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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 3
  • 1
    Forbes, James
    Born in July 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-09-22 ~ now
    OF - Director → CIF 0
    Mr James Forbes
    Born in July 1967
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2023-09-22 ~ 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
    Dalglish, Alexander
    Born in May 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-09-22 ~ now
    OF - Director → CIF 0
  • 3
    Hosie, Alistair James
    Born in September 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-09-22 ~ now
    OF - Director → CIF 0
    Mr Alistair James Hosie
    Born in September 1973
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2023-09-22 ~ now
    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

VERTEX HOLDINGS (SCOTLAND) LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
32023-09-22 ~ 2025-02-28
Fixed Assets - Investments
510,450 GBP2025-02-28
Fixed Assets
510,450 GBP2025-02-28
Cash at bank and in hand
7 GBP2025-02-28
Current Assets
7 GBP2025-02-28
Creditors
Current, Amounts falling due within one year
-355,680 GBP2025-02-28
Net Current Assets/Liabilities
-355,673 GBP2025-02-28
Total Assets Less Current Liabilities
154,777 GBP2025-02-28
Net Assets/Liabilities
154,777 GBP2025-02-28
Equity
Called up share capital
30 GBP2025-02-28
Retained earnings (accumulated losses)
154,747 GBP2025-02-28
Equity
154,777 GBP2025-02-28
Other Creditors
Current
354,430 GBP2025-02-28
Accrued Liabilities/Deferred Income
Current
1,250 GBP2025-02-28
Creditors
Current
355,680 GBP2025-02-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
30 shares2025-02-28
Par Value of Share
Class 1 ordinary share
1.002023-09-22 ~ 2025-02-28

Related profiles found in government register
  • VERTEX HOLDINGS (SCOTLAND) LIMITED
    Info
    Registered number SC783556
    icon of addressSir William Smith Road, Kirkton Industrial Estate, Arbroath, Angus DD11 3RD
    PRIVATE LIMITED COMPANY incorporated on 2023-09-22 (2 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-21
    CIF 0
  • VERTEX HOLDINGS (SCOTLAND) LIMITED
    S
    Registered number missing
    icon of addressVertex Head Office, Sir William Smith Road, Kirkton Industrial Estate, Arbroath, Scotland, DD11 3RD
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CASTLELAW (NO. 168) LIMITED - 1996-03-11
    LOTHIAN (ARBROATH) LIMITED - 1997-08-14
    icon of addressSir William Smith Road, Kirkton Industrial Estate, Arbroath, Angus
    Active Corporate (4 parents)
    Equity (Company account)
    1,069,081 GBP2024-02-29
    Person with significant control
    icon of calendar 2023-12-18 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firmOE
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE

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