logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 11
  • 1
    Mcniven, Alan Ross
    Born in December 1950
    Individual (220 offsprings)
    Officer
    1998-12-07 ~ 1999-04-28
    OF - Director → CIF 0
  • 2
    Moroney, Jill Lea
    Individual (83 offsprings)
    Officer
    1998-12-07 ~ 1999-04-28
    OF - Nominee Secretary → CIF 0
  • 3
    Freeman, David Sidney
    Born in May 1953
    Individual (13 offsprings)
    Officer
    2002-06-28 ~ 2015-08-31
    OF - Director → CIF 0
    Freeman, David Sidney
    Individual (13 offsprings)
    Officer
    1999-04-28 ~ 1999-04-29
    OF - Secretary → CIF 0
  • 4
    Welsh, Christy Nicole
    Born in August 1994
    Individual (4 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 5
    Welsh, Connor Ian
    Born in August 1997
    Individual (6 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 6
    Welsh, Colin Ian
    Born in December 1959
    Individual (41 offsprings)
    Officer
    1999-04-28 ~ now
    OF - Director → CIF 0
    Mr Colin Ian Welsh
    Born in December 1959
    Individual (41 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
  • 7
    Welsh, Wendy Anderson
    Born in February 1965
    Individual (4 offsprings)
    Officer
    2001-01-15 ~ now
    OF - Director → CIF 0
    Welsh, Wendy Anderson
    Individual (4 offsprings)
    Officer
    2004-04-19 ~ now
    OF - Secretary → CIF 0
  • 8
    BURNESS PAULL LLP
    - now SO300380 SC400647
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02 SO300380 SC400647
    BURNESS LLP - 2012-11-30
    50, Lothian Road, Festival Square, Edinburgh, United Kingdom
    Active Corporate (164 parents, 2021 offsprings)
    Officer
    2013-01-16 ~ now
    OF - Secretary → CIF 0
  • 9
    GLENDEVON CAPITAL PARTNERS LIMITED
    14363071
    14, Airlie Gardens, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-04-12 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 10
    PAULL & WILLIAMSONS
    - now SC098833 SO302228
    PAULL & WILLIAMSONS (ABERDEEN)
    - 2009-03-16 SC098833
    PAULL & WILLIAMSONS
    - 2009-02-24 SC098833 SO302228
    Union Plaza (6th Floor), 1 Union Wynd, Aberdeen
    Dissolved Corporate (4 parents, 538 offsprings)
    Officer
    1999-04-29 ~ 2009-04-06
    OF - Secretary → CIF 0
  • 11
    PAULL & WILLIAMSONS LLP
    SO302228 SC098833... (more)
    Union Plaza, 6th Floor, 1 Union Wynd, Aberdeen
    Active Corporate (34 parents, 363 offsprings)
    Officer
    2009-04-06 ~ 2013-01-16
    OF - Secretary → CIF 0
parent relation
Company in focus

CRAIGSHANNOCH LIMITED

Period: 1998-12-07 ~ now
Company number: SC191743
Registered name
CRAIGSHANNOCH LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
32024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Profit/Loss
915,459 GBP2024-04-01 ~ 2025-03-31
793,390 GBP2023-04-01 ~ 2024-03-31
Other Investments Other Than Loans
Non-current
4,446,928 GBP2025-03-31
4,341,541 GBP2024-03-31
Turnover/Revenue
2,948,913 GBP2024-04-01 ~ 2025-03-31
2,920,060 GBP2023-04-01 ~ 2024-03-31
Gross Profit/Loss
2,948,913 GBP2024-04-01 ~ 2025-03-31
2,920,060 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
1,713,147 GBP2024-04-01 ~ 2025-03-31
1,647,580 GBP2023-04-01 ~ 2024-03-31
Operating Profit/Loss
1,241,170 GBP2024-04-01 ~ 2025-03-31
1,281,441 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
52,024 GBP2024-04-01 ~ 2025-03-31
62,924 GBP2023-04-01 ~ 2024-03-31
Interest Payable/Similar Charges (Finance Costs)
11,253 GBP2024-04-01 ~ 2025-03-31
91,407 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
1,287,808 GBP2024-04-01 ~ 2025-03-31
956,826 GBP2023-04-01 ~ 2024-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
372,349 GBP2024-04-01 ~ 2025-03-31
