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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 10
  • 1
    Joiner, Peter Alan
    Born in December 1983
    Individual (3 offsprings)
    Officer
    2017-09-05 ~ now
    OF - Director → CIF 0
  • 2
    Stephen, Diane Elizabeth Macdonald
    Born in November 1969
    Individual (62 offsprings)
    Officer
    2026-03-09 ~ now
    OF - Director → CIF 0
  • 3
    Church, Paul Andrew
    Born in December 1971
    Individual (5 offsprings)
    Officer
    2017-09-05 ~ now
    OF - Director → CIF 0
  • 4
    Haram, Elisabeth Cecilie
    Born in July 1978
    Individual (5 offsprings)
    Officer
    2026-03-09 ~ now
    OF - Director → CIF 0
  • 5
    Macleod, Iain Morrison
    Born in May 1974
    Individual (4 offsprings)
    Officer
    2017-09-05 ~ 2026-03-09
    OF - Director → CIF 0
  • 6
    Haugland, Gert
    Born in August 1976
    Individual (3 offsprings)
    Officer
    2026-03-09 ~ now
    OF - Director → CIF 0
  • 7
    Christie, Stewart Gordon George
    Born in September 1974
    Individual (3 offsprings)
    Officer
    2019-08-05 ~ 2026-03-09
    OF - Director → CIF 0
  • 8
    Cowie, Simon Henry Dyer
    Director born in March 1973
    Individual (370 offsprings)
    Officer
    2017-02-08 ~ 2017-11-11
    OF - Director → CIF 0
  • 9
    Elrick, Andrew John
    Born in September 1963
    Individual (7 offsprings)
    Officer
    2017-09-05 ~ 2026-03-09
    OF - Director → CIF 0
  • 10
    INFINITY SECRETARIES LIMITED
    - now SC395409 SC278326
    RUBISLAW (XXXXXX) LIMITED - 2011-05-10
    5, Carden Place, Aberdeen, Scotland
    Active Corporate (4 parents, 411 offsprings)
    Officer
    2017-02-08 ~ 2025-05-31
    OF - Secretary → CIF 0
parent relation
Company in focus

