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 3
  • 1
    Mills, Omolola Elizabeth
    Born in June 1987
    Individual (9 offsprings)
    Officer
    2025-01-20 ~ now
    OF - director → CIF 0
  • 2
    Colquhoun, James Arthur
    Chief Financial Officer born in June 1975
    Individual (17 offsprings)
    Officer
    2023-12-13 ~ now
    OF - director → CIF 0
  • 3
    SUMERIAN HOLDINGS LIMITED - 2018-08-06
    1, Lochrin Square, 92-98 Fountainbridge, Edinburgh, United Kingdom
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-11-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 16
  • 1
    Saywood, Joan Carol
    Chartered Accountant born in November 1956
    Individual (1 offspring)
    Officer
    2006-08-29 ~ 2013-10-02
    OF - director → CIF 0
  • 2
    Paterson, Calum Macdonald
    Director born in April 1963
    Individual (26 offsprings)
    Officer
    2008-03-01 ~ 2012-12-19
    OF - director → CIF 0
  • 3
    Stevens, David James
    Director born in September 1966
    Individual (2 offsprings)
    Officer
    2013-10-08 ~ 2016-11-23
    OF - director → CIF 0
  • 4
    Velasco, Martin
    Advisor born in June 1954
    Individual (2 offsprings)
    Officer
    2002-01-31 ~ 2016-11-23
    OF - director → CIF 0
  • 5
    Smeaton, Calum John
    Chief Executive born in September 1968
    Individual (9 offsprings)
    Officer
    2006-01-01 ~ 2011-09-27
    OF - director → CIF 0
  • 6
    Warren, Guy Andrew
    Director born in November 1959
    Individual (6 offsprings)
    Officer
    2018-05-25 ~ 2024-11-01
    OF - director → CIF 0
  • 7
    Turner, Stephen
    Director born in September 1964
    Individual (6 offsprings)
    Officer
    2018-05-25 ~ 2021-06-30
    OF - director → CIF 0
  • 8
    Clark, Bryan
    Ceo born in April 1957
    Individual (4 offsprings)
    Officer
    2011-12-08 ~ 2014-01-07
    OF - director → CIF 0
  • 9
    Cabajova, Iveta
    Cfo born in November 1975
    Individual (2 offsprings)
    Officer
    2019-05-22 ~ 2023-12-01
    OF - director → CIF 0
  • 10
    Sibbald, Catriona
    Director born in May 1958
    Individual
    Officer
    2012-01-24 ~ 2016-11-23
    OF - director → CIF 0
  • 11
    Negus, Simon Timothy Graham
    Company Director born in May 1960
    Individual (2 offsprings)
    Officer
    2012-12-01 ~ 2014-02-17
    OF - director → CIF 0
  • 12
    Allan, David Stewart
    Solicitor born in February 1959
    Individual (9 offsprings)
    Officer
    2002-01-31 ~ 2018-05-25
    OF - director → CIF 0
    Allan, David Stewart
    Solicitor
    Individual (9 offsprings)
    Officer
    2002-01-31 ~ 2018-05-25
    OF - secretary → CIF 0
  • 13
    Sibbald, David James
    Director born in February 1960
    Individual (5 offsprings)
    Officer
    2002-01-31 ~ 2018-05-25
    OF - director → CIF 0
  • 14
    Duffy, Peter
    Technologist born in October 1966
    Individual
    Officer
    2017-11-01 ~ 2018-05-25
    OF - director → CIF 0
  • 15
    DWF DIRECTORS (SCOTLAND) LIMITED - now
    EPISTOLEUS LIMITED - 1994-05-24
    Dalmore House, 310 St Vincent Street, Glasgow, Strathclyde
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    2001-10-19 ~ 2002-01-31
    PE - nominee-director → CIF 0
  • 16
    DWF SECRETARIAL SERVICES (SCOTLAND) LIMITED - now
    BOULEUTES LIMITED - 1994-05-24
    Dalmore House, 310 St Vincent Street, Glasgow, Strathclyde
    Corporate (3 parents, 16 offsprings)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    2001-10-19 ~ 2002-01-31
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

ITRS SCOTLAND LIMITED

Previous names
SUMERIAN EUROPE LIMITED - 2018-08-06
SUMERIAN NETWORKS LIMITED - 2007-06-11
FINANCIAL NETWORKS LIMITED - 2001-11-29
Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • ITRS SCOTLAND LIMITED
    Info
    SUMERIAN EUROPE LIMITED - 2018-08-06
    SUMERIAN NETWORKS LIMITED - 2007-06-11
    FINANCIAL NETWORKS LIMITED - 2001-11-29
    Registered number SC224403
    1 Lochrin Square, 92-98 Fountainbridge, Edinburgh EH3 9QA
    Private Limited Company incorporated on 2001-10-19 (23 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-26
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.