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 5
  • 1
    Bewell, Neil Andrew
    Director born in March 1974
    Individual (22 offsprings)
    Officer
    2023-01-11 ~ now
    OF - director → CIF 0
  • 2
    Roulstone, Ian Andrew
    Director born in January 1968
    Individual (18 offsprings)
    Officer
    2023-01-11 ~ now
    OF - director → CIF 0
  • 3
    Chapman, Joshua James Robert
    Director born in September 1985
    Individual (9 offsprings)
    Officer
    2023-01-11 ~ now
    OF - director → CIF 0
  • 4
    Alexander, Ian
    Director born in January 1969
    Individual (3 offsprings)
    Officer
    2021-12-21 ~ now
    OF - director → CIF 0
  • 5
    Orchard House, The Square, Hessle, England
    Corporate (4 parents, 11 offsprings)
    Equity (Company account)
    4,726,348 GBP2023-12-31
    Person with significant control
    2023-01-11 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Cameron, Stuart Macdonald
    Director born in May 1962
    Individual (2 offsprings)
    Officer
    2021-11-10 ~ 2023-01-11
    OF - director → CIF 0
    Mr Stuart Macdonald Cameron
    Born in May 1962
    Individual (2 offsprings)
    Person with significant control
    2021-11-10 ~ 2023-01-11
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

SCBS HOLDINGS LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02021-11-10 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Nominal value of shares issued in a specific share issue
Class 1 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Debtors
1,356,353 GBP2023-12-31
Creditors
Current
1,286,065 GBP2023-12-31
Net Current Assets/Liabilities
70,288 GBP2023-12-31
Total Assets Less Current Liabilities
80,288 GBP2023-12-31
10,000 GBP2022-12-31
Equity
Called up share capital
10,764 GBP2023-12-31
10,000 GBP2022-12-31
Share premium
69,524 GBP2023-12-31
Equity
80,288 GBP2023-12-31
10,000 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,764 shares2023-12-31
Nominal value of allotted share capital
Class 1 ordinary share
10,764 GBP2023-01-01 ~ 2023-12-31
10,000 GBP2021-11-10 ~ 2022-12-31

Related profiles found in government register
  • SCBS HOLDINGS LIMITED
    Info
    Registered number SC714676
    1 Brewster Square, Brucefield Industrial Estate, Livingston EH54 9BJ
    Private Limited Company incorporated on 2021-11-10 (3 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-03
    CIF 0
  • SCBS HOLDINGS LIMITED
    S
    Registered number Sc714676
    1, Brewster Square, Brucefield Industrial Estate, Livingston, Scotland, EH54 9BJ
    Private Company Limited By Shares in Companies House, Scotland
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    1 Brewster Square, Brucefield Industrial Estate, Livingston, West Lothian
    Corporate (5 parents)
    Equity (Company account)
    310,541 GBP2023-12-31
    Person with significant control
    2021-12-21 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    1 Brewster Square, Brucefield Industrial Estate, Livingston, West Lothian
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,945,292 GBP2023-12-31
    Person with significant control
    2021-12-21 ~ 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.