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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
    Bell, Adrian
    Solicitor born in July 1966
    Individual (241 offsprings)
    Officer
    2014-03-11 ~ 2015-08-05
    OF - Director → CIF 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 - 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
  • 3
    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
  • 4
    Thomson, Balfour
    Chartered Accountant born in July 1942
    Individual (13 offsprings)
    Officer
    2015-08-05 ~ 2023-12-29
    OF - Director → CIF 0
    Mr Balfour Thomson
    Born in July 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
  • 5
    Prenter, Patrick Robert
    Born in October 1939
    Individual (13 offsprings)
    Officer
    2015-08-05 ~ now
    OF - Director → CIF 0
  • 6
    Waddell, Andrew Alan Wallace
    Born in May 1969
    Individual (17 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
  • 7
    Prenter, Michael Hugh Patrick
    Born in March 1970
    Individual (5 offsprings)
    Officer
    2015-08-05 ~ now
    OF - Director → CIF 0
  • 8
    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, 505 offsprings)
    Officer
    2014-03-11 ~ 2015-08-05
    OF - Director → CIF 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, 784 offsprings)
    Officer
    2014-03-11 ~ 2019-06-25
    OF - Secretary → CIF 0
  • 10
    MORTON FRASER MACROBERTS TRUSTEES LIMITED - now SC054500 SC282670... (more)
    MORTON FRASER TRUSTEES LIMITED
    - 2024-09-18 SC054500 SC273769... (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
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 SC472138... (more)
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Fixed Assets - Investments
5,596,058 GBP2024-04-30
3,781,552 GBP2023-04-30
Debtors
7,355 GBP2024-04-30
4,336 GBP2023-04-30
Cash at bank and in hand
610,820 GBP2024-04-30
2,209,066 GBP2023-04-30
Current Assets
618,175 GBP2024-04-30
2,213,402 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-6,579 GBP2024-04-30
-4,200 GBP2023-04-30
Net Current Assets/Liabilities
611,596 GBP2024-04-30
2,209,202 GBP2023-04-30
Total Assets Less Current Liabilities
6,207,654 GBP2024-04-30
5,990,754 GBP2023-04-30
Net Assets/Liabilities
6,156,762 GBP2024-04-30
5,985,133 GBP2023-04-30
Equity
Called up share capital
1,784 GBP2024-04-30
1,784 GBP2023-04-30
Retained earnings (accumulated losses)
6,154,978 GBP2024-04-30
5,983,349 GBP2023-04-30
Equity
6,156,762 GBP2024-04-30
5,985,133 GBP2023-04-30
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30
Amounts invested in assets
Non-current
5,596,058 GBP2024-04-30
3,781,552 GBP2023-04-30
Other Debtors
Amounts falling due within one year
7,355 GBP2024-04-30
4,336 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
6,579 GBP2024-04-30
4,200 GBP2023-04-30

  • 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). The company status 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 March 2026 and licensed under the Open Government Licence v3.0.