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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
    icon of calendar 2024-12-30 ~ now
    OF - Director → CIF 0
  • 2
    Faichney, Andrew David Mitchell
    Born in March 1982
    Individual (10 offsprings)
    Officer
    icon of calendar 2024-02-09 ~ now
    OF - Director → CIF 0
  • 3
    DALGLEN (NO. 17723) LIMITED
    icon of addressOld 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
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 13
  • 1
    Mear, David
    Director born in April 1967
    Individual
    Officer
    icon of calendar 2024-03-28 ~ 2025-08-29
    OF - Director → CIF 0
  • 2
    Ross, Charles Iain Mclean
    Company Director born in October 1951
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-06-30 ~ 2009-09-30
    OF - Director → CIF 0
    Ross, Charles Iain Mclean
    Company Director
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-06-30 ~ 2009-09-30
    OF - Secretary → CIF 0
  • 3
    Williams, Stuart Ronald
    Director born in September 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-08-03 ~ 2023-03-16
    OF - Director → CIF 0
  • 4
    Simpson, Gavin
    Individual (12 offsprings)
    Officer
    icon of calendar 2009-11-01 ~ 2017-09-30
    OF - Secretary → CIF 0
  • 5
    Fidler, Brian Harvey
    Accountant born in October 1938
    Individual
    Officer
    icon of calendar 1997-05-01 ~ 1998-04-30
    OF - Director → CIF 0
  • 6
    Edwards, Stuart Leslie
    Company Director born in May 1945
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-08-23 ~ 2022-07-14
    OF - Director → CIF 0
  • 7
    Midwood, William Henry
    Company Director born in July 1953
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-06-21 ~ 2023-03-16
    OF - Director → CIF 0
  • 8
    Keenan, Christopher Stephen
    Company Director born in January 1952
    Individual (10 offsprings)
    Officer
    icon of calendar 1997-03-24 ~ 2024-02-09
    OF - Director → CIF 0
  • 9
    Milne, Gavin Thomas
    Managing Director born in March 1981
    Individual
    Officer
    icon of calendar 2023-03-13 ~ 2025-02-08
    OF - Director → CIF 0
  • 10
    Fleet, Christopher Ronald
    Investor born in February 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-01-24 ~ 2022-07-14
    OF - Director → CIF 0
  • 11
    Drysdale, Kim
    Company Director born in December 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1997-03-24 ~ 2009-10-22
    OF - Director → CIF 0
    Drysdale, Kim
    Individual (1 offspring)
    Officer
    icon of calendar 1997-03-24 ~ 1998-06-30
    OF - Secretary → CIF 0
  • 12
    PINSENT MASONS SECRETARIES (EDINBURGH) LIMITED - now
    icon of addressPacific 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
  • 13
    icon of addressPacific 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
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
    icon of addressDrysdale Quarry, Cockburnspath, Cockburnspath TD13 5AA
    PRIVATE LIMITED COMPANY incorporated on 1996-11-28 (29 years 1 month). 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
    icon of addressOld 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
    icon of addressOld 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
    icon of addressOld Cambus Quarry, Cockburnspath, Berwickshire, Scotland
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 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
    icon of addressDrysdale Quarry, Cockburnspath, Dunbar, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    8,585,427 GBP2024-12-27
    Person with significant control
    icon of calendar 2016-07-28 ~ now
    CIF 1 - Has significant influence or control as a member of a firmOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.