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 4
  • 1
    Coulson, Neil
    Director born in September 1974
    Individual (6 offsprings)
    Officer
    2022-01-01 ~ now
    OF - director → CIF 0
  • 2
    Duffy, Sean
    Company Director born in November 1969
    Individual (8 offsprings)
    Officer
    2024-01-08 ~ now
    OF - director → CIF 0
  • 3
    Dochard, Lyall John
    Director born in September 1966
    Individual (6 offsprings)
    Officer
    2023-01-01 ~ now
    OF - director → CIF 0
    Dochard, Lyall John
    Individual (6 offsprings)
    Officer
    2023-08-13 ~ now
    OF - secretary → CIF 0
  • 4
    Pilmour House, Pilmour House, St Andrews, Fife, Scotland
    Corporate (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 33
  • 1
    James, David Nicholas Henderson
    General Manager born in December 1932
    Individual
    Officer
    1993-03-04 ~ 1997-12-31
    OF - director → CIF 0
  • 2
    Muckart, Richard Davidson
    Actuary- Retired born in September 1950
    Individual (1 offspring)
    Officer
    2014-03-21 ~ 2017-12-31
    OF - director → CIF 0
  • 3
    Daly, Paul
    Company Director born in October 1957
    Individual (34 offsprings)
    Officer
    2024-01-08 ~ 2025-01-01
    OF - director → CIF 0
  • 4
    Frizzell, Alan William
    Company Director born in April 1964
    Individual (4 offsprings)
    Officer
    2018-01-12 ~ 2023-12-31
    OF - director → CIF 0
  • 5
    Dempster, Alastair Cox
    Company Director born in June 1940
    Individual (1 offspring)
    Officer
    2005-01-10 ~ 2008-12-31
    OF - director → CIF 0
  • 6
    Ritchie, William Rennie
    Retired born in July 1928
    Individual
    Officer
    1996-03-04 ~ 2001-12-31
    OF - director → CIF 0
  • 7
    De Vries, Fiona Jean Margaret
    Hotelier born in August 1955
    Individual (1 offspring)
    Officer
    2006-06-01 ~ 2008-12-31
    OF - director → CIF 0
  • 8
    Dewar-durie, Andrew Maule
    Retired born in November 1939
    Individual (2 offsprings)
    Officer
    2012-04-10 ~ 2017-04-28
    OF - director → CIF 0
  • 9
    Mackenzie, Gordon David
    Teacher born in July 1950
    Individual
    Officer
    2014-07-01 ~ 2019-12-31
    OF - director → CIF 0
  • 10
    Ferguson-snedden, Susan
    Individual
    Officer
    2023-01-01 ~ 2023-08-13
    OF - secretary → CIF 0
  • 11
    Crichton, Neil James
    Lawyer born in September 1943
    Individual
    Officer
    2006-03-24 ~ 2011-12-31
    OF - director → CIF 0
  • 12
    Davidson, Nicola Freegarde
    Company Director born in August 1935
    Individual
    Officer
    1998-09-10 ~ 2002-12-31
    OF - director → CIF 0
  • 13
    Campbell, Daniel John
    Retail Manager born in June 1974
    Individual (3 offsprings)
    Officer
    2006-06-01 ~ 2023-05-12
    OF - director → CIF 0
  • 14
    Carnegie-brown, Ian Donald
    Banker born in May 1961
    Individual (1 offspring)
    Officer
    2017-01-01 ~ 2017-04-28
    OF - director → CIF 0
    Carnegie Brown, Ian Donald
    Banker born in May 1961
    Individual (1 offspring)
    Officer
    2017-04-28 ~ 2023-02-10
    OF - director → CIF 0
  • 15
    Dollman, Paul
    Company Director born in August 1956
    Individual
    Officer
    2024-01-08 ~ 2025-01-01
    OF - director → CIF 0
  • 16
    Lindesay-bethune, John Martin
    Retired born in November 1929
    Individual
    Officer
    1993-03-04 ~ 1997-12-31
    OF - director → CIF 0
  • 17
    Morrison, Ronald, Professor
    Retired University Professor born in April 1946
    Individual
    Officer
    2009-02-05 ~ 2011-12-31
    OF - director → CIF 0
  • 18
    Waddell, Robert Steele
    Retired born in August 1931
    Individual
    Officer
    1998-01-01 ~ 2005-12-31
    OF - director → CIF 0
  • 19
    Macgregor, Euan John Millar
    Chartered Accountant
    Individual (1 offspring)
    Officer
    1993-03-04 ~ 2018-08-29
    OF - secretary → CIF 0
  • 20
    Ogilvie, Angus David
    Farmer born in March 1936
    Individual
    Officer
    2002-02-11 ~ 2003-12-31
    OF - director → CIF 0
  • 21
    Noble, Joseph Crawford
    Chartered Surveyor born in May 1958
    Individual (6 offsprings)
    Officer
    2012-01-26 ~ 2016-12-31
    OF - director → CIF 0
  • 22
    Bairsto, Peter Edward, Air Marshall Sir
    Retired born in August 1926
    Individual
    Officer
    1993-03-04 ~ 1996-03-04
    OF - director → CIF 0
  • 23
    Forster, Peter Douglas
    Farmer born in July 1950
    Individual (3 offsprings)
    Officer
    2004-04-19 ~ 2013-12-31
    OF - director → CIF 0
  • 24
    Lawrie, Duncan Macgregor, Dr
    Retired Physician born in March 1937
    Individual
    Officer
    1998-04-27 ~ 2004-12-31
    OF - director → CIF 0
  • 25
    Mason, Peter John
    External Relations Manager born in June 1942
    Individual
    Officer
    1998-04-27 ~ 2005-12-31
    OF - director → CIF 0
  • 26
    Loudon, William Euan Buchanan, Major General
    Businessman born in March 1956
    Individual (1 offspring)
    Officer
    2011-01-01 ~ 2022-12-12
    OF - director → CIF 0
  • 27
    Dobell, Mark Timothy
    Retired born in April 1950
    Individual
    Officer
    2020-06-26 ~ 2023-12-31
    OF - director → CIF 0
  • 28
    Stewart, Kenneth Duncan
    Business Adviser born in November 1952
    Individual (2 offsprings)
    Officer
    2009-03-05 ~ 2011-12-31
    OF - director → CIF 0
  • 29
    Dochard, Lyall John
    Individual (6 offsprings)
    Officer
    2018-08-29 ~ 2023-01-01
    OF - secretary → CIF 0
  • 30
    Tuddenham, Sandra
    Director born in August 1963
    Individual (1 offspring)
    Officer
    2023-01-01 ~ 2025-01-01
    OF - director → CIF 0
  • 31
    Mcgregor, Alan James Robley
    Businessman born in May 1946
    Individual
    Officer
    1998-01-01 ~ 2010-12-31
    OF - director → CIF 0
  • 32
    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
    1992-12-07 ~ 1993-03-04
    PE - nominee-secretary → CIF 0
  • 33
    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
    1992-12-07 ~ 1993-03-04
    PE - nominee-director → CIF 0
parent relation
Company in focus

