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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 5
  • 1
    Booth, Bryan
    Born in December 1986
    Individual (25 offsprings)
    Officer
    2022-04-08 ~ now
    OF - Director → CIF 0
    2020-03-18 ~ 2020-03-18
    OF - Director → CIF 0
    Mr Bryan Booth
    Born in December 1986
    Individual (25 offsprings)
    Person with significant control
    2022-05-10 ~ 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
    2020-03-17 ~ 2020-03-18
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 2
    Booth, Louise
    Born in December 1987
    Individual (5 offsprings)
    Officer
    2020-03-18 ~ now
    OF - Director → CIF 0
    Mrs Louise Booth
    Born in December 1987
    Individual (5 offsprings)
    Person with significant control
    2022-05-14 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    Ms Louise Booth
    Born in December 1987
    Individual (5 offsprings)
    Person with significant control
    2020-03-18 ~ 2022-05-14
    PE - Has significant influence or control → CIF 0
  • 3
    Mcmeekin, James Stuart
    Company Formation Agent born in June 1967
    Individual (2621 offsprings)
    Officer
    2020-03-11 ~ 2020-03-11
    OF - Director → CIF 0
  • 4
    CODIR LIMITED
    SC134449
    78, Montgomery Street, Edinburgh, Scotland
    Dissolved Corporate (3 parents, 2466 offsprings)
    Person with significant control
    2020-03-11 ~ 2020-03-18
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    COSEC LIMITED
    SC134450
    78, Montgomery Street, Edinburgh, Lothian, Scotland
    Dissolved Corporate (3 parents, 4657 offsprings)
    Officer
    2020-03-11 ~ 2020-03-11
    OF - Director → CIF 0
    2020-03-11 ~ 2020-03-11
    OF - Secretary → CIF 0
parent relation
Company in focus

