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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 4
  • 1
    Bouvat-merlin, Maxime
    Svp, Operations born in October 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2021-10-08 ~ now
    OF - Director → CIF 0
  • 2
    Lazarus, Eddie
    Attorney born in September 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2021-10-08 ~ now
    OF - Director → CIF 0
  • 3
    Mason, Chris
    Accounting born in December 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2021-10-08 ~ now
    OF - Director → CIF 0
  • 4
    icon of address614, Chapala Street, Santa Barbara, California, 93101, United States
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2021-10-08 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Reid, Andrew John
    Born in September 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-03-18 ~ 2011-04-05
    OF - Director → CIF 0
    Reid, Andrew John
    Director born in September 1969
    Individual (2 offsprings)
    icon of calendar 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
    icon of calendar 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
    icon of calendar 2011-12-12 ~ 2016-11-30
    OF - Director → CIF 0
  • 3
    Cubitt, Mark
    Accountant born in January 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-02-28 ~ 2021-10-08
    OF - Director → CIF 0
  • 4
    Reid, Ruth Helena
    Born in August 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2011-04-05 ~ 2011-06-01
    OF - Director → CIF 0
    Reid, Ruth Helena
    Accountant born in August 1971
    Individual (1 offspring)
    icon of calendar 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
584,135 USD2024-09-30
535,572 USD2023-09-30
Debtors
711,560 USD2024-09-30
734,001 USD2023-09-30
Cash at bank and in hand
261,236 USD2024-09-30
159,720 USD2023-09-30
Current Assets
972,796 USD2024-09-30
893,721 USD2023-09-30
Creditors
Current
5,121,423 USD2024-09-30
5,233,478 USD2023-09-30
Net Current Assets/Liabilities
-4,148,627 USD2024-09-30
-4,339,757 USD2023-09-30
Total Assets Less Current Liabilities
-3,564,492 USD2024-09-30
-3,804,185 USD2023-09-30
Net Assets/Liabilities
-3,617,388 USD2024-09-30
-3,804,185 USD2023-09-30
Equity
Called up share capital
6,527 USD2024-09-30
6,527 USD2023-09-30
Share premium
283,698 USD2024-09-30
283,698 USD2023-09-30
Retained earnings (accumulated losses)
-3,907,613 USD2024-09-30
-4,094,410 USD2023-09-30
Equity
-3,617,388 USD2024-09-30
-3,804,185 USD2023-09-30
Average Number of Employees
392023-10-01 ~ 2024-09-30
302022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
825,674 USD2024-09-30
595,329 USD2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
241,539 USD2024-09-30
59,757 USD2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
181,782 USD2023-10-01 ~ 2024-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
93,841 USD2024-09-30
97,489 USD2023-09-30
Between one and five year
234,603 USD2024-09-30
298,913 USD2023-09-30
All periods
328,444 USD2024-09-30
396,402 USD2023-09-30

  • 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
    icon of address69 Haugh Road, Glasgow G3 8TX
    Private Limited Company incorporated on 2011-03-18 (14 years 6 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.