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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
6
- 1
Haro, Fiona Elizabeth
Born in August 1973Individual (6 offsprings)Officer2011-11-30 ~ nowOF - Director → CIF 0 - 2
Thomson, Alan Clark
Accountant born in May 1951Individual (5 offsprings)Officer2006-11-30 ~ 2011-11-30OF - Director → CIF 0 - 3
Gibson, Mark Derek
Born in June 1983Individual (4 offsprings)Officer2024-10-01 ~ nowOF - Director → CIF 0 - 4
Walker, David Mark
Accountant born in May 1958Individual (19 offsprings)Officer2006-11-30 ~ 2021-11-30OF - Director → CIF 0Walker, David Mark
Individual (19 offsprings)Officer2006-11-30 ~ 2021-11-30OF - Secretary → CIF 0Mr David Mark Walker
Born in May 1958Individual (19 offsprings)Person with significant control2016-04-06 ~ 2021-11-30PE - Ownership of shares – 75% or more → CIF 0 - 5
Mitchell, Alan
Born in November 1966Individual (3 offsprings)Officer2021-11-30 ~ nowOF - Director → CIF 0Mr Alan Mitchell
Born in November 1966Individual (3 offsprings)Person with significant control2021-11-30 ~ nowPE - Ownership of shares – 75% or more → CIF 0 - 6
Croxford, Andrew Wilson
Accountant born in July 1961Individual (5 offsprings)Officer2006-11-30 ~ 2024-09-30OF - Director → CIF 0
Company in focus
THOMSON COOPER SECRETARIES LIMITED
Period: 2006-11-30 ~ now
Company number: SC312810
Registered name
THOMSON COOPER SECRETARIES LIMITED - now
Standard Industrial Classification
69202 - Bookkeeping Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2025-03-31
1 GBP2024-03-31
Net Assets/Liabilities
1 GBP2025-03-31
1 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-04-01 ~ 2025-03-31
Equity
1 GBP2025-03-31
1 GBP2024-03-31
Related profiles found in government register
- Registered number SC312810
THOMSON COOPER SECRETARIES LIMITED
Info3 Castle Court, Carnegie Campus, Dunfermline KY11 8PBPRIVATE LIMITED COMPANY incorporated on 2006-11-30 (19 years 6 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-11-30CIF 0 THOMSON COOPER SECRETARIES LIMITED
SRegistered number missing3, Castle Court, Carnegie Campus, Dunfermline, Fife, KY11 8PBCIF 1 CIF 2 CIF 3
Offspring entities and appointments
29
- 1
BAD BOYS ENTERTAINMENT INC LIMITED
SC433525Scotboys Group Of Companies, Hudson House, 8 Albany Street, Edinburgh, ScotlandDissolved Corporate (4 parents, 1 offspring)Officer2013-04-22 ~ 2013-05-21CIF 27 - Secretary → ME - 2
BANKHEAD DEVELOPMENTS LIMITED
SC339718Devonside Farm, Saline, Dunfermline, FifeDissolved Corporate (2 parents)Officer2008-03-17 ~ dissolvedCIF 25 - Secretary → ME - 3DUN 07 LIMITED - 2006-05-22Milton Gate, 60 Chiswell Street, LondonActive Corporate (16 parents)Officer2012-04-11 ~ 2012-04-20CIF 19 - Secretary → ME
- 41 George Square,castle Brae, Dunfermline, FifeDissolved Corporate (4 parents)Officer2008-03-26 ~ 2009-09-07CIF 1 - Secretary → ME
- 51 George Square, Castle Brae, Dunfermline, FifeDissolved Corporate (4 parents)Officer2008-03-26 ~ 2009-09-07CIF 2 - Secretary → ME
- 6
COMMUNITY AND ROTARY EVENTS C.I.C.
