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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 10
  • 1
    Thomson, Balfour
    Chartered Accountant born in June 1942
    Individual (13 offsprings)
    Officer
    2015-08-05 ~ 2023-12-29
    OF - Director → CIF 0
    Mr Balfour Thomson
    Born in June 1942
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-12-29
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 2
    Waddell, Graham Herbert Wallace
    Director born in May 1964
    Individual (15 offsprings)
    Officer
    2015-08-05 ~ 2023-11-24
    OF - Director → CIF 0
    Mr Graham Herbert Wallace Waddell
    Born in May 1964
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-11-24
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 3
    Waddell, Andrew Alan Wallace
    Born in May 1969
    Individual (17 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
  • 4
    Prenter, Michael Hugh Patrick
    Born in March 1970
    Individual (5 offsprings)
    Officer
    2015-08-05 ~ now
    OF - Director → CIF 0
  • 5
    Prenter, Patrick Robert
    Born in September 1939
    Individual (13 offsprings)
    Officer
    2015-08-05 ~ now
    OF - Director → CIF 0
  • 6
    Bell, Adrian
    Solicitor born in July 1966
    Individual (252 offsprings)
    Officer
    2014-03-11 ~ 2015-08-05
    OF - Director → CIF 0
  • 7
    Prenter, Richard Gibson Scott
    Born in July 1963
    Individual (11 offsprings)
    Officer
    2020-10-15 ~ now
    OF - Director → CIF 0
    Prenter, Richard Gibson Scott
    Financial Administrator born in July 1963
    Individual (11 offsprings)
    2015-08-05 ~ 2019-09-27
    OF - Director → CIF 0
    Prenter, Richard Gibson Scott
    Individual (11 offsprings)
    Officer
    2019-06-25 ~ now
    OF - Secretary → CIF 0
    Mr Richard Gibson Scott Prenter
    Born in July 1963
    Individual (11 offsprings)
    Person with significant control
    2016-08-05 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    MORTON FRASER MACROBERTS TRUSTEES LIMITED - now SC054500 SC395618... (more)
    MORTON FRASER TRUSTEES LIMITED
    - 2024-09-18 SC054500 SC282670... (more)
    Quartermile Two, 2 Lister Square, Edinburgh, Scotland
    Active Corporate (32 parents, 29 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 9
    MFMAC SECRETARIES LIMITED - now
    MORTON FRASER SECRETARIES LIMITED
    - 2024-05-08 SC262093
    YORK PLACE (NO. 309) LIMITED - 2004-02-03
    Fifth Floor, Quartermile Two, 2 Lister Square, Edinburgh, United Kingdom
    Active Corporate (20 parents, 867 offsprings)
    Officer
    2014-03-11 ~ 2019-06-25
    OF - Secretary → CIF 0
  • 10
    MORTON FRASER DIRECTORS LIMITED
    - now SC157556
    YORK PLACE (NO.156) LIMITED - 1997-04-21
    Fifth Floor, Quartermile Two, 2 Lister Square, Edinburgh, United Kingdom
    Active Corporate (18 parents, 562 offsprings)
    Officer
    2014-03-11 ~ 2015-08-05
    OF - Director → CIF 0
parent relation
Company in focus

ANGLO MACSCOTT LIMITED

Period: 2015-03-06 ~ now
Company number: 08933055
Registered names
ANGLO MACSCOTT LIMITED - now
LISTER SQUARE (NO 214) LIMITED - 2015-03-06 SC467737... (more)
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Fixed Assets - Investments
5,687,831 GBP2025-04-30
5,596,058 GBP2024-04-30
Debtors
4,099 GBP2025-04-30
7,355 GBP2024-04-30
Cash at bank and in hand
534,518 GBP2025-04-30
610,820 GBP2024-04-30
Current Assets
538,617 GBP2025-04-30
618,175 GBP2024-04-30
Creditors
Amounts falling due within one year
-12,039 GBP2025-04-30
-6,579 GBP2024-04-30
Net Current Assets/Liabilities
526,578 GBP2025-04-30
611,596 GBP2024-04-30
Total Assets Less Current Liabilities
6,214,409 GBP2025-04-30
6,207,654 GBP2024-04-30
Net Assets/Liabilities
6,210,569 GBP2025-04-30
6,156,762 GBP2024-04-30
Equity
Called up share capital
1,784 GBP2025-04-30
1,784 GBP2024-04-30
Retained earnings (accumulated losses)
6,208,785 GBP2025-04-30
6,154,978 GBP2024-04-30
Equity
6,210,569 GBP2025-04-30
6,156,762 GBP2024-04-30
Average Number of Employees
02024-05-01 ~ 2025-04-30
02023-05-01 ~ 2024-04-30
Amounts invested in assets
Non-current
5,687,831 GBP2025-04-30
5,596,058 GBP2024-04-30
Other Debtors
Amounts falling due within one year, Current
4,099 GBP2025-04-30
7,355 GBP2024-04-30
Corporation Tax Payable
Current
5,748 GBP2025-04-30
0 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
6,291 GBP2025-04-30
6,579 GBP2024-04-30
Creditors
Current
12,039 GBP2025-04-30
6,579 GBP2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
178,383 shares2025-04-30
178,383 shares2024-04-30

  • ANGLO MACSCOTT LIMITED
    Info
    LISTER SQUARE (NO 214) LIMITED - 2015-03-06
    Registered number 08933055
    17 Walkergate, Berwick-upon-tweed TD15 1DJ
    PRIVATE LIMITED COMPANY incorporated on 2014-03-11 (12 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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