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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 7
  • 1
    Body, Peter John
    Company Director born in April 1946
    Individual (36 offsprings)
    Officer
    2014-02-28 ~ 2023-06-23
    OF - Director → CIF 0
    Mr Peter John Body
    Born in April 1946
    Individual (36 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-06-23
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Body, John Paul
    Director born in November 1964
    Individual (5 offsprings)
    Officer
    2015-09-30 ~ 2023-06-23
    OF - Director → CIF 0
  • 3
    Grant, Callum Downs
    Director born in April 1960
    Individual (10 offsprings)
    Officer
    2015-09-30 ~ 2023-06-23
    OF - Director → CIF 0
  • 4
    Body, Carrie Jane
    Director born in February 1980
    Individual (5 offsprings)
    Officer
    2015-09-30 ~ 2023-06-23
    OF - Director → CIF 0
  • 5
    Fraser, Jason Alexander
    Director born in August 1969
    Individual (8 offsprings)
    Officer
    2015-09-30 ~ 2023-06-23
    OF - Director → CIF 0
  • 6
    Wang, Tom Yuda
    Born in June 1977
    Individual (26 offsprings)
    Officer
    2023-06-23 ~ now
    OF - Director → CIF 0
  • 7
    1ST FSD GROUP LTD
    14460851
    27, Old Gloucester Street, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2023-06-23 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

NORSCOT JOINERY (HOLDINGS) LIMITED

Period: 2014-02-28 ~ now
Company number: SC471217
Registered name
NORSCOT JOINERY (HOLDINGS) LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
865,571 GBP2024-06-30
883,714 GBP2023-06-30
Fixed Assets - Investments
50,000 GBP2024-06-30
50,000 GBP2023-06-30
Fixed Assets
915,571 GBP2024-06-30
933,714 GBP2023-06-30
Cash at bank and in hand
25 GBP2024-06-30
25 GBP2023-06-30
Current Assets
25 GBP2024-06-30
25 GBP2023-06-30
Net Current Assets/Liabilities
-14 GBP2024-06-30
-39 GBP2023-06-30
Total Assets Less Current Liabilities
915,557 GBP2024-06-30
933,675 GBP2023-06-30
Net Assets/Liabilities
814,918 GBP2024-06-30
833,036 GBP2023-06-30
Equity
Called up share capital
50,000 GBP2024-06-30
50,000 GBP2023-06-30
Revaluation reserve
429,040 GBP2024-06-30
429,040 GBP2023-06-30
Retained earnings (accumulated losses)
335,878 GBP2024-06-30
353,996 GBP2023-06-30
Equity
814,918 GBP2024-06-30
833,036 GBP2023-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
920,000 GBP2024-06-30
920,000 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
920,000 GBP2024-06-30
920,000 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
54,429 GBP2024-06-30
36,286 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
54,429 GBP2024-06-30
36,286 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
18,143 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
18,143 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Land and buildings
865,571 GBP2024-06-30
883,714 GBP2023-06-30
Amounts invested in assets
Cost valuation, Non-current
50,000 GBP2024-06-30
50,000 GBP2023-06-30
Non-current
50,000 GBP2024-06-30
50,000 GBP2023-06-30
Other Creditors
Amounts falling due within one year
25 GBP2023-06-30
Net Deferred Tax Liability/Asset
100,639 GBP2024-06-30
100,639 GBP2023-06-30

Related profiles found in government register
  • NORSCOT JOINERY (HOLDINGS) LIMITED
    Info
    Registered number SC471217
    Bower Workshops, Bower, Wick KW1 4TL
    PRIVATE LIMITED COMPANY incorporated on 2014-02-28 (12 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-28
    CIF 0
  • NORSCOT JOINERY (HOLDINGS) LIMITED
    S
    Registered number Sc471217
    Bower Workshop, Bower, Wick, Scotland, KW1 4TL
    Limitied Company in Scotland, United Kingdom
    CIF 1
  • NORSCOT JOINERY (HOLDINGS) LIMITED
    S
    Registered number Sc471217
    Bower Workshops, Bower, Wick, United Kingdom, KW1 4TL
    Private Company Limited By Shares in Uk Companies Register, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    MACDONALD & MACINTYRE LIMITED
    SC254584
    48 Thornbush Road, Inverness, Highland
    Active Corporate (4 parents)
    Person with significant control
    2025-08-25 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    NORSCOT JOINERY LIMITED
    - now SC090662
    FAIRMITRE (HIGHLAND) LIMITED - 1985-03-20
    Bower Workshops, Bower, Wick, Caithness
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE

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