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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
    Wilson, Susan Elaine
    Born in July 1971
    Individual (2 offsprings)
    Officer
    2007-01-17 ~ now
    OF - Director → CIF 0
    Wilson, Susan Elaine
    Housewife
    Individual (2 offsprings)
    Officer
    2007-01-17 ~ now
    OF - Secretary → CIF 0
    Mrs Susan Elaine Wilson
    Born in July 1971
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Wilson, Keith James
    Born in July 1972
    Individual (4 offsprings)
    Officer
    2007-01-17 ~ now
    OF - Director → CIF 0
    Mr Keith James Wilson
    Born in July 1972
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    HMS DIRECTORS LIMITED
    SC160661
    The Ca'd'oro, 45 Gordon Street, Glasgow, Lanarkshire
    Active Corporate (26 parents, 458 offsprings)
    Officer
    2006-12-01 ~ 2007-01-17
    OF - Nominee Director → CIF 0
  • 4
    HMS SECRETARIES LIMITED
    - now SC143239
    CADORCO (33) LIMITED - 1993-12-10
    The Ca'd'oro, 45 Gordon Street, Glasgow
    Active Corporate (27 parents, 582 offsprings)
    Officer
    2006-12-01 ~ 2007-01-17
    OF - Nominee Director → CIF 0
    2006-12-01 ~ 2007-01-17
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

RC SMITH HOLDINGS LIMITED

Period: 2007-01-19 ~ now
Company number: SC312881
Registered names
RC SMITH HOLDINGS LIMITED - now
HMS (685) LIMITED - 2007-01-19 SC362045... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12024-02-01 ~ 2025-01-31
Fixed Assets - Investments
885,000 GBP2025-01-31
885,000 GBP2024-01-31
Debtors
374,529 GBP2025-01-31
424,529 GBP2024-01-31
Creditors
Current
340,099 GBP2025-01-31
390,099 GBP2024-01-31
Net Current Assets/Liabilities
34,430 GBP2025-01-31
34,430 GBP2024-01-31
Total Assets Less Current Liabilities
919,430 GBP2025-01-31
919,430 GBP2024-01-31
Equity
Called up share capital
1,650 GBP2025-01-31
1,650 GBP2024-01-31
Retained earnings (accumulated losses)
917,780 GBP2025-01-31
917,780 GBP2024-01-31
Equity
919,430 GBP2025-01-31
919,430 GBP2024-01-31
Average Number of Employees
22024-02-01 ~ 2025-01-31
22023-02-01 ~ 2024-01-31
Investments in Group Undertakings
Cost valuation
885,000 GBP2024-01-31
Investments in Group Undertakings
885,000 GBP2025-01-31
885,000 GBP2024-01-31
Amounts Owed by Group Undertakings
Current
374,529 GBP2025-01-31
424,529 GBP2024-01-31
Other Remaining Borrowings
Current
12,800 GBP2025-01-31
12,800 GBP2024-01-31
Other Creditors
Current
327,299 GBP2025-01-31
377,299 GBP2024-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,650 shares2025-01-31

Related profiles found in government register
  • RC SMITH HOLDINGS LIMITED
    Info
    HMS (685) LIMITED - 2007-01-19
    Registered number SC312881
    6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow G1 3NQ
    PRIVATE LIMITED COMPANY incorporated on 2006-12-01 (19 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-01
    CIF 0
  • RC SMITH HOLDINGS LIMITED
    S
    Registered number Sc312881
    6th Floor, Gordon Chambers, 90 Mitchell Street, Glasgow, United Kingdom, G1 3NQ
    Limited By Shares in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    R.C. SMITH & COMPANY LIMITED
    SC026074
    6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.