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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.

Parent entities and officers
Active 3
  • 1
    Bothams, Neil William
    Born in March 1973
    Individual (5 offsprings)
    Officer
    2024-12-30 ~ now
    OF - Director → CIF 0
  • 2
    Faichney, Andrew David Mitchell
    Born in March 1982
    Individual (10 offsprings)
    Officer
    2024-02-09 ~ now
    OF - Director → CIF 0
  • 3
    DALGLEN (NO. 17723) LIMITED
    Old Cambus Quarry, Cockburnspath, Berwickshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,343,168 GBP2024-12-27
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 13
  • 1
    Fidler, Brian Harvey
    Born in October 1938
    Individual
    Officer
    1997-05-01 ~ 1998-04-30
    OF - Director → CIF 0
  • 2
    Williams, Stuart Ronald
    Born in September 1955
    Individual (3 offsprings)
    Officer
    2022-08-03 ~ 2023-03-16
    OF - Director → CIF 0
  • 3
    Ross, Charles Iain Mclean
    Born in October 1951
    Individual (4 offsprings)
    Officer
    1998-06-30 ~ 2009-09-30
    OF - Director → CIF 0
    Ross, Charles Iain Mclean
    Individual (4 offsprings)
    Officer
    1998-06-30 ~ 2009-09-30
    OF - Secretary → CIF 0
  • 4
    Keenan, Christopher Stephen
    Born in January 1952
    Individual (10 offsprings)
    Officer
    1997-03-24 ~ 2024-02-09
    OF - Director → CIF 0
  • 5
    Milne, Gavin Thomas
    Born in March 1981
    Individual
    Officer
    2023-03-13 ~ 2025-02-08
    OF - Director → CIF 0
  • 6
    Mear, David
    Born in April 1967
    Individual
    Officer
    2024-03-28 ~ 2025-08-29
    OF - Director → CIF 0
  • 7
    Edwards, Stuart Leslie
    Born in May 1945
    Individual (4 offsprings)
    Officer
    2007-08-23 ~ 2022-07-14
    OF - Director → CIF 0
  • 8
    Simpson, Gavin
    Individual (13 offsprings)
    Officer
    2009-11-01 ~ 2017-09-30
    OF - Secretary → CIF 0
  • 9
    Midwood, William Henry
    Born in July 1953
    Individual (8 offsprings)
    Officer
    2022-06-21 ~ 2023-03-16
    OF - Director → CIF 0
  • 10
    Drysdale, Kim
    Born in December 1952
    Individual (1 offspring)
    Officer
    1997-03-24 ~ 2009-10-22
    OF - Director → CIF 0
    Drysdale, Kim
    Individual (1 offspring)
    Officer
    1997-03-24 ~ 1998-06-30
    OF - Secretary → CIF 0
  • 11
    Fleet, Christopher Ronald
    Born in February 1955
    Individual (5 offsprings)
    Officer
    2011-01-24 ~ 2022-07-14
    OF - Director → CIF 0
  • 12
    Pacific House, 70 Wellington Street, Glasgow
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1996-11-28 ~ 1997-03-24
    PE - Nominee Director → CIF 0
  • 13
    PINSENT MASONS SECRETARIES (EDINBURGH) LIMITED - now
    Pacific House, 70 Wellington Street, Glasgow
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1996-11-28 ~ 1997-03-24
    PE - Secretary → CIF 0
parent relation
Company in focus

R & K DRYSDALE (HOLDINGS) LIMITED

Previous name
PACIFIC SHELF 698 LIMITED - 1997-03-17
Standard Industrial Classification
64201 - Activities Of Agricultural Holding Companies
64202 - Activities Of Production Holding Companies
Brief company account
Fixed Assets - Investments
6,916,938 GBP2024-12-27
6,916,938 GBP2023-12-29
Net Current Assets/Liabilities
-4,795,694 GBP2024-12-27
-4,795,694 GBP2023-12-29
Total Assets Less Current Liabilities
2,121,244 GBP2024-12-27
2,121,244 GBP2023-12-29
Equity
Called up share capital
1,211,560 GBP2024-12-27
1,211,560 GBP2023-12-29
Share premium
2,798,159 GBP2024-12-27
2,798,159 GBP2023-12-29
Retained earnings (accumulated losses)
-1,888,475 GBP2024-12-27
-1,888,475 GBP2023-12-29
Equity
2,121,244 GBP2024-12-27
2,121,244 GBP2023-12-29
Average Number of Employees
32023-12-30 ~ 2024-12-27
12023-01-01 ~ 2023-12-29
Investments in group undertakings and participating interests
6,916,938 GBP2024-12-27
6,916,938 GBP2023-12-29
Amounts owed to group undertakings
Current
4,795,694 GBP2024-12-27
4,795,694 GBP2023-12-29

Related profiles found in government register
  • R & K DRYSDALE (HOLDINGS) LIMITED
    Info
    PACIFIC SHELF 698 LIMITED - 1997-03-17
    Registered number SC170198
    Drysdale Quarry, Cockburnspath, Cockburnspath TD13 5AA
    PRIVATE LIMITED COMPANY incorporated on 1996-11-28 (29 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-28
    CIF 0
  • R&K DRYSDALE (HOLDINGS) LIMITED
    S
    Registered number missing
    Old Cambus Quarry, Old Cambus Quarry, Cockburnspath, Berwickshire, England, TD13 5YS
    Private Company Limited By Shares
    CIF 1
  • R&K DRYSDALE (HOLDINGS) LIMITED
    S
    Registered number Sc170198
    Old Cambus Quarry, Cockburnspath, Berwickshire, Scotland, TD13 5YS
    Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Old Cambus Quarry, Cockburnspath, Berwickshire, Scotland
    Dissolved Corporate (2 parents)
    Person with significant control
    2022-09-26 ~ dissolved
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    CHAINSTREET LIMITED - 1992-09-15
    Drysdale Quarry, Cockburnspath, Dunbar, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    8,585,427 GBP2024-12-27
    Person with significant control
    2016-07-28 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Has significant influence or control as a member of a firmOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.