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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 6
  • 1
    Rafferty, John Campbell
    Born in June 1951
    Individual (47 offsprings)
    Officer
    1991-05-01 ~ 1991-06-03
    OF - Director → CIF 0
  • 2
    Brady, Aileen Frances
    Company Director born in February 1962
    Individual (6 offsprings)
    Officer
    2000-06-30 ~ 2005-06-29
    OF - Director → CIF 0
  • 3
    Wood, Malcolm James
    Born in September 1955
    Individual (49 offsprings)
    Officer
    1991-05-01 ~ 1991-06-03
    OF - Director → CIF 0
  • 4
    Mackay, Roy Alan
    Company Director born in August 1960
    Individual (5 offsprings)
    Officer
    2005-06-29 ~ now
    OF - Director → CIF 0
    1991-06-03 ~ 2000-06-30
    OF - Director → CIF 0
    Mr Roy Alan Mackay
    Born in August 1960
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Mackay, Dorothy Elizabeth Margaret
    Company Director born in March 1959
    Individual (5 offsprings)
    Officer
    1991-06-03 ~ 1995-10-18
    OF - Director → CIF 0
    Mackay, Dorothy Elizabeth Margaret
    Individual (5 offsprings)
    Officer
    1997-04-22 ~ now
    OF - Secretary → CIF 0
  • 6
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (464 offsprings)
    Officer
    1991-05-01 ~ 1995-11-23
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

RETAIL HOLDINGS LIMITED

Period: 1991-05-22 ~ 2022-05-17
Company number: SC131583
Registered names
RETAIL HOLDINGS LIMITED - Dissolved
WJB (246) LIMITED - 1991-05-22 SC140748... (more)
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
3 GBP2020-09-30
3 GBP2019-09-30
Current Assets
12,866 GBP2020-09-30
12,866 GBP2019-09-30
Creditors
Amounts falling due within one year
-61,656 GBP2020-09-30
-61,656 GBP2019-09-30
Net Current Assets/Liabilities
-48,790 GBP2020-09-30
-48,790 GBP2019-09-30
Total Assets Less Current Liabilities
-48,787 GBP2020-09-30
-48,787 GBP2019-09-30
Net Assets/Liabilities
-48,787 GBP2020-09-30
-48,787 GBP2019-09-30
Equity
-48,787 GBP2020-09-30
-48,787 GBP2019-09-30
Average Number of Employees
02019-10-01 ~ 2020-09-30
02018-10-01 ~ 2019-09-30

Related profiles found in government register
  • RETAIL HOLDINGS LIMITED
    Info
    WJB (246) LIMITED - 1991-05-22
    Registered number SC131583
    The Coach House, Marlefield, Kelso TD5 8ED
    PRIVATE LIMITED COMPANY incorporated on 1991-05-01 and dissolved on 2022-05-17 (31 years). The status of the company number is Dissolved.
    CIF 0
  • RETAIL HOLDINGS LIMITED
    S
    Registered number Sc131583
    294, Gilmerton Road, Edinburgh, Scotland, EH17 7PR
    Limited Company in Companies House, Scotland
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    PROMOTIONAL MESSAGE NETWORKS LIMITED
    - now SC144008
    WJB (303) LIMITED - 1993-06-09
    The Coach House, Marlefield, Kelso, Scotland
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    RETAIL ADVERTISING LIMITED
    - now SC124894
    WJB (225) LIMITED - 1990-05-24
    The Coach House, Marlefield, Kelso, Scotland
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.