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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 3
  • 1
    Clements, Richard John
    Born in November 1975
    Individual (5 offsprings)
    Officer
    2019-07-10 ~ now
    OF - Director → CIF 0
    Mr Richard John Clements
    Born in November 1975
    Individual (5 offsprings)
    Person with significant control
    2019-07-10 ~ now
    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
    Clements, Steven William
    Born in January 1984
    Individual (5 offsprings)
    Officer
    2019-07-10 ~ now
    OF - Director → CIF 0
    Mr Steven William Clements
    Born in January 1984
    Individual (5 offsprings)
    Person with significant control
    2019-07-10 ~ 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
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Clements, John Gordon
    Born in May 1951
    Individual (6 offsprings)
    Officer
    2019-07-17 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

NORTHERN SERVICES HOLDINGS LIMITED

Period: 2019-07-10 ~ now
Company number: SC635677
Registered name
NORTHERN SERVICES HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Intangible Assets
0 GBP2025-04-30
0 GBP2024-04-30
Fixed Assets - Investments
1,608,000 GBP2025-04-30
1,608,000 GBP2024-04-30
Cash at bank and in hand
2,091 GBP2025-04-30
2,091 GBP2024-04-30
Creditors
Current
-248,860 GBP2025-04-30
-294,080 GBP2024-04-30
Net Current Assets/Liabilities
-246,769 GBP2025-04-30
-291,989 GBP2024-04-30
Total Assets Less Current Liabilities
1,361,231 GBP2025-04-30
1,316,011 GBP2024-04-30
Equity
Called up share capital
100 GBP2025-04-30
100 GBP2024-04-30
Share premium
400,650 GBP2025-04-30
400,650 GBP2024-04-30
Retained earnings (accumulated losses)
960,481 GBP2025-04-30
915,261 GBP2024-04-30
Equity
1,361,231 GBP2025-04-30
1,316,011 GBP2024-04-30
Average Number of Employees
32024-05-01 ~ 2025-04-30
32023-05-01 ~ 2024-04-30
Investments in group undertakings and participating interests
1,608,000 GBP2025-04-30
1,608,000 GBP2024-04-30
Other Creditors
Current
248,860 GBP2025-04-30
294,080 GBP2024-04-30

Related profiles found in government register
  • NORTHERN SERVICES HOLDINGS LIMITED
    Info
    Registered number SC635677
    Unit 3 Langlands Gate, East Kilbride, Glasgow G75 0ZY
    PRIVATE LIMITED COMPANY incorporated on 2019-07-10 (6 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-09
    CIF 0
  • NORTHERN SERVICES HOLDINGS LIMITED
    S
    Registered number Sc635677
    Unit 3, Langlands Gate, East Kilbride, Glasgow, Scotland, G75 0ZY
    Private Limited Company in Uk Companies Registry, Scotland
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    FANNAN & SCOTT LIMITED
    SC095594
    Unit 3 Langlands Gate, East Kilbride, Glasgow
    Active Corporate (8 parents)
    Person with significant control
    2019-07-17 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.