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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 6
  • 1
    Merchant, Alan Christopher
    Director born in February 1952
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-12-15 ~ now
    OF - Director → CIF 0
  • 2
    Clark, James Anderson
    Director born in August 1954
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-12-15 ~ now
    OF - Director → CIF 0
  • 3
    Booth, Fiona Jane
    Director born in March 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-05-05 ~ now
    OF - Director → CIF 0
  • 4
    Mrs Laura Michelle Sutherland
    Born in February 1984
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2017-12-20 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Buchan, Louise Lynsey
    Director born in August 1981
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-12-15 ~ now
    OF - Director → CIF 0
    Ms Louise Lynsey Buchan
    Born in August 1981
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2017-12-20 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    icon of address1st Floor, Blenheim House, Fountainhall Road, Aberdeen, Scotland
    Active Corporate (15 parents, 60 offsprings)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    icon of calendar 2020-11-01 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Mr Alan Christopher Merchant
    Born in February 1952
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2017-12-15 ~ 2024-12-12
    PE - Has significant influence or controlCIF 0
  • 2
    Mcnaughton, Alexander William
    Director born in December 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-07-05 ~ 2019-06-07
    OF - Director → CIF 0
  • 3
    Imrie, Andrew William
    Director born in June 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-09-15 ~ 2025-05-05
    OF - Director → CIF 0
  • 4
    Sutherland, Laura Michelle
    Director born in February 1984
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-12-15 ~ 2025-09-16
    OF - Director → CIF 0
  • 5
    BFB PROPERTY & INVESTMENT COMPANY LIMITED - 2011-07-06
    WELLPITCH LIMITED - 1993-10-05
    icon of addressAmicable House, 252, Union Street, Aberdeen, Scotland
    Active Corporate (5 parents, 310 offsprings)
    Equity (Company account)
    563,827 GBP2024-07-31
    Officer
    2017-12-15 ~ 2020-11-01
    PE - Secretary → CIF 0
parent relation
Company in focus

CONTRACT SOLUTIONS GROUP HOLDINGS LTD

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
25,321 GBP2019-12-31
Fixed Assets - Investments
744,570 GBP2020-12-31
744,570 GBP2019-12-31
Fixed Assets
744,570 GBP2020-12-31
769,891 GBP2019-12-31
Debtors
87,595 GBP2020-12-31
107,309 GBP2019-12-31
Creditors
Current
-3,006,551 GBP2020-12-31
-3,051,586 GBP2019-12-31
Net Current Assets/Liabilities
-2,918,956 GBP2020-12-31
-2,944,277 GBP2019-12-31
Total Assets Less Current Liabilities
-2,174,386 GBP2020-12-31
-2,174,386 GBP2019-12-31
Equity
Called up share capital
200 GBP2020-12-31
200 GBP2019-12-31
Other miscellaneous reserve
744,370 GBP2020-12-31
744,370 GBP2019-12-31
Retained earnings (accumulated losses)
-2,918,956 GBP2020-12-31
-2,918,956 GBP2019-12-31
Equity
-2,174,386 GBP2020-12-31
-2,174,386 GBP2019-12-31
Average Number of Employees
42020-01-01 ~ 2020-12-31
42019-01-01 ~ 2019-12-31
Investments in group undertakings and participating interests
744,570 GBP2020-12-31
744,570 GBP2019-12-31
Amounts Owed By Related Parties
87,595 GBP2020-12-31
Current
107,309 GBP2019-12-31
Amounts owed to group undertakings
Current
3,006,551 GBP2020-12-31
3,051,586 GBP2019-12-31

Related profiles found in government register
  • CONTRACT SOLUTIONS GROUP HOLDINGS LTD
    Info
    Registered number SC583964
    icon of address1st Floor, Blenheim House, Fountainhall Road, Aberdeen AB15 4DT
    Private Limited Company incorporated on 2017-12-15 (7 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-14
    CIF 0
  • CONTRACT SOLUTIONS GROUP HOLDINGS LTD
    S
    Registered number Sc583964
    icon of address1st Floor, Blenheim House, Fountainhall Road, Aberdeen, Scotland, AB15 4DT
    Limited Company in Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CONTRACT SERVICES GRAMPIAN LTD - 2009-12-16
    icon of address1st Floor, Blenheim House, Fountainhall Road, Aberdeen, Scotland
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    2,202,172 GBP2017-12-31
    Person with significant control
    icon of calendar 2017-12-20 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.