logo
explain how to read the page

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 11
  • 1
    Maclean, Magdalene Mary Campbell
    Individual (3 offsprings)
    Officer
    1997-03-19 ~ 2009-01-14
    OF - Secretary → CIF 0
  • 2
    Maclean, Allan Douglas
    Consultant born in August 1948
    Individual (6 offsprings)
    Officer
    1997-03-19 ~ 2008-12-10
    OF - Director → CIF 0
  • 3
    Mabbott, Stephen
    Born in November 1950
    Individual (11118 offsprings)
    Officer
    1997-03-19 ~ 1997-03-19
    OF - Nominee Director → CIF 0
  • 4
    Fallows, David John
    Local Authority Councillor born in March 1948
    Individual (11 offsprings)
    Officer
    2012-06-29 ~ 2016-07-27
    OF - Director → CIF 0
  • 5
    Black, James Stuart
    Local Authority Director born in February 1964
    Individual (5 offsprings)
    Officer
    2012-05-03 ~ 2012-07-13
    OF - Director → CIF 0
  • 6
    Carmichael, Helen Mae
    Consultant born in July 1942
    Individual (13 offsprings)
    Officer
    2008-12-10 ~ 2012-05-03
    OF - Director → CIF 0
  • 7
    Morris, Michelle Ann
    Individual (8 offsprings)
    Officer
    2009-01-14 ~ 2016-07-27
    OF - Secretary → CIF 0
  • 8
    White, Richard Michael Stewart
    Company Director born in February 1974
    Individual (20 offsprings)
    Officer
    2016-07-27 ~ now
    OF - Director → CIF 0
    Allison, Andrew
    Company Director born in September 1983
    Individual (20 offsprings)
    Officer
    2016-07-27 ~ 2019-03-27
    OF - Director → CIF 0
    Allison, Andrew John
    Chief Operating Officer born in September 1983
    Individual (20 offsprings)
    Officer
    2016-07-29 ~ 2024-06-01
    OF - Director → CIF 0
    Allison, Andrew
    Individual (20 offsprings)
    Officer
    2016-07-27 ~ 2024-06-01
    OF - Secretary → CIF 0
  • 9
    Gowie, Alan James
    Operations Director born in January 1981
    Individual (10 offsprings)
    Officer
    2019-07-01 ~ now
    OF - Director → CIF 0
    Gowie, Alan James
    Company Director born in January 1989
    Individual (10 offsprings)
    Officer
    2019-03-27 ~ 2019-03-27
    OF - Director → CIF 0
  • 10
    Reid, Brian
    Individual (2859 offsprings)
    Officer
    1997-03-19 ~ 1997-03-19
    OF - Nominee Secretary → CIF 0
  • 11
    POLYPUS GROUP LIMITED
    10044297
    67 Wingate Sq, Wingate Square, London, England
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2016-07-27 ~ dissolved
    PE - Has significant influence or control as a member of a firmCIF 0
    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
    PE - Right to appoint or remove directors as a member of a firmCIF 0
parent relation
Company in focus

NESS HORIZONS LIMITED

Period: 2009-09-11 ~ 2025-06-26
Company number: SC173613
Registered names
NESS HORIZONS LIMITED - Dissolved
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
20,000 GBP2023-03-31
20,000 GBP2022-03-31
Fixed Assets
98,486 GBP2023-03-31
109,221 GBP2022-03-31
Current Assets
101,233 GBP2023-03-31
114,778 GBP2022-03-31
Creditors
Amounts falling due within one year
0 GBP2023-03-31
0 GBP2022-03-31
Net Current Assets/Liabilities
101,233 GBP2023-03-31
114,778 GBP2022-03-31
Total Assets Less Current Liabilities
219,719 GBP2023-03-31
243,999 GBP2022-03-31
Net Assets/Liabilities
219,719 GBP2023-03-31
243,999 GBP2022-03-31
Equity
219,719 GBP2023-03-31
243,999 GBP2022-03-31
Average Number of Employees
12022-04-01 ~ 2023-03-31
12021-04-01 ~ 2022-03-31

  • NESS HORIZONS LIMITED
    Info
    HIGHLAND BUSINESS NETWORKS LIMITED - 2009-09-11
    HIGHLAND BUSINESS NETWORK LIMITED - 2009-09-11
    Registered number SC173613
    Bishop's Court, 29 Albyn Place, Aberdeen AB10 1YL
    PRIVATE LIMITED COMPANY incorporated on 1997-03-19 and dissolved on 2025-06-26 (28 years 3 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-12-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.