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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
    Thomson, Eve Margaret
    Born in June 1983
    Individual (3 offsprings)
    Officer
    2020-03-17 ~ now
    OF - Director → CIF 0
    Mrs Eve Margaret Thomson
    Born in June 1983
    Individual (3 offsprings)
    Person with significant control
    2020-03-17 ~ 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
  • 2
    Thomson, Steven Innes
    Born in September 1978
    Individual (7 offsprings)
    Officer
    2020-03-17 ~ now
    OF - Director → CIF 0
    Mr Steven Innes Thomson
    Born in September 1978
    Individual (7 offsprings)
    Person with significant control
    2020-03-17 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

INNES GROUP HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
200 GBP2024-09-30
200 GBP2023-09-30
Debtors
35,000 GBP2024-09-30
35,000 GBP2023-09-30
Current assets - Investments
1,969,322 GBP2024-09-30
1,780,758 GBP2023-09-30
Cash at bank and in hand
568,503 GBP2024-09-30
284,282 GBP2023-09-30
Current Assets
2,572,825 GBP2024-09-30
2,100,040 GBP2023-09-30
Creditors
Current
-1,032 GBP2024-09-30
-1,002 GBP2023-09-30
Net Current Assets/Liabilities
2,571,793 GBP2024-09-30
2,099,038 GBP2023-09-30
Total Assets Less Current Liabilities
2,571,993 GBP2024-09-30
2,099,238 GBP2023-09-30
Equity
Called up share capital
200 GBP2024-09-30
200 GBP2023-09-30
Retained earnings (accumulated losses)
2,571,793 GBP2024-09-30
2,099,038 GBP2023-09-30
Equity
2,571,993 GBP2024-09-30
2,099,238 GBP2023-09-30
Average Number of Employees
22023-10-01 ~ 2024-09-30
22022-10-01 ~ 2023-09-30
Investments in Group Undertakings
Cost valuation
200 GBP2023-09-30
Investments in Group Undertakings
200 GBP2024-09-30
200 GBP2023-09-30
Other Creditors
Current
1,032 GBP2024-09-30
1,002 GBP2023-09-30

Related profiles found in government register
  • INNES GROUP HOLDINGS LIMITED
    Info
    Registered number SC657660
    C/o Drummond Laurie Ca Algo Business Centre, Glenearn Road, Perth PH2 0NJ
    PRIVATE LIMITED COMPANY incorporated on 2020-03-17 (5 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-16
    CIF 0
  • INNES GROUP HOLDINGS LIMITED
    S
    Registered number Sc657660
    C/o Drummond Laurie Ca, Algo Business Centre, Glenearn Road, Perth, Scotland, PH2 0NJ
    Private Company Limited By Shares in Uk Register Of Companies, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • C/o Drummond Laurie Algo Business Centre, Glenearn Road, Perth, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    255,854 GBP2024-09-30
    Person with significant control
    2020-03-17 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.