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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
Active 2
  • 1
    Salvesen, Andrew Cameron
    Born in May 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 1990-12-06 ~ now
    OF - Director → CIF 0
    Andrew Cameron Salvesen
    Born in May 1947
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-09-20 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Mr Harold Douglas Ewen Salvesen
    Born in September 1981
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2019-03-31 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 7
  • 1
    Meiklejohn, Iain Maury Campbell
    Born in November 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1990-09-20 ~ 1990-12-06
    OF - Nominee Director → CIF 0
    Meiklejohn, Iain Maury Campbell
    Individual (1 offspring)
    Officer
    icon of calendar 1990-09-20 ~ 1990-12-06
    OF - Nominee Secretary → CIF 0
  • 2
    Harald Douglas Ewen Salvesen
    Born in September 1981
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-09-20 ~ 2019-03-31
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Shepherd & Wedderburn
    Individual
    Officer
    icon of calendar 1990-12-06 ~ 2006-11-06
    OF - Nominee Secretary → CIF 0
  • 4
    Will, James Robert
    Born in April 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 1990-09-20 ~ 1990-12-06
    OF - Nominee Director → CIF 0
  • 5
    Lall, Vikram
    Ca born in December 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1990-12-06 ~ 2011-07-01
    OF - Director → CIF 0
  • 6
    icon of address1, Exchange Crescent, Conference Square, Edinburgh, Uk
    Active Corporate (90 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
    icon of address5th Floor, Quartermile Two, 2 Lister Square, Edinburgh, Midlothian, United Kingdom
    Active Corporate (6 parents, 273 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2011-06-20 ~ 2021-06-18
    PE - Secretary → CIF 0
parent relation
Company in focus

FINDRACK (UK) LIMITED

Previous name
DRILLING TOOLS LIMITED - 1993-08-20
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
96090 - Other Service Activities N.e.c.
Brief company account
Intangible Assets
5,231 GBP2024-12-31
Property, Plant & Equipment
57,461 GBP2024-12-31
61,105 GBP2023-12-31
Fixed Assets - Investments
2,093,978 GBP2024-12-31
50,000 GBP2023-12-31
Investment Property
6,820,000 GBP2024-12-31
4,363,550 GBP2023-12-31
Fixed Assets
8,976,670 GBP2024-12-31
4,474,655 GBP2023-12-31
Debtors
203,088 GBP2024-12-31
303,639 GBP2023-12-31
Cash at bank and in hand
2,535,027 GBP2024-12-31
6,302,399 GBP2023-12-31
Current Assets
2,738,115 GBP2024-12-31
6,606,038 GBP2023-12-31
Creditors
Current
80,510 GBP2024-12-31
1,800,652 GBP2023-12-31
Net Current Assets/Liabilities
2,657,605 GBP2024-12-31
4,805,386 GBP2023-12-31
Total Assets Less Current Liabilities
11,634,275 GBP2024-12-31
9,280,041 GBP2023-12-31
Net Assets/Liabilities
10,628,738 GBP2024-12-31
8,887,705 GBP2023-12-31
Equity
Called up share capital
150,001 GBP2024-12-31
150,001 GBP2023-12-31
Retained earnings (accumulated losses)
7,245,223 GBP2024-12-31
7,960,640 GBP2023-12-31
Equity
10,628,738 GBP2024-12-31
8,887,705 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Other than goodwill
7,846 GBP2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
2,615 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
2,615 GBP2024-12-31
Intangible Assets
Other than goodwill
5,231 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
258,381 GBP2024-12-31
247,025 GBP2023-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-10,115 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
200,920 GBP2024-12-31
185,920 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
25,115 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-10,115 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
57,461 GBP2024-12-31
61,105 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
50,000 GBP2024-12-31
50,000 GBP2023-12-31
Other Investments Other Than Loans
Additions to investments
2,043,978 GBP2024-12-31
Cost valuation
2,043,978 GBP2024-12-31
Investments in Group Undertakings
50,000 GBP2024-12-31
50,000 GBP2023-12-31
Other Investments Other Than Loans
2,043,978 GBP2024-12-31
Investment Property - Fair Value Model
6,820,000 GBP2024-12-31
4,363,550 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
14,090 GBP2024-12-31
58,880 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
188,998 GBP2024-12-31
244,759 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
203,088 GBP2024-12-31
303,639 GBP2023-12-31
Trade Creditors/Trade Payables
Current
21,359 GBP2024-12-31
14,568 GBP2023-12-31
Amounts owed to group undertakings
Current
50,000 GBP2024-12-31
50,000 GBP2023-12-31
Other Taxation & Social Security Payable
Current
1,603 GBP2024-12-31
1,246,861 GBP2023-12-31
Other Creditors
Current
5,196 GBP2024-12-31
486,871 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,741,033 GBP2024-01-01 ~ 2024-12-31
Profit/Loss
1,741,033 GBP2024-01-01 ~ 2024-12-31
Related profiles found in government register
  • FINDRACK (UK) LIMITED
    Info
    DRILLING TOOLS LIMITED - 1993-08-20
    Registered number SC127459
    icon of address46 High Street, Banchory, Aberdeenshire AB31 5SR
    PRIVATE LIMITED COMPANY incorporated on 1990-09-20 (35 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-13
    CIF 0
  • FINDRACK UK LIMITED
    S
    Registered number Sc127459
    icon of address5th Floor, Lister Square, Edinburgh, Scotland, EH3 9GL
    Limited Company in Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • FINDRACK (UK) LIMITED - 1993-08-20
    RANDOTTE (NO. 203) LIMITED - 1989-10-20
    icon of addressClash, Lumphanan, Banchory, Aberdeenshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-08-01 ~ now
    CIF 1 - Has significant influence or control → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.