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
    Wong, Pueshang
    Marina Manager born in October 1970
    Individual (3 offsprings)
    Officer
    2020-12-16 ~ now
    OF - director → CIF 0
    Ms Pueshang Wong
    Born in October 1970
    Individual (3 offsprings)
    Person with significant control
    2024-12-19 ~ now
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 2
    BURNARD ACCOUNTANTS NE LTD
    Suite 2.05, Swans Centre For Innovation, Station Road, Wallsend, United Kingdom
    Dissolved corporate (1 parent, 1 offspring)
    Total liabilities (Company account)
    23,339 GBP2022-08-31
    Officer
    2024-09-13 ~ dissolved
    OF - secretary → CIF 0
Ceased 11
  • 1
    Millar, James Allan
    Born in February 1949
    Individual (13 offsprings)
    Officer
    1994-02-24 ~ 1994-05-20
    OF - nominee-director → CIF 0
  • 2
    Wong, Pueshang
    Individual (3 offsprings)
    Officer
    2018-04-11 ~ 2024-09-13
    OF - secretary → CIF 0
    Ms Pueshang Wong
    Born in October 1970
    Individual (3 offsprings)
    Person with significant control
    2021-01-28 ~ 2024-09-13
    PE - Has significant influence or control → CIF 0
  • 3
    Hunt, Brian Clifford, Executor Of
    Company Director born in March 1946
    Individual (5 offsprings)
    Officer
    1994-05-20 ~ 2021-01-12
    OF - director → CIF 0
    Executor Of Brian Clifford Hunt
    Born in March 1946
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-01-11
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 4
    Talman, Iain James Scott
    Solicitor born in July 1952
    Individual (2 offsprings)
    Officer
    1996-11-22 ~ 2002-12-02
    OF - director → CIF 0
  • 5
    Lang, James Russell
    Born in April 1952
    Individual
    Officer
    1994-02-24 ~ 1994-05-20
    OF - nominee-director → CIF 0
  • 6
    Bishop, Morison
    Formation Agent
    Individual (2 offsprings)
    Officer
    1997-04-21 ~ 2002-08-01
    OF - secretary → CIF 0
  • 7
    Thwaites, Lorraine
    Marina Manager born in August 1959
    Individual
    Officer
    1994-06-29 ~ 2014-08-27
    OF - director → CIF 0
  • 8
    Flaming House, 134 Renfrew Street, Glasgow
    Corporate
    Officer
    1994-12-13 ~ 1997-04-21
    PE - secretary → CIF 0
  • 9
    2 Blythswood Square, Glasgow
    Corporate (1 offspring)
    Officer
    2002-08-01 ~ 2003-02-24
    PE - secretary → CIF 0
  • 10
    MCLAY MCALISTER & MCGIBBON LLP
    145, St. Vincent Street, Glasgow, United Kingdom
    Corporate (5 parents, 9 offsprings)
    Officer
    2003-02-24 ~ 2018-04-11
    PE - secretary → CIF 0
  • 11
    2 Blythswood Square, Glasgow
    Corporate
    Officer
    1994-02-24 ~ 1994-12-13
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

ST. PETERS MARINA LTD.

Previous name
MITRESHELF 179 LIMITED - 1994-06-17
Standard Industrial Classification
93290 - Other Amusement And Recreation Activities N.e.c.
Brief company account
Property, Plant & Equipment
3,867 GBP2024-03-31
4,545 GBP2023-03-31
Fixed Assets
3,867 GBP2024-03-31
4,545 GBP2023-03-31
Debtors
43,096 GBP2024-03-31
28,859 GBP2023-03-31
Cash at bank and in hand
9,280 GBP2024-03-31
19,679 GBP2023-03-31
Current Assets
52,376 GBP2024-03-31
48,538 GBP2023-03-31
Net Current Assets/Liabilities
1,933 GBP2024-03-31
-163 GBP2023-03-31
Total Assets Less Current Liabilities
5,800 GBP2024-03-31
4,382 GBP2023-03-31
Net Assets/Liabilities
-14,994 GBP2024-03-31
-18,921 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
-15,094 GBP2024-03-31
-19,021 GBP2023-03-31
Equity
-14,994 GBP2024-03-31
-18,921 GBP2023-03-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
15 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
15 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Other than goodwill
5,760 GBP2024-03-31
5,760 GBP2023-03-31
Intangible Assets - Gross Cost
5,760 GBP2024-03-31
5,760 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
5,760 GBP2024-03-31
5,760 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
5,760 GBP2024-03-31
5,760 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
3,525 GBP2024-03-31
3,525 GBP2023-03-31
Tools/Equipment for furniture and fittings
29,598 GBP2024-03-31
29,598 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
33,123 GBP2024-03-31
33,123 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,493 GBP2024-03-31
3,488 GBP2023-03-31
Tools/Equipment for furniture and fittings
25,763 GBP2024-03-31
25,090 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
29,256 GBP2024-03-31
28,578 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
5 GBP2023-04-01 ~ 2024-03-31
Tools/Equipment for furniture and fittings
673 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
678 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
32 GBP2024-03-31
37 GBP2023-03-31
Tools/Equipment for furniture and fittings
3,835 GBP2024-03-31
4,508 GBP2023-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
38,666 GBP2024-03-31
24,428 GBP2023-03-31
Prepayments/Accrued Income
Amounts falling due within one year
3,398 GBP2024-03-31
3,399 GBP2023-03-31
Debtors
Amounts falling due within one year
43,096 GBP2024-03-31
28,859 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
9,252 GBP2024-03-31
4,071 GBP2023-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
359 GBP2024-03-31
591 GBP2023-03-31
Taxation/Social Security Payable
Amounts falling due within one year
5,035 GBP2024-03-31
8,301 GBP2023-03-31
Other Creditors
Amounts falling due within one year
968 GBP2024-03-31
909 GBP2023-03-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
34,829 GBP2024-03-31
34,829 GBP2023-03-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
20,794 GBP2024-03-31
23,303 GBP2023-03-31
  • ST. PETERS MARINA LTD.
    Info
    MITRESHELF 179 LIMITED - 1994-06-17
    Registered number SC149274
    1st Floor, 145 St Vincent Street, Glasgow, Strathclyde G2 5JF
    Private Limited Company incorporated on 1994-02-24 (31 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-09
    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.