logo
explain how to read the page

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 6
  • 1
    Higgon, Shane David
    Born in October 1969
    Individual (32 offsprings)
    Officer
    2025-11-26 ~ now
    OF - Director → CIF 0
  • 2
    Simpson, Pamela
    Born in May 1967
    Individual (7 offsprings)
    Officer
    2023-11-06 ~ 2025-11-26
    OF - Director → CIF 0
    Mrs Pamela Simpson
    Born in May 1967
    Individual (7 offsprings)
    Person with significant control
    2023-11-06 ~ 2025-11-26
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Morris, Duncan Eric
    Born in October 1962
    Individual (23 offsprings)
    Officer
    2025-11-26 ~ now
    OF - Director → CIF 0
  • 4
    Briggs, Darren Charles
    Born in October 1970
    Individual (33 offsprings)
    Officer
    2025-11-26 ~ now
    OF - Director → CIF 0
  • 5
    Simpson, James
    Born in December 1967
    Individual (7 offsprings)
    Officer
    2023-11-06 ~ 2025-11-26
    OF - Director → CIF 0
    Mr James Simpson
    Born in December 1967
    Individual (7 offsprings)
    Person with significant control
    2023-11-06 ~ 2025-11-26
    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
  • 6
    ASCONA GROUP HOLDINGS MIDCO LIMITED
    15922935
    Unit 12, Bridge Innovation Centre, Pembrokeshire Science And Technology Park, Pembroke Dock, Pembrokeshire, Wales
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2025-11-26 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

KESSOCK HOLDINGS (FR) LIMITED

Period: 2023-11-06 ~ now
Company number: SC788212 SC785500
Registered name
KESSOCK HOLDINGS (FR) LIMITED - now SC785500
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-11-06 ~ 2024-10-31
Nominal value of shares issued in a specific share issue
Class 1 ordinary share
1 GBP2023-11-06 ~ 2024-10-31
Fixed Assets - Investments
10,266,278 GBP2024-10-31
Cash at bank and in hand
2 GBP2024-10-31
Creditors
Current
2,500 GBP2024-10-31
Net Current Assets/Liabilities
-2,498 GBP2024-10-31
Total Assets Less Current Liabilities
10,263,780 GBP2024-10-31
Equity
Called up share capital
10,266,280 GBP2024-10-31
Retained earnings (accumulated losses)
-2,500 GBP2024-10-31
Equity
10,263,780 GBP2024-10-31
Average Number of Employees
22023-11-06 ~ 2024-10-31
Investments in Group Undertakings
Additions to investments
10,266,278 GBP2024-10-31
Cost valuation
10,266,278 GBP2024-10-31
Investments in Group Undertakings
10,266,278 GBP2024-10-31
Other Creditors
Current
2,500 GBP2024-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,266,280 shares2024-10-31

Related profiles found in government register
  • KESSOCK HOLDINGS (FR) LIMITED
    Info
    Registered number SC788212
    6 Queens Road, Aberdeen AB15 4ZT
    PRIVATE LIMITED COMPANY incorporated on 2023-11-06 (2 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-22
    CIF 0
  • KESSOCK HOLDINGS (FR) LIMITED
    S
    Registered number Sc788212
    South Harbour Road, South Harbour Road, Fraserburgh, Scotland, AB43 9TA
    Limited Company in Scotland
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    KESSOCK SERVICE STATION LIMITED
    - now SC180317
    OILFRAME LIMITED - 1997-12-01
    6 Queens Road, Aberdeen, Scotland
    Active Corporate (9 parents)
    Person with significant control
    2024-04-30 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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