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 1
  • Sheasby, Douglas Robert
    Dentist born in August 1946
    Individual (5 offsprings)
    Officer
    2004-06-22 ~ now
    OF - Director → CIF 0
    Mr Douglas Robert Sheasby
    Born in August 1946
    Individual (5 offsprings)
    Person with significant control
    2016-07-01 ~ 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
    PE - Has significant influence or controlCIF 0
Ceased 6
  • 1
    Wheeler, David
    Individual
    Officer
    2004-06-01 ~ 2004-06-22
    OF - Secretary → CIF 0
  • 2
    Jack, Robin Aird
    Director born in April 1943
    Individual
    Officer
    2004-06-01 ~ 2004-06-22
    OF - Director → CIF 0
    Jack, Robin Aird
    Individual
    Officer
    2005-04-08 ~ 2006-02-28
    OF - Secretary → CIF 0
  • 3
    27 Lauriston Street, Edinburgh
    Active Corporate (1 parent, 10 offsprings)
    Equity (Company account)
    2 GBP2023-01-31
    Officer
    2003-11-04 ~ 2003-11-04
    PE - Nominee Director → CIF 0
    2003-11-04 ~ 2003-11-04
    PE - Nominee Secretary → CIF 0
  • 4
    27 Lauriston Street, Edinburgh
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    7,433 GBP2024-03-31
    Officer
    2003-11-04 ~ 2003-11-04
    PE - Nominee Director → CIF 0
  • 5
    Unit 3, Gateway Business Park, Beancross Road, Grangemouth, Stirlingshire
    Corporate
    Officer
    2004-06-22 ~ 2005-04-08
    PE - Secretary → CIF 0
    2006-02-28 ~ 2009-09-04
    PE - Secretary → CIF 0
  • 6
    DRYMEN ROAD COMPANY SECRETARIES LIMITED
    Titanium 1, King's Inch Place, Glasgow, Scotland
    Dissolved Corporate (3 parents, 12 offsprings)
    Officer
    2009-09-04 ~ 2017-09-19
    PE - Secretary → CIF 0
parent relation
Company in focus

SGS (SCOTLAND) LTD.

Previous name
I & A BOWIE LTD. - 2004-07-23
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
732,846 GBP2024-02-28
732,846 GBP2023-02-28
Debtors
100 GBP2024-02-28
100 GBP2023-02-28
Cash at bank and in hand
25 GBP2024-02-28
84 GBP2023-02-28
Current Assets
125 GBP2024-02-28
184 GBP2023-02-28
Creditors
Current, Amounts falling due within one year
-169,483 GBP2024-02-28
-168,965 GBP2023-02-28
Net Current Assets/Liabilities
-169,358 GBP2024-02-28
-168,781 GBP2023-02-28
Total Assets Less Current Liabilities
563,488 GBP2024-02-28
564,065 GBP2023-02-28
Equity
Called up share capital
100 GBP2024-02-28
100 GBP2023-02-28
Share premium
522,846 GBP2024-02-28
522,846 GBP2023-02-28
Retained earnings (accumulated losses)
40,542 GBP2024-02-28
41,119 GBP2023-02-28
Equity
563,488 GBP2024-02-28
564,065 GBP2023-02-28
Average Number of Employees
02023-03-01 ~ 2024-02-28
02022-03-01 ~ 2023-02-28
Investments in group undertakings and participating interests
732,846 GBP2024-02-28
732,846 GBP2023-02-28
Other Debtors
Amounts falling due within one year
100 GBP2024-02-28
100 GBP2023-02-28
Other Creditors
Current
169,483 GBP2024-02-28
168,965 GBP2023-02-28

Related profiles found in government register
  • SGS (SCOTLAND) LTD.
    Info
    I & A BOWIE LTD. - 2004-07-23
    Registered number SC258717
    Titanium 1 Kings Inch Place, Renfrew PA4 8WF
    Private Limited Company incorporated on 2003-11-04 (21 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-20
    CIF 0
  • SGS SCOTLAND LIMITED
    S
    Registered number Sc258717
    Titanium 1, Kings Inch Place, Renfrew, Scotland, PA4 8WF
    Private Company Limited By Shares in Companies House Edinburgh, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • LASNOR PROPERTIES LIMITED - 1985-10-30
    Titanium 1 Kings Inch Place, Renfrew, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    2,692,003 GBP2024-02-28
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.