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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 7
  • 1
    Parkinson, David Norman
    Individual (6 offsprings)
    Officer
    1998-04-23 ~ 2015-03-02
    OF - Secretary → CIF 0
  • 2
    Pithie, Ian William
    Partner born in August 1967
    Individual (2 offsprings)
    Officer
    1998-04-23 ~ 2012-10-03
    OF - Director → CIF 0
  • 3
    Mcleod, Russell
    Born in March 1959
    Individual (15 offsprings)
    Officer
    2015-03-02 ~ now
    OF - Director → CIF 0
    Russell Mcleod
    Born in March 1959
    Individual (15 offsprings)
    Person with significant control
    2017-12-18 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Leiper, Gary Grieve
    Born in September 1965
    Individual (4 offsprings)
    Officer
    2015-03-02 ~ now
    OF - Director → CIF 0
    Gary Grieve Leiper
    Born in September 1965
    Individual (4 offsprings)
    Person with significant control
    2017-05-04 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Melville, Martyn Christopher Andrew
    Director born in August 1964
    Individual (1 offspring)
    Officer
    1998-04-23 ~ 2017-05-12
    OF - Director → CIF 0
    Martyn Christopher Andrew Melville
    Born in August 1964
    Individual (1 offspring)
    Person with significant control
    2017-05-04 ~ 2017-12-18
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    OSWALDS OF EDINBURGH LIMITED
    - now SC111618 SC057796
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved Corporate (13 parents, 13892 offsprings)
    Officer
    1998-04-23 ~ 1998-04-23
    OF - Nominee Secretary → CIF 0
  • 7
    SHEPHERD & WEDDERBURN SECRETARIES LIMITED
    - now SC209868
    CLP SECRETARIES LIMITED - 2018-07-12 SC209868
    37, Albyn Place, Aberdeen, United Kingdom
    Active Corporate (15 parents, 381 offsprings)
    Officer
    2015-03-02 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

THE WASHBAY LIMITED

Period: 1998-04-23 ~ now
Company number: SC185151
Registered name
THE WASHBAY LIMITED - now
Standard Industrial Classification
45200 - Maintenance And Repair Of Motor Vehicles
Brief company account
Average Number of Employees
32023-08-01 ~ 2024-07-31
42022-08-01 ~ 2023-07-31
Fixed Assets
9,469 GBP2024-07-31
10,966 GBP2023-07-31
Current Assets
12,870 GBP2024-07-31
24,408 GBP2023-07-31
Creditors
Amounts falling due within one year
135,555 GBP2024-07-31
127,179 GBP2023-07-31
Net Current Assets/Liabilities
122,485 GBP2024-07-31
102,660 GBP2023-07-31
Total Assets Less Current Liabilities
-113,016 GBP2024-07-31
-91,694 GBP2023-07-31
Equity
-114,588 GBP2024-07-31
-93,293 GBP2023-07-31

  • THE WASHBAY LIMITED
    Info
    Registered number SC185151
    Braehead Cove Road, Cove, Aberdeen AB12 3NX
    PRIVATE LIMITED COMPANY incorporated on 1998-04-23 (27 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.