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 2
  • 1
    Boobis, Gerald Edward
    Company Director born in November 1953
    Individual (5 offsprings)
    Officer
    2004-03-29 ~ now
    OF - director → CIF 0
    Boobis, Gerald Edward
    Company Director
    Individual (5 offsprings)
    Officer
    2004-03-29 ~ now
    OF - secretary → CIF 0
    Mr Gerald Edward Boobis
    Born in November 1953
    Individual (5 offsprings)
    Person with significant control
    2016-04-07 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Boobis, Anne Leitch
    Teacher born in February 1954
    Individual (2 offsprings)
    Officer
    2004-03-23 ~ now
    OF - director → CIF 0
Ceased 3
  • 1
    SF FORMATIONS LIMITED - now
    CORPROP FORMATIONS LIMITED - 1995-01-01
    130 St Vincent Street, Glasgow, Strathclyde
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2004-03-11 ~ 2004-03-29
    PE - nominee-director → CIF 0
  • 2
    CORPROP NOMINEES LIMITED - 1995-01-01
    130 St Vincent Street, Glasgow, Strathclyde
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2004-03-11 ~ 2004-03-29
    PE - nominee-director → CIF 0
  • 3
    SF SECRETARIES LIMITED - now
    CORPROP CORPORATE SERVICES LIMITED - 1995-01-01
    130 St Vincent Street, Glasgow, Strathclyde
    Dissolved corporate (1 parent, 32 offsprings)
    Officer
    2004-03-11 ~ 2004-03-29
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

INFO SIGN SYSTEMS (HOLDINGS) LIMITED

Previous name
BLP 2004-13 LIMITED - 2004-04-02
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Investment Property
181,878 GBP2024-03-31
181,878 GBP2023-03-31
Cash at bank and in hand
83,337 GBP2024-03-31
92,596 GBP2023-03-31
Creditors
Amounts falling due within one year
-421 GBP2024-03-31
Net Current Assets/Liabilities
82,916 GBP2024-03-31
92,596 GBP2023-03-31
Net Assets/Liabilities
264,794 GBP2024-03-31
274,474 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

  • INFO SIGN SYSTEMS (HOLDINGS) LIMITED
    Info
    BLP 2004-13 LIMITED - 2004-04-02
    Registered number SC264776
    14 Orchard Drive, Edinburgh EH4 2DY
    Private Limited Company incorporated on 2004-03-11 (21 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.