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
    Dentist born in March 1968
    Individual (3 offsprings)
    Officer
    2024-03-07 ~ now
    OF - director → CIF 0
    Mr David Garrett
    Born in March 1968
    Individual (3 offsprings)
    Person with significant control
    2024-09-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Gracie, Seonaid
    Individual (1 offspring)
    Officer
    2024-09-10 ~ now
    OF - secretary → CIF 0
Ceased 7
  • 1
    Garrett, David
    Dentist born in March 1968
    Individual (3 offsprings)
    Officer
    2010-01-01 ~ 2016-06-30
    OF - director → CIF 0
    Mr David Garrett
    Born in March 1968
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-02-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Barral, Colin George
    Individual (16 offsprings)
    Officer
    2005-06-20 ~ 2023-03-01
    OF - secretary → CIF 0
  • 3
    Lafferty, Alexander
    Consultant born in September 1954
    Individual (3 offsprings)
    Officer
    2005-06-20 ~ 2005-07-27
    OF - director → CIF 0
    2010-01-01 ~ 2024-11-28
    OF - director → CIF 0
    Mr Alex Lafferty
    Born in September 1954
    Individual (3 offsprings)
    Person with significant control
    2017-09-01 ~ 2024-09-10
    PE - Has significant influence or controlCIF 0
  • 4
    White, Shirley
    Individual
    Officer
    2023-03-30 ~ 2024-09-10
    OF - secretary → CIF 0
  • 5
    Garrett, Debbie
    Company Director born in December 1967
    Individual
    Officer
    2005-06-20 ~ 2017-08-30
    OF - director → CIF 0
    Mrs Debbie Garrett
    Born in December 1967
    Individual
    Person with significant control
    2016-04-06 ~ 2017-08-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    5 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
    14 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
02022-01-01 ~ 2022-12-31
02021-01-01 ~ 2021-12-31
Fixed Assets
106 GBP2022-12-31
141 GBP2021-12-31
Current Assets
4,772 GBP2022-12-31
3,594 GBP2021-12-31
Creditors
Current
-720 GBP2022-12-31
Net Current Assets/Liabilities
4,052 GBP2022-12-31
3,594 GBP2021-12-31
Total Assets Less Current Liabilities
4,158 GBP2022-12-31
3,735 GBP2021-12-31
Equity
4,158 GBP2022-12-31
3,735 GBP2021-12-31

  • I-DENTIFY SCOTLAND LTD.
    Info
    Registered number SC286395
    284 Kilbowie Road, Clydebank G81 2JD
    Private Limited Company incorporated on 2005-06-20 (19 years 11 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 24 April 2025 and licensed under the Open Government Licence v3.0.