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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 8
  • 1
    Robertson, Adrienne Margaret
    Personal Assistant born in September 1971
    Individual (2 offsprings)
    Officer
    2004-02-16 ~ 2020-12-14
    OF - Director → CIF 0
    Robertson, Adrienne Margaret
    Individual (2 offsprings)
    Officer
    2004-02-16 ~ 2020-12-14
    OF - Secretary → CIF 0
    Mrs Adrienne Margaret Robertson
    Born in September 1971
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-12-14
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Robertson, Fiona Mary
    Teacher born in February 1951
    Individual (1 offspring)
    Officer
    2004-02-16 ~ 2020-12-14
    OF - Director → CIF 0
  • 3
    Robertson, Ian Wilson
    Born in August 1964
    Individual (7 offsprings)
    Officer
    2011-02-12 ~ 2018-03-15
    OF - Director → CIF 0
  • 4
    Robertson, Stuart William
    Teacher born in October 1957
    Individual (2 offsprings)
    Officer
    2004-02-16 ~ 2020-12-14
    OF - Director → CIF 0
  • 5
    Grant, Elaine Joyce
    Born in June 1959
    Individual (7 offsprings)
    Officer
    2020-12-14 ~ now
    OF - Director → CIF 0
    Elaine Joyce Grant
    Born in June 1959
    Individual (7 offsprings)
    Person with significant control
    2020-12-14 ~ 2020-12-14
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    Grant, Ailsa
    Born in January 1996
    Individual (1 offspring)
    Officer
    2020-12-14 ~ now
    OF - Director → CIF 0
    Ailsa Grant
    Born in January 1996
    Individual (1 offspring)
    Person with significant control
    2020-12-14 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    Grant, Ian Henry
    Born in January 1959
    Individual (8 offsprings)
    Officer
    2020-12-14 ~ now
    OF - Director → CIF 0
    Ian Henry Grant
    Born in January 1959
    Individual (8 offsprings)
    Person with significant control
    2020-12-14 ~ 2020-12-14
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    DENTONS SECRETARIES LIMITED
    - now 03929157
    SNR DENTON SECRETARIES LIMITED - 2013-03-28
    DWS SECRETARIES LIMITED - 2010-09-30
    One, Fleet Place, London, England
    Active Corporate (11 parents, 1450 offsprings)
    Officer
    2020-12-14 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

AFIS LIMITED

Period: 2004-02-16 ~ now
Company number: SC263571
Registered name
AFIS LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
1,877 GBP2025-12-31
365 GBP2024-12-31
Investment Property
1,039,210 GBP2025-12-31
1,039,210 GBP2024-12-31
Fixed Assets
1,041,087 GBP2025-12-31
1,039,575 GBP2024-12-31
Debtors
2,084 GBP2025-12-31
2,409 GBP2024-12-31
Cash at bank and in hand
64,773 GBP2025-12-31
55,250 GBP2024-12-31
Current Assets
66,857 GBP2025-12-31
57,659 GBP2024-12-31
Net Current Assets/Liabilities
-72,824 GBP2025-12-31
-75,544 GBP2024-12-31
Total Assets Less Current Liabilities
968,263 GBP2025-12-31
964,031 GBP2024-12-31
Net Assets/Liabilities
820,436 GBP2025-12-31
816,582 GBP2024-12-31
Equity
Called up share capital
4 GBP2025-12-31
4 GBP2024-12-31
Revaluation reserve
699,844 GBP2025-12-31
699,844 GBP2024-12-31
Retained earnings (accumulated losses)
120,588 GBP2025-12-31
116,734 GBP2024-12-31
Equity
820,436 GBP2025-12-31
816,582 GBP2024-12-31
Average Number of Employees
32025-01-01 ~ 2025-12-31
32024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Computers
3,293 GBP2025-12-31
1,514 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
1,416 GBP2025-12-31
1,149 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
267 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment
Computers
1,877 GBP2025-12-31
365 GBP2024-12-31
Investment Property - Fair Value Model
1,039,210 GBP2024-12-31
Trade Debtors/Trade Receivables
Current
975 GBP2025-12-31
1,945 GBP2024-12-31
Other Debtors
Amounts falling due within one year, Current
1,109 GBP2025-12-31
464 GBP2024-12-31
Debtors
Amounts falling due within one year, Current
2,084 GBP2025-12-31
2,409 GBP2024-12-31
Trade Creditors/Trade Payables
Current
0 GBP2025-12-31
56 GBP2024-12-31
Corporation Tax Payable
Current
895 GBP2025-12-31
2,738 GBP2024-12-31
Other Taxation & Social Security Payable
Current
5,123 GBP2025-12-31
1,188 GBP2024-12-31
Other Creditors
Current
133,663 GBP2025-12-31
129,221 GBP2024-12-31

  • AFIS LIMITED
    Info
    Registered number SC263571
    1 George Square, Glasgow G2 1AL
    PRIVATE LIMITED COMPANY incorporated on 2004-02-16 (22 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-29
    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.