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.
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Alistair Lauchlan
Born in August 1973Individual (6 offsprings)Person with significant control
2024-04-05 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
Mr Paul Charles Crichton
Born in February 1971Individual (9 offsprings)Person with significant control 2024-04-05 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 3
Lothian, Paul Mclauchlan
Director born in March 1968Individual (5 offsprings)Officer 2019-12-06 ~ nowOF - Director → CIF 0Mr Paul Mclauchlan Lothian
Born in March 1968Individual (5 offsprings)Person with significant control 2019-12-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Lothian, Victoria
Director born in November 1977Individual (1 offspring)Officer 2019-12-06 ~ 2024-04-05OF - Director → CIF 0Mrs Victoria Lothian
Born in November 1977Individual (1 offspring)Person with significant control 2019-12-06 ~ 2024-04-05PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PICKYBIZ HOLDINGS LIMITED
Standard Industrial Classification
Brief company account
Intangible Assets
Fixed Assets - Investments
Fixed Assets
Cash at bank and in hand
Creditors
Net Current Assets/Liabilities
Total Assets Less Current Liabilities
Equity
Equity
Average Number of Employees
Intangible Assets - Gross Cost
Intangible Assets - Accumulated Amortisation & Impairment
Intangible Assets - Increase From Amortisation Charge for Year
Intangible Assets
Investments in group undertakings and participating interests
Other Investments Other Than Loans
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Other Investments Other Than Loans
Other Creditors
- Registered number SC648996
PICKYBIZ HOLDINGS LIMITED
Info
Chapelshade House, 78-84 Bell Street, Dundee DD1 1HNPrivate Limited Company incorporated on 2019-12-06 (5 years 7 months). The company status is Active.The last date of confirmation statement was made at 2024-12-05CIF 0 PICKYBIZ HOLDINGS LIMITED
SRegistered number Sc648996Chapelshade House, 78-84 Bell Street, Dundee, United Kingdom, United Kingdom, DD1 1HNLimited Company in Companies House, ScotlandCIF 1
- Chapelshade House, 78-84 Bell Street, DundeeActive Corporate (2 parents)Equity (Company account)194,077 GBP2023-05-31Person with significant control 2020-02-11 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
