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.
- 1
Davie, John Robert
Individual (10 offsprings)Officer
2008-07-01 ~ nowOF - Secretary → CIF 0 - 2
Grieve, Andrew Lindsay
Born in March 1961Individual (5 offsprings)Officer 1995-11-10 ~ nowOF - Director → CIF 0Mr Andrew Lindsay Grieve
Born in March 1961Individual (5 offsprings)Person with significant control 2016-06-01 ~ nowPE - Ownership of shares – 75% or more → CIF 0
- 1
Watt, John
Director born in April 1934IndividualOfficer 2001-09-03 ~ 2002-11-28OF - Director → CIF 0 - 2
Johnstone, Brian
Director born in September 1948IndividualOfficer 2001-09-03 ~ 2002-10-24OF - Director → CIF 0 - 3
18 Carden Place, AberdeenCorporateOfficer1995-11-10 ~ 2000-10-26PE - Secretary → CIF 0 - 4OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03SCOTIA INCORPORATIONS LIMITED - 1989-04-2624 Great King Street, EdinburghDissolved Corporate (4 parents)Equity (Company account)2 GBP2017-12-31Officer1995-11-10 ~ 1995-11-10PE - Nominee Secretary → CIF 0
- 512 North Silver Street, AberdeenCorporateOfficer2000-10-26 ~ 2008-07-01PE - Secretary → CIF 0
TOP MANAGEMENT LTD.
Standard Industrial Classification
Brief company account
Fixed Assets - Investments
Debtors
Cash at bank and in hand
Current Assets
Net Current Assets/Liabilities
Net Assets/Liabilities
Equity
Equity
Average Number of Employees
Investments in Group Undertakings
Amounts owed by group undertakings and participating interests
Other Debtors
Trade Creditors/Trade Payables
Other Creditors
- Registered number SC161517
TOP MANAGEMENT LTD.
InfoArchballoch Business Centre, Alford, Aberdeenshire AB33 8HPPRIVATE LIMITED COMPANY incorporated on 1995-11-10 (30 years). The company status is Active.The last date of confirmation statement was made at 2024-11-10CIF 0 TOP MANAGEMENT LTD
SRegistered number Sc161517Archballoch Business Centre, Alford, Aberdeenshire, United Kingdom, AB33 8HPLimited Company in Companies House, ScotlandCIF 1TOP MANAGEMENT LTD
SRegistered number Sc161517Archballoch Business Centre, Archballoch, Alford, ScotlandCorporate Body in Companies House, ScotlandCIF 2TOP MANAGEMENT LIMITED
SRegistered number Sc161517Archballoch Business Centre, Archballoch, Alford, Aberdeenshire, Scotland, AB33 8HPLimited Company in Companies House, ScotlandCIF 3
- 1Archballoch Business Centre, Alford, AberdeenshireActive Corporate (3 parents)Equity (Company account)10 GBP2024-12-31Person with significant control 2016-06-01 ~ nowCIF 3 - Ownership of shares – 75% or more → OE
- 2Archballoch Business Centre, Alford, AberdeenshireActive Corporate (3 parents)Equity (Company account)-140,061 GBP2024-12-31Person with significant control 2016-06-01 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
- 3Archballoch Business Centre, Alford, AberdeenshireActive Corporate (3 parents)Equity (Company account)76,971 GBP2024-12-31Person with significant control 2016-06-30 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
- 4Archballoch Business Centre, Alford, AberdeenshireActive Corporate (3 parents)Equity (Company account)-110,965 GBP2024-12-31Person with significant control 2016-06-01 ~ nowCIF 4 - Ownership of shares – 75% or more → OE
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