Parental companies, filial companies, and officers of SBC SCOTLAND LTD

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

Mr Oludayo Ogunyemi
Born in October 1944
Individual (4 offsprings)
Person with significant control
2024-03-25 ~ dissolved
PE - Ownership of shares – 75% or more → CIF 0

Ceased 9

1
Fleming, Audrey
Company Director born in March 1986
Individual (3 offsprings)
Officer
2023-08-26 ~ 2023-11-21
OF - Director → CIF 0
Mrs Audrey Fleming
Born in March 1986
Individual (3 offsprings)
Person with significant control
2023-08-26 ~ 2024-01-19
PE - Ownership of shares – 75% or more → CIF 0
2
Fisher, John Graeme Campbell, Mister
Formation Agent born in December 1952
Individual (42 offsprings)
Officer
2019-12-10 ~ 2020-05-25
OF - Director → CIF 0
Fisher, John Graeme Campbell, Mister
Manager born in December 1952
Individual (42 offsprings)
2020-09-02 ~ 2021-07-07
OF - Director → CIF 0
2022-03-07 ~ 2022-09-16
OF - Director → CIF 0
Mister John Graeme Campbell Fisher
Born in December 1952
Individual (42 offsprings)
Person with significant control
2019-08-22 ~ 2020-05-25
PE - Ownership of shares – 75% or more → CIF 0
Mr John Graeme Campbell Fisher
Born in December 1952
Individual (42 offsprings)
Person with significant control
2020-09-02 ~ 2021-07-07
PE - Ownership of shares – 75% or more → CIF 0
2022-03-07 ~ 2022-09-16
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
3
Aitken, James Irvine
Business Executive born in September 1946
Individual (6 offsprings)
Officer
2024-01-19 ~ 2024-02-29
OF - Director → CIF 0
Mr James Irvine Aitken
Born in September 1946
Individual (6 offsprings)
Person with significant control
2024-01-19 ~ 2024-02-29
PE - Ownership of shares – 75% or more → CIF 0
4
Ramneek Sandhu
Born in December 2001
Individual
Person with significant control
2022-09-16 ~ 2022-11-04
PE - Ownership of shares – 75% or more → CIF 0
5
Ogunyemi, Oludayo
Manager born in October 1944
Individual (4 offsprings)
Officer
2022-11-04 ~ 2024-01-19
OF - Director → CIF 0
Ogunyemi, Oludayo Segun
Business Executive born in October 1944
Individual (4 offsprings)
Officer
2024-03-25 ~ 2024-06-14
OF - Director → CIF 0
Oludayo Ogunyemi
Born in October 1944
Individual (4 offsprings)
Person with significant control
2022-11-04 ~ 2023-08-26
PE - Ownership of shares – 75% or more → CIF 0
Mr Oludayo Segun Ogunyemi
Born in October 1944
Individual (4 offsprings)
Person with significant control
2023-11-21 ~ 2024-01-19
PE - Ownership of shares – 75% or more → CIF 0
6
Burns, Patrick
Manager born in April 1997
Individual
Officer
2020-05-25 ~ 2020-09-02
OF - Director → CIF 0
Mister Patrick Burns
Born in April 1997
Individual
Person with significant control
2020-05-26 ~ 2020-09-02
PE - Ownership of shares – 75% or more → CIF 0
7
Gray, Mark Anthony
Cleaner born in December 1975
Individual (5 offsprings)
Officer
2019-07-09 ~ 2019-08-21
OF - Director → CIF 0
Mr Mark Anthony Gray
Born in December 1975
Individual (5 offsprings)
Person with significant control
2019-07-09 ~ 2019-08-22
PE - Has significant influence or control → CIF 0
8
Mcgill, Ross Mclachlan
Manager born in January 1994
Individual (1 offspring)
Officer
2021-07-07 ~ 2022-03-07
OF - Director → CIF 0
Mr Ross Mclachlan Mcgill
Born in January 1994
Individual (1 offspring)
Person with significant control
2021-07-07 ~ 2022-03-07
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
9
DAKIRA LTD
DAKIRA LIMITED - now
DALKIRA LIMITED - 2013-10-22
24, Stonelaw Road, Suite 3, Redtree Business Suites, Rutherglen, Glasgow, Scotland
Active Corporate (1 parent)
Equity (Company account)
11,119 GBP2024-10-31
Officer
2019-08-22 ~ 2020-02-10
PE - Director → CIF 0

Company in focus

SBC SCOTLAND LTD

Standard Industrial Classification

43999 - Other Specialised Construction Activities N.e.c.

46900 - Non-specialised Wholesale Trade

Brief company account

Called-up share capital not yet paid and not classified as a current asset

1 GBP2022-07-31

1 GBP2021-07-31

Total Assets Less Current Liabilities

1 GBP2022-07-31

1 GBP2021-07-31

Net Assets/Liabilities

1 GBP2022-07-31

1 GBP2021-07-31

Equity

1 GBP2022-07-31

1 GBP2021-07-31

Average Number of Employees

02021-08-01 ~ 2022-07-31

SBC SCOTLAND LTD
Info
Registered number SC635595
Apex House Bedlay View, Uddingston, Glasgow G71 5PE
Private Limited Company incorporated on 2019-07-09 and dissolved on 2024-11-19 (5 years 4 months). The company status is Dissolved.
The last date of confirmation statement was made at 2024-03-26
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.