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
  • Robertson, Shona
    Insurance Broker born in June 1976
    Individual (2 offsprings)
    Officer
    2004-12-01 ~ now
    OF - director → CIF 0
    Ms Shona Robertson
    Born in June 1976
    Individual (2 offsprings)
    Person with significant control
    2016-11-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Grant, James Roy Mcculloch
    Individual (2 offsprings)
    Officer
    1997-08-19 ~ 2011-04-20
    OF - secretary → CIF 0
  • 2
    Robertson, Hugh
    Insurance Broker born in September 1945
    Individual
    Officer
    1997-08-19 ~ 2004-12-01
    OF - director → CIF 0
  • 3
    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
    1996-11-20 ~ 1997-08-19
    PE - nominee-secretary → CIF 0
  • 4
    1, Carden Place, Aberdeen, Scotland
    Corporate (16 offsprings)
    Officer
    2009-08-26 ~ 2021-02-23
    PE - secretary → CIF 0
  • 5
    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
    1996-11-20 ~ 1997-08-19
    PE - nominee-director → CIF 0
parent relation
Company in focus

H. & R. INSURANCE SERVICES LIMITED

Previous name
METALBATCH LIMITED - 1997-10-20
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers
Brief company account
Average Number of Employees
02022-12-01 ~ 2023-11-30
Intangible Assets - Gross Cost
Net goodwill
1,178,046 GBP2023-11-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
1,178,046 GBP2023-11-30
Fixed Assets - Investments
1,204,087 GBP2023-11-30
1,182,292 GBP2022-11-30
Debtors
68,761 GBP2023-11-30
90,441 GBP2022-11-30
Creditors
Amounts falling due within one year
-39,267 GBP2023-11-30
-38,161 GBP2022-11-30
Net Current Assets/Liabilities
29,494 GBP2023-11-30
52,280 GBP2022-11-30
Total Assets Less Current Liabilities
1,233,581 GBP2023-11-30
1,234,572 GBP2022-11-30
Net Assets/Liabilities
1,233,581 GBP2023-11-30
1,234,572 GBP2022-11-30
Equity
Called up share capital
100,000 GBP2023-11-30
100,000 GBP2022-11-30
Revaluation reserve
81,867 GBP2023-11-30
81,867 GBP2022-11-30
Retained earnings (accumulated losses)
1,051,714 GBP2023-11-30
1,052,705 GBP2022-11-30
Equity
1,233,581 GBP2023-11-30
1,234,572 GBP2022-11-30
Intangible Assets - Gross Cost
1,178,046 GBP2023-11-30
Intangible Assets - Accumulated Amortisation & Impairment
1,178,046 GBP2023-11-30
Amounts invested in assets
Cost valuation, Non-current
1,204,087 GBP2023-11-30
1,182,292 GBP2022-11-30
Additions to investments, Non-current
21,795 GBP2023-11-30
Non-current
1,204,087 GBP2023-11-30
1,182,292 GBP2022-11-30
Other Debtors
68,761 GBP2023-11-30
90,441 GBP2022-11-30
Other Creditors
Amounts falling due within one year
39,267 GBP2023-11-30
38,161 GBP2022-11-30

Related profiles found in government register
  • H. & R. INSURANCE SERVICES LIMITED
    Info
    METALBATCH LIMITED - 1997-10-20
    Registered number SC170036
    529 North Deeside Road, Cults, Aberdeen AB15 9ES
    Private Limited Company incorporated on 1996-11-20 (28 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-20
    CIF 0
  • H & R INSURANCE SERVICES LIMITED
    S
    Registered number SC170036
    529, North Deeside Road, Cults, Aberdeen, Scotland, AB15 9ES
    CIF 1
  • H & R INSURANCE SERVICES LIMITED
    S
    Registered number Sc170036
    529, North Deeside Road, Cults, Aberdeen, Scotland, AB15 9ES
    Limited Company in Companies House, Scotland, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Helmont House, Churchill Way, Cardiff
    Dissolved corporate (2 parents)
    Current Assets (Company account)
    185,762 GBP2019-11-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 2 - Right to surplus assets - More than 50% but less than 75%OE
    Officer
    2012-05-08 ~ dissolved
    CIF 1 - llp-designated-member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.