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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 2
  • 1
    Murray, Duncan Neil
    Born in February 1975
    Individual (6 offsprings)
    Officer
    2019-11-04 ~ now
    OF - Director → CIF 0
    Mr Duncan Neil Murray
    Born in February 1975
    Individual (6 offsprings)
    Person with significant control
    2019-11-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    LC SECRETARIES LIMITED
    - now SC299827
    LEDGE 931 LIMITED - 2006-04-19
    Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom
    Active Corporate (14 parents, 831 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2020-03-05 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

IOI GROUP LTD

Company number: SC646113
Registered name
IOI GROUP LTD - now
Standard Industrial Classification
20590 - Manufacture Of Other Chemical Products N.e.c.
62012 - Business And Domestic Software Development
20140 - Manufacture Of Other Organic Basic Chemicals
20130 - Manufacture Of Other Inorganic Basic Chemicals
Brief company account
Average Number of Employees
02023-12-01 ~ 2024-11-30
02022-12-01 ~ 2023-11-30
Fixed Assets - Investments
720,000 GBP2024-11-30
720,000 GBP2023-11-30
Cash at bank and in hand
562 GBP2024-11-30
15,406 GBP2023-11-30
Creditors
Current
506,926 GBP2024-11-30
506,592 GBP2023-11-30
Net Current Assets/Liabilities
-506,364 GBP2024-11-30
-491,186 GBP2023-11-30
Total Assets Less Current Liabilities
213,636 GBP2024-11-30
228,814 GBP2023-11-30
Equity
Called up share capital
1 GBP2024-11-30
1 GBP2023-11-30
Retained earnings (accumulated losses)
213,635 GBP2024-11-30
228,813 GBP2023-11-30
Equity
213,636 GBP2024-11-30
228,814 GBP2023-11-30
Investments in Group Undertakings
Cost valuation
720,000 GBP2023-11-30
Investments in Group Undertakings
720,000 GBP2024-11-30
720,000 GBP2023-11-30
Amounts owed to group undertakings
Current
503,600 GBP2024-11-30
503,600 GBP2023-11-30
Other Creditors
Current
3,326 GBP2024-11-30
2,992 GBP2023-11-30

Related profiles found in government register
  • IOI GROUP LTD
    Info
    Registered number SC646113
    Johnstone House, 52-54 Rose Street, Aberdeen AB10 1HA
    PRIVATE LIMITED COMPANY incorporated on 2019-11-04 (6 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-03
    CIF 0
  • IOI GROUP LIMITED
    S
    Registered number Sc646113
    38 Airyhall Crescent, Aberdeen, United Kingdom, AB15 7QT
    Private Limited Company in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ALCHEMY OILFIELD SERVICES LIMITED
    - now SC279923
    LEDGE 850 LIMITED - 2005-03-18
    Johnstone House, 52-54 Rose Street, Aberdeen
    Active Corporate (8 parents)
    Equity (Company account)
    769,239 GBP2024-03-31
    Person with significant control
    2019-12-03 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.