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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 13
  • 1
    Anderson, Alan James
    Born in October 1963
    Individual (3 offsprings)
    Officer
    2025-11-12 ~ now
    OF - Director → CIF 0
    2025-11-12 ~ 2025-11-12
    OF - Director → CIF 0
    Mr Alan James Anderson
    Born in October 1963
    Individual (3 offsprings)
    Person with significant control
    2025-11-12 ~ now
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Has significant influence or control → CIF 0
    2025-11-12 ~ 2025-11-25
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    2025-11-26 ~ 2025-12-02
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Wong, Pueshang
    Born in October 1970
    Individual (4 offsprings)
    Officer
    2020-12-16 ~ 2025-12-17
    OF - Director → CIF 0
    Wong, Pueshang
    Individual (4 offsprings)
    Officer
    2018-04-11 ~ 2024-09-13
    OF - Secretary → CIF 0
    Ms Pueshang Wong
    Born in October 1970
    Individual (4 offsprings)
    Person with significant control
    2021-01-28 ~ 2024-09-13
    PE - Has significant influence or control → CIF 0
    2024-12-19 ~ 2025-11-13
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    2025-11-25 ~ 2025-11-26
    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
  • 3
    Talman, Iain James Scott
    Born in July 1952
    Individual (15 offsprings)
    Officer
    1996-11-22 ~ 2002-12-02
    OF - Director → CIF 0
  • 4
    Bishop, Morison
    Individual (52 offsprings)
    Officer
    1997-04-21 ~ 2002-08-01
    OF - Secretary → CIF 0
  • 5
    Lang, James Russell
    Born in May 1952
    Individual (61 offsprings)
    Officer
    1994-02-24 ~ 1994-05-20
    OF - Nominee Director → CIF 0
  • 6
    Thwaites, Lorraine
    Born in August 1959
    Individual (1 offspring)
    Officer
    1994-06-29 ~ 2014-08-27
    OF - Director → CIF 0
  • 7
    Hunt, Brian Clifford, Executor Of
    Born in March 1946
    Individual (10 offsprings)
    Officer
    1994-05-20 ~ 2021-01-12
    OF - Director → CIF 0
    Executor Of Brian Clifford Hunt
    Born in March 1946
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-01-11
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 8
    Millar, James Allan
    Born in March 1949
    Individual (106 offsprings)
    Officer
    1994-02-24 ~ 1994-05-20
    OF - Nominee Director → CIF 0
  • 9
    MCLAY MCALISTER & MCGIBBON LLP SO300796 SC158183
    145, St. Vincent Street, Glasgow, United Kingdom
    Active Corporate (10 parents, 17 offsprings)
    Officer
    2003-02-24 ~ 2018-04-11
    OF - Secretary → CIF 0
  • 10
    Flaming House, 134 Renfrew Street, Glasgow
    Corporate (2 offsprings)
    Officer
    1994-12-13 ~ 1997-04-21
    OF - Secretary → CIF 0
  • 11
    BURNARD ACCOUNTANTS NE LTD 12147650 08900609
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-01-08
    Insolvency (Case 1) Creditors voluntary liquidation
    Dissolved on 2025-02-11 during the appointment or period of control
    Suite 2.05, Swans Centre For Innovation, Station Road, Wallsend, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2024-09-13 ~ dissolved
    OF - Secretary → CIF 0
  • 12
    2 Blythswood Square, Glasgow
    Corporate (47 offsprings)
    Officer
    1994-02-24 ~ 1994-12-13
    OF - Nominee Secretary → CIF 0
  • 13
    BISHOPS SERVICES LIMITED 02405837
    2 Blythswood Square, Glasgow
    Active Corporate (6 parents, 58 offsprings)
    Officer
    2002-08-01 ~ 2003-02-24
    OF - Secretary → CIF 0
parent relation
Company in focus

ST. PETERS MARINA LTD.

Period: 1994-06-17 ~ now
Company number: SC149274
Registered names
ST. PETERS MARINA LTD. - now
MITRESHELF 179 LIMITED - 1994-06-17 SC137874... (more)
Standard Industrial Classification
93290 - Other Amusement And Recreation Activities N.e.c.
Brief company account
Property, Plant & Equipment
3,260 GBP2025-03-31
3,867 GBP2024-03-31
Fixed Assets
3,260 GBP2025-03-31
3,867 GBP2024-03-31
Debtors
25,524 GBP2025-03-31
43,038 GBP2024-03-31
Cash at bank and in hand
19,101 GBP2025-03-31
9,329 GBP2024-03-31
Current Assets
44,625 GBP2025-03-31
52,367 GBP2024-03-31
Net Current Assets/Liabilities
-9,202 GBP2025-03-31
1,933 GBP2024-03-31
Total Assets Less Current Liabilities
-5,942 GBP2025-03-31
5,800 GBP2024-03-31
Net Assets/Liabilities
-26,170 GBP2025-03-31
-14,994 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
-26,270 GBP2025-03-31
-15,094 GBP2024-03-31
Equity
-26,170 GBP2025-03-31
-14,994 GBP2024-03-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
15 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
15 GBP2024-04-01 ~ 2025-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Other than goodwill
5,760 GBP2025-03-31
5,760 GBP2024-03-31
Intangible Assets - Gross Cost
5,760 GBP2025-03-31
5,760 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
5,760 GBP2025-03-31
5,760 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
5,760 GBP2025-03-31
5,760 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
3,525 GBP2025-03-31
3,525 GBP2024-03-31
Tools/Equipment for furniture and fittings
29,598 GBP2025-03-31
29,598 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
33,123 GBP2025-03-31
33,123 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,525 GBP2025-03-31
3,494 GBP2024-03-31
Tools/Equipment for furniture and fittings
26,338 GBP2025-03-31
25,762 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
29,863 GBP2025-03-31
29,256 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
31 GBP2024-04-01 ~ 2025-03-31
Tools/Equipment for furniture and fittings
576 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
607 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
3,260 GBP2025-03-31
3,836 GBP2024-03-31
Plant and equipment
31 GBP2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
13,022 GBP2025-03-31
9,252 GBP2024-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
2,236 GBP2025-03-31
359 GBP2024-03-31
Taxation/Social Security Payable
Amounts falling due within one year
3,151 GBP2025-03-31
5,025 GBP2024-03-31
Other Creditors
Amounts falling due within one year
590 GBP2025-03-31
968 GBP2024-03-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
34,828 GBP2025-03-31
34,830 GBP2024-03-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
20,228 GBP2025-03-31
20,794 GBP2024-03-31
  • 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 (32 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.