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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 38
  • 1
    Individual (1 offspring)
    Insolvency
    ~ now
    IP - (Case 1) → CIF 0
  • 2
    Jones, Margaret Anne
    Born in January 1963
    Individual (6 offsprings)
    Officer
    2015-10-01 ~ 2017-10-10
    OF - Director → CIF 0
  • 3
    Duncan, Tracy Jane
    Born in December 1967
    Individual (2 offsprings)
    Officer
    2015-10-01 ~ 2018-02-27
    OF - Director → CIF 0
  • 4
    Hainey, Paul Christopher Rodger
    Born in March 1967
    Individual (4 offsprings)
    Officer
    2023-04-10 ~ 2025-02-28
    OF - Director → CIF 0
  • 5
    Laurie, Janice
    Born in March 1958
    Individual (3 offsprings)
    Officer
    2018-01-01 ~ 2021-08-01
    OF - Director → CIF 0
  • 6
    Walker, Philip James
    Born in January 1935
    Individual (1 offspring)
    Officer
    2010-06-23 ~ 2013-04-30
    OF - Director → CIF 0
  • 7
    Hair, Fiona Lee
    Born in September 1947
    Individual (1 offspring)
    Officer
    2010-06-23 ~ 2014-10-31
    OF - Director → CIF 0
  • 8
    Cowie, Rochelle
    Born in December 1971
    Individual (3 offsprings)
    Officer
    2015-10-01 ~ 2018-01-26
    OF - Director → CIF 0
  • 9
    Connacher, Fiona Scott
    Born in May 1957
    Individual (2 offsprings)
    Officer
    2012-10-01 ~ 2017-10-10
    OF - Director → CIF 0
  • 10
    Fusaro, Emilianna
    Born in July 1983
    Individual (4 offsprings)
    Officer
    2022-01-08 ~ 2025-02-10
    OF - Director → CIF 0
  • 11
    Chakraverty, Nicola
    Born in April 1965
    Individual (2 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 12
    Robertson, William Patrick
    Born in June 1962
    Individual (9 offsprings)
    Officer
    2017-10-10 ~ 2019-01-23
    OF - Director → CIF 0
  • 13
    Mcgrath, Ian
    Born in January 1964
    Individual (6 offsprings)
    Officer
    2017-10-10 ~ 2021-08-01
    OF - Director → CIF 0
  • 14
    Wilson, Pam
    Born in April 1957
    Individual (1 offspring)
    Officer
    2018-01-01 ~ 2020-07-01
    OF - Director → CIF 0
  • 15
    Mccullagh, Jennifer
    Born in May 1963
    Individual (1 offspring)
    Officer
    2016-12-08 ~ 2018-01-26
    OF - Director → CIF 0
  • 16
    Ferguson, Angela Lisa
    Born in August 1976
    Individual (3 offsprings)
    Officer
    2020-01-29 ~ now
    OF - Director → CIF 0
  • 17
    Cox, Sarah Elizabeth
    Born in April 1960
    Individual (1 offspring)
    Officer
    2010-06-23 ~ 2017-10-10
    OF - Director → CIF 0
  • 18
    White, Anne Marjorie
    Born in June 1961
    Individual (2 offsprings)
    Officer
    2010-06-23 ~ 2012-10-01
    OF - Director → CIF 0
  • 19
    Blair, Hannah Clare
    Born in January 1982
    Individual (3 offsprings)
    Officer
    2019-01-01 ~ 2020-07-01
    OF - Director → CIF 0
  • 20
    Alexander, James Nicolson
    Individual (3 offsprings)
    Officer
    2010-06-23 ~ 2016-10-07
    OF - Secretary → CIF 0
  • 21
    Forgan, Derek
    Born in May 1953
    Individual (2 offsprings)
    Officer
    2018-01-01 ~ 2020-02-12
    OF - Director → CIF 0
  • 22
    Ruddock, Gareth Peter
    Individual (2 offsprings)
    Officer
    2016-10-07 ~ now
    OF - Secretary → CIF 0
  • 23
    Young, Wilhelmina Patricia Schwarz
    Born in September 1949
    Individual (2 offsprings)
    Officer
    2018-02-05 ~ 2021-08-01
    OF - Director → CIF 0
