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
  • Whyte, Iain Stewart
    Solicitor born in January 1974
    Individual (4 offsprings)
    Officer
    2017-06-20 ~ now
    OF - director → CIF 0
    Mr Iain Stewart Whyte
    Born in January 1974
    Individual (4 offsprings)
    Person with significant control
    2017-06-20 ~ 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

ISW SECRETARIES LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2023-06-30
0 GBP2022-06-30
Cash at bank and in hand
1 GBP2023-06-30
1 GBP2022-06-30
Net Assets/Liabilities
1 GBP2023-06-30
1 GBP2022-06-30
Number of shares allotted
Class 1 ordinary share
1 shares2022-07-01 ~ 2023-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2022-07-01 ~ 2023-06-30
Equity
1 GBP2023-06-30
1 GBP2022-06-30

Related profiles found in government register
  • ISW SECRETARIES LIMITED
    Info
    Registered number SC569110
    26 Netherpark Avenue, Glasgow, Lanarkshire G44 3XW
    Private Limited Company incorporated on 2017-06-20 (7 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-19
    CIF 0
  • ISW SECRETARIES LIMITED
    S
    Registered number SC569110
    26, Netherpark Avenue, Glasgow, Scotland, G44 3XW
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SCOTTISH HEALTH INNOVATIONS LIMITED - 2022-06-20
    272 Bath Street, Glasgow, Scotland
    Corporate (8 parents, 2 offsprings)
    Officer
    2017-06-22 ~ now
    CIF 1 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.