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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 7
  • 1
    Wheeler, David
    Individual (18 offsprings)
    Officer
    2004-06-01 ~ 2004-06-22
    OF - Secretary → CIF 0
  • 2
    Sheasby, Douglas Robert
    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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
  • 3
    Jack, Robin Aird
    Director born in April 1943
    Individual (4 offsprings)
    Officer
    2004-06-01 ~ 2004-06-22
    OF - Director → CIF 0
    Jack, Robin Aird
    Chartered Accountant
    Individual (4 offsprings)
    Officer
    2005-04-08 ~ 2006-02-28
    OF - Secretary → CIF 0
  • 4
    PETER TRAINER COMPANY SECRETARIES LTD.
    SC192995
    27 Lauriston Street, Edinburgh
    Active Corporate (3 parents, 4678 offsprings)
    Officer
    2003-11-04 ~ 2003-11-04
    OF - Nominee Director → CIF 0
    2003-11-04 ~ 2003-11-04
    OF - Nominee Secretary → CIF 0
  • 5
    TENON LIMITED
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-03-08
    Dissolved on 2024-08-13
    Unit 3, Gateway Business Park, Beancross Road, Grangemouth, Stirlingshire
    Dissolved Corporate (4 parents, 5 offsprings)
    Officer
    2004-06-22 ~ 2005-04-08
    OF - Secretary → CIF 0
    2006-02-28 ~ 2009-09-04
    OF - Secretary → CIF 0
  • 6
    PETER TRAINER CORPORATE SERVICES LTD.
    SC231941
    27 Lauriston Street, Edinburgh
    Active Corporate (4 parents, 3925 offsprings)
    Officer
    2003-11-04 ~ 2003-11-04
    OF - Nominee Director → CIF 0
  • 7
    DRYMEN ROAD COMPANY SECRETARIES LIMITED SC262525
    Titanium 1, King's Inch Place, Glasgow, Scotland
    Dissolved Corporate (7 parents, 54 offsprings)
    Officer
    2009-09-04 ~ 2017-09-19
    OF - Secretary → CIF 0
parent relation
Company in focus

SGS (SCOTLAND) LTD.

Period: 2004-07-23 ~ now
Company number: SC258717 SC354479
Registered names
SGS (SCOTLAND) LTD. - now SC354479
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 GBP2025-02-28
732,846 GBP2024-02-28
Debtors
100 GBP2025-02-28
100 GBP2024-02-28
Cash at bank and in hand
43 GBP2025-02-28
25 GBP2024-02-28
Current Assets
143 GBP2025-02-28
125 GBP2024-02-28
Net Current Assets/Liabilities
-169,910 GBP2025-02-28
-169,358 GBP2024-02-28
Total Assets Less Current Liabilities
562,936 GBP2025-02-28
563,488 GBP2024-02-28
Equity
Called up share capital
100 GBP2025-02-28
100 GBP2024-02-28
Share premium
522,846 GBP2025-02-28
522,846 GBP2024-02-28
Retained earnings (accumulated losses)
39,990 GBP2025-02-28
40,542 GBP2024-02-28
Equity
562,936 GBP2025-02-28
563,488 GBP2024-02-28
Average Number of Employees
02024-02-29 ~ 2025-02-28
02023-03-01 ~ 2024-02-28
Investments in group undertakings and participating interests
732,846 GBP2025-02-28
732,846 GBP2024-02-28
Other Debtors
Amounts falling due within one year
100 GBP2025-02-28
100 GBP2024-02-28
Other Creditors
Current
170,053 GBP2025-02-28
169,483 GBP2024-02-28

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 (22 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-20
    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 1
  • 1
    LASNOR LIMITED
    - now SC061693
    LASNOR PROPERTIES LIMITED - 1985-10-30
    Titanium 1 Kings Inch Place, Renfrew, Scotland
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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