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 2
  • 1
    Brown, Pauline
    Director born in June 1965
    Individual (3 offsprings)
    Officer
    2019-11-14 ~ now
    OF - director → CIF 0
    Mrs Pauline Brown
    Born in June 1965
    Individual (3 offsprings)
    Person with significant control
    2019-11-14 ~ 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 directors → CIF 0
  • 2
    Brown, Eric Mclean
    Director born in March 1963
    Individual (6 offsprings)
    Officer
    2019-11-14 ~ now
    OF - director → CIF 0
    Mr Eric Mclean Brown
    Born in March 1963
    Individual (6 offsprings)
    Person with significant control
    2019-11-14 ~ 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 directors → CIF 0
parent relation
Company in focus

SPECKLE HEALTHCARE LTD

Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Fixed Assets - Investments
1,556,274 GBP2023-10-31
3,926,067 GBP2022-10-31
Debtors
1,935,204 GBP2023-10-31
434,892 GBP2022-10-31
Cash at bank and in hand
4,530 GBP2023-10-31
2,162 GBP2022-10-31
Current Assets
1,939,734 GBP2023-10-31
437,054 GBP2022-10-31
Creditors
Current
284,323 GBP2023-10-31
286,669 GBP2022-10-31
Net Current Assets/Liabilities
1,655,411 GBP2023-10-31
150,385 GBP2022-10-31
Total Assets Less Current Liabilities
3,211,685 GBP2023-10-31
4,076,452 GBP2022-10-31
Creditors
Non-current
1,750,439 GBP2023-10-31
2,514,321 GBP2022-10-31
Net Assets/Liabilities
1,461,246 GBP2023-10-31
1,562,131 GBP2022-10-31
Equity
Called up share capital
300 GBP2023-10-31
300 GBP2022-10-31
Retained earnings (accumulated losses)
1,460,946 GBP2023-10-31
1,561,831 GBP2022-10-31
Equity
1,461,246 GBP2023-10-31
1,562,131 GBP2022-10-31
Average Number of Employees
22022-11-01 ~ 2023-10-31
22021-11-01 ~ 2022-10-31
Investments in Group Undertakings
Cost valuation
1,556,274 GBP2023-10-31
3,926,067 GBP2022-10-31
Investments in Group Undertakings
1,556,274 GBP2023-10-31
3,926,067 GBP2022-10-31
Other Debtors
Current, Amounts falling due within one year
300 GBP2023-10-31
300 GBP2022-10-31
Debtors
Current, Amounts falling due within one year
765,300 GBP2023-10-31
300 GBP2022-10-31
Other Debtors
Non-current, Amounts falling due after one year
814,893 GBP2023-10-31
Debtors
Non-current
1,169,904 GBP2023-10-31
434,592 GBP2022-10-31
Bank Borrowings/Overdrafts
Current
208,578 GBP2023-10-31
276,370 GBP2022-10-31
Other Creditors
Current
75,745 GBP2023-10-31
10,299 GBP2022-10-31
Bank Borrowings/Overdrafts
Non-current
1,750,439 GBP2023-10-31
2,514,321 GBP2022-10-31
Related profiles found in government register
  • SPECKLE HEALTHCARE LTD
    Info
    Registered number SC647061
    14 Lynton Avenue, Giffnock, Glasgow G46 7JP
    Private Limited Company incorporated on 2019-11-14 (5 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-13
    CIF 0
  • SPECKLE HEALTHCARE LTD
    S
    Registered number Sc647061
    14 Lynton Avenue, Giffnock, Glasgow, G46 7JP
    Private Limited Company in United Kingdom
    CIF 1
  • SPECKLE HEALTHCARE LTD
    S
    Registered number Sc647061
    14, Lynton Avenue, Giffnock, Glasgow, Scotland, G46 7JP
    Limited Company in Companies House, Scotland
    CIF 2
    Private Limited Company in Companies House, Scotland
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    Norwood 3 Beech Road, Lenzie, Glasgow, United Kingdom
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2023-07-19 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    ENSCO 175 LIMITED - 2007-10-22
    14 Lynton Avenue, Giffnock, Glasgow
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    41,945 GBP2023-10-31
    Person with significant control
    2020-01-31 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    Norwood, 3 Beech Road, Lenzie, Scotland
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -56,263 GBP2023-10-31
    Person with significant control
    2022-10-12 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 1
  • HARVEST HEALTHCARE LIMITED - 2009-04-15
    81 Holehouse Road, Eaglesham, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    190,114 GBP2023-10-31
    Person with significant control
    2020-01-31 ~ 2022-11-28
    CIF 2 - Ownership of shares – 75% or more → OE

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