EIGHTY SIX GROUP HOLDINGS LTD

Period: 2023-03-06 ~ now
Company number: SC657158
Registered names
EIGHTY SIX GROUP HOLDINGS LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
4,121 GBP2025-03-31
6,217 GBP2024-03-31
Debtors
55,240 GBP2025-03-31
63,525 GBP2024-03-31
Cash at bank and in hand
79,188 GBP2025-03-31
103,875 GBP2024-03-31
Current Assets
134,428 GBP2025-03-31
167,400 GBP2024-03-31
Creditors
Amounts falling due within one year
-3,537 GBP2025-03-31
-3,537 GBP2024-03-31
Net Current Assets/Liabilities
130,891 GBP2025-03-31
163,863 GBP2024-03-31
Equity
Called up share capital
104 GBP2025-03-31
104 GBP2024-03-31
Retained earnings (accumulated losses)
146,808 GBP2025-03-31
171,851 GBP2024-03-31
Equity
135,012 GBP2025-03-31
170,080 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
8,737 GBP2025-03-31
8,479 GBP2024-04-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
4,616 GBP2025-03-31
2,262 GBP2024-04-01
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,354 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
4,121 GBP2025-03-31
6,217 GBP2024-03-31
Amounts owed by group undertakings and participating interests
55,240 GBP2025-03-31
63,525 GBP2024-03-31
Other Creditors
Amounts falling due within one year
3,537 GBP2025-03-31
3,537 GBP2024-03-31
Related profiles found in government register
  • EIGHTY SIX GROUP HOLDINGS LTD
    Info
    BL ELITE HOLDINGS LTD - 2023-03-06
    Registered number SC657158
    C/o Horizon Ca, 5 La Belle Place, Glasgow G3 7LH
    PRIVATE LIMITED COMPANY incorporated on 2020-03-11 (6 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-10
    CIF 0
  • EIGHTY SIX GROUP HOLDINGS LTD
    S
    Registered number Sc657156
    C/o Horizon Ca, 5 La Belle Place, Glasgow, Scotland, G3 7LH
    Limited Company in Edinburgh, Scotland
    CIF 1
  • EIGHTY SIX GROUP HOLDINGS LTD
    S
    Registered number Sc657158
    20-23, Woodside Place, Glasgow, Scotland, G3 7QL
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 9
  • 1
    CLUB PERFORM LTD
    SC881651
    C/o Horizon Ca, 5 La Belle Place, Glasgow, Scotland
    Active Corporate (2 parents)
    Person with significant control
    2026-03-09 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 2
    ELITE ENERGY GROUP LTD
    - now SC527680
    ELITE TALENT CONSULTANTS LTD - 2019-02-13
    C/o Grainger Corporate Rescue & Recovery Third Floor, 65 Bath Street, Glasgow
    Liquidation Corporate (5 parents)
    Person with significant control
    2021-01-04 ~ now
    CIF 11 - Has significant influence or control over the trustees of a trust → OE
  • 3
    ENERGY TECHNICAL ACADEMY GROUP LTD
    - now SC670693
    ENERGY TECHNICAL ACADEMY 2 LTD - 2023-11-01
    C/o Horizon Ca, 5 La Belle Place, Glasgow, Scotland
    Dissolved Corporate (4 parents, 2 offsprings)
    Person with significant control
    2024-02-03 ~ dissolved
    CIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 8 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    RENEWABLE ENERGY PERFORMANCE CENTRE LTD
    - now SC681622 SC816322
    UK FACILITY SERVICES LTD
    - 2025-05-13 SC681622
    BLACKBRIDGE 1986 LTD
    - 2024-02-20 SC681622
    BLACKBRIGE ASSET MANAGEMENT LTD
    - 2023-09-25 SC681622 11600761... (more)
    EV ELITE CHARGING LIMITED
    - 2023-03-07 SC681622
    C/o Horizon Ca, 5 La Belle Place, Glasgow, Scotland
    Active Corporate (3 parents)
    Person with significant control
    2023-03-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 5
    RENEWABLE ENERGY PERFORMANCE CO LTD
    - now SC834425
    R3V LTD
    - 2026-01-22 SC834425
    C/o Horizon Ca, 5 La Belle Place, Glasgow, Scotland
    Active Corporate (3 parents)
    Person with significant control
    2026-01-22 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 6
    RETROFIT GROUP LTD
    - now SC654383
    RETROFIT SCOTLAND LTD - 2022-05-05
    C/o Horizon Ca, 5 La Belle Place, Glasgow, Scotland
    Active Corporate (6 parents)
    Person with significant control
    2023-11-22 ~ now
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    UK COMMERCIAL ESTATES 1 LTD - now
    ETAG CAPITAL LIMITED
    - 2026-01-23 SC816239
    C/o Horizon Ca, 5 La Belle Place, Glasgow, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2024-07-11 ~ 2024-07-14
    CIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 4 - Right to appoint or remove directors → OE
    2025-07-14 ~ 2026-01-14
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 8
    UK COMMERCIAL ESTATES LTD - now
    ETAG KIRKINTILLOCH LIMITED
    - 2026-01-20 SC816290
    C/o Horizon Ca, 5 La Belle Place, Glasgow, Scotland
    Active Corporate (5 parents)
    Person with significant control
    2025-07-26 ~ 2026-01-14
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    2024-07-12 ~ 2024-07-14
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 9
    UK ETAG LTD
    - now SC816322
    ETAG BALLOCH LTD
    - 2025-08-01 SC816322
    RENEWABLE ENERGY PERFORMANCE CENTRE LTD
    - 2025-05-12 SC816322 SC681622
    ETAG BALLOCH LIMITED
    - 2025-04-17 SC816322
    C/o Horizon Ca, 5 La Belle Place, Glasgow, Scotland
    Active Corporate (3 parents)
    Person with significant control
    2024-07-12 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 3 - Ownership of shares – More than 50% but less than 75% → OE

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