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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 5
  • 1
    Kirkwood, William John
    Born in January 1958
    Individual (12 offsprings)
    Officer
    2002-12-16 ~ now
    OF - Director → CIF 0
    Kirkwood, William John
    Individual (12 offsprings)
    Officer
    2002-12-16 ~ now
    OF - Secretary → CIF 0
    Mr William John Kirkwood
    Born in January 1958
    Individual (12 offsprings)
    Person with significant control
    2016-11-19 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Kirkwood, Robert Dennis
    Born in November 1966
    Individual (7 offsprings)
    Officer
    2002-12-16 ~ now
    OF - Director → CIF 0
    Mr Robert Kirkwood
    Born in November 1966
    Individual (7 offsprings)
    Person with significant control
    2023-04-17 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Simpson, Malcolm George
    Director born in May 1962
    Individual (17 offsprings)
    Officer
    2018-11-02 ~ 2022-07-11
    OF - Director → CIF 0
  • 4
    OSWALDS OF EDINBURGH LIMITED
    - now SC111618 SC057796
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved Corporate (13 parents, 13892 offsprings)
    Officer
    2002-12-16 ~ 2002-12-16
    OF - Nominee Secretary → CIF 0
  • 5
    SIMPSON DEVELOPMENTS (AYRSHIRE) LIMITED
    SIMPSON DEVELOPMENTS (AYRSHIRE) LTD SC553260
    152a, High Street, Irvine, Ayrshire, Scotland
    Active Corporate (2 parents, 4 offsprings)
    Person with significant control
    2018-11-02 ~ 2022-07-12
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

SYSTEM FIVE OFF-SITE LTD.

Period: 2016-11-30 ~ now
Company number: SC241207
Registered names
SYSTEM FIVE OFF-SITE LTD. - now
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Total Inventories
4,000 GBP2024-02-29
4,000 GBP2023-02-28
Debtors
204,996 GBP2024-02-29
89,091 GBP2023-02-28
Cash at bank and in hand
512 GBP2024-02-29
1,604 GBP2023-02-28
Current Assets
209,508 GBP2024-02-29
94,695 GBP2023-02-28
Net Current Assets/Liabilities
-15,273 GBP2024-02-29
-14,274 GBP2023-02-28
Net Assets/Liabilities
-15,273 GBP2024-02-29
-14,274 GBP2023-02-28
Equity
Called up share capital
2 GBP2024-02-29
2 GBP2023-02-28
Retained earnings (accumulated losses)
-15,275 GBP2024-02-29
-14,276 GBP2023-02-28
Equity
-15,273 GBP2024-02-29
-14,274 GBP2023-02-28
Average Number of Employees
62023-03-01 ~ 2024-02-29
52022-03-01 ~ 2023-02-28
Other Debtors
204,996 GBP2024-02-29
89,091 GBP2023-02-28
Trade Creditors/Trade Payables
Amounts falling due within one year
100,000 GBP2024-02-29
100,000 GBP2023-02-28
Taxation/Social Security Payable
Amounts falling due within one year
15,101 GBP2024-02-29
8,269 GBP2023-02-28
Other Creditors
Amounts falling due within one year
109,680 GBP2024-02-29
700 GBP2023-02-28

  • SYSTEM FIVE OFF-SITE LTD.
    Info
    ROBERTRYAN TIMBER ENGINEERING (RT) LIMITED - 2016-11-30
    Registered number SC241207
    Unit 6 Nobel Workshops, Nobel Business Park, Ardeer, Stevenston KA20 3LN
    PRIVATE LIMITED COMPANY incorporated on 2002-12-16 (23 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-14
    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.