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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
Active 3
  • 1
    Mcdonald, Neil Roderick
    Ceo born in July 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-05-29 ~ now
    OF - Director → CIF 0
    Mr Neil Roderick Mcdonald
    Born in July 1969
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Mcdonald, Linzie Catherine
    Director born in May 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-04-02 ~ now
    OF - Director → CIF 0
    Mcdonald, Linzie Catherine
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-08-27 ~ now
    OF - Secretary → CIF 0
  • 3
    LEDGE 931 LIMITED - 2006-04-19
    icon of addressJohnstone House, 52-54 Rose Street, Aberdeen, United Kingdom
    Active Corporate (7 parents, 451 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2014-05-29 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Mcdonald, Iain Kevin
    Steel Fabricator born in January 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2014-07-23 ~ 2023-04-06
    OF - Director → CIF 0
  • 2
    Noble, Christopher Leonard
    Group Chief Operating Officer born in June 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2019-05-01 ~ 2021-02-26
    OF - Director → CIF 0
  • 3
    Simpson, Adair James
    Director born in June 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2017-09-01 ~ 2018-03-31
    OF - Director → CIF 0
  • 4
    Booth, Fiona Jane
    Group Managing Director born in March 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-10-01 ~ 2019-03-12
    OF - Director → CIF 0
  • 5
    Leiper, Pamela Summers
    Company Registrar born in December 1962
    Individual (9 offsprings)
    Officer
    icon of calendar 2014-05-29 ~ 2014-05-29
    OF - Director → CIF 0
parent relation
Company in focus

EGROUP SERVICES LIMITED

Previous name
STARK VENTURES LIMITED - 2018-08-31
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment
3,651,956 GBP2024-12-31
3,667,920 GBP2023-12-31
Fixed Assets - Investments
12,388,055 GBP2024-12-31
12,388,055 GBP2023-12-31
Fixed Assets
16,040,011 GBP2024-12-31
16,055,975 GBP2023-12-31
Debtors
Current
234,358 GBP2024-12-31
63,058 GBP2023-12-31
Cash at bank and in hand
4,157 GBP2024-12-31
54,861 GBP2023-12-31
Current Assets
238,515 GBP2024-12-31
117,919 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-9,818,392 GBP2024-12-31
Net Current Assets/Liabilities
-9,579,877 GBP2024-12-31
-9,674,653 GBP2023-12-31
Total Assets Less Current Liabilities
6,460,134 GBP2024-12-31
6,381,322 GBP2023-12-31
Net Assets/Liabilities
6,460,134 GBP2024-12-31
6,376,201 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
100 GBP2023-01-01
Share premium
12,941,000 GBP2024-12-31
12,941,000 GBP2023-12-31
12,941,000 GBP2023-01-01
Retained earnings (accumulated losses)
-6,480,966 GBP2024-12-31
-6,564,899 GBP2023-12-31
-7,029,613 GBP2023-01-01
Profit/Loss
83,933 GBP2024-01-01 ~ 2024-12-31
464,714 GBP2023-01-01 ~ 2023-12-31
Equity
6,460,134 GBP2024-12-31
6,376,201 GBP2023-12-31
5,911,487 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
83,933 GBP2024-01-01 ~ 2024-12-31
464,714 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
152024-01-01 ~ 2024-12-31
Motor vehicles
252024-01-01 ~ 2024-12-31
Furniture and fittings
152024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Buildings
3,915,000 GBP2024-12-31
3,915,000 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
4,195,068 GBP2024-12-31
3,915,000 GBP2023-12-31
Plant and equipment
268,068 GBP2024-12-31
Motor vehicles
12,000 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
247,080 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
1,990 GBP2024-01-01 ~ 2024-12-31
Motor vehicles, Owned/Freehold
129 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
64,759 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
222,954 GBP2024-12-31
Motor vehicles
10,438 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
543,112 GBP2024-12-31
Property, Plant & Equipment
Buildings
3,605,280 GBP2024-12-31
3,667,920 GBP2023-12-31
Plant and equipment
45,114 GBP2024-12-31
Motor vehicles
1,562 GBP2024-12-31
Investments in Subsidiaries
12,388,055 GBP2024-12-31
12,388,055 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
168,037 GBP2024-12-31
61,125 GBP2023-12-31
Called-up share capital (not paid)
Current
100 GBP2024-12-31
100 GBP2023-12-31
Prepayments/Accrued Income
Current
49,706 GBP2024-12-31
1,833 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
16,515 GBP2024-12-31
Other Remaining Borrowings
Current
1,669,900 GBP2024-12-31
2,386,749 GBP2023-12-31
Trade Creditors/Trade Payables
Current
111,092 GBP2024-12-31
100,624 GBP2023-12-31
Amounts owed to group undertakings
Current
7,851,909 GBP2024-12-31
7,095,289 GBP2023-12-31
Corporation Tax Payable
Current
103,056 GBP2024-12-31
38,333 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
82,435 GBP2024-12-31
171,577 GBP2023-12-31
Creditors
Current
9,818,392 GBP2024-12-31
9,792,572 GBP2023-12-31
Net Deferred Tax Liability/Asset
16,515 GBP2024-12-31
-5,121 GBP2023-12-31
-2,227 GBP2023-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
21,636 GBP2024-01-01 ~ 2024-12-31
-2,894 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-5,121 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Amounts Owed to Related Parties
9,202 GBP2024-12-31
125,656 GBP2023-12-31
Amounts owed to directors
1,660,698 GBP2024-12-31
2,261,093 GBP2023-12-31
Related profiles found in government register
  • EGROUP SERVICES LIMITED
    Info
    STARK VENTURES LIMITED - 2018-08-31
    Registered number SC478720
    icon of addressJohnstone House, 52-54 Rose Street, Aberdeen AB10 1HA
    Private Limited Company incorporated on 2014-05-29 (11 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-29
    CIF 0
  • EGROUP SERVICES LIMITED
    S
    Registered number Sc478720
    icon of addressJohnstone House, 52-54 Rose Street, Aberdeen, United Kingdom, AB10 1HA
    Private Limited Company in Companies House, Scotland
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    EASY BLAST LIMITED - 2004-02-24
    E-BLAST LIMITED - 2018-08-31
    icon of addressEgroup, Tumulus Way Midmill Industrial Estate, Midmill, Kintore, Inverurie, Aberdeenshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    14,148,058 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    E-CLAD LIMITED - 2018-08-31
    EASY CLAD LIMITED - 2004-02-24
    icon of addressJohnstone House, 52-54 Rose Street, Aberdeen
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-11-08 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    R.I.M. FABRICATIONS LIMITED - 2018-08-31
    icon of addressKingshill View, Prime Four Business Park, Kingswells, Aberdeen
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -3,283,488 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    COUNTRYSTYLE DEVELOPMENTS LIMITED - 2013-09-06
    CSD SCOTLAND LTD - 2018-08-31
    icon of addressJohnstone House, 52-54 Rose Street, Aberdeen
    Active Corporate (4 parents)
    Equity (Company account)
    528,798 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-05-16 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.