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 3
  • 1
    Toner, John-paul
    Company Director born in October 1977
    Individual (3 offsprings)
    Officer
    2021-02-04 ~ now
    OF - director → CIF 0
    Mr John-paul Toner
    Born in October 1977
    Individual (3 offsprings)
    Person with significant control
    2021-02-04 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    Fleming, Julie Anne
    Company Director born in November 1985
    Individual (2 offsprings)
    Officer
    2021-02-04 ~ now
    OF - director → CIF 0
  • 3
    Shave, Alan Malcolm
    Company Director born in October 1985
    Individual (3 offsprings)
    Officer
    2021-02-04 ~ now
    OF - director → CIF 0
Ceased 2
  • 1
    Mrs Julie Anne Fleming
    Born in November 1985
    Individual (2 offsprings)
    Person with significant control
    2021-02-04 ~ 2021-03-01
    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
    Mr Alan Malcolm Shave
    Born in October 1985
    Individual (3 offsprings)
    Person with significant control
    2021-02-04 ~ 2021-03-01
    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
parent relation
Company in focus

CONTRACT SCOTLAND HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
5,016,857 GBP2023-12-31
5,016,857 GBP2022-12-31
Cash at bank and in hand
119,873 GBP2023-12-31
123,859 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-701,318 GBP2023-12-31
-1,049,466 GBP2022-12-31
Net Current Assets/Liabilities
-581,445 GBP2023-12-31
-925,607 GBP2022-12-31
Total Assets Less Current Liabilities
4,435,412 GBP2023-12-31
4,091,250 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-872,581 GBP2023-12-31
-891,780 GBP2022-12-31
Net Assets/Liabilities
3,562,831 GBP2023-12-31
3,199,470 GBP2022-12-31
Equity
Called up share capital
50,000 GBP2023-12-31
50,000 GBP2022-12-31
Retained earnings (accumulated losses)
3,512,831 GBP2023-12-31
3,149,470 GBP2022-12-31
Equity
3,562,831 GBP2023-12-31
3,199,470 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Amounts owed to group undertakings
Current
483,014 GBP2023-12-31
650,220 GBP2022-12-31
Other Creditors
Current
218,304 GBP2023-12-31
399,246 GBP2022-12-31
Creditors
Current
701,318 GBP2023-12-31
1,049,466 GBP2022-12-31
Equity
Called up share capital
50,000 GBP2023-12-31
50,000 GBP2022-12-31

Related profiles found in government register
  • CONTRACT SCOTLAND HOLDINGS LIMITED
    Info
    Registered number SC688074
    Scotia House, Castle Business Park, Stirling, Stirlingshire FK9 4TZ
    Private Limited Company incorporated on 2021-02-04 (4 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-03
    CIF 0
  • CONTRACT SCOTLAND HOLDINGS LIMITED
    S
    Registered number Sc688074
    Scotia House, Castle Business Park, Stirling, Scotland, FK9 4TZ
    Limited Company in Companies House, Edinburgh, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CONTRACT CONSTRUCTION SERVICES (SCOTLAND) LIMITED - 2002-03-01
    Scotia House, Castle Business Park, Stirling, Stirlingshire
    Corporate (5 parents)
    Equity (Company account)
    1,283,480 GBP2023-12-31
    Person with significant control
    2021-03-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.