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
    Mr Harold Douglas Ewen Salvesen
    Born in September 1981
    Individual (8 offsprings)
    Person with significant control
    2019-03-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Salvesen, Andrew Cameron
    Industrialist born in May 1947
    Individual (4 offsprings)
    Officer
    1990-12-06 ~ now
    OF - director → CIF 0
    Andrew Cameron Salvesen
    Born in May 1947
    Individual (4 offsprings)
    Person with significant control
    2016-09-20 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 7
  • 1
    Lall, Vikram
    Ca born in December 1946
    Individual (1 offspring)
    Officer
    1990-12-06 ~ 2011-07-01
    OF - director → CIF 0
  • 2
    Harald Douglas Ewen Salvesen
    Born in September 1981
    Individual (8 offsprings)
    Person with significant control
    2016-09-20 ~ 2019-03-31
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 3
    Will, James Robert
    Born in April 1955
    Individual (5 offsprings)
    Officer
    1990-09-20 ~ 1990-12-06
    OF - nominee-director → CIF 0
  • 4
    Shepherd & Wedderburn
    Individual
    Officer
    1990-12-06 ~ 2006-11-06
    OF - nominee-secretary → CIF 0
  • 5
    Meiklejohn, Iain Maury Campbell
    Born in November 1954
    Individual (1 offspring)
    Officer
    1990-09-20 ~ 1990-12-06
    OF - nominee-director → CIF 0
    Meiklejohn, Iain Maury Campbell
    Individual (1 offspring)
    Officer
    1990-09-20 ~ 1990-12-06
    OF - nominee-secretary → CIF 0
  • 6
    1, Exchange Crescent, Conference Square, Edinburgh, Uk
    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, United Kingdom
    Corporate (6 parents, 272 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
Property, Plant & Equipment
61,105 GBP2023-12-31
84,100 GBP2022-12-31
Fixed Assets - Investments
50,000 GBP2023-12-31
50,000 GBP2022-12-31
Investment Property
4,363,550 GBP2023-12-31
7,672,506 GBP2022-12-31
Fixed Assets
4,474,655 GBP2023-12-31
7,806,606 GBP2022-12-31
Total Inventories
120,858 GBP2022-12-31
Debtors
303,639 GBP2023-12-31
185,252 GBP2022-12-31
Cash at bank and in hand
6,302,399 GBP2023-12-31
48,268 GBP2022-12-31
Current Assets
6,606,038 GBP2023-12-31
354,378 GBP2022-12-31
Creditors
Current
1,800,652 GBP2023-12-31
726,048 GBP2022-12-31
Net Current Assets/Liabilities
4,805,386 GBP2023-12-31
-371,670 GBP2022-12-31
Total Assets Less Current Liabilities
9,280,041 GBP2023-12-31
7,434,936 GBP2022-12-31
Net Assets/Liabilities
8,887,705 GBP2023-12-31
6,687,701 GBP2022-12-31
Equity
Called up share capital
150,001 GBP2023-12-31
150,001 GBP2022-12-31
Retained earnings (accumulated losses)
7,960,640 GBP2023-12-31
2,629,379 GBP2022-12-31
Equity
8,887,705 GBP2023-12-31
6,687,701 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
247,025 GBP2023-12-31
248,140 GBP2022-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-1,115 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
185,920 GBP2023-12-31
164,040 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
22,995 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-1,115 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
61,105 GBP2023-12-31
84,100 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
50,000 GBP2022-12-31
Investments in Group Undertakings
50,000 GBP2023-12-31
50,000 GBP2022-12-31
Investment Property - Fair Value Model
4,363,550 GBP2023-12-31
7,672,506 GBP2022-12-31
Disposals of Investment Property - Fair Value Model
-3,509,255 GBP2023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
58,880 GBP2023-12-31
15,013 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
244,759 GBP2023-12-31
170,239 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
303,639 GBP2023-12-31
185,252 GBP2022-12-31
Trade Creditors/Trade Payables
Current
14,568 GBP2023-12-31
152,908 GBP2022-12-31
Amounts owed to group undertakings
Current
50,000 GBP2023-12-31
50,000 GBP2022-12-31
Other Taxation & Social Security Payable
Current
1,246,861 GBP2023-12-31
2,913 GBP2022-12-31
Other Creditors
Current
486,871 GBP2023-12-31
517,875 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
2,200,004 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
2,200,004 GBP2023-01-01 ~ 2023-12-31
Related profiles found in government register
  • FINDRACK (UK) LIMITED
    Info
    DRILLING TOOLS LIMITED - 1993-08-20
    Registered number SC127459
    46 High Street, Banchory, Aberdeenshire AB31 5SR
    Private Limited Company incorporated on 1990-09-20 (34 years 8 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
    5th 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
    Clash, Lumphanan, Banchory, Aberdeenshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2023-12-31
    Person with significant control
    2016-08-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Has significant influence or control → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.