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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 3
  • 1
    Fleming, Julie Anne
    Born in November 1985
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-02-04 ~ now
    OF - Director → CIF 0
  • 2
    Shave, Alan Malcolm
    Born in October 1985
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-02-04 ~ now
    OF - Director → CIF 0
  • 3
    Toner, John-paul
    Born in October 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-02-04 ~ now
    OF - Director → CIF 0
    Mr John-paul Toner
    Born in October 1977
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 2
  • 1
    Mrs Julie Anne Fleming
    Born in November 1985
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 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
    icon of calendar 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 GBP2024-12-31
5,016,857 GBP2023-12-31
Debtors
9,277 GBP2024-12-31
0 GBP2023-12-31
Cash at bank and in hand
97,910 GBP2024-12-31
119,873 GBP2023-12-31
Current Assets
107,187 GBP2024-12-31
119,873 GBP2023-12-31
Net Current Assets/Liabilities
-558,038 GBP2024-12-31
-581,445 GBP2023-12-31
Total Assets Less Current Liabilities
4,458,819 GBP2024-12-31
4,435,412 GBP2023-12-31
Net Assets/Liabilities
3,786,544 GBP2024-12-31
3,562,831 GBP2023-12-31
Equity
Called up share capital
50,000 GBP2024-12-31
50,000 GBP2023-12-31
Retained earnings (accumulated losses)
3,736,544 GBP2024-12-31
3,512,831 GBP2023-12-31
Equity
3,786,544 GBP2024-12-31
3,562,831 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Other Debtors
Current
9,277 GBP2024-12-31
0 GBP2023-12-31
Amounts owed to group undertakings
Current
436,233 GBP2024-12-31
483,014 GBP2023-12-31
Other Creditors
Current
227,732 GBP2024-12-31
218,304 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,260 GBP2024-12-31
0 GBP2023-12-31
Creditors
Current
665,225 GBP2024-12-31
701,318 GBP2023-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
27,500 shares2024-12-31
27,500 shares2023-12-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
11,250 shares2024-12-31
11,250 shares2023-12-31
Par Value of Share
Class 4 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
11,250 shares2024-12-31
11,250 shares2023-12-31
Equity
Called up share capital
50,000 GBP2024-12-31
50,000 GBP2023-12-31
Related profiles found in government register
  • CONTRACT SCOTLAND HOLDINGS LIMITED
    Info
    Registered number SC688074
    icon of addressScotia House, Castle Business Park, Stirling, Stirlingshire FK9 4TZ
    PRIVATE LIMITED COMPANY incorporated on 2021-02-04 (4 years 9 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
    icon of addressScotia 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
    icon of addressScotia House, Castle Business Park, Stirling, Stirlingshire
    Active Corporate (5 parents)
    Equity (Company account)
    1,268,228 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-03-01 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.