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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 13
  • 1
    Haddow, James Glencross
    Chartered Surveyor born in May 1949
    Individual (2 offsprings)
    Officer
    2003-12-22 ~ 2006-04-01
    OF - Director → CIF 0
  • 2
    Burns, James Edward
    Born in May 1976
    Individual (2 offsprings)
    Officer
    2019-05-01 ~ now
    OF - Director → CIF 0
  • 3
    Laird, Graham Alexander
    Born in July 1989
    Individual (2 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Gunn, Angus Fraser
    Born in May 1965
    Individual (4 offsprings)
    Officer
    2003-12-22 ~ now
    OF - Director → CIF 0
    Angus Fraser Gunn
    Born in May 1965
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-04-23
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Collins, Jeffrey Leslie
    Chartered Surveyor born in April 1958
    Individual (2 offsprings)
    Officer
    2007-04-01 ~ 2014-05-29
    OF - Director → CIF 0
  • 6
    Walker, Carla Anne
    Born in April 1977
    Individual (2 offsprings)
    Officer
    2023-11-30 ~ now
    OF - Director → CIF 0
  • 7
    Campbell, Keith Donald John
    Born in June 1971
    Individual (4 offsprings)
    Officer
    2018-04-11 ~ now
    OF - Director → CIF 0
  • 8
    Smith, Richard Michael
    Chartered Surveyor born in February 1952
    Individual (8 offsprings)
    Officer
    2003-12-22 ~ 2019-10-03
    OF - Director → CIF 0
    Mr Richard Michael Smith
    Born in February 1952
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-10-02
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 9
    Gray, Andrew Donald Leslie
    Born in July 1979
    Individual (3 offsprings)
    Officer
    2018-04-11 ~ now
    OF - Director → CIF 0
    Gray, Andrew Donald Leslie
    Individual (3 offsprings)
    Officer
    2020-02-01 ~ now
    OF - Secretary → CIF 0
  • 10
    Matheson, Helen Christina
    Finance Manager
    Individual (2 offsprings)
    Officer
    2007-09-19 ~ 2020-02-01
    OF - Secretary → CIF 0
  • 11
    VISTRA (SCOTLAND) LIMITED - now
    JORDANS (SCOTLAND) LIMITED
    - 2019-04-05 SC057796 SC599491
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03
    24 Great King Street, Edinburgh
    Dissolved Corporate (24 parents, 6136 offsprings)
    Officer
    2003-12-22 ~ 2003-12-22
    OF - Nominee Director → CIF 0
  • 12
    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
    2003-12-22 ~ 2003-12-22
    OF - Nominee Secretary → CIF 0
  • 13
    ANDREW DUNCAN & CO (SCOTLAND) LIMITED
    SC241935
    Fearann Nan Gras, Kilmuir, North Kessock, Ross Shire
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2003-12-22 ~ 2007-09-19
    OF - Secretary → CIF 0
parent relation
Company in focus

ALLIED SOUTER & JAFFREY LIMITED

Period: 2003-12-22 ~ now
Company number: SC261173
Registered name
ALLIED SOUTER & JAFFREY LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
62,848 GBP2025-03-31
86,421 GBP2024-03-31
Fixed Assets - Investments
4,430 GBP2025-03-31
4,430 GBP2024-03-31
Debtors
Current
201,160 GBP2025-03-31
191,995 GBP2024-03-31
Cash at bank and in hand
58,701 GBP2025-03-31
66,878 GBP2024-03-31
Net Assets/Liabilities
77,942 GBP2025-03-31
102,187 GBP2024-03-31
Equity
Called up share capital
2,000 GBP2025-03-31
2,000 GBP2024-03-31
Capital redemption reserve
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Retained earnings (accumulated losses)
74,942 GBP2025-03-31
99,187 GBP2024-03-31
Equity
77,942 GBP2025-03-31
102,187 GBP2024-03-31
Average Number of Employees
152024-04-01 ~ 2025-03-31
162023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Goodwill
210,000 GBP2025-03-31
210,000 GBP2024-03-31
Intangible Assets - Gross Cost
210,000 GBP2025-03-31
210,000 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
210,000 GBP2025-03-31
210,000 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
210,000 GBP2025-03-31
210,000 GBP2024-03-31
Intangible Assets
Goodwill
0 GBP2025-03-31
0 GBP2024-03-31
Intangible Assets
0 GBP2025-03-31
0 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
105,025 GBP2025-03-31
105,025 GBP2024-03-31
Other
51,906 GBP2025-03-31
50,800 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
156,931 GBP2025-03-31
155,825 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
52,227 GBP2025-03-31
37,820 GBP2024-03-31
Other
41,856 GBP2025-03-31
31,584 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
94,083 GBP2025-03-31
69,404 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
14,407 GBP2024-04-01 ~ 2025-03-31
Other
10,272 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
24,679 GBP2024-04-01 ~ 2025-03-31
Other Investments Other Than Loans
4,430 GBP2025-03-31
4,430 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
75,986 GBP2025-03-31
79,327 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
18,690 GBP2025-03-31
18,287 GBP2024-03-31
Other Debtors
Current
106,484 GBP2025-03-31
94,381 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
20,000 GBP2025-03-31
20,000 GBP2024-03-31
Trade Creditors/Trade Payables
Current
48,695 GBP2025-03-31
30,743 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
2,758 GBP2025-03-31
3,801 GBP2024-03-31
Other Creditors
Current
69,221 GBP2025-03-31
67,498 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
11,667 GBP2025-03-31
31,667 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2025-03-31
2,758 GBP2024-03-31
Other Creditors
Non-current
13,750 GBP2025-03-31
17,671 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,000 shares2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Nominal value of allotted share capital
Class 1 ordinary share
2,000 GBP2024-04-01 ~ 2025-03-31
2,000 GBP2023-04-01 ~ 2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
72,829 GBP2025-03-31
123,779 GBP2024-03-31
  • ALLIED SOUTER & JAFFREY LIMITED
    Info
    Registered number SC261173
    Fairways, Business Park, Inverness, Highland IV2 6AA
    PRIVATE LIMITED COMPANY incorporated on 2003-12-22 (22 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.