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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 1
  • Faherty, Raymond Joseph
    Financial Adviser born in December 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2017-09-25 ~ now
    OF - Director → CIF 0
    Mr Raymond Joseph Faherty
    Born in December 1967
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-09-25 ~ 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

OFS HOLDINGS LTD

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
Fixed Assets
842,000 GBP2024-03-31
842,000 GBP2023-03-31
Current Assets
100,324 GBP2024-03-31
82,925 GBP2023-03-31
Creditors
Amounts falling due within one year
75,000 GBP2023-03-31
Net Current Assets/Liabilities
100,324 GBP2024-03-31
Restated amount
7,925 GBP2023-03-31
Total Assets Less Current Liabilities
942,324 GBP2024-03-31
Restated amount
849,925 GBP2023-03-31
Equity
941,789 GBP2024-03-31
849,426 GBP2023-03-31

Related profiles found in government register
  • OFS HOLDINGS LTD
    Info
    Registered number SC577197
    icon of address3 Castle Court, Carnegie Campus, Dunfermline KY11 8PB
    Private Limited Company incorporated on 2017-09-25 (8 years). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-09-24
    CIF 0
  • OFS HOLDINGS LTD
    S
    Registered number Sc577197
    icon of address5, Charlotte Street, Perth, Scotland, PH1 5LW
    Limited Company in Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of address5 Charlotte Street, Perth, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    66,736 GBP2024-10-31
    Person with significant control
    icon of calendar 2019-05-16 ~ 2024-11-01
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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