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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 7
  • 1
    Basu, Avi Kishmore
    Director born in August 1962
    Individual (4 offsprings)
    Officer
    2021-11-16 ~ 2022-07-26
    OF - Director → CIF 0
  • 2
    Fairburn, Jeffrey
    Born in May 1966
    Individual (345 offsprings)
    Officer
    2022-07-26 ~ now
    OF - Director → CIF 0
  • 3
    Smith, Kenneth Gordon
    Managing Director born in January 1993
    Individual (3 offsprings)
    Officer
    2021-09-15 ~ 2022-07-26
    OF - Director → CIF 0
    Mr Kenneth Gordon Smith
    Born in January 1993
    Individual (3 offsprings)
    Person with significant control
    2021-09-15 ~ 2022-07-26
    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
  • 4
    Stenhouse, Richard Paul, Mr
    Born in January 1971
    Individual (336 offsprings)
    Officer
    2022-07-26 ~ now
    OF - Director → CIF 0
  • 5
    Fellingham, Jonathan Wilson
    Managing Director born in March 1971
    Individual (3 offsprings)
    Officer
    2021-09-15 ~ 2022-07-26
    OF - Director → CIF 0
    Mr Jonathan Wilson Fellingham
    Born in March 1971
    Individual (3 offsprings)
    Person with significant control
    2021-09-15 ~ 2022-07-26
    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
  • 6
    Newett, Daniel George
    Director born in April 1990
    Individual (130 offsprings)
    Officer
    2022-07-26 ~ 2024-03-21
    OF - Director → CIF 0
  • 7
    AVANT HOMES LIMITED
    - now 03215228 06987861
    GLADEDALE HOLDINGS LIMITED - 2015-10-28
    GLADEDALE HOLDINGS PLC - 2007-03-28
    HALFGUARD LIMITED - 1996-09-16
    Avant House, 6 And 9 Tallys End, Barlborough, Chesterfield, England
    Active Corporate (43 parents, 10 offsprings)
    Person with significant control
    2022-07-26 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

SF SCOTLAND LIMITED

Period: 2021-09-15 ~ now
Company number: SC709512
Registered name
SF SCOTLAND LIMITED - now
Standard Industrial Classification
16290 - Manufacture Of Other Products Of Wood; Manufacture Of Articles Of Cork, Straw And Plaiting Materials

Related profiles found in government register
  • SF SCOTLAND LIMITED
    Info
    Registered number SC709512
    Second Floor One Lochside, Edinburgh Park, Edinburgh EH12 9DJ
    PRIVATE LIMITED COMPANY incorporated on 2021-09-15 (4 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-09-14
    CIF 0
  • SF SCOTLAND LIMITED
    S
    Registered number Sc709512
    Unit 7, 7 Kyle Road, Irvine Industrial Estate, Irvine, Scotland, KA12 8JF
    Private Company Limited By Shares in United Kingdom, Scotland
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ROOF PROFILES LIMITED
    SC078995
    Second Floor One Lochside, Edinburgh Park, Edinburgh, Scotland
    Active Corporate (13 parents)
    Person with significant control
    2021-11-16 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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