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
  • Scott, John
    Individual (4 offsprings)
    Officer
    2021-06-28 ~ now
    OF - secretary → CIF 0
Ceased 7
  • 1
    Mcmillan, Ross
    Cbd Consultant born in August 1984
    Individual (2 offsprings)
    Officer
    2022-04-25 ~ 2023-06-19
    OF - director → CIF 0
  • 2
    Knight, Leah Jo
    Personal Assistant born in June 1967
    Individual (2 offsprings)
    Officer
    2017-06-28 ~ 2019-08-29
    OF - director → CIF 0
    Mrs Leah Jo Knight
    Born in June 1967
    Individual (2 offsprings)
    Person with significant control
    2017-06-28 ~ 2019-08-13
    PE - Has significant influence or controlCIF 0
  • 3
    Gray, Ashley
    Company Director born in May 1986
    Individual
    Officer
    2020-08-01 ~ 2021-06-27
    OF - director → CIF 0
  • 4
    Wilson, Liam Robert
    Individual
    Officer
    2018-06-05 ~ 2019-07-29
    OF - secretary → CIF 0
  • 5
    Scott, Jon
    Company Director born in September 1970
    Individual (4 offsprings)
    Officer
    2019-07-29 ~ 2020-08-01
    OF - director → CIF 0
    Scott, John
    Director And Company Secretary born in September 1970
    Individual (4 offsprings)
    Officer
    2020-08-03 ~ 2023-06-19
    OF - director → CIF 0
    Scott, Jon
    Individual (4 offsprings)
    Officer
    2019-07-29 ~ 2020-08-01
    OF - secretary → CIF 0
    Mr Jon Scott
    Born in September 1970
    Individual (4 offsprings)
    Person with significant control
    2019-07-29 ~ 2020-08-01
    PE - Right to appoint or remove directorsCIF 0
  • 6
    Henderson, Catherine Ann
    Support Worker born in March 1981
    Individual
    Officer
    2019-07-29 ~ 2020-06-01
    OF - director → CIF 0
  • 7
    AUTO SORT IT LIMITED - 2013-11-04
    22d, Bannatyne Street, Lanark, Scotland
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    501 GBP2019-04-13
    Officer
    2020-08-01 ~ 2021-06-27
    PE - director → CIF 0
    2020-08-01 ~ 2021-06-27
    PE - secretary → CIF 0
    Person with significant control
    2020-07-01 ~ 2021-06-27
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    2021-06-28 ~ 2023-06-06
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

VOLUNTARY ASSOCIATES GROUP C.I.C.

Previous name
CHECKMATES COMMUNITY HUB CIC - 2020-08-24
Standard Industrial Classification
82110 - Combined Office Administrative Service Activities
85590 - Other Education N.e.c.
94990 - Activities Of Other Membership Organisations N.e.c.

  • VOLUNTARY ASSOCIATES GROUP C.I.C.
    Info
    CHECKMATES COMMUNITY HUB CIC - 2020-08-24
    Registered number SC569791
    22-28 Bannatyne Street, Lanark, South Lanarkshire ML11 7JR
    Private Company Limited By Guarantee Without Share Capital incorporated on 2017-06-28 (7 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2022-06-27
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.