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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 8
  • 1
    Barral, Ian David
    Director born in August 1956
    Individual (2 offsprings)
    Officer
    2001-12-14 ~ 2011-03-10
    OF - Director → CIF 0
  • 2
    Tuck, Barry George
    Accountant
    Individual (52 offsprings)
    Officer
    2001-12-14 ~ 2019-07-31
    OF - Secretary → CIF 0
  • 3
    Brooks, Nicholas Kevin
    Individual (57 offsprings)
    Officer
    2019-07-31 ~ now
    OF - Secretary → CIF 0
  • 4
    Liddell, Iain Robert
    Born in June 1963
    Individual (74 offsprings)
    Officer
    2001-12-14 ~ now
    OF - Director → CIF 0
  • 5
    Dougal, Erl Houston
    Director born in April 1947
    Individual (2 offsprings)
    Officer
    2001-12-14 ~ 2012-06-01
    OF - Director → CIF 0
  • 6
    KEY LEGAL SERVICES (NOMINEES) LIMITED
    02763132
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (3 parents, 4983 offsprings)
    Officer
    2001-12-14 ~ 2001-12-14
    OF - Nominee Director → CIF 0
  • 7
    KEY LEGAL SERVICES (SECRETARIAL) LIMITED
    02763135
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (3 parents, 6234 offsprings)
    Officer
    2001-12-14 ~ 2001-12-14
    OF - Nominee Secretary → CIF 0
  • 8
    GB GLOBAL MANAGEMENT LIMITED - now 02234562
    UNISERVE HOLDINGS LIMITED
    - 2026-03-18 02234562
    RAPID 5555 LIMITED - 1988-05-05
    Upminster Court, 133 Hall Lane, Upminster, Essex, England
    Active Corporate (14 parents, 30 offsprings)
    Person with significant control
    2016-04-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

UNISERVE (SCOTLAND) LIMITED

Period: 2001-12-14 ~ now
Company number: SC226270
Registered name
UNISERVE (SCOTLAND) LIMITED - now
Standard Industrial Classification
50200 - Sea And Coastal Freight Water Transport
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Debtors
1,698 GBP2024-12-31
1,698 GBP2023-12-31
Cash at bank and in hand
16,431 GBP2024-12-31
16,640 GBP2023-12-31
Current Assets
18,129 GBP2024-12-31
18,338 GBP2023-12-31
Creditors
Current
3,139,576 GBP2024-12-31
3,139,769 GBP2023-12-31
Net Current Assets/Liabilities
-3,121,447 GBP2024-12-31
-3,121,431 GBP2023-12-31
Total Assets Less Current Liabilities
-3,121,447 GBP2024-12-31
-3,121,431 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
-3,121,448 GBP2024-12-31
-3,121,432 GBP2023-12-31
Equity
-3,121,447 GBP2024-12-31
-3,121,431 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
1,698 GBP2024-12-31
1,698 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1 GBP2024-12-31
656 GBP2023-12-31
Amounts owed to group undertakings
Current
3,139,075 GBP2024-12-31
3,138,513 GBP2023-12-31
Other Creditors
Current
500 GBP2024-12-31
600 GBP2023-12-31

  • UNISERVE (SCOTLAND) LIMITED
    Info
    Registered number SC226270
    50 Lothian Road, Festival Square, Edinburgh EH3 9WJ
    PRIVATE LIMITED COMPANY incorporated on 2001-12-14 (24 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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