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
    2016-10-07 ~ now
    OF - director → CIF 0
    Mr Scott Graeme Mcmillan
    Born in August 1972
    Individual (13 offsprings)
    Person with significant control
    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
    2017-01-03 ~ now
    OF - director → CIF 0
  • 3
    Millar, Nadia
    Individual (6 offsprings)
    Officer
    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 GBP2023-10-31
3,493,578 GBP2022-10-31
Debtors
800,018 GBP2023-10-31
0 GBP2022-10-31
Cash at bank and in hand
1,232,564 GBP2023-10-31
570,930 GBP2022-10-31
Current Assets
2,032,582 GBP2023-10-31
570,930 GBP2022-10-31
Net Current Assets/Liabilities
959,512 GBP2023-10-31
506,006 GBP2022-10-31
Total Assets Less Current Liabilities
4,453,090 GBP2023-10-31
3,999,584 GBP2022-10-31
Equity
Called up share capital
1,801 GBP2023-10-31
1,801 GBP2022-10-31
1,801 GBP2021-10-31
Other miscellaneous reserve
1,026,770 GBP2023-10-31
1,026,770 GBP2022-10-31
Retained earnings (accumulated losses)
3,424,519 GBP2023-10-31
2,971,013 GBP2022-10-31
2,986,034 GBP2021-10-31
Profit/Loss
653,506 GBP2022-11-01 ~ 2023-10-31
181,979 GBP2021-11-01 ~ 2022-10-31
Equity
4,453,090 GBP2023-10-31
Average Number of Employees
942022-11-01 ~ 2023-10-31
842021-11-01 ~ 2022-10-31
Investments in Subsidiaries
3,493,578 GBP2023-10-31
3,493,578 GBP2022-10-31
Amounts invested in assets
3,493,578 GBP2023-10-31
3,493,578 GBP2022-10-31
Finished Goods/Goods for Resale
0 GBP2023-10-31
0 GBP2022-10-31
Trade Debtors/Trade Receivables
0 GBP2023-10-31
0 GBP2022-10-31
Other Debtors
Current
0 GBP2023-10-31
0 GBP2022-10-31
Prepayments/Accrued Income
Current
8,158 GBP2023-10-31
0 GBP2022-10-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2023-10-31
0 GBP2022-10-31
Corporation Tax Payable
Current
0 GBP2023-10-31
0 GBP2022-10-31
Other Creditors
Current
59,789 GBP2023-10-31
48,057 GBP2022-10-31
Creditors
Current
1,073,070 GBP2023-10-31
64,924 GBP2022-10-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2023-10-31
0 GBP2022-10-31
Bank Borrowings
0 GBP2023-10-31
0 GBP2022-10-31
Total Borrowings
Current, Amounts falling due within one year
0 GBP2023-10-31
0 GBP2022-10-31
Non-current, Amounts falling due after one year
0 GBP2023-10-31
0 GBP2022-10-31
Related profiles found in government register
  • INSITE GROUP HOLDINGS LIMITED
    Info
    HMS (1017) LIMITED - 2017-12-12
    Registered number SC547211
    64 Coltness Street, Glasgow G33 4JD
    Private Limited Company incorporated on 2016-10-07 (8 years 8 months). 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
    64, 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
    64 Coltness Street, Glasgow, Scotland
    Corporate (3 parents)
    Profit/Loss (Company account)
    552,557 GBP2022-11-01 ~ 2023-10-31
    Person with significant control
    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
    64 Coltness Street, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Person with significant control
    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
    64 Coltness Street, Glasgow, Scotland
    Corporate (4 parents)
    Equity (Company account)
    3,385,441 GBP2023-10-31
    Person with significant control
    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
    64 Coltness Street, Glasgow, Scotland
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-05-31
    Person with significant control
    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
    64 Coltness Street, Glasgow, Scotland
    Corporate (2 parents)
    Profit/Loss (Company account)
    32,634 GBP2022-11-01 ~ 2023-10-31
    Person with significant control
    2018-10-24 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 6
    64 Coltness Street, Glasgow, Scotland
    Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    -174,999 GBP2022-11-01 ~ 2023-10-31
    Person with significant control
    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
    64 Coltness Street, Glasgow, Scotland
    Corporate (2 parents)
    Profit/Loss (Company account)
    291,954 GBP2022-11-01 ~ 2023-10-31
    Person with significant control
    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
    64 Coltness Street, Glasgow, Scotland
    Corporate (4 parents)
    Profit/Loss (Company account)
    77,740 GBP2022-11-01 ~ 2023-10-31
    Person with significant control
    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.