  • 24
    Cachia, Philip Greville, Dr
    Born in May 1956
    Individual (3 offsprings)
    Officer
    2021-10-01 ~ now
    OF - Director → CIF 0
  • 25
    Oliver, Stuart
    Born in July 1983
    Individual (9 offsprings)
    Officer
    2023-04-10 ~ now
    OF - Director → CIF 0
  • 26
    Deed, Stuart George Mackie
    Born in March 1962
    Individual (17 offsprings)
    Officer
    2020-01-01 ~ 2020-11-01
    OF - Director → CIF 0
  • 27
    Andrew, Jean
    Born in December 1959
    Individual (4 offsprings)
    Officer
    2021-02-24 ~ 2021-08-01
    OF - Director → CIF 0
  • 28
    Westall, Jennifer Anne Robertson
    Born in December 1970
    Individual (5 offsprings)
    Officer
    2022-10-01 ~ now
    OF - Director → CIF 0
  • 29
    Walker, Linda June
    Born in March 1956
    Individual (1 offspring)
    Officer
    2012-10-01 ~ 2017-10-10
    OF - Director → CIF 0
  • 30
    Gupta, Varun
    Born in March 1991
    Individual (2 offsprings)
    Officer
    2025-02-28 ~ now
    OF - Director → CIF 0
    2022-07-01 ~ 2025-02-10
    OF - Director → CIF 0
  • 31
    Brewer, Gary William
    Born in December 1961
    Individual (4 offsprings)
    Officer
    2021-10-01 ~ 2025-02-28
    OF - Director → CIF 0
  • 32
    Bush, Mark Kenneth John
    Born in February 1970
    Individual (6 offsprings)
    Officer
    2021-02-24 ~ 2023-02-01
    OF - Director → CIF 0
  • 33
    Raeside, Martin Mitchell Lamont
    Born in April 1957
    Individual (2 offsprings)
    Officer
    2010-06-23 ~ 2012-10-01
    OF - Director → CIF 0
  • 34
    Gibson, Ian Robert Lusk
    Born in May 1953
    Individual (9 offsprings)
    Officer
    2021-10-01 ~ 2025-09-01
    OF - Director → CIF 0
  • 35
    Hodgson, Michael David
    Born in July 1978
    Individual (3 offsprings)
    Officer
    2020-01-29 ~ 2025-09-01
    OF - Director → CIF 0
  • 36
    Philp, Lindsay Peter
    Born in October 1950
    Individual (2 offsprings)
    Officer
    2020-01-29 ~ 2021-08-01
    OF - Director → CIF 0
  • 37
    Scott, Susan Ann
    Born in March 1963
    Individual (1 offspring)
    Officer
    2010-06-23 ~ 2016-07-08
    OF - Director → CIF 0
  • 38
    Duthie, Brigid Ann
    Born in June 1951
    Individual (3 offsprings)
    Officer
    2012-10-01 ~ 2016-10-07
    OF - Director → CIF 0
parent relation
Company in focus

CHECKIN WORKS

Period: 2010-06-23 ~ now
Company number: SC380888
Registered name
CHECKIN WORKS - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-03-31
Recent Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets
27,026 GBP2025-03-31
33,320 GBP2024-03-31
Current Assets
66,885 GBP2025-03-31
133,319 GBP2024-03-31
Creditors
Amounts falling due within one year
-40,573 GBP2025-03-31
-59,315 GBP2024-03-31
Net Current Assets/Liabilities
26,312 GBP2025-03-31
74,004 GBP2024-03-31
Total Assets Less Current Liabilities
53,338 GBP2025-03-31
107,324 GBP2024-03-31
Net Assets/Liabilities
53,338 GBP2025-03-31
107,324 GBP2024-03-31
Equity
53,338 GBP2025-03-31
107,324 GBP2024-03-31
Average Number of Employees
72024-04-01 ~ 2025-03-31
62023-04-01 ~ 2024-03-31

  • CHECKIN WORKS
    Info
    Registered number SC380888
    C/o Interpath Ltd, 31 Charlotte Square, Edinburgh EH2 4ET
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 2010-06-23 (16 years 1 month). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2025-06-23
    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.