logo
explain how to read the page

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 5
  • 1
    Sutton, Shaun William
    Director born in August 1969
    Individual (15 offsprings)
    Officer
    2016-05-18 ~ 2024-04-01
    OF - Director → CIF 0
    Mr Shaun William Sutton
    Born in August 1969
    Individual (15 offsprings)
    Person with significant control
    2016-05-18 ~ 2024-03-26
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Brown, Julie Anne
    Individual (4 offsprings)
    Officer
    2016-05-18 ~ 2024-04-01
    OF - Secretary → CIF 0
  • 3
    Brown, Nicholas Mark S
    Born in June 1961
    Individual (10 offsprings)
    Officer
    2016-05-18 ~ now
    OF - Director → CIF 0
  • 4
    Hood, Simon Leonard
    Born in October 1964
    Individual (17 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
    Hood, Simon
    Individual (17 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Secretary → CIF 0
  • 5
    EDC INTEGRATED LIMITED
    - now SC495333
    TQI (SCOTLAND) LIMITED - 2024-03-05
    45, Kilpatrick Drive, Riverfront, Erskine, Scotland
    Active Corporate (9 parents, 6 offsprings)
    Person with significant control
    2024-03-26 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TQI AC (SCOTLAND) LIMITED

Period: 2016-05-18 ~ now
Company number: SC535766 SC495333
Registered name
TQI AC (SCOTLAND) LIMITED - now SC495333
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Called-up share capital not yet paid and not classified as a current asset
4 GBP2024-12-31
4 GBP2023-12-31
Fixed Assets - Investments
136 GBP2023-12-31
Creditors
Current
136 GBP2023-12-31
Net Current Assets/Liabilities
-136 GBP2023-12-31
Total Assets Less Current Liabilities
4 GBP2024-12-31
4 GBP2023-12-31
Equity
Called up share capital
4 GBP2024-12-31
4 GBP2023-12-31
Equity
4 GBP2024-12-31
4 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
136 GBP2023-12-31
Investments in Group Undertakings
136 GBP2023-12-31
Amounts owed to group undertakings
Current
136 GBP2023-12-31

Related profiles found in government register
  • TQI AC (SCOTLAND) LIMITED
    Info
    Registered number SC535766
    45 Kilpatrick Drive, Riverfront, Erskine PA8 7AF
    PRIVATE LIMITED COMPANY incorporated on 2016-05-18 (9 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-17
    CIF 0
  • TQI AC (SCOTLAND) LIMITED
    S
    Registered number Sc535766
    Caledonia House, 89 Seaward Street, Glasgow, Scotland, G41 1HJ
    Limited Company in Cardiff Companies House, Scotland
    CIF 1
  • TQI AC (SCOTLAND) LIMITED
    S
    Registered number Sc535766
    Homelea House, Faith Avenue, Quarriers Village, Bridge Of Weir, Renfrewshire, Scotland, PA11 3TF
    Private Limited Company in Scotland
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    EDC (NORTH EAST) LIMITED
    SC579863
    45 Kilpatrick Drive Riverfront, Erskine, Renfrewshire, Scotland
    Active Corporate (8 parents)
    Person with significant control
    2019-07-10 ~ 2024-04-01
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE
  • 2
    EDC AIR COMPRESSORS LIMITED
    SC535880
    45 Kilpatrick Drive Riverfront, Erskine, Renfrewshire, Scotland
    Active Corporate (9 parents)
    Person with significant control
    2016-05-19 ~ 2024-03-26
    CIF 2 - Ownership of shares – More than 50% but less than 75% OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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