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 5
  • 1
    Ralston, Richard John Dane
    Director born in October 1971
    Individual (3 offsprings)
    Officer
    2018-02-28 ~ now
    OF - director → CIF 0
  • 2
    Lough, Hugo Alexander
    Investment Director born in April 1991
    Individual (3 offsprings)
    Officer
    2024-01-01 ~ now
    OF - director → CIF 0
  • 3
    Steele, Derek Martyn
    Chair born in April 1973
    Individual (7 offsprings)
    Officer
    2024-12-24 ~ now
    OF - director → CIF 0
  • 4
    Smeaton, Calum John
    Company Director born in September 1968
    Individual (9 offsprings)
    Officer
    2022-11-01 ~ now
    OF - director → CIF 0
  • 5
    Dick, Brian
    Accountant born in November 1979
    Individual (1 offspring)
    Officer
    2023-11-01 ~ now
    OF - director → CIF 0
Ceased 3
  • 1
    Mr Richard John Dane Ralston
    Born in October 1971
    Individual (3 offsprings)
    Person with significant control
    2018-02-28 ~ 2023-12-22
    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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Mcaninch, Paul John
    Finance Director born in April 1973
    Individual (1 offspring)
    Officer
    2018-08-31 ~ 2023-09-01
    OF - director → CIF 0
  • 3
    Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom
    Corporate (13 parents, 476 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2021-11-19 ~ 2024-06-21
    PE - secretary → CIF 0
parent relation
Company in focus

IOPT HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30
Fixed Assets - Investments
5,000 GBP2024-04-30
5,000 GBP2023-04-30
Debtors
2,357,329 GBP2024-04-30
1,123,184 GBP2023-04-30
Cash at bank and in hand
2,005,037 GBP2024-04-30
920 GBP2023-04-30
Current Assets
4,362,366 GBP2024-04-30
1,124,104 GBP2023-04-30
Creditors
Current
719 GBP2024-04-30
720 GBP2023-04-30
Net Current Assets/Liabilities
4,361,647 GBP2024-04-30
1,123,384 GBP2023-04-30
Total Assets Less Current Liabilities
4,366,647 GBP2024-04-30
1,128,384 GBP2023-04-30
Equity
Called up share capital
24,581 GBP2024-04-30
13,055 GBP2023-04-30
Share premium
4,708,698 GBP2024-04-30
1,167,088 GBP2023-04-30
Retained earnings (accumulated losses)
-366,632 GBP2024-04-30
-51,759 GBP2023-04-30
Equity
4,366,647 GBP2024-04-30
1,128,384 GBP2023-04-30
Investments in Group Undertakings
Cost valuation
5,000 GBP2023-04-30
Investments in Group Undertakings
5,000 GBP2024-04-30
5,000 GBP2023-04-30
Amounts Owed by Group Undertakings
Current
2,357,329 GBP2024-04-30
1,123,184 GBP2023-04-30
Other Creditors
Current
719 GBP2024-04-30
720 GBP2023-04-30

Related profiles found in government register
  • IOPT HOLDINGS LTD
    Info
    Registered number SC590089
    1/1 14 Mitchell Lane, Glasgow G1 3NU
    Private Limited Company incorporated on 2018-02-28 (7 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-21
    CIF 0
  • IOPT HOLDINGS LTD
    S
    Registered number Sc590089
    1/1, 14 Mitchell Lane, Glasgow, United Kingdom, G1 3NU
    Limited Company in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 1/1 14 Mitchell Lane, Glasgow, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -1,384,075 GBP2024-04-30
    Person with significant control
    2018-02-19 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.