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 4
  • 1
    Lamba, Somil
    Company Director born in April 1997
    Individual (7 offsprings)
    Officer
    2025-03-03 ~ now
    OF - Director → CIF 0
  • 2
    Mr John Loveless
    Born in September 1949
    Individual (21 offsprings)
    Person with significant control
    2020-06-29 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 3
    Stalker, Andrew Graham
    Company Director born in May 1964
    Individual (5 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 4
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP - 2012-11-30
    50, Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (94 parents, 861 offsprings)
    Officer
    2017-12-22 ~ now
    OF - Secretary → CIF 0
Ceased 16
  • 1
    Whitehorne, Christine Simone
    Chartered Secretary born in August 1964
    Individual (2 offsprings)
    Officer
    2019-08-09 ~ 2022-03-03
    OF - Director → CIF 0
  • 2
    Durrant, Samantha Jayne
    Director born in September 1969
    Individual
    Officer
    2022-04-01 ~ 2023-01-31
    OF - Director → CIF 0
  • 3
    Jopp, Lincoln Peter Munro
    Director born in February 1968
    Individual (7 offsprings)
    Officer
    2022-04-01 ~ 2023-02-01
    OF - Director → CIF 0
  • 4
    Becke, Wolf Siegfried, Dr
    Director born in February 1947
    Individual (1 offspring)
    Officer
    2021-03-19 ~ 2022-04-01
    OF - Director → CIF 0
  • 5
    Hitchen, Christopher John
    Director born in May 1965
    Individual (8 offsprings)
    Officer
    2019-03-26 ~ 2019-07-22
    OF - Director → CIF 0
    2020-08-06 ~ 2023-02-01
    OF - Director → CIF 0
  • 6
    Barral, David Barclay
    Director born in March 1962
    Individual (4 offsprings)
    Officer
    2022-04-01 ~ 2023-01-31
    OF - Director → CIF 0
  • 7
    Le Tissier, Roger Alan
    Director born in June 1964
    Individual (6 offsprings)
    Officer
    2020-05-27 ~ 2022-03-03
    OF - Director → CIF 0
  • 8
    Hooton, Mark Anthony
    Finance Director born in July 1980
    Individual (1 offspring)
    Officer
    2020-05-27 ~ 2022-03-03
    OF - Director → CIF 0
  • 9
    John Loveless
    Born in September 1949
    Individual (21 offsprings)
    Person with significant control
    2018-08-31 ~ 2020-06-29
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 10
    Clark, Michael David
    Ceo born in April 1966
    Individual
    Officer
    2022-02-24 ~ 2023-02-01
    OF - Director → CIF 0
  • 11
    Gunn, Sheila Margaret
    Director born in October 1963
    Individual (2 offsprings)
    Officer
    2022-04-01 ~ 2023-01-31
    OF - Director → CIF 0
  • 12
    Pearce, James Henry
    Finance Director born in July 1969
    Individual (3 offsprings)
    Officer
    2022-04-01 ~ 2023-05-01
    OF - Director → CIF 0
  • 13
    Webster, Luke
    Company Director born in February 1981
    Individual (12 offsprings)
    Officer
    2019-08-09 ~ 2024-10-31
    OF - Director → CIF 0
  • 14
    Truell, Edmund George Imjin Fosbroke
    Investment Manager born in October 1962
    Individual (6 offsprings)
    Officer
    2019-07-22 ~ 2021-11-01
    OF - Director → CIF 0
    Truell, Edmund George Imjin Fosbroke
    Director born in October 1962
    Individual (6 offsprings)
    2022-10-27 ~ 2023-01-31
    OF - Director → CIF 0
  • 15
    Wolley, Hugh Seymour
    Chartered Accountant born in April 1957
    Individual (13 offsprings)
    Officer
    2017-12-22 ~ 2019-03-26
    OF - Director → CIF 0
    Hugh Seymour Wolley
    Born in April 1957
    Individual (13 offsprings)
    Person with significant control
    2017-12-22 ~ 2018-08-31
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 16
    Blackwell, Jocelyn Patricia
    Director born in October 1956
    Individual (4 offsprings)
    Officer
    2022-04-01 ~ 2023-01-31
    OF - Director → CIF 0
parent relation
Company in focus

PSH (SCOTLAND) GP LIMITED

Previous names
PSF CAPITAL (SCOTLAND) GP LIMITED - 2024-08-29
TPSFC LIMITED - 2020-01-17
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Fixed Assets - Investments
10 GBP2024-03-31
10 GBP2023-03-31
Debtors
378,985 GBP2024-03-31
546,550 GBP2023-03-31
Cash at bank and in hand
3,077 GBP2024-03-31
10,079 GBP2023-03-31
Current Assets
382,062 GBP2024-03-31
556,629 GBP2023-03-31
Creditors
Current
324,879 GBP2024-03-31
413,307 GBP2023-03-31
Net Current Assets/Liabilities
57,183 GBP2024-03-31
143,322 GBP2023-03-31
Total Assets Less Current Liabilities
57,193 GBP2024-03-31
143,332 GBP2023-03-31
Equity
Called up share capital
2,800,001 GBP2024-03-31
2,800,001 GBP2023-03-31
Retained earnings (accumulated losses)
-2,742,808 GBP2024-03-31
-2,656,669 GBP2023-03-31
Equity
57,193 GBP2024-03-31
143,332 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
82022-04-01 ~ 2023-03-31
Amounts Owed by Group Undertakings
Current
378,661 GBP2024-03-31
521,392 GBP2023-03-31
Amount of value-added tax that is recoverable
Current
324 GBP2024-03-31
19,268 GBP2023-03-31
Prepayments
Current
5,890 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
378,985 GBP2024-03-31
546,550 GBP2023-03-31
Trade Creditors/Trade Payables
Current
7,302 GBP2024-03-31
7,328 GBP2023-03-31
Amounts owed to group undertakings
Current
301,207 GBP2024-03-31
353,764 GBP2023-03-31
Other Taxation & Social Security Payable
Current
42,328 GBP2023-03-31
Other Creditors
Current
6,887 GBP2023-03-31
Accrued Liabilities
Current
16,370 GBP2024-03-31
3,000 GBP2023-03-31
Related profiles found in government register
  • PSH (SCOTLAND) GP LIMITED
    Info
    PSF CAPITAL (SCOTLAND) GP LIMITED - 2024-08-29
    TPSFC LIMITED - 2020-01-17
    Registered number SC584370
    50 Lothian Road, Festival Square, Edinburgh EH3 9WJ
    Private Limited Company incorporated on 2017-12-22 (7 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-09
    CIF 0
  • PSH (SCOTLAND) GP LIMITED
    S
    Registered number Sc584370
    50, Lothian Road, Festival Square, Edinburgh, United Kingdom, EH3 9WJ
    Private Limited Company in Registrar Of Companies, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • PSF CAPITAL (SCOTLAND) LP - 2024-05-14
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2019-07-15 ~ now
    CIF 1 - Has significant influence or control → OE

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