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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 17
  • 1
    Martin, John Scott
    Chartered Surveyor born in September 1958
    Individual (9 offsprings)
    Officer
    2012-04-01 ~ 2016-03-17
    OF - Director → CIF 0
  • 2
    Mcguire, Eddie
    Born in May 1964
    Individual (5 offsprings)
    Officer
    2015-10-12 ~ now
    OF - Director → CIF 0
    Mr Eddie Mcguire
    Born in May 1964
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Welsh, Paul
    Chartered Accountant born in July 1974
    Individual (2 offsprings)
    Officer
    2005-07-13 ~ 2006-11-30
    OF - Director → CIF 0
  • 4
    White, Joyce Helen
    Solicitor born in June 1959
    Individual (230 offsprings)
    Officer
    2001-03-21 ~ 2001-09-26
    OF - Director → CIF 0
  • 5
    Boyd, David John
    Pensions Consultant born in November 1961
    Individual (16 offsprings)
    Officer
    2001-09-26 ~ 2006-03-15
    OF - Director → CIF 0
  • 6
    Talman, Iain James Scott
    Solicitor born in July 1952
    Individual (15 offsprings)
    Officer
    2008-03-18 ~ 2016-03-17
    OF - Director → CIF 0
  • 7
    Daly, Gerald
    Director born in October 1954
    Individual (7 offsprings)
    Officer
    2006-06-13 ~ 2014-05-30
    OF - Director → CIF 0
  • 8
    Lancaster, Stephen
    Born in April 1983
    Individual (5 offsprings)
    Officer
    2023-04-12 ~ now
    OF - Director → CIF 0
  • 9
    Finnie, Graeme Alexander Lumsden
    Chartered Accountant born in March 1970
    Individual (17 offsprings)
    Officer
    2002-11-25 ~ 2004-08-31
    OF - Director → CIF 0
  • 10
    Barral, Colin George
    Pensions Consultant born in December 1958
    Individual (45 offsprings)
    Officer
    2001-09-26 ~ 2023-03-02
    OF - Director → CIF 0
    Mr Coin Barral
    Born in December 1958
    Individual (45 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-01-03
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 11
    Douglas, Michael Norman
    Chief Executive born in December 1965
    Individual (9 offsprings)
    Officer
    2013-02-01 ~ 2015-08-14
    OF - Director → CIF 0
  • 12
    Craig, Thomas Kirk
    Chartered Accountant born in April 1951
    Individual (33 offsprings)
    Officer
    2001-09-26 ~ 2014-01-23
    OF - Director → CIF 0
    Craig, Thomas Kirk
    Individual (33 offsprings)
    Officer
    2001-09-26 ~ 2014-07-01
    OF - Secretary → CIF 0
  • 13
    Wishart, Thomas Malcolm Thain
    Company Director born in January 1948
    Individual (4 offsprings)
    Officer
    2001-09-26 ~ 2007-09-14
    OF - Director → CIF 0
  • 14
    BRIAN REID LTD.
    SC193003
    5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh
    Dissolved Corporate (2 parents, 20422 offsprings)
    Officer
    2001-03-21 ~ 2001-03-21
    OF - Nominee Secretary → CIF 0
  • 15
    MACDONALDS
    MACDONALDS LIMITED 06706894
    St Stephens House, 279 Bath Street, Glasgow
    Active Corporate (3 parents, 204 offsprings)
    Officer
    2001-03-21 ~ 2001-09-26
    OF - Secretary → CIF 0
  • 16
    TEE THREE LIMITED - 2024-01-18 SC728441 SC841318
    6th Floor, Mercantile Building, 53 Bothwell Street, Glasgow, Scotland
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-01-03 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 17
    STEPHEN MABBOTT LTD.
