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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 1
  • Watson, Mark James
    Born in February 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-01-07 ~ now
    OF - Director → CIF 0
    Mr Mark James Watson
    Born in February 1960
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 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 GBP2024-09-30
100 GBP2023-09-30
Investment Property
3,551,884 GBP2024-09-30
3,454,502 GBP2023-09-30
Fixed Assets
3,551,984 GBP2024-09-30
3,454,602 GBP2023-09-30
Debtors
1,430,312 GBP2024-09-30
736,408 GBP2023-09-30
Cash at bank and in hand
273,591 GBP2024-09-30
244,214 GBP2023-09-30
Current Assets
1,703,903 GBP2024-09-30
980,622 GBP2023-09-30
Creditors
Current
45,283 GBP2024-09-30
31,559 GBP2023-09-30
Net Current Assets/Liabilities
1,658,620 GBP2024-09-30
949,063 GBP2023-09-30
Total Assets Less Current Liabilities
5,210,604 GBP2024-09-30
4,403,665 GBP2023-09-30
Equity
Called up share capital
100 GBP2024-09-30
100 GBP2023-09-30
Retained earnings (accumulated losses)
5,210,504 GBP2024-09-30
4,403,565 GBP2023-09-30
Equity
5,210,604 GBP2024-09-30
4,403,665 GBP2023-09-30
Average Number of Employees
12023-10-01 ~ 2024-09-30
12022-10-01 ~ 2023-09-30
Investments in Group Undertakings
Cost valuation
100 GBP2023-09-30
Investments in Group Undertakings
100 GBP2024-09-30
100 GBP2023-09-30
Investment Property - Fair Value Model
3,551,884 GBP2024-09-30
3,454,502 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
1,402,812 GBP2024-09-30
732,058 GBP2023-09-30
Other Debtors
Amounts falling due within one year, Current
27,500 GBP2024-09-30
4,350 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
1,430,312 GBP2024-09-30
736,408 GBP2023-09-30
Other Taxation & Social Security Payable
Current
42,733 GBP2024-09-30
29,009 GBP2023-09-30
Other Creditors
Current
2,550 GBP2024-09-30
2,550 GBP2023-09-30

Related profiles found in government register
  • ADVANCED GROUP (SCOTLAND) HOLDINGS LTD
    Info
    Registered number SC494520
    icon of address5 Law Place, East Kilbride, Glasgow G74 4QL
    PRIVATE LIMITED COMPANY incorporated on 2015-01-07 (10 years 10 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
    icon of address29, 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
    icon of address5 Law Place, East Kilbride, Glasgow, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,528,153 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.