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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
    Mcmillan, Scott Graeme
    Director born in August 1972
    Individual (13 offsprings)
    Officer
    icon of calendar 2016-10-07 ~ now
    OF - Director → CIF 0
    Mr Scott Graeme Mcmillan
    Born in August 1972
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2016-10-07 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Barnett, Charles David
    Chartered Accountant born in December 1958
    Individual (10 offsprings)
    Officer
    icon of calendar 2017-01-03 ~ now
    OF - Director → CIF 0
  • 3
    Millar, Nadia
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-10-20 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

INSITE GROUP HOLDINGS LIMITED

Previous name
HMS (1017) LIMITED - 2017-12-12
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Fixed Assets - Investments
3,493,578 GBP2024-10-31
3,493,578 GBP2023-10-31
Debtors
1,066,979 GBP2024-10-31
800,018 GBP2023-10-31
Cash at bank and in hand
884,559 GBP2024-10-31
1,232,564 GBP2023-10-31
Current Assets
1,951,538 GBP2024-10-31
2,032,582 GBP2023-10-31
Net Current Assets/Liabilities
1,304,325 GBP2024-10-31
959,512 GBP2023-10-31
Total Assets Less Current Liabilities
4,797,903 GBP2024-10-31
4,453,090 GBP2023-10-31
Equity
Called up share capital
1,801 GBP2024-10-31
1,801 GBP2023-10-31
1,801 GBP2022-10-31
Other miscellaneous reserve
1,026,770 GBP2024-10-31
1,026,770 GBP2023-10-31
Retained earnings (accumulated losses)
3,769,332 GBP2024-10-31
3,424,519 GBP2023-10-31
2,971,013 GBP2022-10-31
Equity
4,797,903 GBP2024-10-31
4,453,090 GBP2023-10-31
4,612,615 GBP2022-10-31
Profit/Loss
974,813 GBP2023-11-01 ~ 2024-10-31
653,506 GBP2022-11-01 ~ 2023-10-31
Average Number of Employees
12023-11-01 ~ 2024-10-31
12022-11-01 ~ 2023-10-31
Wages/Salaries
14,000 GBP2023-11-01 ~ 2024-10-31
14,000 GBP2022-11-01 ~ 2023-10-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-11-01 ~ 2024-10-31
0 GBP2022-11-01 ~ 2023-10-31
Staff Costs/Employee Benefits Expense
14,677 GBP2023-11-01 ~ 2024-10-31
14,677 GBP2022-11-01 ~ 2023-10-31
Investments in Subsidiaries
3,493,578 GBP2024-10-31
3,493,578 GBP2023-10-31
Amounts invested in assets
3,493,578 GBP2024-10-31
3,493,578 GBP2023-10-31
Finished Goods/Goods for Resale
0 GBP2024-10-31
0 GBP2023-10-31
Trade Debtors/Trade Receivables
0 GBP2024-10-31
0 GBP2023-10-31
Other Debtors
Current
0 GBP2024-10-31
0 GBP2023-10-31
Prepayments/Accrued Income
Current
3,870 GBP2024-10-31
8,158 GBP2023-10-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2024-10-31
0 GBP2023-10-31
Corporation Tax Payable
Current
1,709 GBP2024-10-31
0 GBP2023-10-31
Other Creditors
Current
117,291 GBP2024-10-31
59,789 GBP2023-10-31
Creditors
Current
647,213 GBP2024-10-31
1,073,070 GBP2023-10-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2024-10-31
0 GBP2023-10-31
Bank Borrowings
0 GBP2024-10-31
0 GBP2023-10-31
Total Borrowings
Current, Amounts falling due within one year
0 GBP2024-10-31
0 GBP2023-10-31
Non-current, Amounts falling due after one year
0 GBP2024-10-31
0 GBP2023-10-31
Deferred Tax Liabilities
134,962 GBP2024-10-31
126,915 GBP2023-10-31
Related profiles found in government register
  • INSITE GROUP HOLDINGS LIMITED
    Info
    HMS (1017) LIMITED - 2017-12-12
    Registered number SC547211
    icon of address64 Coltness Street, Glasgow G33 4JD
    Private Limited Company incorporated on 2016-10-07 (9 years). The company status is Active.
    The last date of confirmation statement was made at 2024-10-05
    CIF 0
  • INSITE GROUP HOLDINGS LIMITED
    S
    Registered number Sc547211
    icon of address64, Coltness Street, Glasgow, Scotland, G33 4JD
    Limited Company in Companies House Uk, Scotland
    CIF 1
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    icon of address64 Coltness Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    772,103 GBP2023-11-01 ~ 2024-10-31
    Person with significant control
    icon of calendar 2019-11-01 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Has significant influence or control as a member of a firm → OE
  • 2
    icon of address64 Coltness Street, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2023-01-18 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    INTERACT CONSTRUCTION SERVICES LIMITED - 2004-06-30
    icon of address64 Coltness Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    3,490,766 GBP2024-10-31
    Person with significant control
    icon of calendar 2016-10-21 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 4
    icon of address64 Coltness Street, Glasgow, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-05-31
    Person with significant control
    icon of calendar 2021-05-13 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 5
    icon of address64 Coltness Street, Glasgow, Scotland
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    36,093 GBP2023-11-01 ~ 2024-10-31
    Person with significant control
    icon of calendar 2018-10-24 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 6
    icon of address64 Coltness Street, Glasgow, Scotland
    Active Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    -235,201 GBP2023-11-01 ~ 2024-10-31
    Person with significant control
    icon of calendar 2017-11-23 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 7
    INSITE FM SERVICES LTD - 2024-11-01
    icon of address64 Coltness Street, Glasgow, Scotland
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    139,616 GBP2023-11-01 ~ 2024-10-31
    Person with significant control
    icon of calendar 2019-10-08 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 8
    icon of address64 Coltness Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    123,974 GBP2023-11-01 ~ 2024-10-31
    Person with significant control
    icon of calendar 2020-01-22 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.