ST. ANDREWS LINKS LIMITED

Previous name
WATCHSUBMIT LIMITED - 1993-04-05
Standard Industrial Classification
77400 - Leasing Of Intellectual Property And Similar Products, Except Copyright Works
Brief company account
Intangible Assets
317,446 GBP2023-12-31
634,892 GBP2022-12-31
Debtors
1,745,569 GBP2023-12-31
2,252,491 GBP2022-12-31
Cash at bank and in hand
681,614 GBP2023-12-31
264,084 GBP2022-12-31
Current Assets
2,427,183 GBP2023-12-31
2,516,575 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-211,546 GBP2023-12-31
-689,992 GBP2022-12-31
Net Current Assets/Liabilities
2,215,637 GBP2023-12-31
1,826,583 GBP2022-12-31
Total Assets Less Current Liabilities
2,533,083 GBP2023-12-31
2,461,475 GBP2022-12-31
Equity
Called up share capital
2,150,000 GBP2023-12-31
2,150,000 GBP2022-12-31
2,150,000 GBP2021-12-31
Retained earnings (accumulated losses)
383,083 GBP2023-12-31
311,475 GBP2022-12-31
861,571 GBP2021-12-31
Equity
2,533,083 GBP2023-12-31
2,461,475 GBP2022-12-31
3,011,571 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
71,608 GBP2023-01-01 ~ 2023-12-31
-364,178 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
71,608 GBP2023-01-01 ~ 2023-12-31
-364,178 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Other than goodwill
4,290,976 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
3,973,530 GBP2023-12-31
3,656,084 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
317,446 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Other than goodwill
317,446 GBP2023-12-31
634,892 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
68,391 GBP2023-12-31
85,967 GBP2022-12-31
Amounts Owed By Related Parties
1,233,603 GBP2023-12-31
Current
1,729,862 GBP2022-12-31
Other Debtors
Amounts falling due within one year
443,575 GBP2023-12-31
436,662 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,745,569 GBP2023-12-31
2,252,491 GBP2022-12-31
Trade Creditors/Trade Payables
Current
18,785 GBP2023-12-31
127,594 GBP2022-12-31
Other Creditors
Current
192,761 GBP2023-12-31
562,398 GBP2022-12-31
Creditors
Current
211,546 GBP2023-12-31
689,992 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
947,695 GBP2023-12-31
304,597 GBP2022-12-31

  • ST. ANDREWS LINKS LIMITED
    Info
    WATCHSUBMIT LIMITED - 1993-04-05
    Registered number SC141590
    Pilmour House, St. Andrews, Fife KY16 9SF
    Private Limited Company incorporated on 1992-12-07 (32 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-13
    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.