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 4
  • 1
    Philp, Iris Anastasia
    Company Director born in March 1939
    Individual (12 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Iris Philp
    Born in March 1939
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Philp, Ian
    Company Director born in August 1937
    Individual (13 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 3
    Crozier, Wendy Louise
    Solicitor born in March 1963
    Individual (15 offsprings)
    Officer
    1990-07-13 ~ now
    OF - Director → CIF 0
  • 4
    1340, Argyle Street, Glasgow, Scotland
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 6
  • 1
    Dudek, Stanislaw Albert
    Accountant born in June 1947
    Individual
    Officer
    ~ 2003-05-31
    OF - Director → CIF 0
  • 2
    Hbj Gateley Wareing (scotland) Llp
    Individual
    Officer
    2008-09-24 ~ 2008-12-15
    OF - Secretary → CIF 0
  • 3
    146 West Regent Street, Glasgow, Scotland
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    1996-11-22 ~ 2008-09-24
    PE - Secretary → CIF 0
  • 4
    23 Nelson Mandela Place, Glasgow, Strathclyde
    Corporate (3 offsprings)
    Officer
    ~ 1996-11-22
    PE - Secretary → CIF 0
  • 5
    15, Atholl Crescent, Edinburgh, Scotland
    Active Corporate (23 parents, 720 offsprings)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2010-11-09 ~ 2016-09-06
    PE - Secretary → CIF 0
  • 6
    ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED - now
    HBJG SECRETARIAL LIMITED - 2017-06-01
    HBJ SECRETARIAL LIMITED - 2006-03-09
    HENJAC SECRETARIAL LIMITED - 1993-07-02
    HENJAC 168 LIMITED - 1992-08-17
    Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, Scotland
    Active Corporate (12 parents, 325 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2008-12-15 ~ 2010-11-09
    PE - Secretary → CIF 0
parent relation
Company in focus

I. PHILP (HOLDINGS) LIMITED

Previous names
I. PHILIP (HOLDINGS) LIMITED - 1997-04-17
MULISTA LIMITED - 1984-03-14
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Fixed Assets - Investments
71,106 GBP2023-12-31
71,106 GBP2022-12-31
Creditors
Current
63,645 GBP2023-12-31
63,645 GBP2022-12-31
Net Current Assets/Liabilities
-63,645 GBP2023-12-31
-63,645 GBP2022-12-31
Total Assets Less Current Liabilities
7,461 GBP2023-12-31
7,461 GBP2022-12-31
Equity
Called up share capital
6,064 GBP2023-12-31
6,064 GBP2022-12-31
Retained earnings (accumulated losses)
1,397 GBP2023-12-31
1,397 GBP2022-12-31
Equity
7,461 GBP2023-12-31
7,461 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
71,106 GBP2022-12-31
Investments in Group Undertakings
71,106 GBP2023-12-31
71,106 GBP2022-12-31
Amounts owed to group undertakings
Current
63,629 GBP2023-12-31
63,629 GBP2022-12-31
Other Creditors
Current
16 GBP2023-12-31
16 GBP2022-12-31

Related profiles found in government register
  • I. PHILP (HOLDINGS) LIMITED
    Info
    I. PHILIP (HOLDINGS) LIMITED - 1997-04-17
    MULISTA LIMITED - 1984-03-14
    Registered number SC086246
    213 St. Vincent Street, Glasgow G2 5QY
    Private Limited Company incorporated on 1984-01-16 (41 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-28
    CIF 0
  • I. PHILP (HOLDINGS) LTD
    S
    Registered number Sc086246
    15, Atholl Crescent, Edinburgh, Scotland, EH3 8HA
    Limited Company in Scotland
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    213 St. Vincent Street, Glasgow, Scotland
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    2,131,844 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    213 St. Vincent Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    1,451,440 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 3
    213 St. Vincent Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    1,762,598 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 4
    I. PHILP (MOTORS) LIMITED - 1987-08-24
    213 St. Vincent Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    1,276,289 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 5
    213 St. Vincent Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    274,264 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.