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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 2
  • 1
    Fraser, Colin Lewis Robertson
    Engineer born in September 1963
    Individual (10 offsprings)
    Officer
    2017-12-20 ~ 2022-04-28
    OF - Director → CIF 0
    Fraser, Colin Lewis Robertson
    Individual (10 offsprings)
    Officer
    2017-12-20 ~ 2022-04-28
    OF - Secretary → CIF 0
    Colin Lewis Robertson Fraser
    Born in September 1963
    Individual (10 offsprings)
    Person with significant control
    2017-12-20 ~ 2022-04-28
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Dougary, Iain Jonathan
    Born in March 1983
    Individual (5 offsprings)
    Officer
    2017-12-20 ~ now
    OF - Director → CIF 0
    Iain Jonathan Dougary
    Born in March 1983
    Individual (5 offsprings)
    Person with significant control
    2017-12-20 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

ESWL (HOLDINGS) LIMITED

Period: 2017-12-20 ~ now
Company number: SC584212
Registered name
ESWL (HOLDINGS) LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
827,976 GBP2025-03-31
827,928 GBP2024-03-31
Fixed Assets
827,976 GBP2025-03-31
827,928 GBP2024-03-31
Debtors
Current
100 GBP2025-03-31
100 GBP2024-03-31
Current Assets
100 GBP2025-03-31
100 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-276,048 GBP2025-03-31
-276,000 GBP2024-03-31
Net Current Assets/Liabilities
-275,948 GBP2025-03-31
-275,900 GBP2024-03-31
Total Assets Less Current Liabilities
552,028 GBP2025-03-31
552,028 GBP2024-03-31
Net Assets/Liabilities
552,028 GBP2025-03-31
552,028 GBP2024-03-31
Equity
Called up share capital
50 GBP2025-03-31
50 GBP2024-03-31
50 GBP2023-04-01
Share premium
275,964 GBP2025-03-31
275,964 GBP2024-03-31
275,964 GBP2023-04-01
Capital redemption reserve
50 GBP2025-03-31
50 GBP2024-03-31
50 GBP2023-04-01
Retained earnings (accumulated losses)
275,964 GBP2025-03-31
275,964 GBP2024-03-31
275,964 GBP2023-04-01
Profit/Loss
507,288 GBP2024-04-01 ~ 2025-03-31
508,008 GBP2023-04-01 ~ 2024-03-31
Equity
552,028 GBP2025-03-31
552,028 GBP2024-03-31
552,028 GBP2023-04-01
Profit/Loss
Retained earnings (accumulated losses)
507,288 GBP2024-04-01 ~ 2025-03-31
508,008 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-507,288 GBP2024-04-01 ~ 2025-03-31
-508,008 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-507,288 GBP2024-04-01 ~ 2025-03-31
-508,008 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
252024-04-01 ~ 2025-03-31
Motor vehicles
252024-04-01 ~ 2025-03-31
Furniture and fittings
252024-04-01 ~ 2025-03-31
Office equipment
252024-04-01 ~ 2025-03-31
Audit Fees/Expenses
26,000 GBP2024-04-01 ~ 2025-03-31
24,750 GBP2023-04-01 ~ 2024-03-31
Wages/Salaries
2,083,559 GBP2024-04-01 ~ 2025-03-31
1,750,753 GBP2023-04-01 ~ 2024-03-31
Social Security Costs
227,784 GBP2024-04-01 ~ 2025-03-31
209,079 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
2,488,019 GBP2024-04-01 ~ 2025-03-31
2,210,648 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
472024-04-01 ~ 2025-03-31
392023-04-01 ~ 2024-03-31
Director Remuneration
34,662 GBP2024-04-01 ~ 2025-03-31
32,119 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
3,250 GBP2024-04-01 ~ 2025-03-31
2,288 GBP2023-04-01 ~ 2024-03-31
Interest Payable/Similar Charges (Finance Costs)
174,788 GBP2024-04-01 ~ 2025-03-31
163,722 GBP2023-04-01 ~ 2024-03-31
Current Tax for the Period
258,766 GBP2024-04-01 ~ 2025-03-31
353,483 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-8,650 GBP2024-04-01 ~ 2025-03-31
-8,726 GBP2023-04-01 ~ 2024-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
277,211 GBP2024-04-01 ~ 2025-03-31
