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
    Fernie, Lachlan Kilgour
    Director born in July 1960
    Individual (2 offsprings)
    Officer
    2011-07-25 ~ now
    OF - director → CIF 0
  • 2
    Binnie, Iain Fraser
    Director born in July 1965
    Individual (5 offsprings)
    Officer
    2011-07-25 ~ now
    OF - director → CIF 0
  • 3
    Marshall, Paul Duncan
    Director born in May 1978
    Individual (4 offsprings)
    Officer
    2012-04-01 ~ now
    OF - director → CIF 0
  • 4
    Fernie, Euan Sutherland
    Director born in June 1963
    Individual (5 offsprings)
    Officer
    2011-07-25 ~ now
    OF - director → CIF 0
Ceased 5
  • 1
    Crerar, Michael Richard
    Director born in February 1954
    Individual
    Officer
    2011-07-25 ~ 2018-08-01
    OF - director → CIF 0
  • 2
    Flynn, Austin
    Solicitor born in October 1967
    Individual (10 offsprings)
    Officer
    2011-04-13 ~ 2011-07-25
    OF - director → CIF 0
  • 3
    Walker, David James
    Director born in August 1969
    Individual
    Officer
    2011-07-25 ~ 2012-06-29
    OF - director → CIF 0
  • 4
    YORK PLACE (NO.156) LIMITED - 1997-04-21
    5th, Floor Quartermile Two, 2 Lister Square, Edinburgh, Midlothian, Scotland
    Corporate (7 parents, 44 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2011-04-13 ~ 2011-07-25
    PE - director → CIF 0
  • 5
    MFMAC SECRETARIES LIMITED - now
    YORK PLACE (NO. 309) LIMITED - 2004-02-03
    5th, Floor Quartermile Two, 2 Lister Square, Edinburgh, Midlothian, Scotland
    Corporate (6 parents, 272 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2011-04-13 ~ 2011-07-25
    PE - secretary → CIF 0
parent relation
Company in focus

GEOGHEGANS OUTSOURCING LIMITED

Previous name
LISTER SQUARE (NO. 43) LIMITED - 2011-06-02
Standard Industrial Classification
69202 - Bookkeeping Activities
Brief company account
Property, Plant & Equipment
57,079 GBP2023-03-31
0 GBP2022-03-31
Fixed Assets - Investments
20 GBP2023-03-31
20 GBP2022-03-31
Fixed Assets
57,099 GBP2023-03-31
20 GBP2022-03-31
Debtors
193,160 GBP2023-03-31
215,479 GBP2022-03-31
Cash at bank and in hand
259,360 GBP2023-03-31
190,735 GBP2022-03-31
Current Assets
516,459 GBP2023-03-31
477,121 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-121,173 GBP2023-03-31
-87,002 GBP2022-03-31
Net Current Assets/Liabilities
395,286 GBP2023-03-31
390,119 GBP2022-03-31
Total Assets Less Current Liabilities
452,385 GBP2023-03-31
390,139 GBP2022-03-31
Creditors
Non-current, Amounts falling due after one year
-43,709 GBP2023-03-31
0 GBP2022-03-31
Net Assets/Liabilities
402,973 GBP2023-03-31
390,139 GBP2022-03-31
Equity
Called up share capital
63 GBP2023-03-31
63 GBP2022-03-31
Retained earnings (accumulated losses)
402,910 GBP2023-03-31
390,076 GBP2022-03-31
Equity
402,973 GBP2023-03-31
390,139 GBP2022-03-31
Average Number of Employees
82022-04-01 ~ 2023-03-31
102021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Gross Cost
Other
67,086 GBP2023-03-31
0 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
10,007 GBP2023-03-31
0 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
10,007 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
Other
57,079 GBP2023-03-31
0 GBP2022-03-31
Investments in group undertakings and participating interests
20 GBP2023-03-31
20 GBP2022-03-31
Trade Debtors/Trade Receivables
Current
68,189 GBP2023-03-31
40,025 GBP2022-03-31
Other Debtors
Amounts falling due within one year
124,971 GBP2023-03-31
175,454 GBP2022-03-31
Debtors
Current, Amounts falling due within one year
193,160 GBP2023-03-31
215,479 GBP2022-03-31
Other Taxation & Social Security Payable
Current
94,873 GBP2023-03-31
84,236 GBP2022-03-31
Other Creditors
Current
26,300 GBP2023-03-31
2,766 GBP2022-03-31
Creditors
Current
121,173 GBP2023-03-31
87,002 GBP2022-03-31
Other Creditors
Non-current
43,709 GBP2023-03-31
0 GBP2022-03-31
Equity
Called up share capital
63 GBP2023-03-31
63 GBP2022-03-31
  • GEOGHEGANS OUTSOURCING LIMITED
    Info
    LISTER SQUARE (NO. 43) LIMITED - 2011-06-02
    Registered number SC397677
    6 St. Colme Street, Edinburgh EH3 6AD
    Private Limited Company incorporated on 2011-04-13 (14 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-04-13
    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.