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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
Active 5
  • 1
    Mcsherry, Charles
    Director born in November 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-10-14 ~ now
    OF - Director → CIF 0
    Mr Charles Mcsherry
    Born in November 1958
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mclaughlin, Tommy
    Director born in January 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2017-04-25 ~ now
    OF - Director → CIF 0
  • 3
    Stewart, Hugh
    Born in April 1957
    Individual (49 offsprings)
    Officer
    icon of calendar 2010-09-08 ~ now
    OF - Director → CIF 0
    Mr Hugh Stewart
    Born in April 1957
    Individual (49 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Blood, Steven
    Director born in July 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-04-25 ~ now
    OF - Director → CIF 0
  • 5
    Robertson, Lesley
    Individual (1 offspring)
    Officer
    icon of calendar 2010-09-08 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Rutherford, John Arthur Thomas
    Solicitor born in August 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2010-08-02 ~ 2010-09-08
    OF - Director → CIF 0
  • 2
    Connon, Roger Gordon
    Solicitor born in November 1959
    Individual (24 offsprings)
    Officer
    icon of calendar 2010-08-02 ~ 2010-09-08
    OF - Director → CIF 0
  • 3
    MD SECRETARIES LIMITED
    icon of address141, Bothwell Street, Glasgow
    Active Corporate (3 parents, 40 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2010-08-02 ~ 2010-09-08
    PE - Secretary → CIF 0
parent relation
Company in focus

BIG RED DIGITAL LTD

Previous names
IPORT SOFTWARE INTERNATIONAL LIMITED - 2016-12-15
PACIFIC SHELF 1621 LIMITED - 2010-09-09
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Current Assets
269,330 GBP2024-03-31
175,203 GBP2023-03-31
Creditors
Amounts falling due within one year
-56,888 GBP2024-03-31
-17,516 GBP2023-03-31
Net Current Assets/Liabilities
225,294 GBP2024-03-31
165,133 GBP2023-03-31
Total Assets Less Current Liabilities
225,294 GBP2024-03-31
165,133 GBP2023-03-31
Creditors
Amounts falling due after one year
-19,096 GBP2024-03-31
-29,779 GBP2023-03-31
Net Assets/Liabilities
56,923 GBP2024-03-31
40,086 GBP2023-03-31
Equity
56,923 GBP2024-03-31
40,086 GBP2023-03-31
Average Number of Employees
62023-04-01 ~ 2024-03-31

  • BIG RED DIGITAL LTD
    Info
    IPORT SOFTWARE INTERNATIONAL LIMITED - 2016-12-15
    PACIFIC SHELF 1621 LIMITED - 2010-09-09
    Registered number SC382980
    icon of address15 Lonmay Place, Glasgow G33 4ER
    Private Limited Company incorporated on 2010-08-02 (15 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-02
    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.