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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 7
  • 1
    Morrice, Paul
    Born in October 1981
    Individual (1 offspring)
    Officer
    2024-05-22 ~ now
    OF - Director → CIF 0
  • 2
    Forbes, Scott
    Born in December 1982
    Individual (1 offspring)
    Officer
    2024-05-22 ~ now
    OF - Director → CIF 0
  • 3
    Thomson, David Alistair
    Born in November 1972
    Individual (4 offsprings)
    Officer
    2024-05-30 ~ now
    OF - Director → CIF 0
    Mr David Alistair Thomson
    Born in November 1972
    Individual (4 offsprings)
    Person with significant control
    2024-05-30 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Thomson, Neil Fraser
    Born in May 1968
    Individual (2 offsprings)
    Officer
    2024-05-22 ~ now
    OF - Director → CIF 0
  • 5
    Butcher, Anthony James
    Born in August 1973
    Individual (1 offspring)
    Officer
    2024-05-22 ~ now
    OF - Director → CIF 0
  • 6
    Ward, Lindsey
    Born in March 1970
    Individual (1 offspring)
    Officer
    2024-05-22 ~ now
    OF - Director → CIF 0
  • 7
    MACKINNONS SOLICITORS LLP
    SO306789
    14, Carden Place, Aberdeen, Scotland
    Active Corporate (10 parents, 96 offsprings)
    Officer
    2024-05-22 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

CADHERENT GROUP LIMITED

Period: 2024-05-22 ~ now
Company number: SC811260
Registered name
CADHERENT GROUP LIMITED - now
Standard Industrial Classification
71121 - Engineering Design Activities For Industrial Process And Production
Brief company account
Fixed Assets - Investments
2,519,500 GBP2025-05-31
Debtors
195,500 GBP2025-05-31
Cash at bank and in hand
100,000 GBP2025-05-31
Current Assets
295,500 GBP2025-05-31
Creditors
Current, Amounts falling due within one year
-32,200 GBP2025-05-31
Net Current Assets/Liabilities
263,300 GBP2025-05-31
Total Assets Less Current Liabilities
2,782,800 GBP2025-05-31
Creditors
Non-current, Amounts falling due after one year
-313,943 GBP2025-05-31
Net Assets/Liabilities
2,468,857 GBP2025-05-31
Equity
Called up share capital
100 GBP2025-05-31
Share premium
1,899,924 GBP2025-05-31
Retained earnings (accumulated losses)
568,833 GBP2025-05-31
Equity
2,468,857 GBP2025-05-31
Average Number of Employees
62024-05-22 ~ 2025-05-31
Investments in group undertakings and participating interests
2,519,500 GBP2025-05-31
Investments in Group Undertakings
2,519,500 GBP2025-05-31
Creditors
Current
313,943 GBP2025-05-31

Related profiles found in government register
  • CADHERENT GROUP LIMITED
    Info
    Registered number SC811260
    Cadherent Riverside, North Esplanade West, Aberdeen AB11 5RJ
    PRIVATE LIMITED COMPANY incorporated on 2024-05-22 (2 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-30
    CIF 0
  • CADHERENT GROUP LIMITED
    S
    Registered number Sc811260
    Cadherent Riverside, North Esplanade West, Aberdeen, Scotland, AB11 5RJ
    Private Company Limited By Shares in Registrar Of Companies In Scotland, Scotland
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CADHERENT LIMITED
    - now SC185859
    THOMSON WARD & THOMSON LIMITED - 2007-04-10
    Cadherent Riverside, North Esplanade West, Aberdeen, Scotland
    Active Corporate (5 parents)
    Person with significant control
    2024-05-30 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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