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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 5
  • 1
    Wright, Mark
    Born in May 1985
    Individual (1 offspring)
    Officer
    2025-09-25 ~ now
    OF - Director → CIF 0
  • 2
    Crawford, Heather Grace
    General Counsel And Company Secretary born in August 1960
    Individual (1 offspring)
    Officer
    2023-10-24 ~ 2025-09-25
    OF - Director → CIF 0
  • 3
    Cowan-dewar, Ben
    Born in April 1979
    Individual (5 offsprings)
    Officer
    2022-06-06 ~ now
    OF - Director → CIF 0
    Cowan-dewar, Ben
    Individual (5 offsprings)
    Officer
    2022-06-06 ~ now
    OF - Secretary → CIF 0
    Ben Cowan-dewar
    Born in April 1979
    Individual (5 offsprings)
    Person with significant control
    2022-06-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Portmann, Hannes Philip
    Chief Financial Officer born in December 1979
    Individual (1 offspring)
    Officer
    2023-10-24 ~ 2025-06-26
    OF - Director → CIF 0
  • 5
    Simpson, Jarrad
    Born in September 1986
    Individual (1 offspring)
    Officer
    2025-09-25 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

CSG SCOTTISH HOLDCO LTD

Period: 2022-06-06 ~ now
Company number: SC734511
Registered name
CSG SCOTTISH HOLDCO LTD - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • CSG SCOTTISH HOLDCO LTD
    Info
    Registered number SC734511
    Cabot Highlands, Dalcross, Inverness IV2 7JL
    PRIVATE LIMITED COMPANY incorporated on 2022-06-06 (3 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-05
    CIF 0
  • CSG SCOTTISH HOLDCO LTD
    S
    Registered number SC734511
    C/o Brodies, Capital Square, 58 Morrison Street, Edinburgh, Scotland, EH3 8BP
    CIF 1
  • CSG SCOTTISH HOLDCO LTD
    S
    Registered number Sc734511
    Cabot Highlands, Dalcross, Inverness, Scotland, IV2 7JL
    Limited By Shares in Companies House, Scotland
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    CABOT HIGHLANDS LLP
    - now SO300920
    CASTLE STUART GOLF LLP
    - 2023-04-19 SO300920
    Cabot Highlands, Dalcross, Inverness, Scotland
    Active Corporate (20 parents, 1 offspring)
    Person with significant control
    2022-07-28 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to surplus assets - 75% or more OE
    Officer
    2022-07-28 ~ now
    CIF 1 - LLP Member → ME

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