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 4
  • 1
    Mear, David
    Director born in April 1967
    Individual (4 offsprings)
    Officer
    2024-03-28 ~ now
    OF - director → CIF 0
  • 2
    Bothams, Neil William
    Company Director born in March 1973
    Individual (5 offsprings)
    Officer
    2024-12-30 ~ now
    OF - director → CIF 0
  • 3
    Faichney, Andrew David Mitchell
    Director born in March 1982
    Individual (9 offsprings)
    Officer
    2024-02-09 ~ now
    OF - director → CIF 0
  • 4
    DALGLEN (NO. 17723) LIMITED
    Old Cambus Quarry, Cockburnspath, Berwickshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Total liabilities (Company account)
    3,500,000 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 12
  • 1
    Edwards, Stuart Leslie
    Company Director born in May 1945
    Individual (4 offsprings)
    Officer
    2007-08-23 ~ 2022-07-14
    OF - director → CIF 0
  • 2
    Fidler, Brian Harvey
    Accountant born in October 1938
    Individual
    Officer
    1997-05-01 ~ 1998-04-30
    OF - director → CIF 0
  • 3
    Williams, Stuart Ronald
    Director born in September 1955
    Individual (4 offsprings)
    Officer
    2022-08-03 ~ 2023-03-16
    OF - director → CIF 0
  • 4
    Midwood, William Henry
    Company Director born in July 1953
    Individual (8 offsprings)
    Officer
    2022-06-21 ~ 2023-03-16
    OF - director → CIF 0
  • 5
    Keenan, Christopher Stephen
    Company Director born in January 1952
    Individual (10 offsprings)
    Officer
    1997-03-24 ~ 2024-02-09
    OF - director → CIF 0
  • 6
    Milne, Gavin Thomas
    Managing Director born in March 1981
    Individual
    Officer
    2023-03-13 ~ 2025-02-08
    OF - director → CIF 0
  • 7
    Drysdale, Kim
    Company Director 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
  • 8
    Ross, Charles Iain Mclean
    Company Director born in October 1951
    Individual (4 offsprings)
    Officer
    1998-06-30 ~ 2009-09-30
    OF - director → CIF 0
    Ross, Charles Iain Mclean
    Company Director
    Individual (4 offsprings)
    Officer
    1998-06-30 ~ 2009-09-30
    OF - secretary → CIF 0
  • 9
    Fleet, Christopher Ronald
    Investor born in February 1955
    Individual (5 offsprings)
    Officer
    2011-01-24 ~ 2022-07-14
    OF - director → CIF 0
  • 10
    Simpson, Gavin
    Individual (14 offsprings)
    Officer
    2009-11-01 ~ 2017-09-30
    OF - secretary → CIF 0
  • 11
    PINSENT MASONS SECRETARIES (EDINBURGH) LIMITED - now
    Pacific House, 70 Wellington Street, Glasgow
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1996-11-28 ~ 1997-03-24
    PE - secretary → CIF 0
  • 12
    Pacific House, 70 Wellington Street, Glasgow
    Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1996-11-28 ~ 1997-03-24
    PE - nominee-director → 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
Average Number of Employees
02020-07-01 ~ 2021-12-31
02019-07-01 ~ 2020-06-30
Fixed Assets - Investments
6,916,938 GBP2021-12-31
6,916,938 GBP2020-06-30
Equity
Called up share capital
1,211,560 GBP2021-12-31
1,211,560 GBP2020-06-30
Share premium
2,798,159 GBP2021-12-31
2,798,159 GBP2020-06-30
Retained earnings (accumulated losses)
-1,888,475 GBP2021-12-31
-1,888,475 GBP2020-06-30
Equity
2,121,244 GBP2021-12-31
2,121,244 GBP2020-06-30
Creditors
4,795,694 GBP2021-12-31
4,795,694 GBP2020-06-30
Total liabilities
6,916,938 GBP2021-12-31
6,916,938 GBP2020-06-30
Other Investments Other Than Loans
Cost valuation
6,916,938 GBP2020-06-30
Other Investments Other Than Loans
6,916,938 GBP2021-12-31
6,916,938 GBP2020-06-30
Amounts owed to group undertakings
Current
4,795,694 GBP2021-12-31
4,795,694 GBP2020-06-30

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 (28 years 6 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 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    CHAINSTREET LIMITED - 1992-09-15
    Drysdale Quarry, Cockburnspath, Dunbar, Scotland
    Corporate (6 parents)
    Total liabilities (Company account)
    33,034,605 GBP2021-12-31
    Person with significant control
    2016-07-28 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Has significant influence or control as a member of a firmOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.