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
    Rattray, Alasdair Hugh
    Company Director born in October 1977
    Individual (2 offsprings)
    Officer
    2019-11-28 ~ now
    OF - director → CIF 0
    Mr Alasdair Hugh Rattray
    Born in October 1977
    Individual (2 offsprings)
    Person with significant control
    2019-12-05 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Marr, Lisa Diane
    Company Director born in December 1978
    Individual (2 offsprings)
    Officer
    2019-11-28 ~ now
    OF - director → CIF 0
    Marr, Lisa Diane
    Individual (2 offsprings)
    Officer
    2016-05-02 ~ now
    OF - secretary → CIF 0
    Mrs Lisa Diane Marr
    Born in December 1978
    Individual (2 offsprings)
    Person with significant control
    2019-12-05 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 5
  • 1
    Lawrence, George
    Company Director born in October 1955
    Individual (1 offspring)
    Officer
    1998-07-02 ~ 2019-11-28
    OF - director → CIF 0
    Lawrence, George
    Company Director
    Individual (1 offspring)
    Officer
    1998-07-02 ~ 2016-05-02
    OF - secretary → CIF 0
    Mr George Lawrence
    Born in October 1955
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-11-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Reid, Brian
    Individual (24 offsprings)
    Officer
    1998-07-02 ~ 1998-07-02
    OF - nominee-secretary → CIF 0
  • 3
    Rattray, Hugh
    Company Director born in June 1949
    Individual (2 offsprings)
    Officer
    1998-07-02 ~ 2019-11-28
    OF - director → CIF 0
    Mr Hugh Rattray
    Born in June 1949
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-11-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Swindell, Kendon
    Company Director born in April 1956
    Individual
    Officer
    1998-07-02 ~ 2016-05-01
    OF - director → CIF 0
  • 5
    Mabbott, Stephen
    Born in November 1950
    Individual (11 offsprings)
    Officer
    1998-07-02 ~ 1998-07-02
    OF - nominee-director → CIF 0
parent relation
Company in focus

C.I.L. HOLDINGS LIMITED

Standard Industrial Classification
41201 - Construction Of Commercial Buildings
Brief company account
Fixed Assets
241,110 GBP2023-08-31
194,635 GBP2022-08-31
Current Assets
317,692 GBP2023-08-31
236,815 GBP2022-08-31
Creditors
Amounts falling due within one year
-391,051 GBP2023-08-31
-287,432 GBP2022-08-31
Net Current Assets/Liabilities
-73,359 GBP2023-08-31
-50,617 GBP2022-08-31
Total Assets Less Current Liabilities
167,751 GBP2023-08-31
144,018 GBP2022-08-31
Net Assets/Liabilities
167,751 GBP2023-08-31
144,018 GBP2022-08-31
Equity
167,751 GBP2023-08-31
144,018 GBP2022-08-31
Average Number of Employees
02022-09-01 ~ 2023-08-31
02021-09-01 ~ 2022-08-31

Related profiles found in government register
  • C.I.L. HOLDINGS LIMITED
    Info
    Registered number SC187293
    339 Drakemire Drive, Glasgow G45 9SS
    Private Limited Company incorporated on 1998-07-02 (26 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-02
    CIF 0
  • CIL HOLDINGS LIMITED
    S
    Registered number Sc187293
    339, Drakemire Drive, Linnpark Industrial Estate, Glasgow, Scotland, G45 9SS
    Limited Company in Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 339 Drakemire Drive Drakemire Drive, Glasgow, Scotland
    Corporate (4 parents)
    Equity (Company account)
    220,919 GBP2023-08-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.