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
  • Purves, Fiona
    Accountant born in January 1969
    Individual (1 offspring)
    Officer
    2003-11-14 ~ now
    OF - director → CIF 0
    Miss Fiona Purves
    Born in January 1969
    Individual (1 offspring)
    Person with significant control
    2016-11-14 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Purves, George Wood
    Accountant born in July 1940
    Individual
    Officer
    2003-11-14 ~ 2008-11-13
    OF - director → CIF 0
    Purves, George Wood
    Book Keeper
    Individual
    Officer
    2008-11-13 ~ 2018-06-20
    OF - secretary → CIF 0
  • 2
    Purves, Fiona
    Accountant
    Individual (1 offspring)
    Officer
    2003-11-14 ~ 2008-11-13
    OF - secretary → CIF 0
  • 3
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2003-11-14 ~ 2003-11-14
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

DEFACTO FD LIMITED

Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Fixed Assets
12,490 GBP2023-06-30
4,677 GBP2022-06-30
Current Assets
150,979 GBP2023-06-30
178,787 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-28,425 GBP2023-06-30
-34,179 GBP2022-06-30
Net Current Assets/Liabilities
125,999 GBP2023-06-30
147,996 GBP2022-06-30
Total Assets Less Current Liabilities
138,489 GBP2023-06-30
152,673 GBP2022-06-30
Creditors
Non-current, Amounts falling due after one year
-30,471 GBP2022-06-30
Net Assets/Liabilities
129,056 GBP2023-06-30
112,769 GBP2022-06-30
Equity
129,056 GBP2023-06-30
112,769 GBP2022-06-30
Average Number of Employees
72022-07-01 ~ 2023-06-30
62021-07-01 ~ 2022-06-30
Related profiles found in government register
  • DEFACTO FD LIMITED
    Info
    Registered number SC259319
    Merlin House, Mossland Road, Glasgow G52 4XZ
    Private Limited Company incorporated on 2003-11-14 (21 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-14
    CIF 0
  • DEFACTO FD LIMITED
    S
    Registered number missing
    Pilmuir House, Pilmuir Road, Glasgow, G77 6PS
    CIF 1
  • DEFACTO FD LIMITED
    S
    Registered number missing
    Pilmuir House, Pilmuir Road, Newton Mearns, Glasgow, United Kingdom, G77 6PS
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 18
  • 1
    8 Middleton Drive, Milngavie, Glasgow
    Dissolved corporate (1 parent)
    Current Assets (Company account)
    7,822 GBP2016-07-31
    Officer
    2007-12-21 ~ 2012-08-16
    CIF 15 - secretary → ME
  • 2
    5 Cherrybank Walk, Airdrie
    Corporate (1 parent)
    Equity (Company account)
    100,426 GBP2024-05-31
    Officer
    2007-05-02 ~ 2014-10-01
    CIF 18 - secretary → ME
  • 3
    25 Dornoch Way, Cumbernauld, Glasgow
    Dissolved corporate (1 parent)
    Current Assets (Company account)
    4,442 GBP2016-08-31
    Officer
    2007-08-15 ~ 2012-08-16
    CIF 6 - secretary → ME
  • 4
    9 Mosslingal, Whitehills, East Kilbride
    Dissolved corporate (1 parent)
    Equity (Company account)
    783 GBP2018-06-30
    Officer
    2007-06-25 ~ 2012-08-16
    CIF 8 - secretary → ME
  • 5
    33 Wallace Avenue, Bishopton
    Dissolved corporate (1 parent)
    Equity (Company account)
    11,917 GBP2019-07-31
    Officer
    2008-03-05 ~ 2012-08-16
    CIF 11 - secretary → ME
  • 6
    THEFREEZE LIMITED - 2004-09-13
    Griffiths Wilcock & Co., 24 Sandyford Place, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Officer
    2007-12-31 ~ 2012-08-16
    CIF 14 - secretary → ME
  • 7
    2 Piersfield Grove, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    2007-05-15 ~ 2012-08-16
    CIF 3 - secretary → ME
  • 8
    38 Lochnagar Road, Motherwell, Scotland
    Dissolved corporate (1 parent)
    Officer
    2008-03-12 ~ 2012-08-16
    CIF 10 - secretary → ME
  • 9
    7 Ruthven Avenue, Giffnock, Glasgow
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    452 GBP2015-09-30
    Officer
    2007-09-14 ~ 2012-08-16
    CIF 5 - secretary → ME
  • 10
    8 Wester Balmanno Way, Marykirk, Kincardineshire
    Corporate (1 parent)
    Profit/Loss (Company account)
    43,621 GBP2022-12-01 ~ 2023-11-30
    Officer
    2007-06-06 ~ 2010-06-06
    CIF 2 - secretary → ME
  • 11
    42 Reynolds Drive, Stepps, Glasgow
    Dissolved corporate (1 parent)
    Officer
    2007-10-15 ~ 2009-05-06
    CIF 1 - secretary → ME
  • 12
    C/o Defacto Fd Limited Merlin House, Mossland Road, Glasgow, Lanarkshire, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    84 GBP2021-07-31
    Officer
    2007-07-26 ~ 2012-08-16
    CIF 7 - secretary → ME
  • 13
    39 Eaglesham Court, East Kilbride, Scotland
    Corporate (1 parent)
    Equity (Company account)
    59,428 GBP2023-06-30
    Officer
    2007-06-22 ~ 2012-08-16
    CIF 9 - secretary → ME
  • 14
    61 Cauldhame Rigg, Stewarton
    Dissolved corporate (1 parent)
    Equity (Company account)
    11,035 GBP2019-07-31
    Officer
    2007-07-13 ~ 2012-08-16
    CIF 17 - secretary → ME
  • 15
    Merlin House Mossland Road, Hillington Park, Glasgow, Scotland
    Corporate (2 parents)
    Equity (Company account)
    50,095 GBP2024-02-29
    Officer
    2008-02-14 ~ 2012-08-16
    CIF 13 - secretary → ME
  • 16
    26 Affric Drive, Paisley
    Dissolved corporate (2 parents)
    Equity (Company account)
    200 GBP2020-05-31
    Officer
    2007-12-21 ~ 2012-08-16
    CIF 16 - secretary → ME
  • 17
    3 Rosebank Cottages, Edinburgh, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2008-02-29 ~ 2012-08-16
    CIF 12 - secretary → ME
  • 18
    2 Drumlanford Road, Troon
    Dissolved corporate (1 parent)
    Equity (Company account)
    10,888 GBP2019-03-31
    Officer
    2007-10-12 ~ 2012-08-16
    CIF 4 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.