logo
explain how to read the page

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 4
  • 1
    Lothian, Victoria
    Director born in November 1977
    Individual (4 offsprings)
    Officer
    2019-12-06 ~ 2024-04-05
    OF - Director → CIF 0
    Mrs Victoria Lothian
    Born in November 1977
    Individual (4 offsprings)
    Person with significant control
    2019-12-06 ~ 2024-04-05
    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
  • 2
    Lothian, Paul Mclauchlan
    Born in March 1968
    Individual (8 offsprings)
    Officer
    2019-12-06 ~ now
    OF - Director → CIF 0
    Mr Paul Mclauchlan Lothian
    Born in March 1968
    Individual (8 offsprings)
    Person with significant control
    2019-12-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Mr Paul Charles Crichton
    Born in February 1971
    Individual (13 offsprings)
    Person with significant control
    2024-04-05 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    Alistair Lauchlan
    Born in August 1973
    Individual (7 offsprings)
    Person with significant control
    2024-04-05 ~ 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
parent relation
Company in focus

PICKYBIZ HOLDINGS LIMITED

Period: 2019-12-06 ~ now
Company number: SC648996
Registered name
PICKYBIZ HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Intangible Assets
64,250 GBP2025-05-31
77,100 GBP2024-05-31
Fixed Assets - Investments
50 GBP2025-05-31
50 GBP2024-05-31
Fixed Assets
64,300 GBP2025-05-31
77,150 GBP2024-05-31
Cash at bank and in hand
1,031 GBP2025-05-31
114,096 GBP2024-05-31
Net Current Assets/Liabilities
-205 GBP2025-05-31
61,921 GBP2024-05-31
Total Assets Less Current Liabilities
64,095 GBP2025-05-31
139,071 GBP2024-05-31
Equity
Called up share capital
52 GBP2025-05-31
52 GBP2024-05-31
Retained earnings (accumulated losses)
64,043 GBP2025-05-31
139,019 GBP2024-05-31
Equity
64,095 GBP2025-05-31
139,071 GBP2024-05-31
Average Number of Employees
12024-06-01 ~ 2025-05-31
22023-06-01 ~ 2024-05-31
Intangible Assets - Gross Cost
Net goodwill
128,500 GBP2024-05-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
64,250 GBP2025-05-31
51,400 GBP2024-05-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
12,850 GBP2024-06-01 ~ 2025-05-31
Intangible Assets
Net goodwill
64,250 GBP2025-05-31
77,100 GBP2024-05-31
Investments in group undertakings and participating interests
50 GBP2025-05-31
50 GBP2024-05-31
Corporation Tax Payable
Current
0 GBP2025-05-31
50,374 GBP2024-05-31
Other Creditors
Current
1,236 GBP2025-05-31
1,801 GBP2024-05-31

Related profiles found in government register
  • PICKYBIZ HOLDINGS LIMITED
    Info
    Registered number SC648996
    Chapelshade House, 78-84 Bell Street, Dundee DD1 1HN
    PRIVATE LIMITED COMPANY incorporated on 2019-12-06 (6 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-05
    CIF 0
  • PICKYBIZ HOLDINGS LIMITED
    S
    Registered number Sc648996
    Chapelshade House, 78-84 Bell Street, Dundee, United Kingdom, United Kingdom, DD1 1HN
    Limited Company in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    VERUS FINANCIAL PLANNING LIMITED
    SC281976
    Chapelshade House, 78-84 Bell Street, Dundee
    Active Corporate (9 parents)
    Person with significant control
    2020-02-11 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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