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 2
  • 1
    Begg, Michael Scott
    Company Director born in April 1962
    Individual (11 offsprings)
    Officer
    2016-03-01 ~ now
    OF - director → CIF 0
    Mr Michael Scott Begg
    Born in April 1962
    Individual (11 offsprings)
    Person with significant control
    2021-03-05 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Del Saz-orozco Estepa, Clara
    Solicitor born in September 1976
    Individual (1 offspring)
    Officer
    2011-12-21 ~ now
    OF - director → CIF 0
Ceased 2
  • 1
    Mr Michael Scott Begg
    Born in April 1962
    Individual (11 offsprings)
    Person with significant control
    2020-11-01 ~ 2020-11-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Ms Clara Delsaz-orozco Estepa
    Born in September 1976
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-11-01
    PE - Ownership of shares – 75% or moreCIF 0
    2020-11-01 ~ 2021-03-05
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PPI RECLAIMS (SCOTLAND) LTD

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Current Assets
1,763,143 GBP2023-12-31
1,787,333 GBP2022-12-31
Creditors
Amounts falling due within one year
-93,851 GBP2023-12-31
-169,145 GBP2022-12-31
Net Current Assets/Liabilities
1,669,292 GBP2023-12-31
1,618,188 GBP2022-12-31
Total Assets Less Current Liabilities
1,669,292 GBP2023-12-31
1,618,188 GBP2022-12-31
Creditors
Amounts falling due after one year
-34,444 GBP2022-12-31
Net Assets/Liabilities
1,669,292 GBP2023-12-31
1,583,744 GBP2022-12-31
Equity
1,669,292 GBP2023-12-31
1,583,744 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
52022-01-01 ~ 2022-12-31

  • PPI RECLAIMS (SCOTLAND) LTD
    Info
    Registered number SC413541
    42 Dudhope Crescent Road, Dundee, Tayside DD1 5RR
    Private Limited Company incorporated on 2011-12-21 (13 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-25
    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.