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
    Liddell, Iain Robert
    Director born in June 1963
    Individual (73 offsprings)
    Officer
    2001-12-14 ~ now
    OF - Director → CIF 0
  • 2
    Brooks, Nicholas Kevin
    Individual (51 offsprings)
    Officer
    2019-07-31 ~ now
    OF - Secretary → CIF 0
  • 3
    RAPID 5555 LIMITED - 1988-05-05
    Upminster Court, 133 Hall Lane, Upminster, Essex, England
    Active Corporate (5 parents, 30 offsprings)
    Cash at bank and in hand (Company account)
    47,769,011 GBP2023-12-31
    Person with significant control
    2016-04-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Dougal, Erl Houston
    Director born in April 1947
    Individual
    Officer
    2001-12-14 ~ 2012-06-01
    OF - Director → CIF 0
  • 2
    Tuck, Barry George
    Accountant
    Individual (3 offsprings)
    Officer
    2001-12-14 ~ 2019-07-31
    OF - Secretary → CIF 0
  • 3
    Barral, Ian David
    Director born in August 1956
    Individual
    Officer
    2001-12-14 ~ 2011-03-10
    OF - Director → CIF 0
  • 4
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    2001-12-14 ~ 2001-12-14
    PE - Nominee Secretary → CIF 0
  • 5
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (1 parent, 19 offsprings)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    2001-12-14 ~ 2001-12-14
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
parent relation
Company in focus

UNISERVE (SCOTLAND) LIMITED

Standard Industrial Classification
50200 - Sea And Coastal Freight Water Transport
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Debtors
1,698 GBP2023-12-31
1,698 GBP2022-12-31
Cash at bank and in hand
16,640 GBP2023-12-31
16,373 GBP2022-12-31
Current Assets
18,338 GBP2023-12-31
18,071 GBP2022-12-31
Creditors
Current
3,139,769 GBP2023-12-31
3,138,680 GBP2022-12-31
Net Current Assets/Liabilities
-3,121,431 GBP2023-12-31
-3,120,609 GBP2022-12-31
Total Assets Less Current Liabilities
-3,121,431 GBP2023-12-31
-3,120,609 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
-3,121,432 GBP2023-12-31
-3,120,610 GBP2022-12-31
Equity
-3,121,431 GBP2023-12-31
-3,120,609 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
1,698 GBP2023-12-31
1,698 GBP2022-12-31
Trade Creditors/Trade Payables
Current
656 GBP2023-12-31
38,985 GBP2022-12-31
Amounts owed to group undertakings
Current
3,138,513 GBP2023-12-31
3,099,695 GBP2022-12-31
Other Creditors
Current
600 GBP2023-12-31

  • UNISERVE (SCOTLAND) LIMITED
    Info
    Registered number SC226270
    Glasgow Transit Terminal, Air Link Inchinnan Road, Paisley PA3 2RS
    Private Limited Company incorporated on 2001-12-14 (23 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-02
    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.