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
    Thomson, Gavin Hannay Watt
    Consultant born in September 1943
    Individual (2 offsprings)
    Officer
    2004-05-10 ~ now
    OF - director → CIF 0
    Thomson, Gavin Hannay Watt
    Individual (2 offsprings)
    Officer
    2022-06-01 ~ now
    OF - secretary → CIF 0
    Mr Gavin Hannay Watt Thomson
    Born in September 1943
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Gillian, Thomson Ethel
    Dsenior Consultant born in May 1954
    Individual (1 offspring)
    Officer
    2004-05-10 ~ now
    OF - director → CIF 0
Ceased 3
  • 1
    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
    2004-05-10 ~ 2004-05-10
    PE - nominee-secretary → CIF 0
  • 2
    FIRST SECRETARIES LIMITED
    First Floor, Templeback, 10 Temple Back, Bristol
    Dissolved corporate (1 parent, 211 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2004-05-10 ~ 2021-06-01
    PE - secretary → CIF 0
  • 3
    VISTRA (SCOTLAND) LIMITED - now
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03
    24 Great King Street, Edinburgh
    Dissolved corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -120,149 GBP2020-12-31
    Officer
    2004-05-10 ~ 2004-05-10
    PE - nominee-director → CIF 0
parent relation
Company in focus

HELIX ADVISORY SERVICES LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12021-10-01 ~ 2022-09-30
Fixed Assets - Investments
458,638 GBP2022-09-30
991,993 GBP2021-09-30
Fixed Assets
458,638 GBP2022-09-30
991,993 GBP2021-09-30
Debtors
14,119 GBP2022-09-30
6,127 GBP2021-09-30
Cash at bank and in hand
715,069 GBP2022-09-30
15,676 GBP2021-09-30
Current Assets
729,188 GBP2022-09-30
21,803 GBP2021-09-30
Creditors
Current
86,455 GBP2022-09-30
86,375 GBP2021-09-30
Net Current Assets/Liabilities
642,733 GBP2022-09-30
-64,572 GBP2021-09-30
Total Assets Less Current Liabilities
1,101,371 GBP2022-09-30
927,421 GBP2021-09-30
Equity
Called up share capital
999 GBP2022-09-30
999 GBP2021-09-30
Retained earnings (accumulated losses)
1,100,372 GBP2022-09-30
926,422 GBP2021-09-30
Equity
1,101,371 GBP2022-09-30
927,421 GBP2021-09-30
Average Number of Employees
22021-10-01 ~ 2022-09-30
22020-10-01 ~ 2021-09-30
Property, Plant & Equipment - Gross Cost
Computers
2,498 GBP2021-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
2,498 GBP2021-09-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
9,635 GBP2022-09-30
6,005 GBP2021-09-30
Other Debtors
Amounts falling due within one year, Current
4,484 GBP2022-09-30
122 GBP2021-09-30
Debtors
Amounts falling due within one year, Current
14,119 GBP2022-09-30
6,127 GBP2021-09-30
Trade Creditors/Trade Payables
Current
11 GBP2022-09-30
48 GBP2021-09-30
Other Taxation & Social Security Payable
Current
25,860 GBP2022-09-30
28,041 GBP2021-09-30
Other Creditors
Current
60,584 GBP2022-09-30
58,286 GBP2021-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
999 shares2022-09-30
Profit/Loss
Retained earnings (accumulated losses)
183,440 GBP2021-10-01 ~ 2022-09-30
Dividends Paid
Retained earnings (accumulated losses)
-9,490 GBP2021-10-01 ~ 2022-09-30

  • HELIX ADVISORY SERVICES LIMITED
    Info
    Registered number SC267626
    C/o Thomson Cooper 3 Castle Court, Carnegie Campus, Dunfermline KY11 8PB
    Private Limited Company incorporated on 2004-05-10 (21 years). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-07-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.