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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 19
  • 1
    Smith, Andrew Christopher Melville
    Chartered Accountant born in June 1972
    Individual (65 offsprings)
    Officer
    2017-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Flynn, John
    Director born in November 1974
    Individual (1 offspring)
    Officer
    2010-10-22 ~ 2012-03-08
    OF - Director → CIF 0
  • 3
    Scullion, Kevin
    Managing Director born in April 1961
    Individual (6 offsprings)
    Officer
    2006-05-09 ~ 2009-11-11
    OF - Director → CIF 0
  • 4
    Holloway, Adam Stuart
    Private Equity born in January 1967
    Individual (55 offsprings)
    Officer
    2005-11-08 ~ 2013-04-24
    OF - Director → CIF 0
  • 5
    Oreschnick, Robert
    Director born in July 1946
    Individual (30 offsprings)
    Officer
    2005-10-06 ~ 2007-09-28
    OF - Director → CIF 0
  • 6
    Westran, Ben Robert
    Director born in January 1977
    Individual (125 offsprings)
    Officer
    2013-04-24 ~ now
    OF - Director → CIF 0
  • 7
    Queen, Roger Charles
    Company Director born in March 1964
    Individual (33 offsprings)
    Officer
    2011-09-28 ~ 2013-04-24
    OF - Director → CIF 0
  • 8
    Christie, Scott Sommervaille
    Director born in December 1965
    Individual (103 offsprings)
    Officer
    2005-09-09 ~ 2013-04-24
    OF - Director → CIF 0
  • 9
    Robinson, Gwen
    Born in February 1954
    Individual (2 offsprings)
    Officer
    2010-05-06 ~ 2011-02-21
    OF - Director → CIF 0
  • 10
    Leslie, Derek Cameron
    Chartered Accountant born in October 1964
    Individual (22 offsprings)
    Officer
    2008-12-09 ~ 2011-07-31
    OF - Director → CIF 0
  • 11
    Macaulay, Duncan
    Director born in August 1953
    Individual (4 offsprings)
    Officer
    2008-02-01 ~ 2013-04-24
    OF - Director → CIF 0
  • 12
    Sidebottom, Robin Charles
    Director born in June 1969
    Individual (67 offsprings)
    Officer
    2011-04-04 ~ 2013-04-24
    OF - Director → CIF 0
  • 13
    Storie, Brian Jonathan
    Finance Director born in September 1962
    Individual (8 offsprings)
    Officer
    2008-07-07 ~ 2008-11-26
    OF - Director → CIF 0
  • 14
    Forster, Kevin
    Director born in June 1959
    Individual (2 offsprings)
    Officer
    2005-09-09 ~ 2006-10-05
    OF - Director → CIF 0
  • 15
    Mackenzie, Kenneth Macangus
    Chartered Accountant born in March 1950
    Individual (70 offsprings)
    Officer
    2005-09-01 ~ 2006-10-08
    OF - Director → CIF 0
  • 16
    Hendry, Craig Archibald Macdonald
    Finance Director born in June 1970
    Individual (60 offsprings)
    Officer
    2006-04-20 ~ 2013-04-24
    OF - Director → CIF 0
    Hendry, Craig Archibald Macdonald
    Finance Director
    Individual (60 offsprings)
    Officer
    2006-04-20 ~ 2013-04-24
    OF - Secretary → CIF 0
  • 17
    LEDGE SERVICES LIMITED
    - now SC079250
    DURANO LIMITED - 2001-12-20
    Johnstone House, 52-54 Rose Street, Aberdeen
    Active Corporate (20 parents, 513 offsprings)
    Officer
    2005-06-01 ~ 2005-09-01
    OF - Nominee Director → CIF 0
  • 18
    MEARS GROUP PLC
    - now 03232863
    TRACKEQUAL PUBLIC LIMITED COMPANY - 1996-09-10
    1390, Montpellier Court, Cloucester Business Park, Brockworth, Gloucester, United Kingdom
    Active Corporate (33 parents, 96 offsprings)
    Officer
    2013-04-24 ~ dissolved
    OF - Director → CIF 0
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
  • 19
    LEDINGHAM CHALMERS
    LEDINGHAM CHALMERS LLP SO300843
    Johnstone House, 52-54 Rose Street, Aberdeen
    Active Corporate (57 parents, 719 offsprings)
    Officer
    2005-06-01 ~ 2006-04-20
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ILS GROUP LIMITED

Period: 2006-11-23 ~ 2021-09-28
Company number: SC285635
Registered names
ILS GROUP LIMITED - Dissolved
LEDGE 871 LIMITED - 2006-11-23
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • ILS GROUP LIMITED
    Info
    LEDGE 871 LIMITED - 2006-11-23
    Registered number SC285635
    Unit C Old Campbell House, Alva Industrial Estate, Alva FK12 5DQ
    PRIVATE LIMITED COMPANY incorporated on 2005-06-01 and dissolved on 2021-09-28 (16 years 3 months). The company status is Dissolved.
    CIF 0
  • ILS GROUP LIMITED
    S
    Registered number Sc285635
    Unit 9 Hillfoots Business Village, Alva Industrial Estate, Alva, Scotland, FK12 5DQ
    Limited Companu in Companies House, Scotland
    CIF 1 CIF 2
    Limited Company in Companies House, Scotland
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    ARDMORE HOME CARE LTD.
    SC309354
    Unit 9 Hillfoots Business Village, Alva Industrial Estate, Alva
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Has significant influence or control as a member of a firm OE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 2 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 2 - Right to appoint or remove directors as a member of a firm OE
  • 2
    ILS TRUSTEES LIMITED
    - now SC309347
    LEDGE 947 LIMITED - 2008-02-15
    Unit C Old Campbell House, Alva Industrial Estate, Alva, Scotland
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 1 - Has significant influence or control as a member of a firm OE
    CIF 1 - Right to appoint or remove directors as a member of a firm OE
    CIF 1 - Ownership of shares – 75% or more as a member of a firm OE
  • 3
    INDEPENDENT LIVING SERVICES (I L S) LIMITED
    SC184499
    Lime Tree House, North Castle Street, Alloa, Scotland
    Dissolved Corporate (19 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directors as a member of a firm OE
    CIF 3 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 3 - Ownership of voting rights - 75% or more as a member of a firm OE
  • 4
    NURSEPLUS LIMITED
    - now SC200513
    THE BACCHUS CUP LIMITED - 2001-10-03
    Lime Tree House, North Castle Street, Alloa, Scotland
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Has significant influence or control as a member of a firm OE
    CIF 4 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 4 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 4 - Right to appoint or remove directors as a member of a firm OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.