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 4
  • 1
    Bouvat-merlin, Maxime
    Svp, Operations born in October 1975
    Individual (1 offspring)
    Officer
    2021-10-08 ~ now
    OF - director → CIF 0
  • 2
    Lazarus, Eddie
    Attorney born in September 1959
    Individual (1 offspring)
    Officer
    2021-10-08 ~ now
    OF - director → CIF 0
  • 3
    Mason, Chris
    Accounting born in December 1967
    Individual (1 offspring)
    Officer
    2021-10-08 ~ now
    OF - director → CIF 0
  • 4
    614, Chapala Street, Santa Barbara, California, 93101, United States
    Corporate (1 offspring)
    Person with significant control
    2021-10-08 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Reid, Andrew John
    Born in September 1969
    Individual (2 offsprings)
    Officer
    2011-03-18 ~ 2011-04-05
    OF - director → CIF 0
    Reid, Andrew John
    Director born in September 1969
    Individual (2 offsprings)
    2011-04-06 ~ 2021-10-08
    OF - director → CIF 0
    Mr Andrew John Reid
    Born in September 1969
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-10-08
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Heath, Thomas Lewis
    Designer born in November 1982
    Individual (6 offsprings)
    Officer
    2011-12-12 ~ 2016-11-30
    OF - director → CIF 0
  • 3
    Cubitt, Mark
    Accountant born in January 1963
    Individual (4 offsprings)
    Officer
    2017-02-28 ~ 2021-10-08
    OF - director → CIF 0
  • 4
    Reid, Ruth Helena
    Born in August 1971
    Individual (1 offspring)
    Officer
    2011-04-05 ~ 2011-06-01
    OF - director → CIF 0
    Reid, Ruth Helena
    Accountant born in August 1971
    Individual (1 offspring)
    2017-02-20 ~ 2021-10-08
    OF - director → CIF 0
parent relation
Company in focus

SONOS SCOTLAND LIMITED

Previous names
ORIGIN NORTH LTD - 2021-11-18
RHA TECHNOLOGIES LTD - 2021-06-04
REID HEATH LIMITED - 2017-03-23
REID AND HEATH ACOUSTICS LIMITED - 2012-04-24
Standard Industrial Classification
99000 - Activities Of Extraterritorial Organisations And Bodies
Brief company account
Property, Plant & Equipment
535,572 USD2023-09-30
111,950 USD2022-09-30
Debtors
734,001 USD2023-09-30
412,003 USD2022-09-30
Cash at bank and in hand
159,720 USD2023-09-30
1,165,479 USD2022-09-30
Current Assets
893,721 USD2023-09-30
1,577,482 USD2022-09-30
Creditors
Current
5,233,478 USD2023-09-30
6,342,906 USD2022-09-30
Net Current Assets/Liabilities
-4,339,757 USD2023-09-30
-4,765,424 USD2022-09-30
Total Assets Less Current Liabilities
-3,804,185 USD2023-09-30
-4,653,474 USD2022-09-30
Equity
Called up share capital
6,527 USD2023-09-30
6,527 USD2022-09-30
Share premium
283,698 USD2023-09-30
283,698 USD2022-09-30
Retained earnings (accumulated losses)
-4,094,410 USD2023-09-30
-4,943,699 USD2022-09-30
Equity
-3,804,185 USD2023-09-30
-4,653,474 USD2022-09-30
Average Number of Employees
302022-10-01 ~ 2023-09-30
252021-04-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
595,329 USD2023-09-30
201,774 USD2022-09-30
Property, Plant & Equipment - Disposals
-123,328 USD2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
59,757 USD2023-09-30
89,824 USD2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
60,393 USD2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-90,460 USD2022-10-01 ~ 2023-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
97,489 USD2023-09-30
23,960 USD2022-09-30
Between one and five year
298,913 USD2023-09-30
All periods
396,402 USD2023-09-30
23,960 USD2022-09-30
  • SONOS SCOTLAND LIMITED
    Info
    ORIGIN NORTH LTD - 2021-11-18
    RHA TECHNOLOGIES LTD - 2021-06-04
    REID HEATH LIMITED - 2017-03-23
    REID AND HEATH ACOUSTICS LIMITED - 2012-04-24
    Registered number SC395760
    69 Haugh Road, Glasgow G3 8TX
    Private Limited Company incorporated on 2011-03-18 (14 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-19
    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.