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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
Active 2
  • 1
    Brown, Pauline
    Born in June 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-11-14 ~ now
    OF - Director → CIF 0
    Mrs Pauline Brown
    Born in June 1965
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2019-11-14 ~ 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
  • 2
    Brown, Eric Mclean
    Born in March 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-11-14 ~ now
    OF - Director → CIF 0
    Mr Eric Mclean Brown
    Born in March 1963
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2019-11-14 ~ 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
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 GBP2024-10-31
1,556,274 GBP2023-10-31
Debtors
1,858,017 GBP2024-10-31
1,935,204 GBP2023-10-31
Cash at bank and in hand
1,195 GBP2024-10-31
4,530 GBP2023-10-31
Current Assets
1,859,212 GBP2024-10-31
1,939,734 GBP2023-10-31
Creditors
Current
220,042 GBP2024-10-31
284,323 GBP2023-10-31
Net Current Assets/Liabilities
1,639,170 GBP2024-10-31
1,655,411 GBP2023-10-31
Total Assets Less Current Liabilities
3,195,444 GBP2024-10-31
3,211,685 GBP2023-10-31
Creditors
Non-current
1,734,742 GBP2024-10-31
1,750,439 GBP2023-10-31
Net Assets/Liabilities
1,460,702 GBP2024-10-31
1,461,246 GBP2023-10-31
Equity
Called up share capital
300 GBP2024-10-31
300 GBP2023-10-31
Retained earnings (accumulated losses)
1,460,402 GBP2024-10-31
1,460,946 GBP2023-10-31
Equity
1,460,702 GBP2024-10-31
1,461,246 GBP2023-10-31
Average Number of Employees
22023-11-01 ~ 2024-10-31
22022-11-01 ~ 2023-10-31
Investments in Group Undertakings
Cost valuation
1,556,274 GBP2023-10-31
Investments in Group Undertakings
1,556,274 GBP2024-10-31
1,556,274 GBP2023-10-31
Other Debtors
Amounts falling due within one year, Current
300 GBP2024-10-31
Current, Amounts falling due within one year
300 GBP2023-10-31
Debtors
Amounts falling due within one year, Current
825,300 GBP2024-10-31
Current, Amounts falling due within one year
765,300 GBP2023-10-31
Other Debtors
Amounts falling due after one year, Non-current
799,893 GBP2024-10-31
Non-current, Amounts falling due after one year
814,893 GBP2023-10-31
Debtors
Non-current
1,032,717 GBP2024-10-31
1,169,904 GBP2023-10-31
Bank Borrowings/Overdrafts
Current
210,997 GBP2024-10-31
208,578 GBP2023-10-31
Other Creditors
Current
9,045 GBP2024-10-31
75,745 GBP2023-10-31
Bank Borrowings/Overdrafts
Non-current
1,734,742 GBP2024-10-31
1,750,439 GBP2023-10-31

Related profiles found in government register
  • SPECKLE HEALTHCARE LTD
    Info
    Registered number SC647061
    icon of address14 Lynton Avenue, Giffnock, Glasgow G46 7JP
    PRIVATE LIMITED COMPANY incorporated on 2019-11-14 (6 years). 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
    icon of address14 Lynton Avenue, Giffnock, Glasgow, G46 7JP
    Private Limited Company in United Kingdom
    CIF 1
  • SPECKLE HEALTHCARE LTD
    S
    Registered number Sc647061
    icon of address14, Lynton Avenue, Giffnock, Glasgow, Scotland, G46 7JP
    Limited Company in Companies House, Scotland
    CIF 2
    Private Limited Company in Companies House, Scotland
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressNorwood 3 Beech Road, Lenzie, Glasgow, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -20,925 GBP2024-10-30
    Person with significant control
    icon of calendar 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
    icon of address14 Lynton Avenue, Giffnock, Glasgow
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    84,260 GBP2024-10-31
    Person with significant control
    icon of calendar 2020-01-31 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 3
    icon of addressNorwood, 3 Beech Road, Lenzie, Scotland
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -171,809 GBP2024-10-30
    Person with significant control
    icon of calendar 2022-10-12 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 1
  • HARVEST HEALTHCARE LIMITED - 2009-04-15
    icon of address81 Holehouse Road, Eaglesham, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    153,327 GBP2024-10-31
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.