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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 1
  • 1
    Rafferty, James Gerard
    Born in March 1987
    Individual (20 offsprings)
    Officer
    2025-11-18 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

SOUTHBURN HOLDCO LIMITED

Period: 2025-11-18 ~ now
Company number: SC870541
Registered name
SOUTHBURN HOLDCO LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • SOUTHBURN HOLDCO LIMITED
    Info
    Registered number SC870541
    52 Southburn Road, Airdrie ML6 9AD
    PRIVATE LIMITED COMPANY incorporated on 2025-11-18 (4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-02
    CIF 0
  • SOUTHBURN HOLDCO LIMITED
    S
    Registered number Sc870541
    52, Southburn Road, Airdrie, Scotland, ML6 9AD
    Limited Company in Companies House, Scotland
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    FLEET BID LTD
    SC556291
    52 Southburn Road, Airdrie, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-11-25 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    JWR FASTFIT LIMITED
    SC432022
    52 Southburn Road, Airdrie, Lanarkshire
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2025-11-25 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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