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 3
  • 1
    Kennedy, James Alexander
    Accountant born in May 1969
    Individual (43 offsprings)
    Officer
    2014-03-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    Ozin, Stephen Daryl
    Accountant born in December 1962
    Individual (55 offsprings)
    Officer
    2005-08-11 ~ dissolved
    OF - Director → CIF 0
  • 3
    ELECTRA FLEMING HOLDINGS LIMITED - 1999-08-11
    ELECTRA KINGSWAY MANAGERS HOLDINGS LIMITED - 1995-08-03
    KINGSWAY MANAGERS HOLDINGS LIMITED - 1989-09-13
    GLOWTRY LIMITED - 1988-10-22
    Forum St Pauls, 33 Gutter Lane, London, United Kingdom
    Dissolved Corporate (3 parents, 20 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
Ceased 7
  • 1
    Dyke, Philip John
    Chartered Secretary born in October 1946
    Individual (3 offsprings)
    Officer
    1998-12-04 ~ 2014-03-31
    OF - Director → CIF 0
    Dyke, Philip John
    Individual (3 offsprings)
    Officer
    1998-12-04 ~ 2014-03-31
    OF - Secretary → CIF 0
  • 2
    Lewis, Robert John
    Accountant born in May 1944
    Individual (7 offsprings)
    Officer
    1998-12-04 ~ 2012-03-31
    OF - Director → CIF 0
  • 3
    Vinton, Alfred Merton
    Investment Director born in May 1938
    Individual (2 offsprings)
    Officer
    1998-12-04 ~ 2009-09-23
    OF - Director → CIF 0
  • 4
    Holland Mumford, Hugh Anthony Lewis
    Investment Director born in November 1945
    Individual (10 offsprings)
    Officer
    1998-12-04 ~ 2006-06-12
    OF - Director → CIF 0
  • 5
    151 St Vincent Street, Glasgow
    Dissolved Corporate (3 parents, 85 offsprings)
    Officer
    1998-10-20 ~ 1998-12-04
    PE - Nominee Director → CIF 0
  • 6
    151, St. Vincent Street, Glasgow
    Active Corporate (2 parents, 284 offsprings)
    Officer
    1998-10-20 ~ 1998-12-04
    PE - Nominee Secretary → CIF 0
  • 7
    151 St Vincent Street, Glasgow
    Dissolved Corporate (3 parents, 74 offsprings)
    Officer
    1998-10-20 ~ 1998-12-04
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ELECTRA GP (SCOTLAND) LIMITED

Previous names
ELECTRA FLEMING GP (SCOTLAND) LIMITED - 1999-07-28
M M & S (2503) LIMITED - 1998-12-01
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
500 GBP2017-09-30
500 GBP2016-09-30
Fixed Assets
500 GBP2017-09-30
500 GBP2016-09-30
Debtors
446,755 GBP2017-09-30
446,755 GBP2016-09-30
Current Assets
446,755 GBP2017-09-30
446,755 GBP2016-09-30
Net Current Assets/Liabilities
446,755 GBP2017-09-30
446,755 GBP2016-09-30
Total Assets Less Current Liabilities
447,255 GBP2017-09-30
447,255 GBP2016-09-30
Net assets/liabilities including pension asset/liability
447,255 GBP2017-09-30
447,255 GBP2016-09-30
Called-up share capital
2 GBP2017-09-30
2 GBP2016-09-30
Retained earnings
447,253 GBP2017-09-30
447,253 GBP2016-09-30
Shareholder's fund
447,255 GBP2017-09-30
447,255 GBP2016-09-30
Number of shares allotted
Class 1 ordinary share
2 shares2017-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2016-10-01 ~ 2017-09-30
Paid-up share capital
Class 1 ordinary share
2 GBP2017-09-30
2 GBP2016-09-30

  • ELECTRA GP (SCOTLAND) LIMITED
    Info
    ELECTRA FLEMING GP (SCOTLAND) LIMITED - 1999-07-28
    M M & S (2503) LIMITED - 1998-12-01
    Registered number SC190455
    Atria One, 144 Morrison Street, Edinburgh EH3 8EX
    Private Limited Company incorporated on 1998-10-20 and dissolved on 2020-09-08 (21 years 10 months). The company status is Dissolved.
    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.