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 4
  • 1
    Steel, Malcolm Lamont
    Director born in May 1979
    Individual (3 offsprings)
    Officer
    2022-06-09 ~ now
    OF - Director → CIF 0
  • 2
    Bell, Catherine Anne
    Director born in November 1974
    Individual (4 offsprings)
    Officer
    2022-06-09 ~ now
    OF - Director → CIF 0
  • 3
    Brown, Graeme Alexander
    Director born in July 1982
    Individual (3 offsprings)
    Officer
    2022-06-09 ~ now
    OF - Director → CIF 0
  • 4
    Mcinally, Graeme
    Director born in January 1991
    Individual (3 offsprings)
    Officer
    2022-06-09 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

SIXTY SEVEN GROUP LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-06-09 ~ 2023-04-30
Par Value of Share
Class 1 ordinary share
12023-05-01 ~ 2024-04-30
Fixed Assets - Investments
1,354,626 GBP2024-04-30
1,354,626 GBP2023-04-30
Debtors
2,280 GBP2023-04-30
Cash at bank and in hand
20,552 GBP2024-04-30
20,902 GBP2023-04-30
Current Assets
20,552 GBP2024-04-30
23,182 GBP2023-04-30
Creditors
Current
237,420 GBP2024-04-30
258,140 GBP2023-04-30
Net Current Assets/Liabilities
-216,868 GBP2024-04-30
-234,958 GBP2023-04-30
Total Assets Less Current Liabilities
1,137,758 GBP2024-04-30
1,119,668 GBP2023-04-30
Creditors
Non-current
762,703 GBP2024-04-30
914,565 GBP2023-04-30
Net Assets/Liabilities
375,055 GBP2024-04-30
205,103 GBP2023-04-30
Equity
Called up share capital
100 GBP2024-04-30
100 GBP2023-04-30
Retained earnings (accumulated losses)
374,955 GBP2024-04-30
205,003 GBP2023-04-30
Equity
375,055 GBP2024-04-30
205,103 GBP2023-04-30
Investments in Group Undertakings
Cost valuation
1,354,626 GBP2023-04-30
Investments in Group Undertakings
1,354,626 GBP2024-04-30
1,354,626 GBP2023-04-30
Other Debtors
Amounts falling due within one year, Current
2,280 GBP2023-04-30
Other Creditors
Current
237,420 GBP2024-04-30
258,140 GBP2023-04-30
Non-current
762,703 GBP2024-04-30
914,565 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-04-30
Profit/Loss
Retained earnings (accumulated losses)
377,952 GBP2023-05-01 ~ 2024-04-30
Dividends Paid
Retained earnings (accumulated losses)
-208,000 GBP2023-05-01 ~ 2024-04-30

Related profiles found in government register
  • SIXTY SEVEN GROUP LIMITED
    Info
    Registered number SC735008
    6 Logie Mill, Beaverbank Business Park, Edinburgh, Midlothian EH7 4HG
    Private Limited Company incorporated on 2022-06-09 (3 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-08
    CIF 0
  • SIXTY SEVEN GROUP LIMITED
    S
    Registered number Sc735008
    6 Logie Mill, Beaverbank Business Park, Edinburgh, Midlothian, Scotland, EH7 4HG
    Private Limited Company in Scotland
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    BENEFIT HUB LIMITED - 2016-03-30
    112 Commercial Street, Edinburgh, Scotland
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    -21,461 GBP2023-10-01 ~ 2024-04-30
    Person with significant control
    2024-06-27 ~ 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
  • 2
    112 Commercial Street, Edinburgh, Scotland
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    641,716 GBP2023-05-01 ~ 2024-04-30
    Person with significant control
    2022-10-11 ~ 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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.