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 1
  • Hann, George
    Solicitor (Retired) born in October 1945
    Individual (4 offsprings)
    Officer
    2008-03-01 ~ now
    OF - director → CIF 0
    Hann, George
    Solicitor
    Individual (4 offsprings)
    Officer
    1997-04-21 ~ now
    OF - secretary → CIF 0
    Mr George Hann
    Born in October 1945
    Individual (4 offsprings)
    Person with significant control
    2016-04-07 ~ 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
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 4
  • 1
    Hann, Julia Georgina
    Geneaologist born in October 1947
    Individual
    Officer
    1997-04-21 ~ 2013-03-11
    OF - director → CIF 0
  • 2
    Hann, Benjamin Nephi
    Managing Director born in March 1976
    Individual (4 offsprings)
    Officer
    2011-08-11 ~ 2012-01-01
    OF - director → CIF 0
  • 3
    St Davids House, St Davids Drive, Dalgety Bay
    Dissolved corporate (2 parents)
    Officer
    1997-04-21 ~ 1997-04-21
    PE - nominee-director → CIF 0
  • 4
    St Davids House, St Davids Drive, Dalgety Bay
    Dissolved corporate (2 parents)
    Officer
    1997-04-21 ~ 1997-04-21
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

DEBENTURE TRADING COMPANY (SCOTLAND) LIMITED

Standard Industrial Classification
63120 - Web Portals
Brief company account
Property, Plant & Equipment
137 GBP2024-04-30
137 GBP2023-04-30
Cash at bank and in hand
1,966 GBP2024-04-30
1,966 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-1,431 GBP2024-04-30
-1,431 GBP2023-04-30
Net Current Assets/Liabilities
535 GBP2024-04-30
535 GBP2023-04-30
Total Assets Less Current Liabilities
672 GBP2024-04-30
672 GBP2023-04-30
Equity
Called up share capital
100 GBP2024-04-30
100 GBP2023-04-30
Retained earnings (accumulated losses)
572 GBP2024-04-30
572 GBP2023-04-30
Equity
672 GBP2024-04-30
672 GBP2023-04-30
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Other
137 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
0 GBP2023-04-30
Property, Plant & Equipment
Other
137 GBP2024-04-30
137 GBP2023-04-30
Trade Creditors/Trade Payables
Current
480 GBP2024-04-30
480 GBP2023-04-30
Corporation Tax Payable
Current
478 GBP2024-04-30
478 GBP2023-04-30
Other Creditors
Current
473 GBP2024-04-30
473 GBP2023-04-30
Creditors
Current
1,431 GBP2024-04-30
1,431 GBP2023-04-30

  • DEBENTURE TRADING COMPANY (SCOTLAND) LIMITED
    Info
    Registered number SC174669
    1 Bridgend, High Street, Annan, Dumfriesshire DG12 6AG
    Private Limited Company incorporated on 1997-04-21 (28 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-15
    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.