Parental companies, filial companies, and officers of T K EBBUTT LIMITED

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

Active 2

1
Houghton, Victoria
Director born in January 1976
Individual (5 offsprings)
Officer
2020-04-06 ~ dissolved
OF - Director → CIF 0
2
HAMILTON & INCHES LIMITED
16, Charlotte Square, Edinburgh, Scotland
Active Corporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolved
PE - Ownership of shares – 75% or more → CIF 0

Ceased 20

1
Haston, Ross
Director born in September 1962
Individual
Officer
2010-10-01 ~ 2020-04-07
OF - Director → CIF 0
Haston, Ross
Individual
Officer
2010-10-01 ~ 2020-04-07
OF - Secretary → CIF 0
2
Lowden, David Soutar
Finance Director born in August 1957
Individual (4 offsprings)
Officer
1997-09-01 ~ 1999-01-29
OF - Director → CIF 0
3
Ritchie, John
Silversmith born in November 1936
Individual
Officer
~ 1993-11-12
OF - Director → CIF 0
4
Carr, Deirdre Mabel Hamilton
Jeweller born in July 1955
Individual
Officer
1992-04-15 ~ 1992-07-31
OF - Director → CIF 0
Carr, Deirdre Mabel Hamilton
Individual
Officer
~ 1992-04-16
OF - Secretary → CIF 0
5
Hunt, Jonathan Neal
Silversmith born in May 1962
Individual
Officer
2010-04-20 ~ 2019-01-31
OF - Director → CIF 0
6
Attallah, Naim Ibrahim
Company Director born in May 1931
Individual (6 offsprings)
Officer
1992-04-16 ~ 1995-11-02
OF - Director → CIF 0
7
Page, Elizabeth
Individual
Officer
1993-04-01 ~ 1996-11-01
OF - Secretary → CIF 0
8
Adams, David Alexander Robertson
Group Finance Director born in November 1954
Individual (15 offsprings)
Officer
1996-11-01 ~ 1997-04-18
OF - Director → CIF 0
9
Inches, Deirdre Rosaleen
Housewife born in November 1916
Individual
Officer
~ 1992-04-16
OF - Director → CIF 0
10
Skinner, Denzil Gough Onslow
Director born in September 1958
Individual (2 offsprings)
Officer
1993-12-07 ~ 2010-02-12
OF - Director → CIF 0
Skinner, Denzil Gough Onslow
Company Director
Individual (2 offsprings)
Officer
1998-12-17 ~ 2010-02-12
OF - Secretary → CIF 0
11
Asprey, John Rolls
Jeweller born in November 1937
Individual (5 offsprings)
Officer
1992-04-16 ~ 1998-03-25
OF - Director → CIF 0
12
Fraser, Alexander James
Director born in June 1960
Individual (10 offsprings)
Officer
2002-07-02 ~ 2010-02-12
OF - Director → CIF 0
13
Carr, Malcolm Stuart
Antique Jeweller born in January 1945
Individual
Officer
1992-04-15 ~ 1992-04-16
OF - Director → CIF 0
14
Ogilvy, Julia Caroline
Managing Director born in December 1964
Individual (1 offspring)
Officer
1992-04-16 ~ 2003-04-07
OF - Director → CIF 0
15
Payne, Jonathan David
Director born in March 1969
Individual (22 offsprings)
Officer
2020-04-06 ~ 2021-06-15
OF - Director → CIF 0
16
Reid, Michael John
Chartered Accountant born in September 1951
Individual (1 offspring)
Officer
1992-04-16 ~ 1998-08-07
OF - Director → CIF 0
Reid, Michael John
Individual (1 offspring)
Officer
1992-04-16 ~ 1993-04-01
OF - Secretary → CIF 0
1996-11-01 ~ 1998-08-07
OF - Secretary → CIF 0
17
Paterson, Stephen Richard
Director born in May 1961
Individual (1 offspring)
Officer
2010-04-20 ~ 2019-07-31
OF - Director → CIF 0
18
Patrick, David Malcolm
Individual
Officer
2010-04-20 ~ 2010-10-01
OF - Secretary → CIF 0
19
Inches, Ian Hamilton
Jeweller born in August 1919
Individual
Officer
~ 1992-04-16
OF - Director → CIF 0
20
Dahl, Ian Xavier
Group Chief Executive born in January 1945
Individual (1 offspring)
Officer
1995-09-29 ~ 1998-08-07
OF - Director → CIF 0

Company in focus

T K EBBUTT LIMITED

Standard Industrial Classification

24410 - Precious Metals Production

32120 - Manufacture Of Jewellery And Related Articles

Brief company account

Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.

Current Assets

100 GBP2020-03-31

100 GBP2019-03-30

Net Current Assets/Liabilities

100 GBP2020-03-31

100 GBP2019-03-30

Total Assets Less Current Liabilities

100 GBP2020-03-31

100 GBP2019-03-30

Net Assets/Liabilities

100 GBP2020-03-31

100 GBP2019-03-30

Equity

100 GBP2020-03-31

100 GBP2019-03-30

Average Number of Employees

02019-03-31 ~ 2020-03-31

02018-04-01 ~ 2019-03-30

T K EBBUTT LIMITED
Info
Registered number SC044771
16 Charlotte Square, Edinburgh EH2 4DF
Private Limited Company incorporated on 1967-07-05 and dissolved on 2021-11-23 (54 years 4 months). The company status is Dissolved.
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.