    SC193004
    14 Mitchell Lane, Glasgow
    Dissolved Corporate (2 parents, 14433 offsprings)
    Officer
    2001-03-21 ~ 2001-03-21
    OF - Nominee Director → CIF 0
parent relation
Company in focus

@SIPP LIMITED

Period: 2015-02-12 ~ now
Company number: SC217126
Registered names
@SIPP LIMITED - now
@SIPP PLC - 2015-02-12
Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding
Brief company account
Average Number of Employees
582023-04-01 ~ 2024-03-31
542022-04-01 ~ 2023-03-31
Intangible Assets
115,781 GBP2024-03-31
139,916 GBP2023-03-31
Property, Plant & Equipment
30,577 GBP2024-03-31
35,772 GBP2023-03-31
Fixed Assets - Investments
6 GBP2024-03-31
3 GBP2023-03-31
Fixed Assets
146,364 GBP2024-03-31
175,691 GBP2023-03-31
Debtors
Current
2,167,819 GBP2024-03-31
1,240,462 GBP2023-03-31
Cash at bank and in hand
5,785,389 GBP2024-03-31
2,588,732 GBP2023-03-31
Current Assets
7,953,208 GBP2024-03-31
3,829,194 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-3,933,307 GBP2024-03-31
Net Current Assets/Liabilities
4,019,901 GBP2024-03-31
3,126,001 GBP2023-03-31
Total Assets Less Current Liabilities
4,166,265 GBP2024-03-31
3,301,692 GBP2023-03-31
Net Assets/Liabilities
3,530,777 GBP2024-03-31
2,271,316 GBP2023-03-31
Equity
Called up share capital
272,500 GBP2024-03-31
272,500 GBP2023-03-31
272,500 GBP2022-04-01
Share premium
461,350 GBP2024-03-31
461,350 GBP2023-03-31
461,350 GBP2022-04-01
Capital redemption reserve
8,850 GBP2024-03-31
8,850 GBP2023-03-31
8,850 GBP2022-04-01
Retained earnings (accumulated losses)
2,788,077 GBP2024-03-31
1,528,616 GBP2023-03-31
1,118,992 GBP2022-04-01
Equity
3,530,777 GBP2024-03-31
2,271,316 GBP2023-03-31
1,861,692 GBP2022-04-01
Profit/Loss
Retained earnings (accumulated losses)
1,722,711 GBP2023-04-01 ~ 2024-03-31
972,585 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
1,722,711 GBP2023-04-01 ~ 2024-03-31
972,585 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,722,711 GBP2023-04-01 ~ 2024-03-31
972,585 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
1,722,711 GBP2023-04-01 ~ 2024-03-31
972,585 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-463,250 GBP2023-04-01 ~ 2024-03-31
-562,961 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-463,250 GBP2023-04-01 ~ 2024-03-31
-562,961 GBP2022-04-01 ~ 2023-03-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-463,250 GBP2023-04-01 ~ 2024-03-31
-562,961 GBP2022-04-01 ~ 2023-03-31
Equity - Income/Expense Recognised Directly
-463,250 GBP2023-04-01 ~ 2024-03-31
-562,961 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Depreciation rate used
Office equipment
152023-04-01 ~ 2024-03-31
Computers
332023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
73,998 GBP2024-03-31
73,998 GBP2023-03-31
Development expenditure
99,998 GBP2024-03-31
99,998 GBP2023-03-31
Computer software
94,850 GBP2024-03-31
94,850 GBP2023-03-31
Goodwill
17,000 GBP2024-03-31
17,000 GBP2023-03-31
Intangible Assets - Gross Cost
285,846 GBP2024-03-31
285,846 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
40,815 GBP2024-03-31
37,865 GBP2023-03-31
Development expenditure
80,000 GBP2024-03-31
70,000 GBP2023-03-31
Goodwill
13,600 GBP2024-03-31
11,900 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
170,065 GBP2024-03-31
145,930 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
24,135 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
33,183 GBP2024-03-31
36,133 GBP2023-03-31
Development expenditure
19,998 GBP2024-03-31
29,998 GBP2023-03-31
Goodwill
3,400 GBP2024-03-31
5,100 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
536,773 GBP2024-03-31
