logo
explain how to read the page

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 3
  • 1
    Mackay, Roy Alan
    Company Director born in August 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-06-29 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mackay, Dorothy Elizabeth Margaret
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-05-22 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    WJB (225) LIMITED - 1990-05-24
    icon of address294, Gilmerton Road, Edinburgh, Scotland
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -45,655 GBP2020-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
Ceased 6
  • 1
    Wood, Malcolm James
    Born in September 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1991-05-01 ~ 1991-06-03
    OF - Director → CIF 0
  • 2
    Brady, Aileen Frances
    Company Director born in February 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2000-06-30 ~ 2005-06-29
    OF - Director → CIF 0
  • 3
    Mackay, Roy Alan
    Company Director born in August 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 1991-06-03 ~ 2000-06-30
    OF - Director → CIF 0
  • 4
    Mackay, Dorothy Elizabeth Margaret
    Company Director born in March 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 1991-06-03 ~ 1995-10-18
    OF - Director → CIF 0
  • 5
    Rafferty, John Campbell
    Born in June 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 1991-05-01 ~ 1991-06-03
    OF - Director → CIF 0
  • 6
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Corporate (5 offsprings)
    Officer
    1991-05-01 ~ 1995-11-23
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

RETAIL FRANCHISE LIMITED

Previous name
WJB (247) LIMITED - 1991-05-22
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.
Current Assets
5,899 GBP2020-09-30
5,899 GBP2019-09-30
Creditors
Amounts falling due within one year
-16,657 GBP2020-09-30
-16,657 GBP2019-09-30
Net Current Assets/Liabilities
-10,758 GBP2020-09-30
-10,758 GBP2019-09-30
Total Assets Less Current Liabilities
-10,758 GBP2020-09-30
-10,758 GBP2019-09-30
Net Assets/Liabilities
-10,758 GBP2020-09-30
-10,758 GBP2019-09-30
Equity
-10,758 GBP2020-09-30
-10,758 GBP2019-09-30
Average Number of Employees
02019-10-01 ~ 2020-09-30
02018-10-01 ~ 2019-09-30

  • RETAIL FRANCHISE LIMITED
    Info
    WJB (247) LIMITED - 1991-05-22
    Registered number SC131584
    icon of addressThe Coach House, Marlefield, Kelso TD5 8ED
    PRIVATE LIMITED COMPANY incorporated on 1991-05-01 and dissolved on 2022-05-17 (31 years). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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