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 4
  • 1
    Welsh, Colin Ian
    Investment Banker born in December 1959
    Individual (22 offsprings)
    Officer
    1999-04-28 ~ now
    OF - director → CIF 0
  • 2
    Welsh, Wendy Anderson
    Solicitor born in February 1965
    Individual (3 offsprings)
    Officer
    2001-01-15 ~ now
    OF - director → CIF 0
    Welsh, Wendy Anderson
    Individual (3 offsprings)
    Officer
    2004-04-19 ~ now
    OF - secretary → CIF 0
  • 3
    14, Airlie Gardens, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-09-30
    Person with significant control
    2024-04-12 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP - 2012-11-30
    50, Lothian Road, Festival Square, Edinburgh, United Kingdom
    Corporate (94 parents, 861 offsprings)
    Officer
    2013-01-16 ~ now
    OF - secretary → CIF 0
Ceased 6
  • 1
    Mr Colin Ian Welsh
    Born in December 1959
    Individual (22 offsprings)
    Person with significant control
    2016-12-07 ~ 2024-04-12
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Freeman, David Sidney
    Solicitor born in May 1953
    Individual (1 offspring)
    Officer
    2002-06-28 ~ 2015-08-31
    OF - director → CIF 0
    Freeman, David Sidney
    Individual (1 offspring)
    Officer
    1999-04-28 ~ 1999-04-29
    OF - secretary → CIF 0
  • 3
    Mcniven, Alan Ross
    Solicitor born in December 1950
    Individual (1 offspring)
    Officer
    1998-12-07 ~ 1999-04-28
    OF - director → CIF 0
  • 4
    Moroney, Jill Lea
    Individual
    Officer
    1998-12-07 ~ 1999-04-28
    OF - nominee-secretary → CIF 0
  • 5
    Union Plaza, 6th Floor, 1 Union Wynd, Aberdeen
    Corporate (6 parents, 34 offsprings)
    Officer
    2009-04-06 ~ 2013-01-16
    PE - secretary → CIF 0
  • 6
    PAULL & WILLIAMSONS
    - 2009-02-24
    Union Plaza (6th Floor), 1 Union Wynd, Aberdeen
    Dissolved corporate (2 parents, 13 offsprings)
    Officer
    1999-04-29 ~ 2009-04-06
    PE - secretary → CIF 0
parent relation
Company in focus

