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
    Salvesen, Andrew Cameron
    Industrialist born in May 1947
    Individual (4 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Salvesen, Andrew Cameron
    Individual (4 offsprings)
    Officer
    2020-09-07 ~ now
    OF - Secretary → CIF 0
  • 2
    FINDRACK (UK) LIMITED - now
    DRILLING TOOLS LIMITED - 1993-08-20
    5th Floor, Lister Square, Edinburgh, Scotland
    Active Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    2,200,004 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2016-08-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
Ceased 7
  • 1
    Lall, Vikram
    Chartered Accountant born in December 1946
    Individual (1 offspring)
    Officer
    ~ 2023-03-20
    OF - Director → CIF 0
  • 2
    Will, James Robert
    Born in April 1955
    Individual (5 offsprings)
    Officer
    1989-08-16 ~ 1990-12-31
    OF - Nominee Director → CIF 0
  • 3
    Shepherd & Wedderburn
    Individual
    Officer
    ~ 2006-11-06
    OF - Nominee Secretary → CIF 0
  • 4
    Meiklejohn, Iain Maury Campbell
    Born in November 1954
    Individual (1 offspring)
    Officer
    1989-08-16 ~ 1990-12-31
    OF - Nominee Director → CIF 0
    Meiklejohn, Iain Maury Campbell
    Individual (1 offspring)
    Officer
    1989-08-16 ~ 1990-12-31
    OF - Nominee Secretary → CIF 0
  • 5
    Higgins, William
    Chartered Surveyor born in March 1947
    Individual (4 offsprings)
    Officer
    1995-03-24 ~ 1997-04-03
    OF - Director → CIF 0
  • 6
    1, Exchange Crescent, Conference Square, Edinburgh, Uk
    Active Corporate (89 parents, 10 offsprings)
    Officer
    2006-11-06 ~ 2011-06-20
    PE - Secretary → CIF 0
  • 7
    MFMAC SECRETARIES LIMITED - now
    YORK PLACE (NO. 309) LIMITED - 2004-02-03
    5th Floor, Quartermile Two, 2 Lister Square, Edinburgh, Midlothian
    Active Corporate (6 parents, 272 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2011-06-20 ~ 2020-09-07
    PE - Secretary → CIF 0
parent relation
Company in focus

FINDRACK (PROPERTIES) LIMITED

Previous names
FINDRACK (UK) LIMITED - 1993-08-20
RANDOTTE (NO. 203) LIMITED - 1989-10-20
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Cash at bank and in hand
50,000 GBP2023-12-31
50,000 GBP2022-12-31
Called-up share capital not yet paid and not classified as a current asset
0 GBP2023-12-31
0 GBP2022-12-31
Net Assets/Liabilities
50,000 GBP2023-12-31
50,000 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
50,000 shares2022-12-31 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2022-12-31 ~ 2023-12-31
Equity
50,000 GBP2023-12-31
50,000 GBP2022-12-31

  • FINDRACK (PROPERTIES) LIMITED
    Info
    FINDRACK (UK) LIMITED - 1993-08-20
    RANDOTTE (NO. 203) LIMITED - 1989-10-20
    Registered number SC119546
    Clash, Lumphanan, Banchory, Aberdeenshire AB31 4PS
    Private Limited Company incorporated on 1989-08-16 (36 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-08-22
    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.