510,777 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
584,325 GBP2024-03-31
558,329 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
476,636 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
522,557 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
31,191 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
506,196 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
553,748 GBP2024-03-31
Property, Plant & Equipment
Plant and equipment
30,577 GBP2024-03-31
34,141 GBP2023-03-31
Investments in Subsidiaries
6 GBP2024-03-31
3 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
206,232 GBP2024-03-31
150,166 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
35,000 GBP2024-03-31
35,000 GBP2023-03-31
Other Debtors
Current
3,659 GBP2024-03-31
3,033 GBP2023-03-31
Prepayments/Accrued Income
Current
1,853,130 GBP2024-03-31
970,038 GBP2023-03-31
Amount of corporation tax that is recoverable
Current
82,225 GBP2023-03-31
Debtors - Deferred Tax Asset
Current
69,798 GBP2024-03-31
Trade Creditors/Trade Payables
Current
109,292 GBP2024-03-31
37,627 GBP2023-03-31
Corporation Tax Payable
Current
668,715 GBP2024-03-31
225,744 GBP2023-03-31
Taxation/Social Security Payable
Current
481,053 GBP2024-03-31
121,121 GBP2023-03-31
Other Creditors
Current
126,778 GBP2024-03-31
2,163 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
2,547,469 GBP2024-03-31
316,538 GBP2023-03-31
Creditors
Current
3,933,307 GBP2024-03-31
703,193 GBP2023-03-31
Other Remaining Borrowings
Non-current
490,000 GBP2024-03-31
850,000 GBP2023-03-31
Creditors
Non-current
490,000 GBP2024-03-31
850,000 GBP2023-03-31
Other Remaining Borrowings
More than five year, Non-current
490,000 GBP2024-03-31
850,000 GBP2023-03-31
Total Borrowings
490,000 GBP2024-03-31
850,000 GBP2023-03-31
Net Deferred Tax Liability/Asset
69,798 GBP2024-03-31
-41,302 GBP2023-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
111,100 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
-34,343 GBP2023-03-31
Related profiles found in government register
  • @SIPP LIMITED
    Info
    @SIPP PLC - 2015-02-12
    Registered number SC217126
    6th Floor, Mercantile Building, 53 Bothwell Street, Glasgow G2 6TS
    PRIVATE LIMITED COMPANY incorporated on 2001-03-21 (25 years). The company status is Active.
    The last date of confirmation statement was made at 2025-04-08
    CIF 0
  • @SIPP LIMITED
    S
    Registered number SC217126
    6th Floor, Mercantile Building, 53 Bothwell Street, Glasgow, Scotland, G2 6TS
    CIF 1
  • @SIPP LIMITED
    S
    Registered number SC217126
    6th Floor, Mercantile Chambers, 53 Bothwell Street, Glasgow, Scotland, G2 6TS
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 3
  • 1
    @SIPP (PENSION TRUSTEES) LIMITED
    SC217251
    6th Floor Mercantile Building, 53 Bothwell Street, Glasgow
    Active Corporate (18 parents, 9 offsprings)
    Officer
    2016-01-26 ~ now
    CIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 2
    @SSAS (PENSION TRUSTEES) LTD
    - now SC221202 SC434311
    @SSAS LTD. - 2013-01-09
    6th Floor Mercantile Building, 53 Bothwell Street, Glasgow
    Active Corporate (14 parents)
    Officer
    2016-01-26 ~ now
    CIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    ALFA TRUSTEES LIMITED
    02826804
    Endway House Endway House, Endway, Hadleigh, Essex, England
    Active Corporate (29 parents, 2 offsprings)
    Officer
    2016-06-13 ~ now
    CIF 1 - Director → ME
    Person with significant control
    2016-06-13 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE

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