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
    Mathieson, Gregor Alexander Jack
    Hospitality Developer born in April 1967
    Individual (6 offsprings)
    Officer
    1997-06-30 ~ now
    OF - director → CIF 0
    Mr Gregor Alexander Jack Mathieson
    Born in April 1967
    Individual (6 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Mathieson, Laura Jane
    Management Consultant born in February 1973
    Individual (1 offspring)
    Officer
    2009-07-01 ~ now
    OF - director → CIF 0
Ceased 2
  • 1
    Mathieson, Alastair Merchant
    Individual
    Officer
    1997-06-30 ~ 2023-07-31
    OF - secretary → CIF 0
  • 2
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1997-06-30 ~ 1997-06-30
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

THE SPLENDID GROUP LIMITED

Previous name
SPLENDID MOMENTS LIMITED - 1998-08-18
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
1,940 GBP2023-06-30
2,879 GBP2022-06-30
Fixed Assets - Investments
4 GBP2023-06-30
4 GBP2022-06-30
Debtors
Current
6,680 GBP2023-06-30
20,672 GBP2022-06-30
Cash at bank and in hand
0 GBP2023-06-30
12,166 GBP2022-06-30
Creditors
Non-current
-13,175 GBP2023-06-30
-19,555 GBP2022-06-30
Net Assets/Liabilities
-19,083 GBP2023-06-30
-1,999 GBP2022-06-30
Equity
Called up share capital
100 GBP2023-06-30
100 GBP2022-06-30
Retained earnings (accumulated losses)
-19,183 GBP2023-06-30
-2,099 GBP2022-06-30
Equity
-19,083 GBP2023-06-30
-1,999 GBP2022-06-30
Average Number of Employees
22022-07-01 ~ 2023-06-30
22021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Gross Cost
Other
30,030 GBP2023-06-30
30,030 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
30,030 GBP2023-06-30
30,030 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
28,090 GBP2023-06-30
27,151 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
28,090 GBP2023-06-30
27,151 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
939 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
939 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
Other
1,940 GBP2023-06-30
2,879 GBP2022-06-30
Investments in Subsidiaries
Cost valuation
4 GBP2023-06-30
4 GBP2022-06-30
Investments in Subsidiaries
4 GBP2023-06-30
4 GBP2022-06-30
Bank Borrowings/Overdrafts
Current
6,964 GBP2023-06-30
6,600 GBP2022-06-30
Trade Creditors/Trade Payables
Current
1,848 GBP2023-06-30
0 GBP2022-06-30
Corporation Tax Payable
Current
1,352 GBP2023-06-30
6,279 GBP2022-06-30
Other Creditors
Current
1,852 GBP2023-06-30
4,001 GBP2022-06-30
Bank Borrowings/Overdrafts
Non-current
13,175 GBP2023-06-30
19,555 GBP2022-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2022-07-01 ~ 2023-06-30
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2022-07-01 ~ 2023-06-30
100 GBP2021-07-01 ~ 2022-06-30

  • THE SPLENDID GROUP LIMITED
    Info
    SPLENDID MOMENTS LIMITED - 1998-08-18
    Registered number SC176963
    Knockdolian, Braco Road, Comrie, Perthshire PH6 2HP
    Private Limited Company incorporated on 1997-06-30 (27 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.