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

SIXTY SEVEN GROUP LIMITED

Period: 2022-06-09 ~ now
Company number: SC735008
Registered name
SIXTY SEVEN GROUP LIMITED - now
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Average Number of Employees
02024-05-01 ~ 2025-04-30
02023-05-01 ~ 2024-04-30
Par Value of Share
Class 1 ordinary share
12024-05-01 ~ 2025-04-30
Fixed Assets - Investments
1,354,726 GBP2025-04-30
1,354,626 GBP2024-04-30
Debtors
312,673 GBP2025-04-30
Cash at bank and in hand
29,286 GBP2025-04-30
20,552 GBP2024-04-30
Current Assets
341,959 GBP2025-04-30
20,552 GBP2024-04-30
Creditors
Current
355,682 GBP2025-04-30
237,420 GBP2024-04-30
Net Current Assets/Liabilities
-13,723 GBP2025-04-30
-216,868 GBP2024-04-30
Total Assets Less Current Liabilities
1,341,003 GBP2025-04-30
1,137,758 GBP2024-04-30
Creditors
Non-current
674,502 GBP2025-04-30
762,703 GBP2024-04-30
Net Assets/Liabilities
666,501 GBP2025-04-30
375,055 GBP2024-04-30
Equity
Called up share capital
100 GBP2025-04-30
100 GBP2024-04-30
Retained earnings (accumulated losses)
666,401 GBP2025-04-30
374,955 GBP2024-04-30
Equity
666,501 GBP2025-04-30
375,055 GBP2024-04-30
Investments in Group Undertakings
Cost valuation
1,354,726 GBP2025-04-30
1,354,626 GBP2024-04-30
Additions to investments
100 GBP2025-04-30
Investments in Group Undertakings
1,354,726 GBP2025-04-30
1,354,626 GBP2024-04-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
160 GBP2025-04-30
Other Debtors
Current, Amounts falling due within one year
312,513 GBP2025-04-30
Debtors
Current, Amounts falling due within one year
312,673 GBP2025-04-30
Other Creditors
Current
355,682 GBP2025-04-30
237,420 GBP2024-04-30
Non-current
674,502 GBP2025-04-30
762,703 GBP2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-04-30
Profit/Loss
Retained earnings (accumulated losses)
507,662 GBP2024-05-01 ~ 2025-04-30
Dividends Paid
Retained earnings (accumulated losses)
-216,216 GBP2024-05-01 ~ 2025-04-30

Related profiles found in government register
  • SIXTY SEVEN GROUP LIMITED
    Info
    Registered number SC735008
    112 Commercial Street, Edinburgh EH6 6NF
    PRIVATE LIMITED COMPANY incorporated on 2022-06-09 (3 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-08
    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 2
  • 1
    LIGHTBOX REWARD LIMITED
    - now SC459485
    BENEFIT HUB LIMITED - 2016-03-30
    112 Commercial Street, Edinburgh, Scotland
    Active Corporate (6 parents)
    Person with significant control
    2024-06-27 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    MEARNS & COMPANY LIMITED
    SC288945
    112 Commercial Street, Edinburgh, Scotland
    Active Corporate (10 parents)
    Person with significant control
    2022-10-11 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.