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
    Rutterford, Michael David
    Company Director born in August 1947
    Individual (24 offsprings)
    Officer
    1988-03-03 ~ now
    OF - director → CIF 0
  • 2
    Young, Eric Macfie
    Director born in October 1955
    Individual (69 offsprings)
    Officer
    1992-08-01 ~ now
    OF - director → CIF 0
  • 3
    19, Rutland Square, Edinburgh, Scotland
    Corporate (5 parents, 10 offsprings)
    Equity (Company account)
    13,769,941 GBP2024-03-31
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    WHITEHOUSE & MCFADDEN LIMITED - 2005-11-01
    19, Rutland Square, Edinburgh, Scotland
    Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    73,443 GBP2023-10-31
    Officer
    2016-11-01 ~ now
    OF - secretary → CIF 0
Ceased 5
  • 1
    Syson, William Watson Cockburn
    Financial Consultant born in September 1930
    Individual (1 offspring)
    Officer
    1993-06-14 ~ 1999-09-30
    OF - director → CIF 0
  • 2
    Young, Eric Macfie
    Individual (69 offsprings)
    Officer
    1992-08-01 ~ 1997-08-03
    OF - secretary → CIF 0
  • 3
    249 West George Street, Glasgow
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1988-01-29 ~ 1988-03-03
    PE - nominee-director → CIF 0
  • 4
    249 West George Street, Glasgow
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1988-01-29 ~ 1988-03-03
    PE - nominee-director → CIF 0
    1988-01-29 ~ 1988-03-03
    PE - nominee-secretary → CIF 0
  • 5
    5th, Floor, 7 Castle Street, Edinburgh, United Kingdom
    Corporate
    Officer
    1997-08-03 ~ 2016-11-01
    PE - secretary → CIF 0
parent relation
Company in focus

HYSKEIR LIMITED

Previous name
TIXATHORN LIMITED - 1988-03-24
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Current Assets
40,000 GBP2024-03-31
40,000 GBP2023-03-31
Net Current Assets/Liabilities
40,000 GBP2024-03-31
40,000 GBP2023-03-31
Equity
40,000 GBP2024-03-31
40,000 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31

  • HYSKEIR LIMITED
    Info
    TIXATHORN LIMITED - 1988-03-24
    Registered number SC108972
    19 Rutland Square, Edinburgh EH1 2BB
    Private Limited Company incorporated on 1988-01-29 (37 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.