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
    Ross, Gordon
    Director born in April 1969
    Individual (1 offspring)
    Officer
    2006-12-12 ~ now
    OF - director → CIF 0
    Mr Gordon Ross
    Born in April 1969
    Individual (1 offspring)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Ross, David Michael
    Director born in March 1972
    Individual (2 offsprings)
    Officer
    2006-12-12 ~ now
    OF - director → CIF 0
    Ross, David Michael
    Individual (2 offsprings)
    Officer
    2004-06-30 ~ now
    OF - secretary → CIF 0
    Mr David Michael Ross
    Born in March 1972
    Individual (2 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 7
  • 1
    Smith, Michael Alexander
    Individual (2 offsprings)
    Officer
    1991-10-17 ~ 1992-12-01
    OF - secretary → CIF 0
    1997-11-26 ~ 2004-06-30
    OF - secretary → CIF 0
  • 2
    Morrice, Carol Ann
    Individual
    Officer
    1993-12-31 ~ 1997-11-26
    OF - secretary → CIF 0
  • 3
    Ross, Marlene Carol
    Agent born in March 1945
    Individual
    Officer
    1991-06-12 ~ 2006-12-21
    OF - director → CIF 0
  • 4
    Walker, Michael John
    Individual (1 offspring)
    Officer
    1991-06-12 ~ 1991-10-17
    OF - secretary → CIF 0
  • 5
    Wilson, Andrew Macdonald
    Individual
    Officer
    1992-12-01 ~ 1993-12-31
    OF - secretary → CIF 0
  • 6
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1991-06-12 ~ 1991-06-12
    PE - nominee-secretary → CIF 0
  • 7
    VISTRA (SCOTLAND) LIMITED - now
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03
    24 Great King Street, Edinburgh
    Dissolved corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -120,149 GBP2020-12-31
    Officer
    1991-06-12 ~ 1991-06-12
    PE - nominee-director → CIF 0
parent relation
Company in focus

MARLENE ROSS MANAGEMENT LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
96090 - Other Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
140 GBP2023-06-30
195 GBP2022-06-30
Investment Property
320,000 GBP2023-06-30
390,000 GBP2022-06-30
Fixed Assets
320,140 GBP2023-06-30
390,195 GBP2022-06-30
Debtors
3,475 GBP2023-06-30
2,960 GBP2022-06-30
Cash at bank and in hand
17,772 GBP2023-06-30
31,476 GBP2022-06-30
Current Assets
21,247 GBP2023-06-30
34,436 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-3,735 GBP2023-06-30
-8,250 GBP2022-06-30
Net Current Assets/Liabilities
17,512 GBP2023-06-30
26,186 GBP2022-06-30
Total Assets Less Current Liabilities
337,652 GBP2023-06-30
416,381 GBP2022-06-30
Net Assets/Liabilities
323,648 GBP2023-06-30
389,077 GBP2022-06-30
Equity
Called up share capital
100 GBP2023-06-30
100 GBP2022-06-30
Revaluation reserve
59,703 GBP2023-06-30
116,403 GBP2022-06-30
Retained earnings (accumulated losses)
263,845 GBP2023-06-30
272,574 GBP2022-06-30
Equity
323,648 GBP2023-06-30
389,077 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
12,535 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
12,395 GBP2023-06-30
12,340 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
55 GBP2022-07-01 ~ 2023-06-30
Investment Property - Fair Value Model
320,000 GBP2023-06-30
390,000 GBP2022-06-30
Average Number of Employees
02022-07-01 ~ 2023-06-30

  • MARLENE ROSS MANAGEMENT LIMITED
    Info
    Registered number SC132395
    1 Abbotsford Place, Aberdeen AB11 7SG
    Private Limited Company incorporated on 1991-06-12 (33 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-02
    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.