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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 17
  • 1
    Walker, Michael John
    Director born in October 1952
    Individual (29 offsprings)
    Officer
    2011-04-11 ~ 2020-05-27
    OF - Director → CIF 0
  • 2
    Elston, David Aiken
    Individual (5 offsprings)
    Officer
    2011-07-01 ~ 2016-05-04
    OF - Secretary → CIF 0
  • 3
    Rankine, Alan James
    Born in October 1985
    Individual (5 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Mcneill, Scott Raymond
    Born in December 1986
    Individual (4 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Rose, Kenneth Charles
    Born in October 1963
    Individual (207 offsprings)
    Officer
    2011-04-08 ~ 2011-04-11
    OF - Director → CIF 0
  • 6
    Simmons, Pamela
    Individual (6 offsprings)
    Officer
    2021-05-25 ~ now
    OF - Secretary → CIF 0
  • 7
    Mcgee, Stephen James
    Born in October 1973
    Individual (62 offsprings)
    Officer
    2022-04-27 ~ now
    OF - Director → CIF 0
  • 8
    Pringle, Martin John
    Chief Executive (Acting) born in November 1969
    Individual (22 offsprings)
    Officer
    2021-05-25 ~ 2022-10-31
    OF - Director → CIF 0
    Pringle, Martin
    Individual (22 offsprings)
    Officer
    2016-09-13 ~ 2021-05-25
    OF - Secretary → CIF 0
  • 9
    Mcguigan, John Gerald
    Non-Executive Director born in May 1960
    Individual (12 offsprings)
    Officer
    2024-02-21 ~ 2024-09-25
    OF - Director → CIF 0
  • 10
    Galbraith, James
    Actuary born in March 1963
    Individual (7 offsprings)
    Officer
    2011-04-11 ~ 2021-04-07
    OF - Director → CIF 0
    Galbraith, James
    Individual (7 offsprings)
    Officer
    2016-05-04 ~ 2016-09-13
    OF - Secretary → CIF 0
  • 11
    Huntley, David Charles
    Non-Executive Director born in February 1961
    Individual (33 offsprings)
    Officer
    2020-01-01 ~ 2024-04-24
    OF - Director → CIF 0
  • 12
    Luscombe, Kerr
    Non-Executive Director born in April 1965
    Individual (107 offsprings)
    Officer
    2017-02-01 ~ 2022-04-27
    OF - Director → CIF 0
  • 13
    Beckett, Susan Lesley
    Non-Executive Director born in May 1963
    Individual (8 offsprings)
    Officer
    2022-04-27 ~ 2024-09-25
    OF - Director → CIF 0
  • 14
    Mcbain, Fiona Catherine
    Chief Executive born in March 1961
    Individual (16 offsprings)
    Officer
    2011-04-11 ~ 2016-12-22
    OF - Director → CIF 0
  • 15
    Balfour, Anja Maria
    Non-Executive Director born in December 1963
    Individual (13 offsprings)
    Officer
    2022-04-27 ~ 2024-09-25
    OF - Director → CIF 0
  • 16
    D.W. DIRECTOR 1 LIMITED
    - now SC152493
    COMLAW DIRECTOR LIMITED - 2000-11-06
    4th, Floor, Saltire Court 20 Castle Terrace, Edinburgh, Lothian, United Kingdom
    Dissolved Corporate (11 parents, 731 offsprings)
    Officer
    2011-04-08 ~ 2011-04-11
    OF - Director → CIF 0
  • 17
    D.W. COMPANY SERVICES LIMITED
    SC079179
    4th, Floor, Saltire Court 20 Castle Terrace, Edinburgh, Lothian, United Kingdom
    Dissolved Corporate (36 parents, 1243 offsprings)
    Officer
    2011-04-08 ~ 2011-04-11
    OF - Director → CIF 0
    2011-04-08 ~ 2011-04-11
    OF - Secretary → CIF 0
parent relation
Company in focus

SFIS (NOMINEES) LIMITED

Period: 2011-04-08 ~ now
Company number: SC397351
Registered name
SFIS (NOMINEES) LIMITED - now
Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
1 GBP2019-12-31
1 GBP2018-12-31
Current Assets
1 GBP2019-12-31
1 GBP2018-12-31
Net Current Assets/Liabilities
1 GBP2019-12-31
1 GBP2018-12-31
Total Assets Less Current Liabilities
1 GBP2019-12-31
1 GBP2018-12-31
Net Assets/Liabilities
1 GBP2019-12-31
1 GBP2018-12-31
Equity
Called up share capital
1 GBP2019-12-31
1 GBP2018-12-31
Equity
1 GBP2019-12-31
1 GBP2018-12-31
Average Number of Employees
02019-01-01 ~ 2019-12-31
02018-01-01 ~ 2018-12-31
Other Debtors
1 GBP2019-12-31
1 GBP2018-12-31

  • SFIS (NOMINEES) LIMITED
    Info
    Registered number SC397351
    Galbraith House, 16 Blythswood Square, Glasgow G2 4HJ
    PRIVATE LIMITED COMPANY incorporated on 2011-04-08 (15 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.