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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 2
  • 1
    Mccarroll, Shaun
    Born in April 1957
    Individual (4 offsprings)
    Officer
    2013-09-05 ~ 2023-02-22
    OF - Director → CIF 0
    Mr Shaun Mccarroll
    Born in April 1957
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-02-22
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Mckenzie, Paul
    Born in December 1988
    Individual (1 offspring)
    Officer
    2023-02-22 ~ now
    OF - Director → CIF 0
    Mr Paul Mckenzie
    Born in December 1988
    Individual (1 offspring)
    Person with significant control
    2023-02-22 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ROCHE ELECTRICAL SERVICES LIMITED

Period: 2013-09-05 ~ now
Company number: SC458473
Registered name
ROCHE ELECTRICAL SERVICES LIMITED - now
Standard Industrial Classification
43210 - Electrical Installation
Brief company account
Fixed Assets
10,990 GBP2024-09-30
4,500 GBP2023-09-30
Current Assets
127,189 GBP2024-09-30
124,468 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-58,200 GBP2024-09-30
Net Current Assets/Liabilities
68,989 GBP2024-09-30
40,941 GBP2023-09-30
Total Assets Less Current Liabilities
79,979 GBP2024-09-30
45,441 GBP2023-09-30
Creditors
Non-current
-4,213 GBP2024-09-30
0 GBP2023-09-30
Net Assets/Liabilities
75,766 GBP2024-09-30
45,441 GBP2023-09-30
Equity
75,766 GBP2024-09-30
45,441 GBP2023-09-30
Average Number of Employees
62023-10-01 ~ 2024-09-30
62022-10-01 ~ 2023-09-30

  • ROCHE ELECTRICAL SERVICES LIMITED
    Info
    Registered number SC458473
    1 Simonsburn Road, Kilmarnock KA1 5LA
    PRIVATE LIMITED COMPANY incorporated on 2013-09-05 (12 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-11
    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.