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
    Milne, Alan Graham
    Director born in November 1982
    Individual (68 offsprings)
    Officer
    2023-05-31 ~ dissolved
    OF - director → CIF 0
  • 2
    MALLGLEN LIMITED - 1987-07-21
    U7 Halbeath Interchange Business Park, Kingseat Road, Halbeath, Dunfermline, Fife, Scotland
    Corporate (3 parents, 18 offsprings)
    Equity (Company account)
    13,885,724 GBP2021-12-31
    Person with significant control
    2017-06-15 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 14
  • 1
    Maclean, Robert William
    Director born in June 1975
    Individual (18 offsprings)
    Officer
    2017-06-15 ~ 2018-08-16
    OF - director → CIF 0
  • 2
    Henderson Boyd Jackson Limited
    Individual
    Officer
    1998-03-03 ~ 1998-04-03
    OF - nominee-director → CIF 0
  • 3
    Trotter, Tracy Janye
    Director born in January 1975
    Individual (10 offsprings)
    Officer
    2017-06-15 ~ 2020-04-02
    OF - director → CIF 0
  • 4
    Scott, John Carruthers
    Director born in March 1971
    Individual (26 offsprings)
    Officer
    1999-03-09 ~ 2001-10-05
    OF - director → CIF 0
  • 5
    Scott, Norman Robert
    Director born in October 1968
    Individual (25 offsprings)
    Officer
    2017-06-15 ~ 2023-05-31
    OF - director → CIF 0
  • 6
    Jack, Michael Alexander
    Company Director born in November 1952
    Individual (1 offspring)
    Officer
    1998-04-14 ~ 1999-03-09
    OF - director → CIF 0
  • 7
    Ferguson, Sheila
    Company Director born in April 1953
    Individual
    Officer
    1998-05-14 ~ 2001-03-04
    OF - director → CIF 0
  • 8
    Went, Michael
    Company Director born in June 1956
    Individual (2 offsprings)
    Officer
    1998-04-03 ~ 2017-06-15
    OF - director → CIF 0
    Mr Michael Went
    Born in June 1956
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-15
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 9
    Gibson, Alan
    Director born in March 1956
    Individual
    Officer
    2017-06-15 ~ 2020-04-02
    OF - director → CIF 0
  • 10
    Ritchie, Sheila Ewan
    Solicitor born in May 1957
    Individual (6 offsprings)
    Officer
    2000-04-13 ~ 2017-06-15
    OF - director → CIF 0
    Mrs Sheila Ewan Ritchie
    Born in May 1957
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-15
    PE - Has significant influence or controlCIF 0
  • 11
    Went, Philip Abraham
    Company Director born in October 1933
    Individual
    Officer
    1998-05-14 ~ 2005-09-30
    OF - director → CIF 0
  • 12
    Moir, Alan George
    Company Director born in November 1948
    Individual (1 offspring)
    Officer
    1998-04-03 ~ 2001-10-02
    OF - director → CIF 0
    Moir, Alan George
    Individual (1 offspring)
    Officer
    1998-04-03 ~ 2000-04-01
    OF - secretary → CIF 0
  • 13
    GRANT SMITH LAW PRACTICE LIMITED - now
    BFB PROPERTY & INVESTMENT COMPANY LIMITED - 2011-07-06
    WELLPITCH LIMITED - 1993-10-05
    Amicable House, 252 Union Street, Aberdeen, Scotland
    Corporate (5 parents, 315 offsprings)
    Officer
    2000-04-01 ~ 2011-08-02
    PE - secretary → CIF 0
    2011-08-01 ~ 2017-06-15
    PE - secretary → CIF 0
  • 14
    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
    1998-03-03 ~ 1998-04-03
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

PALLET LOGISTICS LIMITED

Previous name
HBJ 401 LIMITED - 1998-04-02
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Debtors
100 GBP2022-12-31
100 GBP2021-12-31
Net Current Assets/Liabilities
100 GBP2022-12-31
100 GBP2021-12-31
Equity
Called up share capital
100 GBP2022-12-31
100 GBP2021-12-31
Amounts Owed By Related Parties
100 GBP2022-12-31
Current
100 GBP2021-12-31

Related profiles found in government register
  • PALLET LOGISTICS LIMITED
    Info
    HBJ 401 LIMITED - 1998-04-02
    Registered number SC183528
    Unit 7 Halbeath Interchange Business Park, Kingseat Road, Halbeath, Dunfermline KY11 8RY
    Private Limited Company incorporated on 1998-03-03 and dissolved on 2025-02-18 (26 years 11 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-03-05
    CIF 0
  • PALLET LOGISTICS LIMITED
    S
    Registered number SC183528
    Amicable House 252, Union Street, Aberdeen, United Kingdom, AB10 1TN
    SCOTLAND
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Holme Farm, Spalford, Newark-on-trent, Nottinghamshire, United Kingdom
    Corporate (12 parents)
    Officer
    2014-10-30 ~ 2017-05-04
    CIF 1 - llp-member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.