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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
    Gordon, Jane Louise
    Born in May 1989
    Individual (2 offsprings)
    Officer
    2023-11-24 ~ now
    OF - Director → CIF 0
  • 2
    Mrs Sonia Gordon
    Born in May 1966
    Individual (1 offspring)
    Person with significant control
    2021-09-30 ~ 2023-11-24
    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
  • 3
    Gordon, William Mcirvine
    Born in July 1963
    Individual (5 offsprings)
    Officer
    2010-03-23 ~ now
    OF - Director → CIF 0
    Mr William Mcirvine Gordon
    Born in July 1963
    Individual (5 offsprings)
    Person with significant control
    2017-03-31 ~ 2023-11-24
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 4
    FIDELIS INTERNATIONAL HOLDINGS LIMITED
    SC789730
    Colleonard House, Colleonard Road, Banff, Scotland
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2023-11-24 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

FIDELIS SCOTLAND LIMITED

Period: 2010-03-23 ~ now
Company number: SC375372
Registered name
FIDELIS SCOTLAND LIMITED - now
Standard Industrial Classification
46320 - Wholesale Of Meat And Meat Products
Brief company account
Total Inventories
93,453 GBP2025-03-31
330,419 GBP2024-03-31
Debtors
553,283 GBP2025-03-31
822,611 GBP2024-03-31
Cash at bank and in hand
1,408,939 GBP2025-03-31
1,021,731 GBP2024-03-31
Current Assets
2,055,675 GBP2025-03-31
2,174,761 GBP2024-03-31
Net Current Assets/Liabilities
1,299,513 GBP2025-03-31
1,180,959 GBP2024-03-31
Total Assets Less Current Liabilities
1,299,513 GBP2025-03-31
1,180,959 GBP2024-03-31
Net Assets/Liabilities
1,299,513 GBP2025-03-31
1,180,959 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
1,299,413 GBP2025-03-31
1,180,859 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
57,296 GBP2025-03-31
28,558 GBP2024-03-31
Furniture and fittings
2,706 GBP2025-03-31
2,706 GBP2024-03-31
Computers
2,604 GBP2025-03-31
2,604 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
62,606 GBP2025-03-31
33,868 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
57,296 GBP2025-03-31
28,558 GBP2024-03-31
Furniture and fittings
2,706 GBP2025-03-31
2,706 GBP2024-03-31
Computers
2,604 GBP2025-03-31
2,604 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
62,606 GBP2025-03-31
33,868 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
28,738 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
28,738 GBP2024-04-01 ~ 2025-03-31
Other types of inventories not specified separately
93,453 GBP2025-03-31
330,419 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
553,283 GBP2025-03-31
784,412 GBP2024-03-31
Prepayments/Accrued Income
Current
1,533 GBP2024-03-31
Amount of value-added tax that is recoverable
Current
36,666 GBP2024-03-31
Trade Creditors/Trade Payables
Current
263,437 GBP2025-03-31
433,619 GBP2024-03-31
Corporation Tax Payable
Current
67,343 GBP2025-03-31
148,916 GBP2024-03-31
Amount of value-added tax that is payable
Current
8,683 GBP2025-03-31
Accrued Liabilities/Deferred Income
Current
16,075 GBP2025-03-31
11,159 GBP2024-03-31
Amounts owed to directors
Current
624 GBP2025-03-31
108 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31

  • FIDELIS SCOTLAND LIMITED
    Info
    Registered number SC375372
    Colleonard House, Banff, Aberdeenshire AB45 3TP
    PRIVATE LIMITED COMPANY incorporated on 2010-03-23 (16 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.