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 1
  • Breed, Mark
    Managing Director born in July 1974
    Individual (3 offsprings)
    Officer
    2002-04-06 ~ now
    OF - Director → CIF 0
    Mr Mark Breed
    Born in July 1974
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 11
  • 1
    Smyth, Callum Macqueen
    Petroleum Engineer born in May 1967
    Individual
    Officer
    1994-09-22 ~ 2004-08-20
    OF - Director → CIF 0
  • 2
    Smyth, Thomas
    Individual
    Officer
    1994-06-07 ~ 1996-06-01
    OF - Secretary → CIF 0
  • 3
    Bristow, Jill Francis
    Chairman Of The Board born in May 1929
    Individual
    Officer
    2003-04-05 ~ 2016-03-11
    OF - Director → CIF 0
  • 4
    Smyth, Catriona Mary
    P/T Office Administrator born in August 1963
    Individual (3 offsprings)
    Officer
    1995-06-09 ~ 2004-08-20
    OF - Director → CIF 0
  • 5
    Smyth, Myra
    Housewife born in April 1929
    Individual
    Officer
    1994-06-07 ~ 2004-08-20
    OF - Director → CIF 0
  • 6
    Finnigan, Martin
    Management Consultant born in August 1962
    Individual (4 offsprings)
    Officer
    1995-06-09 ~ 2000-04-22
    OF - Director → CIF 0
  • 7
    Smyth, Rhona Anne
    Occupational Therapist born in June 1965
    Individual
    Officer
    1994-10-07 ~ 2004-08-20
    OF - Director → CIF 0
  • 8
    Scott, Primrose Smith
    Chartered Accountant born in September 1940
    Individual
    Officer
    2004-07-11 ~ 2021-08-31
    OF - Director → CIF 0
  • 9
    Hood, Ross Farr
    Solicitor born in September 1959
    Individual (14 offsprings)
    Officer
    2009-08-25 ~ 2021-04-28
    OF - Director → CIF 0
    Hood, Ross Farr
    Individual (14 offsprings)
    Officer
    1996-06-01 ~ 2010-06-09
    OF - Secretary → CIF 0
  • 10
    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
    1994-05-10 ~ 1994-06-07
    PE - Nominee Secretary → CIF 0
  • 11
    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
    1994-05-10 ~ 1994-06-07
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ECOSSE UNIQUE LIMITED

Previous name
BRONZECRAG LIMITED - 1994-06-28
Standard Industrial Classification
79909 - Other Reservation Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
184,932 GBP2024-10-31
193,329 GBP2023-10-31
Debtors
17,902 GBP2024-10-31
23,750 GBP2023-10-31
Cash at bank and in hand
6,551,566 GBP2024-10-31
5,835,164 GBP2023-10-31
Current Assets
6,569,468 GBP2024-10-31
5,858,914 GBP2023-10-31
Creditors
Current
2,451,325 GBP2024-10-31
2,346,681 GBP2023-10-31
Net Current Assets/Liabilities
4,118,143 GBP2024-10-31
3,512,233 GBP2023-10-31
Total Assets Less Current Liabilities
4,303,075 GBP2024-10-31
3,705,562 GBP2023-10-31
Net Assets/Liabilities
4,299,621 GBP2024-10-31
3,701,791 GBP2023-10-31
Equity
Called up share capital
10,200 GBP2024-10-31
10,200 GBP2023-10-31
Share premium
5,150 GBP2024-10-31
5,150 GBP2023-10-31
Capital redemption reserve
16,100 GBP2024-10-31
16,100 GBP2023-10-31
Retained earnings (accumulated losses)
4,268,171 GBP2024-10-31
3,670,341 GBP2023-10-31
Equity
4,299,621 GBP2024-10-31
3,701,791 GBP2023-10-31
Average Number of Employees
162023-11-01 ~ 2024-10-31
182022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings
340,155 GBP2024-10-31
340,155 GBP2023-10-31
Furniture and fittings
22,008 GBP2024-10-31
21,250 GBP2023-10-31
Computers
23,290 GBP2024-10-31
38,236 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
385,453 GBP2024-10-31
399,641 GBP2023-10-31
Property, Plant & Equipment - Disposals
Computers
-16,576 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Disposals
-16,576 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
169,038 GBP2024-10-31
161,908 GBP2023-10-31
Furniture and fittings
15,989 GBP2024-10-31
15,390 GBP2023-10-31
Computers
15,494 GBP2024-10-31
29,014 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
200,521 GBP2024-10-31
206,312 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
7,130 GBP2023-11-01 ~ 2024-10-31
Furniture and fittings
599 GBP2023-11-01 ~ 2024-10-31
Computers
1,992 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,721 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-15,512 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-15,512 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Land and buildings
171,117 GBP2024-10-31
178,247 GBP2023-10-31
Furniture and fittings
6,019 GBP2024-10-31
5,860 GBP2023-10-31
Computers
7,796 GBP2024-10-31
9,222 GBP2023-10-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
17,519 GBP2024-10-31
23,750 GBP2023-10-31
Other Debtors
Amounts falling due within one year, Current
383 GBP2024-10-31
Debtors
Amounts falling due within one year, Current
17,902 GBP2024-10-31
23,750 GBP2023-10-31
Trade Creditors/Trade Payables
Current
3,241 GBP2024-10-31
3,438 GBP2023-10-31
Other Taxation & Social Security Payable
Current
347,172 GBP2024-10-31
304,475 GBP2023-10-31
Other Creditors
Current
2,100,912 GBP2024-10-31
2,038,768 GBP2023-10-31

Related profiles found in government register
  • ECOSSE UNIQUE LIMITED
    Info
    BRONZECRAG LIMITED - 1994-06-28
    Registered number SC150813
    Monksford Road, Newtown St Boswells, Roxburghshire TD6 0SB
    Private Limited Company incorporated on 1994-05-10 (31 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-09
    CIF 0
  • ECOSSE UNIQUE LIMITED
    S
    Registered number Sc150813
    Thorncroft, Monksford Road, Newtown St. Boswells, Melrose, Roxburghshire, United Kingdom, TD6 0SB
    Limited in Companies House, United Kingdom
    CIF 1
  • ECOSSE UNIQUE LIMITED
    S
    Registered number Sc150813
    Thorncroft, Monksford Road, Newtown St. Boswells, Melrose, United Kingdom, TD6 0SB
    Limited in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Thorncroft Monksford Road, Newtown St. Boswells, Melrose, Roxburghshire
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Person with significant control
    2016-06-23 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    Thorncroft Monksford Road, Newtown St. Boswells, Melrose, Roxburghshire
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.