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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 6
  • 1
    Burke, Timothy
    Born in March 1989
    Individual (24 offsprings)
    Officer
    2025-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Schmidt, Jana
    Born in October 1967
    Individual (4 offsprings)
    Officer
    2025-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Livingstone, Gillian
    Born in October 1985
    Individual (5 offsprings)
    Officer
    2020-03-09 ~ 2025-11-01
    OF - Director → CIF 0
    Miss Gillian Hamilton Livingstone
    Born in October 1985
    Individual (5 offsprings)
    Person with significant control
    2020-03-09 ~ 2020-03-09
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    Gillian Livingstone
    Born in October 1985
    Individual (5 offsprings)
    Person with significant control
    2020-03-09 ~ 2025-11-01
    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
  • 4
    Lindores, David Charles
    Born in November 1984
    Individual (3 offsprings)
    Officer
    2025-11-01 ~ now
    OF - Director → CIF 0
  • 5
    Stein, Tucker
    Born in June 1989
    Individual (23 offsprings)
    Officer
    2025-11-01 ~ now
    OF - Director → CIF 0
  • 6
    PINE SERVICES GROUP UK HOLDCO LIMITED
    16585026
    35, Ballards Lane, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2025-11-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BESYNCLY LIMITED

Period: 2025-11-03 ~ now
Company number: SC656862 SC747861
Registered names
BESYNCLY LIMITED - now SC747861
RAM 245 LIMITED - 2025-11-03 SC747861... (more)
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets - Investments
3,120,568 GBP2025-04-30
3,120,568 GBP2024-04-30
Cash at bank and in hand
991 GBP2025-04-30
991 GBP2024-04-30
Total Borrowings
Current
327,260 GBP2025-04-30
327,260 GBP2024-04-30
Other Creditors
1,260 GBP2025-04-30
1,260 GBP2024-04-30
Creditors
328,520 GBP2025-04-30
328,520 GBP2024-04-30
Net Current Assets/Liabilities
-327,529 GBP2025-04-30
-327,529 GBP2024-04-30
Total Assets Less Current Liabilities
2,793,039 GBP2025-04-30
2,793,039 GBP2024-04-30
Other Creditors
Non-current
170,000 GBP2025-04-30
722,000 GBP2024-04-30
Net Assets/Liabilities
2,623,039 GBP2025-04-30
2,071,039 GBP2024-04-30
Equity
Called up share capital
1,601 GBP2025-04-30
1,601 GBP2024-04-30
Retained earnings (accumulated losses)
2,621,438 GBP2025-04-30
2,069,438 GBP2024-04-30
Equity
2,623,039 GBP2025-04-30
2,071,039 GBP2024-04-30
Average Number of Employees
02024-05-01 ~ 2025-04-30
02023-05-01 ~ 2024-04-30
Investments in group undertakings and participating interests
3,120,568 GBP2025-04-30
3,120,568 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
260 GBP2025-04-30
260 GBP2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,601 shares2024-04-30

Related profiles found in government register
  • BESYNCLY LIMITED
    Info
    RAM 245 LIMITED - 2025-11-03
    Registered number SC656862
    Westpoint House, 5 Redwood Place, Peel Park, East Kilbride G74 5PB
    PRIVATE LIMITED COMPANY incorporated on 2020-03-09 (6 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-08
    CIF 0
  • BESYNCLY LIMITED
    S
    Registered number Sc656862
    Westpoint House, 5 Redwood Place, Peel Park, East Kilbride, United Kingdom, G74 5PB
    Limited Company in Registrar Of Companies (Scotland), Scotland
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    EUREKA SOLUTIONS (SCOTLAND) LIMITED
    SC165567
    Westpoint House 5 Redwood Place, Peel Park, East Kilbride, Scotland
    Active Corporate (14 parents)
    Person with significant control
    2020-11-30 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.