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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 4
  • 1
    Allan, Simon
    Born in June 1974
    Individual (2 offsprings)
    Officer
    2005-10-19 ~ now
    OF - Director → CIF 0
    Mr Simon Allan
    Born in June 1974
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Allan, Stephanie
    Nanny born in May 1974
    Individual (1 offspring)
    Officer
    2005-10-19 ~ 2009-11-01
    OF - Director → CIF 0
    Allan, Stephanie
    Nanny
    Individual (1 offspring)
    Officer
    2005-10-19 ~ now
    OF - Secretary → CIF 0
    Miss Stephanie Allan
    Born in May 1974
    Individual (1 offspring)
    Person with significant control
    2023-04-01 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    CODIR LIMITED
    SC134449
    78 Montgomery Street, Edinburgh, Lothian
    Dissolved Corporate (3 parents, 1909 offsprings)
    Officer
    2005-02-16 ~ 2005-02-16
    OF - Nominee Director → CIF 0
  • 4
    COSEC LIMITED
    SC134450
    78 Montgomery Street, Edinburgh, Lothian
    Dissolved Corporate (3 parents, 3889 offsprings)
    Officer
    2005-02-16 ~ 2005-02-16
    OF - Nominee Director → CIF 0
    2005-02-16 ~ 2005-02-16
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SITEPH LIMITED

Period: 2005-10-21 ~ now
Company number: SC280042
Registered names
SITEPH LIMITED - now
Standard Industrial Classification
53201 - Licensed Carriers
Brief company account
Fixed Assets
106,785 GBP2025-04-30
143,110 GBP2024-04-30
Current Assets
179,825 GBP2025-04-30
198,546 GBP2024-04-30
Creditors
Current
-102,119 GBP2025-04-30
-95,128 GBP2024-04-30
Net Current Assets/Liabilities
77,706 GBP2025-04-30
103,418 GBP2024-04-30
Total Assets Less Current Liabilities
184,491 GBP2025-04-30
246,528 GBP2024-04-30
Creditors
Non-current
-82,221 GBP2025-04-30
-86,217 GBP2024-04-30
Net Assets/Liabilities
102,270 GBP2025-04-30
160,311 GBP2024-04-30
Equity
102,270 GBP2025-04-30
160,311 GBP2024-04-30
Average Number of Employees
22024-05-01 ~ 2025-04-30
22023-05-01 ~ 2024-04-30

  • SITEPH LIMITED
    Info
    A&C FLOORING LIMITED - 2005-10-21
    Registered number SC280042
    Suite 11, Ground Floor, Omnia Business Centre Westerhill Road, Bishopbriggs, Glasgow G64 2TQ
    PRIVATE LIMITED COMPANY incorporated on 2005-02-16 (21 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-16
    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.