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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
Active 2
  • 1
    Findlay, Alison
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-01-12 ~ now
    OF - Secretary → CIF 0
    Miss Alison Findlay
    Born in August 1991
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2023-01-12 ~ now
    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
  • 2
    Shearer, Graham
    Born in June 1992
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-01-12 ~ now
    OF - Director → CIF 0
    Mr Graham Shearer
    Born in June 1992
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2023-01-12 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

SHEARER & SONS ROOFING LTD

Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Fixed Assets - Investments
70,025 GBP2025-03-31
70,025 GBP2024-03-31
Cash at bank and in hand
100 GBP2025-03-31
100 GBP2024-03-31
Net Current Assets/Liabilities
-69,658 GBP2025-03-31
-6,658 GBP2024-03-31
Net Assets/Liabilities
367 GBP2025-03-31
63,367 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
267 GBP2025-03-31
63,267 GBP2024-03-31
Equity
367 GBP2025-03-31
63,367 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-01-12 ~ 2024-03-31
Investments in Group Undertakings
70,025 GBP2025-03-31
70,025 GBP2024-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
68,721 GBP2025-03-31
375 GBP2024-03-31
Other Creditors
Amounts falling due within one year
1,037 GBP2025-03-31
6,383 GBP2024-03-31

Related profiles found in government register
  • SHEARER & SONS ROOFING LTD
    Info
    Registered number SC755103
    icon of address41 Mill Road Industrial Estate, Linlithgow, West Lothian EH49 7SF
    PRIVATE LIMITED COMPANY incorporated on 2023-01-12 (2 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-11
    CIF 0
  • SHEARER & SON ROOFING LTD
    S
    Registered number Sc755103
    icon of address14, Kelvin Drive, Shotts, Lanarkshire, Scotland, ML7 5NA
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address41 Mill Road Industrial Estate, Linlithgow, West Lothian
    Active Corporate (3 parents)
    Equity (Company account)
    77,535 GBP2025-03-31
    Person with significant control
    icon of calendar 2023-01-31 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.