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 1
  • Watson, Mark James
    Director born in February 1960
    Individual (7 offsprings)
    Officer
    2015-01-07 ~ now
    OF - director → CIF 0
    Mr Mark James Watson
    Born in February 1960
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ADVANCED GROUP (SCOTLAND) HOLDINGS LTD

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
100 GBP2023-09-30
100 GBP2022-09-30
Investment Property
3,454,502 GBP2023-09-30
2,392,558 GBP2022-09-30
Fixed Assets
3,454,602 GBP2023-09-30
2,392,658 GBP2022-09-30
Debtors
736,408 GBP2023-09-30
1,116,095 GBP2022-09-30
Cash at bank and in hand
244,214 GBP2023-09-30
146,748 GBP2022-09-30
Current Assets
980,622 GBP2023-09-30
1,262,843 GBP2022-09-30
Creditors
Current
31,559 GBP2023-09-30
23,763 GBP2022-09-30
Net Current Assets/Liabilities
949,063 GBP2023-09-30
1,239,080 GBP2022-09-30
Total Assets Less Current Liabilities
4,403,665 GBP2023-09-30
3,631,738 GBP2022-09-30
Equity
Called up share capital
100 GBP2023-09-30
100 GBP2022-09-30
Retained earnings (accumulated losses)
4,403,565 GBP2023-09-30
3,631,638 GBP2022-09-30
Equity
4,403,665 GBP2023-09-30
3,631,738 GBP2022-09-30
Average Number of Employees
12022-10-01 ~ 2023-09-30
12022-02-01 ~ 2022-09-30
Investments in Group Undertakings
Cost valuation
100 GBP2022-09-30
Investments in Group Undertakings
100 GBP2023-09-30
100 GBP2022-09-30
Investment Property - Fair Value Model
3,454,502 GBP2023-09-30
2,392,558 GBP2022-09-30
Amounts Owed by Group Undertakings
Current
732,058 GBP2023-09-30
1,116,095 GBP2022-09-30
Other Debtors
Current, Amounts falling due within one year
4,350 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
736,408 GBP2023-09-30
1,116,095 GBP2022-09-30
Other Taxation & Social Security Payable
Current
29,009 GBP2023-09-30
22,840 GBP2022-09-30
Other Creditors
Current
2,550 GBP2023-09-30
923 GBP2022-09-30

Related profiles found in government register
  • ADVANCED GROUP (SCOTLAND) HOLDINGS LTD
    Info
    Registered number SC494520
    5 Law Place, East Kilbride, Glasgow G74 4QL
    Private Limited Company incorporated on 2015-01-07 (10 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-07
    CIF 0
  • ADVANCED GROUP (SCOTLAND) HOLDINGS LTD
    S
    Registered number Sc494520
    29, Brandon Street, Hamilton, South Lanarkshire, United Kingdom, ML3 6DA
    Limited Company in The Register Of Companies For Scotland, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • FLIGHTINPUT LIMITED - 2003-04-07
    5 Law Place, East Kilbride, Glasgow, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,975,841 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.