KASEUM HOLDINGS LIMITED

Period: 2017-02-08 ~ now
Company number: SC556974
Registered name
KASEUM HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Intangible Assets
9,594 GBP2025-12-31
13,062 GBP2024-12-31
Property, Plant & Equipment
56,844 GBP2025-12-31
85,853 GBP2024-12-31
Fixed Assets - Investments
1 GBP2025-12-31
1 GBP2024-12-31
Fixed Assets
66,439 GBP2025-12-31
98,916 GBP2024-12-31
Debtors
352,344 GBP2025-12-31
25,383 GBP2024-12-31
Cash at bank and in hand
6,010,598 GBP2025-12-31
2,816,145 GBP2024-12-31
Current Assets
6,362,942 GBP2025-12-31
2,841,528 GBP2024-12-31
Creditors
Amounts falling due within one year
-110,172 GBP2025-12-31
-26,568 GBP2024-12-31
Net Current Assets/Liabilities
6,252,770 GBP2025-12-31
2,814,960 GBP2024-12-31
Total Assets Less Current Liabilities
6,319,209 GBP2025-12-31
2,913,876 GBP2024-12-31
Net Assets/Liabilities
6,307,105 GBP2025-12-31
2,895,159 GBP2024-12-31
Equity
Called up share capital
900 GBP2025-12-31
900 GBP2024-12-31
Share premium
402,650 GBP2025-12-31
402,650 GBP2024-12-31
Retained earnings (accumulated losses)
5,903,555 GBP2025-12-31
2,491,609 GBP2024-12-31
Equity
6,307,105 GBP2025-12-31
2,895,159 GBP2024-12-31
Average Number of Employees
02025-01-01 ~ 2025-12-31
02024-01-01 ~ 2024-12-31
Intangible Assets - Gross Cost
Other than goodwill
34,684 GBP2024-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
25,090 GBP2025-12-31
21,622 GBP2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
3,468 GBP2025-01-01 ~ 2025-12-31
Intangible Assets
Other than goodwill
9,594 GBP2025-12-31
13,062 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
104,753 GBP2025-12-31
127,114 GBP2024-12-31
Furniture and fittings
52,711 GBP2025-12-31
105,059 GBP2024-12-31
Computers
37,072 GBP2025-12-31
68,057 GBP2024-12-31
Motor vehicles
221 GBP2025-12-31
22,374 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
194,757 GBP2025-12-31
322,604 GBP2024-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-22,361 GBP2025-01-01 ~ 2025-12-31
Furniture and fittings
-58,352 GBP2025-01-01 ~ 2025-12-31
Computers
-44,040 GBP2025-01-01 ~ 2025-12-31
Motor vehicles
-22,153 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Other Disposals
-146,906 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
74,080 GBP2025-12-31
80,584 GBP2024-12-31
Furniture and fittings
45,914 GBP2025-12-31
93,747 GBP2024-12-31
Computers
17,720 GBP2025-12-31
47,522 GBP2024-12-31
Motor vehicles
199 GBP2025-12-31
14,898 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
137,913 GBP2025-12-31
236,751 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
14,247 GBP2025-01-01 ~ 2025-12-31
Furniture and fittings
5,821 GBP2025-01-01 ~ 2025-12-31
Computers
13,673 GBP2025-01-01 ~ 2025-12-31
Motor vehicles
3,802 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
37,543 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-20,751 GBP2025-01-01 ~ 2025-12-31
Furniture and fittings
-53,654 GBP2025-01-01 ~ 2025-12-31
Computers
-43,475 GBP2025-01-01 ~ 2025-12-31
Motor vehicles
-18,501 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-136,381 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment
Plant and equipment
30,673 GBP2025-12-31
46,530 GBP2024-12-31
Furniture and fittings
6,797 GBP2025-12-31
11,312 GBP2024-12-31
Computers
19,352 GBP2025-12-31
20,535 GBP2024-12-31
Motor vehicles
22 GBP2025-12-31
7,476 GBP2024-12-31
Investments in group undertakings and participating interests
1 GBP2025-12-31
1 GBP2024-12-31
Amounts Owed By Related Parties
352,344 GBP2025-12-31
Current
14,188 GBP2024-12-31
Other Debtors
Amounts falling due within one year, Current
0 GBP2025-12-31
Current, Amounts falling due within one year
11,195 GBP2024-12-31
Debtors
Amounts falling due within one year, Current
352,344 GBP2025-12-31
Current, Amounts falling due within one year
25,383 GBP2024-12-31
Trade Creditors/Trade Payables
Current
13,071 GBP2025-12-31
21,118 GBP2024-12-31
Corporation Tax Payable
Current
46,027 GBP2025-12-31
0 GBP2024-12-31
Other Taxation & Social Security Payable
Current
45,474 GBP2025-12-31
0 GBP2024-12-31
Other Creditors
Current
5,600 GBP2025-12-31
5,450 GBP2024-12-31
Creditors
Current
110,172 GBP2025-12-31
26,568 GBP2024-12-31

Related profiles found in government register
  • KASEUM HOLDINGS LIMITED
    Info
    Registered number SC556974
    37 Albyn Place, Aberdeen AB10 1YN
    PRIVATE LIMITED COMPANY incorporated on 2017-02-08 (9 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-07
    CIF 0
  • KASEUM HOLDINGS LIMITED
    S
    Registered number Sc556974
    37, Albert Street, Aberdeen, Scotland, AB25 1XU
    Limited By Shares in Companies House Registrar, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    KASEUM TECHNOLOGY LIMITED
    SC556978
    37 Albyn Place, Aberdeen, Scotland
    Active Corporate (11 parents)
    Person with significant control
    2017-03-31 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.