masterton, Gavin George
    Director born in November 1941
    Individual (4 offsprings)
    Officer
    2009-08-20 ~ 2012-09-26
    OF - director → CIF 0
  • 14
    Tough, Beryl Anne
    Director born in November 1941
    Individual
    Officer
    2002-05-29 ~ 2009-05-31
    OF - director → CIF 0
  • 15
    Hodgins, William Richard
    Accountant born in March 1965
    Individual (7 offsprings)
    Officer
    2005-05-01 ~ 2012-08-30
    OF - director → CIF 0
  • 16
    First Scottish Secretaries Limited
    Individual
    Officer
    2000-03-07 ~ 2000-05-05
    OF - nominee-secretary → CIF 0
  • 17
    Rostas, Robert Laszlo
    Director born in February 1981
    Individual (63 offsprings)
    Officer
    2023-11-20 ~ 2024-12-31
    OF - director → CIF 0
  • 18
    Clarke, Conor Thomas
    Director born in April 1989
    Individual (4 offsprings)
    Officer
    2018-08-21 ~ 2018-09-20
    OF - director → CIF 0
  • 19
    Patterson, Michael Ian
    Accountant born in March 1956
    Individual (1 offspring)
    Officer
    2011-06-24 ~ 2018-08-21
    OF - director → CIF 0
  • 20
    PHENNA GROUP HOLDINGS LIMITED - now
    PHENNA GROUP BIDCO LIMITED - 2019-06-19
    14, Clarendon Street, Nottingham, England
    Corporate (5 parents, 40 offsprings)
    Person with significant control
    2019-04-18 ~ 2019-04-18
    PE - Ownership of shares – 75% or more → CIF 0
  • 21
    LINDSAYS W.S. LIMITED
    Caledonian Exchange, 19a Canning Street, Edinburgh, Lothian
    Corporate (18 parents, 10 offsprings)
    Officer
    2002-04-18 ~ 2007-12-31
    PE - secretary → CIF 0
  • 22
    1, King William Street, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2019-12-30
    Person with significant control
    2018-08-21 ~ 2019-04-18
    PE - Ownership of shares – 75% or more → CIF 0
  • 23
    DUNWILCO (1811) LIMITED - 2013-10-01
    16, Charlotte Square, Edinburgh, Scotland
    Corporate (6 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-08-21
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

FIRST SCOTTISH GROUP LIMITED

Previous name
REDCAM LIMITED - 2005-09-13
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
3,141,765 GBP2023-12-31
3,141,765 GBP2022-12-31
Cash at bank and in hand
1,955 GBP2023-12-31
2,331 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-3,083,010 GBP2023-12-31
-3,080,111 GBP2022-12-31
Net Current Assets/Liabilities
-3,081,055 GBP2023-12-31
-3,077,780 GBP2022-12-31
Total Assets Less Current Liabilities
60,710 GBP2023-12-31
63,985 GBP2022-12-31
Equity
Called up share capital
1,094 GBP2023-12-31
1,094 GBP2022-12-31
Share premium
49,925 GBP2023-12-31
49,925 GBP2022-12-31
Retained earnings (accumulated losses)
9,691 GBP2023-12-31
12,966 GBP2022-12-31
Equity
60,710 GBP2023-12-31
63,985 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Investments in group undertakings and participating interests
3,141,765 GBP2023-12-31
3,141,765 GBP2022-12-31
Amounts owed to group undertakings
Current
3,078,760 GBP2023-12-31
3,071,111 GBP2022-12-31
Other Creditors
Current
4,250 GBP2023-12-31
9,000 GBP2022-12-31
Creditors
Current
3,083,010 GBP2023-12-31
3,080,111 GBP2022-12-31
Related profiles found in government register
  • FIRST SCOTTISH GROUP LIMITED
    Info
    REDCAM LIMITED - 2005-09-13
    Registered number SC204657
    C/o First Scottish, St Davids House, St Davids Drive, Dalgety Bay KY11 9NB
    Private Limited Company incorporated on 2000-03-07 (25 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-14
    CIF 0
  • FIRST SCOTTISH GROUP LTD
    S
    Registered number missing
    St Davids House, St. Davids Drive, St. Davids Business Park, Dalgety Bay, Dunfermline, Scotland, KY11 9NB
    Limited Company
    CIF 1
  • FIRST SCOTTISH GROUP
    S
    Registered number 204657
    St Davids House, St. Davids Drive, St. Davids Business Park, Dalgety Bay, Dunfermline, Scotland, KY11 9NB
    Limited Company in Scotland
    CIF 2
  • FIRST SCOTTISH GROUP
    S
    Registered number Sc204657
    St Davids House, St. Davids Drive, St. Davids Business Park, Dalgety Bay, Dunfermline, Fife, Scotland, KY11 9NB
    Limited Company in Scotland
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    FIRST POST LIMITED - 2017-06-23
    FIRSTJEWEL LIMITED - 2003-01-16
    St Davids House, St Davids Drive, Dalgety Bay
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    THE LEGAL POST (SCOTLAND) LIMITED - 2017-06-23
    C/o First Scottish, St Davids House, St Davids Drive, Dalgety Bay
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    DOCSAVE LIMITED - 2003-08-20
    St Davids House, St Davids Drive, Dalgety Bay
    Corporate (5 parents)
    Equity (Company account)
    770,033 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Dissolved corporate (5 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2023-12-31
    Person with significant control
    2016-04-07 ~ dissolved
    CIF 3 - Has significant influence or control → OE
  • 5
    INTELCO LEASING LIMITED - 1990-08-28
    Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    4,396,796 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.