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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
    Hemphill, Gregory Edward
    Actor born in December 1969
    Individual (7 offsprings)
    Officer
    2000-07-11 ~ 2008-10-15
    OF - Director → CIF 0
    2014-06-23 ~ 2018-10-22
    OF - Director → CIF 0
  • 2
    Riley, Paul
    Actor born in May 1970
    Individual (1 offspring)
    Officer
    2007-01-21 ~ 2008-08-11
    OF - Director → CIF 0
  • 3
    Kiernan, Ford
    Born in March 1962
    Individual (7 offsprings)
    Officer
    2000-07-11 ~ now
    OF - Director → CIF 0
    Mr Ford John Kiernan
    Born in March 1962
    Individual (7 offsprings)
    Person with significant control
    2019-03-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
  • 4
    First Scottish International Services Limited
    Individual (389 offsprings)
    Officer
    2000-07-11 ~ 2000-07-11
    OF - Nominee Director → CIF 0
  • 5
    First Scottish Secretaries Limited
    Individual (381 offsprings)
    Officer
    2000-07-11 ~ 2000-07-11
    OF - Nominee Secretary → CIF 0
  • 6
    Kiernan, Lesley
    Individual (4 offsprings)
    Officer
    2000-07-11 ~ now
    OF - Secretary → CIF 0
    Mrs Lesley Kiernan
    Born in May 1969
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Kiernan, Kaye
    Born in December 1998
    Individual (2 offsprings)
    Officer
    2025-09-17 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

EFFINGEE PRODUCTIONS LIMITED

Period: 2000-07-11 ~ now
Company number: SC208998
Registered name
EFFINGEE PRODUCTIONS LIMITED - now
Standard Industrial Classification
59112 - Video Production Activities
59113 - Television Programme Production Activities
59132 - Video Distribution Activities
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Fixed Assets
251,664 GBP2025-03-31
Current Assets
893,125 GBP2025-03-31
1,024,541 GBP2024-03-31
Creditors
Current
-253,425 GBP2025-03-31
-72,796 GBP2024-03-31
Net Current Assets/Liabilities
639,700 GBP2025-03-31
951,745 GBP2024-03-31
Total Assets Less Current Liabilities
891,364 GBP2025-03-31
951,745 GBP2024-03-31
Equity
891,364 GBP2025-03-31
951,745 GBP2024-03-31

Related profiles found in government register
  • EFFINGEE PRODUCTIONS LIMITED
    Info
    Registered number SC208998
    Digital Media & Business Centre Suite 7, 100 Brand Street, Glasgow G51 1DG
    PRIVATE LIMITED COMPANY incorporated on 2000-07-11 (25 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-02
    CIF 0
  • EFFINGEE PRODUCTIONS LIMITED
    S
    Registered number 208998
    150, Brand Street, Glasgow, Scotland, G51 1DH
    Limited Company in Edinburgh, Scotland
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    THE CABIN BISTRO LTD
    SC613208
    Digital Media & Business Centre Suite 7, 100 Brand Street, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-03-07 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.