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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
Active 2
  • 1
    Garrett, David
    Born in March 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-03-07 ~ now
    OF - Director → CIF 0
    Mr David Garrett
    Born in March 1968
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2024-09-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Gracie, Seonaid
    Individual (1 offspring)
    Officer
    icon of calendar 2024-09-10 ~ now
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Garrett, David
    Dentist born in March 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-01-01 ~ 2016-06-30
    OF - Director → CIF 0
    Mr David Garrett
    Born in March 1968
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-02-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    White, Shirley
    Individual
    Officer
    icon of calendar 2023-03-30 ~ 2024-09-10
    OF - Secretary → CIF 0
  • 3
    Barral, Colin George
    Individual (15 offsprings)
    Officer
    icon of calendar 2005-06-20 ~ 2023-03-01
    OF - Secretary → CIF 0
  • 4
    Lafferty, Alexander
    Consultant born in September 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-06-20 ~ 2005-07-27
    OF - Director → CIF 0
    icon of calendar 2010-01-01 ~ 2024-11-28
    OF - Director → CIF 0
    Mr Alex Lafferty
    Born in September 1954
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2017-09-01 ~ 2024-09-10
    PE - Has significant influence or controlCIF 0
  • 5
    Garrett, Debbie
    Company Director born in December 1967
    Individual
    Officer
    icon of calendar 2005-06-20 ~ 2017-08-30
    OF - Director → CIF 0
    Mrs Debbie Garrett
    Born in December 1967
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-08-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    icon of address5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh
    Dissolved Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2022-02-28
    Officer
    2005-06-20 ~ 2005-06-20
    PE - Nominee Secretary → CIF 0
  • 7
    icon of address14 Mitchell Lane, Glasgow
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    2005-06-20 ~ 2005-06-20
    PE - Nominee Director → CIF 0
parent relation
Company in focus

I-DENTIFY SCOTLAND LTD.

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02023-01-01 ~ 2024-06-30
02022-01-01 ~ 2022-12-31
Fixed Assets
106 GBP2022-12-31
Current Assets
1,801 GBP2024-06-30
4,772 GBP2022-12-31
Creditors
Current
-1,475 GBP2024-06-30
-720 GBP2022-12-31
Net Current Assets/Liabilities
326 GBP2024-06-30
4,052 GBP2022-12-31
Total Assets Less Current Liabilities
326 GBP2024-06-30
4,158 GBP2022-12-31
Equity
326 GBP2024-06-30
4,158 GBP2022-12-31

  • I-DENTIFY SCOTLAND LTD.
    Info
    Registered number SC286395
    icon of address284 Kilbowie Road, Clydebank G81 2JD
    PRIVATE LIMITED COMPANY incorporated on 2005-06-20 (20 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-22
    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 12 November 2025 and licensed under the Open Government Licence v3.0.