385,601 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
991,656 GBP2024-04-01 ~ 2025-03-31
1,351,516 GBP2023-04-01 ~ 2024-03-31
Tax Expense/Credit at Applicable Tax Rate
247,914 GBP2024-04-01 ~ 2025-03-31
337,879 GBP2023-04-01 ~ 2024-03-31
Dividends Paid on Shares
507,288 GBP2024-04-01 ~ 2025-03-31
508,008 GBP2023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Goodwill
100,153 GBP2025-03-31
100,153 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
70,403 GBP2025-03-31
60,388 GBP2024-03-31
Intangible Assets
Goodwill
29,750 GBP2025-03-31
39,765 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
50,518 GBP2025-03-31
50,518 GBP2024-03-31
Motor vehicles
89,800 GBP2025-03-31
89,800 GBP2024-03-31
Furniture and fittings
198,807 GBP2025-03-31
184,014 GBP2024-03-31
Office equipment
89,500 GBP2025-03-31
71,248 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
428,625 GBP2025-03-31
395,580 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
38,679 GBP2025-03-31
26,050 GBP2024-03-31
Motor vehicles
78,576 GBP2025-03-31
67,351 GBP2024-03-31
Furniture and fittings
83,049 GBP2025-03-31
41,403 GBP2024-03-31
Office equipment
50,910 GBP2025-03-31
30,782 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
251,214 GBP2025-03-31
165,586 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
41,646 GBP2024-04-01 ~ 2025-03-31
Owned/Freehold
74,403 GBP2024-04-01 ~ 2025-03-31
Motor vehicles, Under hire purchased contracts or finance leases
11,225 GBP2024-04-01 ~ 2025-03-31
Under hire purchased contracts or finance leases
11,225 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
11,839 GBP2025-03-31
24,468 GBP2024-03-31
Motor vehicles
11,224 GBP2025-03-31
22,449 GBP2024-03-31
Furniture and fittings
115,758 GBP2025-03-31
142,611 GBP2024-03-31
Office equipment
38,590 GBP2025-03-31
40,466 GBP2024-03-31
Property, Plant & Equipment
177,411 GBP2025-03-31
229,994 GBP2024-03-31
Motor vehicles, Under hire purchased contracts or finance leases
11,224 GBP2025-03-31
Under hire purchased contracts or finance leases, Motor vehicles
22,449 GBP2024-03-31
Under hire purchased contracts or finance leases
11,224 GBP2025-03-31
22,449 GBP2024-03-31
Investments in Subsidiaries
827,976 GBP2025-03-31
827,928 GBP2024-03-31
Other Debtors
Current
100 GBP2025-03-31
100 GBP2024-03-31
Amounts owed to group undertakings
Current
276,048 GBP2025-03-31
276,000 GBP2024-03-31
Creditors
Current
276,048 GBP2025-03-31
276,000 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
40 shares2025-03-31
40 shares2024-03-31
Par Value of Share
Class 1 ordinary share
1.002024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
10 shares2025-03-31
10 shares2024-03-31
Par Value of Share
Class 2 ordinary share
1.002024-04-01 ~ 2025-03-31
Related profiles found in government register
  • ESWL (HOLDINGS) LIMITED
    Info
    Registered number SC584212
    4 Prospect Place, Westhill, Aberdeenshire AB32 6SY
    PRIVATE LIMITED COMPANY incorporated on 2017-12-20 (8 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-20
    CIF 0
  • ESWL (HOLDINGS) LIMITED
    S
    Registered number Sc584212
    Craigearn Business Park, Morrison Way, Kintore, Inverurie, Scotland, AB51 0TH
    Private Limited Company in Register Of Companies (Uk), United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ESWL LIMITED
    - now SC374888
    ELECTRICAL SOLUTIONS WORLDWIDE LIMITED
    - 2018-02-22 SC374888
    ELECTRICAL SOLUTIONS WORLWIDE LIMITED - 2010-03-23
    4 Prospect Place, Westhill, Aberdeenshire, Scotland
    Active Corporate (11 parents)
    Person with significant control
    2017-12-28 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 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.