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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 13
  • 1
    Mackenzie, Jia Kelly
    Born in February 1983
    Individual (47 offsprings)
    Officer
    2026-05-07 ~ now
    OF - Director → CIF 0
  • 2
    Speirs, Graeme Kenneth, Dr
    Born in April 1949
    Individual (29 offsprings)
    Officer
    2018-12-20 ~ 2024-05-16
    OF - Director → CIF 0
  • 3
    Harper, Graeme
    Born in September 1980
    Individual (4 offsprings)
    Officer
    2012-09-27 ~ 2019-10-31
    OF - Director → CIF 0
    Mr Graeme Harper
    Born in September 1980
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-05-28
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Ferguson, Jordan Nathan
    Born in March 1987
    Individual (15 offsprings)
    Officer
    2024-05-16 ~ now
    OF - Director → CIF 0
    Mr Jordan Nathan Ferguson
    Born in March 1987
    Individual (15 offsprings)
    Person with significant control
    2024-05-16 ~ 2024-05-16
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Macgregor, Roderick James
    Born in December 1952
    Individual (143 offsprings)
    Officer
    2026-05-07 ~ now
    OF - Director → CIF 0
  • 6
    Mcnay, Graeme William
    Born in October 1978
    Individual (9 offsprings)
    Officer
    2018-12-20 ~ 2024-05-16
    OF - Director → CIF 0
  • 7
    Mr Harold Douglas Ewen Salvesen
    Born in September 1981
    Individual (12 offsprings)
    Person with significant control
    2025-03-25 ~ 2025-03-25
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 8
    Gibb, Douglas Andrew
    Born in November 1989
    Individual (5 offsprings)
    Officer
    2024-07-26 ~ now
    OF - Director → CIF 0
  • 9
    Harper, Lorna
    Born in September 1980
    Individual (4 offsprings)
    Officer
    2017-04-01 ~ 2018-12-20
    OF - Director → CIF 0
    Harper, Lorna
    Individual (4 offsprings)
    Officer
    2012-09-27 ~ 2018-12-20
    OF - Secretary → CIF 0
    Mrs Lorna Harper
    Born in September 1980
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-20
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 10
    Farmer, Gordon James
    Born in March 1981
    Individual (83 offsprings)
    Officer
    2026-05-07 ~ now
    OF - Director → CIF 0
  • 11
    BURNETT & REID LLP
    SO304012 SC100488
    Suite A, 1 Albyn Place, Aberdeen, Scotland
    Active Corporate (14 parents, 187 offsprings)
    Officer
    2018-12-20 ~ 2024-05-16
    OF - Secretary → CIF 0
  • 12
    GLOBAL MODULAR SOLUTIONS SCOTLAND LIMITED - now SC503291 SC877594
    PIER SOLUTIONS (INTERNATIONAL) LTD
    - 2026-06-18 SC503291
    DECOMM MODULAR LTD - 2022-09-26
    5a, Tumulus Way, Kintore, Inverurie, Scotland
    Active Corporate (12 parents, 5 offsprings)
    Person with significant control
    2024-05-16 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 13
    VALOR ENERGY GROUP LIMITED
    - now SC574375
    VALOR PPA LIMITED - 2018-08-28
    Suite A, 1 Albyn Place, Aberdeen, Scotland
    Active Corporate (6 parents, 5 offsprings)
    Person with significant control
    2018-12-20 ~ 2024-05-16
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

V-TES LIMITED

Period: 2020-08-07 ~ now
Company number: SC433495
Registered names
V-TES LIMITED - now
Standard Industrial Classification
33140 - Repair Of Electrical Equipment
Brief company account
Intangible Assets
1,345 GBP2024-03-31
Property, Plant & Equipment
3,610 GBP2024-12-31
3,539 GBP2024-03-31
Fixed Assets
3,610 GBP2024-12-31
4,884 GBP2024-03-31
Debtors
202,948 GBP2024-12-31
295,625 GBP2024-03-31
Cash at bank and in hand
67,919 GBP2024-12-31
12,599 GBP2024-03-31
Current Assets
270,867 GBP2024-12-31
308,224 GBP2024-03-31
Creditors
-458,110 GBP2024-12-31
-232,907 GBP2024-03-31
Net Current Assets/Liabilities
-187,243 GBP2024-12-31
75,317 GBP2024-03-31
Total Assets Less Current Liabilities
-183,633 GBP2024-12-31
80,201 GBP2024-03-31
Creditors
Non-current
-9,967 GBP2024-12-31
-16,667 GBP2024-03-31
Net Assets/Liabilities
-194,443 GBP2024-12-31
62,649 GBP2024-03-31
Equity
Called up share capital
10 GBP2024-12-31
10 GBP2024-03-31
Retained earnings (accumulated losses)
-194,453 GBP2024-12-31
62,639 GBP2024-03-31
Average Number of Employees
52024-04-01 ~ 2024-12-31
72023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Other
1,345 GBP2024-03-31
Intangible Assets
Other
1,345 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
54,180 GBP2024-12-31
54,180 GBP2024-03-31
Motor vehicles
17,313 GBP2024-12-31
17,313 GBP2024-03-31
Furniture and fittings
3,914 GBP2024-12-31
3,914 GBP2024-03-31
Computers
16,392 GBP2024-12-31
14,020 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
91,799 GBP2024-12-31
89,427 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
53,799 GBP2024-12-31
53,330 GBP2024-03-31
Motor vehicles
17,313 GBP2024-12-31
17,313 GBP2024-03-31
Furniture and fittings
3,914 GBP2024-12-31
3,897 GBP2024-03-31
Computers
13,163 GBP2024-12-31
11,348 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
88,189 GBP2024-12-31
85,888 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
469 GBP2024-04-01 ~ 2024-12-31
Furniture and fittings
17 GBP2024-04-01 ~ 2024-12-31
Computers
1,815 GBP2024-04-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,301 GBP2024-04-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
381 GBP2024-12-31
850 GBP2024-03-31
Computers
3,229 GBP2024-12-31
2,672 GBP2024-03-31
Furniture and fittings
17 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
193,809 GBP2024-12-31
252,966 GBP2024-03-31
Trade Creditors/Trade Payables
Current
151,584 GBP2024-12-31
137,513 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
9,200 GBP2024-12-31
10,833 GBP2024-03-31
Amounts owed to group undertakings
Current
260,000 GBP2024-12-31
72,453 GBP2024-03-31
Other Taxation & Social Security Payable
Current
14,327 GBP2024-12-31
7,484 GBP2024-03-31
Creditors
Current
458,110 GBP2024-12-31
232,907 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
9,967 GBP2024-12-31
16,667 GBP2024-03-31
  • V-TES LIMITED
    Info
    NORTH SEA POWER SOLUTIONS LIMITED - 2020-08-07
    Registered number SC433495
    13 Henderson Road, Inverness IV1 1SN
    PRIVATE LIMITED COMPANY incorporated on 2012-09-27 (13 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.