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 2
  • 1
    Rutherford, Colin
    Chartered Accountant born in February 1959
    Individual (31 offsprings)
    Officer
    1997-06-05 ~ now
    OF - director → CIF 0
    Mr Colin Rutherford
    Born in February 1959
    Individual (31 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    HBJG SECRETARIAL LIMITED - 2017-06-01
    HBJGW SECRETARIAL LIMITED - 2011-04-28
    HBJ SECRETARIAL LIMITED - 2006-03-09
    HENJAC SECRETARIAL LIMITED - 1993-07-02
    HENJAC 168 LIMITED - 1992-08-17
    Exchange Tower, 19, Canning Street, Edinburgh, Scotland
    Corporate (12 parents, 325 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2016-08-16 ~ now
    OF - secretary → CIF 0
Ceased 7
  • 1
    Neilly, Gordon Joseph
    Chartered Accountant born in July 1960
    Individual (9 offsprings)
    Officer
    1999-05-17 ~ 2004-02-20
    OF - director → CIF 0
  • 2
    Henderson Boyd Jackson Limited
    Individual
    Officer
    1997-03-07 ~ 1997-06-05
    OF - nominee-director → CIF 0
  • 3
    Tainton, Gordon
    Individual
    Officer
    1997-06-05 ~ 1999-01-25
    OF - secretary → CIF 0
  • 4
    O Carroll, Aidan Vincent Michael
    Chartered Accountant born in June 1956
    Individual
    Officer
    1997-06-05 ~ 1997-09-30
    OF - director → CIF 0
  • 5
    Mcintyre, Alexander Stewart
    Accountant
    Individual (41 offsprings)
    Officer
    1999-01-25 ~ 2016-08-16
    OF - secretary → CIF 0
  • 6
    Dowds, Cahal Michael
    Chart Acc born in June 1959
    Individual
    Officer
    1997-09-18 ~ 1999-05-17
    OF - director → CIF 0
  • 7
    ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED - now
    HBJG SECRETARIAL LIMITED - 2017-06-01
    HBJGW SECRETARIAL LIMITED - 2011-04-28
    HENJAC SECRETARIAL LIMITED - 1993-07-02
    HENJAC 168 LIMITED - 1992-08-17
    19 Ainslie Place, Edinburgh
    Corporate (12 parents, 325 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1997-03-07 ~ 1997-06-05
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

MALVERN LEISURE LIMITED

Previous names
INTELLI FINANCIAL SERVICES LIMITED - 2004-03-02
RMD FINANCIAL SERVICES LIMITED - 2000-05-02
HBJ 339 LIMITED - 1997-03-26
Standard Industrial Classification
93290 - Other Amusement And Recreation Activities N.e.c.

  • MALVERN LEISURE LIMITED
    Info
    INTELLI FINANCIAL SERVICES LIMITED - 2004-03-02
    RMD FINANCIAL SERVICES LIMITED - 2000-05-02
    HBJ 339 LIMITED - 1997-03-26
    Registered number SC173273
    Exchange Tower, 19 Canning Street, Edinburgh EH3 8EH
    Private Limited Company incorporated on 1997-03-07 (28 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.