CRAIGSHANNOCH LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Profit/Loss
793,390 GBP2023-04-01 ~ 2024-03-31
558,766 GBP2022-04-01 ~ 2023-03-31
Other Investments Other Than Loans
Non-current
4,341,541 GBP2024-03-31
4,709,506 GBP2023-03-31
Turnover/Revenue
2,920,060 GBP2023-04-01 ~ 2024-03-31
3,200,678 GBP2022-04-01 ~ 2023-03-31
Gross Profit/Loss
2,920,060 GBP2023-04-01 ~ 2024-03-31
3,200,678 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
1,647,580 GBP2023-04-01 ~ 2024-03-31
2,066,751 GBP2022-04-01 ~ 2023-03-31
Operating Profit/Loss
1,281,441 GBP2023-04-01 ~ 2024-03-31
1,145,065 GBP2022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
62,924 GBP2023-04-01 ~ 2024-03-31
70,434 GBP2022-04-01 ~ 2023-03-31
Interest Payable/Similar Charges (Finance Costs)
91,407 GBP2023-04-01 ~ 2024-03-31
4,510 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
956,826 GBP2023-04-01 ~ 2024-03-31
658,765 GBP2022-04-01 ~ 2023-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
163,436 GBP2023-04-01 ~ 2024-03-31
99,999 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
793,390 GBP2023-04-01 ~ 2024-03-31
558,766 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
316,007 GBP2024-03-31
430,138 GBP2023-03-31
Fixed Assets - Investments
4,341,541 GBP2024-03-31
4,709,506 GBP2023-03-31
Fixed Assets
4,657,548 GBP2024-03-31
5,139,644 GBP2023-03-31
Debtors
1,116,074 GBP2024-03-31
334,369 GBP2023-03-31
Current assets - Investments
8,290,648 GBP2024-03-31
10,967,901 GBP2023-03-31
Cash at bank and in hand
327,564 GBP2024-03-31
218,508 GBP2023-03-31
Current Assets
9,734,286 GBP2024-03-31
11,520,778 GBP2023-03-31
Creditors
Amounts falling due within one year
1,484,189 GBP2024-03-31
4,542,735 GBP2023-03-31
Net Current Assets/Liabilities
8,250,097 GBP2024-03-31
6,978,043 GBP2023-03-31
Total Assets Less Current Liabilities
12,907,645 GBP2024-03-31
12,117,687 GBP2023-03-31
Creditors
Amounts falling due after one year
49,339 GBP2024-03-31
52,771 GBP2023-03-31
Net Assets/Liabilities
12,858,306 GBP2024-03-31
12,064,916 GBP2023-03-31
Equity
Called up share capital
8 GBP2024-03-31
8 GBP2023-03-31
8 GBP2022-03-31
Retained earnings (accumulated losses)
12,743,528 GBP2024-03-31
11,950,138 GBP2023-03-31
11,391,372 GBP2022-03-31
Equity
12,858,306 GBP2024-03-31
12,064,916 GBP2023-03-31
11,506,150 GBP2022-03-31
Profit/Loss
Retained earnings (accumulated losses)
793,390 GBP2023-04-01 ~ 2024-03-31
558,766 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
793,390 GBP2023-04-01 ~ 2024-03-31
558,766 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
0.252023-04-01 ~ 2024-03-31
Computers
0.252023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Depreciation Expense
79,131 GBP2023-04-01 ~ 2024-03-31
65,747 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
29,021 GBP2024-03-31
29,021 GBP2023-03-31
Motor vehicles
227,030 GBP2024-03-31
227,030 GBP2023-03-31
Computers
80,147 GBP2024-03-31
80,147 GBP2023-03-31
Investment property
165,000 GBP2024-03-31
200,000 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
501,198 GBP2024-03-31
536,198 GBP2023-03-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
-35,000 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
17,655 GBP2024-03-31
11,195 GBP2023-03-31
Motor vehicles
112,452 GBP2024-03-31
55,694 GBP2023-03-31
Computers
55,084 GBP2024-03-31
39,171 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
185,191 GBP2024-03-31
106,060 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
6,460 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
56,758 GBP2023-04-01 ~ 2024-03-31
Computers
15,913 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
79,131 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
11,366 GBP2024-03-31
17,826 GBP2023-03-31
Motor vehicles
114,578 GBP2024-03-31
171,336 GBP2023-03-31
Computers
25,063 GBP2024-03-31
40,976 GBP2023-03-31
Investment property
165,000 GBP2024-03-31
200,000 GBP2023-03-31
Amounts invested in assets
Cost valuation, Non-current
4,671,410 GBP2024-03-31
4,822,506 GBP2023-03-31
Additions to investments, Non-current
-151,096 GBP2024-03-31
Non-current
4,341,541 GBP2024-03-31
4,709,506 GBP2023-03-31
Trade Debtors/Trade Receivables
322,166 GBP2024-03-31
45,194 GBP2023-03-31
Other Debtors
793,908 GBP2024-03-31
289,175 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
131,386 GBP2024-03-31
81,695 GBP2023-03-31
Corporation Tax Payable
Amounts falling due within one year
197,282 GBP2024-03-31
100,000 GBP2023-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
74,252 GBP2024-03-31
96,815 GBP2023-03-31
Other Creditors
Amounts falling due within one year
1,081,269 GBP2024-03-31
4,264,225 GBP2023-03-31
Amounts falling due after one year
49,339 GBP2024-03-31
52,771 GBP2023-03-31
Related profiles found in government register
  • CRAIGSHANNOCH LIMITED
    Info
    Registered number SC191743
    Silverwood Dalmuinzie Road, Bieldside, Aberdeen AB15 9EB
    Private Limited Company incorporated on 1998-12-07 (26 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-07
    CIF 0
  • CRAIGSHANNOCH LIMITED
    S
    Registered number missing
    'silverwood', Dalmuinzie Road, Bieldside, Aberdeen, United Kingdom, AB15 9EB
    CIF 1
  • CRAIGSHANNOCH LIMITED
    S
    Registered number SC191743
    Silverwood, Dalmuinzie Road, Bieldside, Aberdeen, Scotland, AB15 9EB
    CIF 2
  • CRAIGSHANNOCH LIMITED
    S
    Registered number Sc191743
    Silverwood House, Dalmuinzie Road, Bieldside, Aberdeen, Scotland, AB15 9EB
    Private Limited Company in Companies House, Scotland
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    GLOBAL OFFSHORE HOLDINGS LIMITED - 2021-10-20
    1st Floor, Blenheim House, Fountainhall Road, Aberdeen, Scotland
    Corporate (4 parents)
    Equity (Company account)
    -1,629,565 GBP2023-12-31
    Person with significant control
    2022-08-02 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    56 Palmerston Place, Edinburgh
    Dissolved corporate (21 parents)
    Officer
    2007-06-06 ~ dissolved
    CIF 1 - llp-designated-member → ME
  • 3
    Silverwood Dalmuinzie Road, Bieldside, Aberdeen
    Corporate (5 parents)
    Officer
    2009-05-05 ~ now
    CIF 2 - llp-designated-member → ME

qrcode

Privacy policy

© 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.