SC462962Thomson Cooper, 3 Castle Court Carnegie Campus, Dunfermline, FifeDissolved Corporate (4 parents)Officer2013-11-04 ~ dissolvedCIF 14 - Secretary → ME - 8
CULROSS ELECTRICAL LIMITED
SC26068453 Main Street, Newmills, Dunfermline, FifeDissolved Corporate (4 parents)Officer2020-11-20 ~ dissolvedCIF 24 - Secretary → ME - 9
DALGETY LIMITED
SC3398633 Castle Court, Carnegie Campus, DunfermlineDissolved Corporate (2 parents)Officer2008-03-19 ~ dissolvedCIF 20 - Secretary → ME - 10
DEVONSIDE ENTERPRISES LIMITED
SC340532Devonside Farm, Saline, Dunfermline, FifeDissolved Corporate (2 parents)Officer2008-03-31 ~ dissolvedCIF 26 - Secretary → ME - 11
KINGDOM OFF ROAD MOTORCYCLE CLUB
SC41145910 Coldstream Park, Leven, ScotlandActive Corporate (23 parents)Officer2016-06-14 ~ 2019-01-15CIF 16 - Secretary → ME - 12
NPT SOLUTIONS LIMITED
SC3477393 Castle Court, Carnegie Campus, DunfermlineDissolved Corporate (2 parents)Officer2008-08-28 ~ 2014-05-01CIF 23 - Secretary → ME - 14
RSLEARNING LIMITED
SC3240573 Castle Court, Carnegie Campus, Dunfermline, FifeDissolved Corporate (4 parents)Officer2009-05-22 ~ dissolvedCIF 11 - Secretary → ME - 15
SCOTBOYS ENTERTAINMENT MANAGEMENT (UK) LIMITED
SC435839Scotboys Group Of Companies, Hudson House, 8 Albany Street, Edinburgh, ScotlandDissolved Corporate (5 parents, 1 offspring)Officer2013-04-22 ~ 2013-04-26CIF 29 - Secretary → ME - 16
SCOTBOYS LIMITED
SC40488410139, Suites 1 & 2, Gemini Cresecent, Dundee, Dundee City, ScotlandDissolved Corporate (5 parents, 2 offsprings)Officer2012-12-06 ~ 2013-03-01CIF 17 - Secretary → ME - 18
SPECIALISTS NOW LIMITED
SC3251061 George Square, Castle Brae, Dunfermline, FifeDissolved Corporate (8 parents)Officer2007-11-06 ~ 2009-09-07CIF 8 - Secretary → ME - 19
STEWART COOPER CONSULTING LIMITED
SC339556Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-03-12 during the appointment or period of control
Due to be dissolved on 2021-10-22 during the appointment or period of controlC/o Thomson Cooper 3 Castle Court, Carnegie Campus, DunfermlineDissolved Corporate (3 parents)Officer2008-03-14 ~ dissolvedCIF 21 - Secretary → ME - 20
SYMPHONY HOTEL SERVICES LIMITED
SC283633Monarch House, 33 Cross Street, Perth, PerthshireDissolved Corporate (5 parents)Officer2008-05-14 ~ dissolvedCIF 15 - Secretary → ME - 21
SYMPHONY HOTELS (HOLDINGS) LIMITED
SC3077383 Castle Court, Carnegie Campus, Dunfermline, Fife, ScotlandDissolved Corporate (6 parents)Officer2008-05-14 ~ dissolvedCIF 12 - Secretary → ME - 23
THE DREAMGIRLS SHOWS (UK) LIMITED
SC43583810141, 10141 Box 10141, Dundee, ScotlandDissolved Corporate (5 parents)Officer2013-04-22 ~ 2013-05-21CIF 28 - Secretary → ME - 26VETS NOW LIMITED - now
NOW GROUP (EUROPE) LIMITED
- 2017-12-20 SC339531Penguin House, Castle Riggs, Dunfermline, Fife, ScotlandActive Corporate (19 parents, 4 offsprings)Officer2008-03-13 ~ 2009-09-07CIF 6 - Secretary → ME - 27
VETS NOW TRAINING LIMITED
SC3402351 George Square, Castle Brae, Dunfermline, FifeDissolved Corporate (7 parents)Officer2008-03-26 ~ 2009-09-07CIF 3 - Secretary → ME - 28VN HOLDINGS LIMITED - nowPenguin House, Castle Riggs, Dunfermline, Fife, ScotlandActive Corporate (26 parents, 7 offsprings)Officer2008-03-13 ~ 2009-01-19CIF 5 - Secretary → ME
- 29
X - OVO LIMITED
SC302870Castle Court, Carnegie Campus, Dunfermline, FifeActive Corporate (6 parents)Officer2007-11-23 ~ nowCIF 13 - Secretary → ME
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Contains public sector information retrieved at 22 April 2026 and
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