163,436 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
915,459 GBP2024-04-01 ~ 2025-03-31
793,390 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
144,668 GBP2025-03-31
316,007 GBP2024-03-31
Fixed Assets - Investments
4,446,928 GBP2025-03-31
4,341,541 GBP2024-03-31
Fixed Assets
4,591,596 GBP2025-03-31
4,657,548 GBP2024-03-31
Debtors
1,993,884 GBP2025-03-31
1,116,074 GBP2024-03-31
Current assets - Investments
6,882,972 GBP2025-03-31
8,290,648 GBP2024-03-31
Cash at bank and in hand
1,179,759 GBP2025-03-31
327,564 GBP2024-03-31
Current Assets
10,056,615 GBP2025-03-31
9,734,286 GBP2024-03-31
Creditors
Amounts falling due within one year
874,446 GBP2025-03-31
1,484,189 GBP2024-03-31
Net Current Assets/Liabilities
9,182,169 GBP2025-03-31
8,250,097 GBP2024-03-31
Total Assets Less Current Liabilities
13,773,765 GBP2025-03-31
12,907,645 GBP2024-03-31
Creditors
Amounts falling due after one year
49,339 GBP2024-03-31
Net Assets/Liabilities
13,773,765 GBP2025-03-31
12,858,306 GBP2024-03-31
Equity
Called up share capital
8 GBP2025-03-31
8 GBP2024-03-31
8 GBP2023-03-31
Retained earnings (accumulated losses)
13,658,987 GBP2025-03-31
12,743,528 GBP2024-03-31
11,950,138 GBP2023-03-31
Equity
13,773,765 GBP2025-03-31
12,858,306 GBP2024-03-31
12,064,916 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
915,459 GBP2024-04-01 ~ 2025-03-31
793,390 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
915,459 GBP2024-04-01 ~ 2025-03-31
793,390 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
25.002024-04-01 ~ 2025-03-31
Computers
25.002024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Depreciation Expense
96,377 GBP2024-04-01 ~ 2025-03-31
79,131 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
37,093 GBP2025-03-31
29,021 GBP2024-03-31
Motor vehicles
230,488 GBP2025-03-31
227,030 GBP2024-03-31
Computers
82,684 GBP2025-03-31
80,147 GBP2024-03-31
Investment property
165,000 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
350,265 GBP2025-03-31
501,198 GBP2024-03-31
Property, Plant & Equipment - Disposals
Motor vehicles
-98,557 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-263,557 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
25,489 GBP2025-03-31
17,655 GBP2024-03-31
Motor vehicles
108,476 GBP2025-03-31
112,452 GBP2024-03-31
Computers
71,632 GBP2025-03-31
55,084 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
205,597 GBP2025-03-31
185,191 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
7,834 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
71,995 GBP2024-04-01 ~ 2025-03-31
Computers
16,548 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
96,377 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-75,971 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-75,971 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
11,604 GBP2025-03-31
11,366 GBP2024-03-31
Motor vehicles
122,012 GBP2025-03-31
114,578 GBP2024-03-31
Computers
11,052 GBP2025-03-31
25,063 GBP2024-03-31
Investment property
165,000 GBP2024-03-31
Amounts invested in assets
Cost valuation, Non-current
4,808,797 GBP2025-03-31
4,671,410 GBP2024-03-31
Additions to investments, Non-current
137,387 GBP2025-03-31
Non-current
4,446,928 GBP2025-03-31
4,341,541 GBP2024-03-31
Trade Debtors/Trade Receivables
18,912 GBP2025-03-31
322,166 GBP2024-03-31
Other Debtors
1,974,972 GBP2025-03-31
793,908 GBP2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
105,880 GBP2025-03-31
131,386 GBP2024-03-31
Corporation Tax Payable
Amounts falling due within one year
250,000 GBP2025-03-31
197,282 GBP2024-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
21,446 GBP2025-03-31
74,252 GBP2024-03-31
Other Creditors
Amounts falling due within one year
497,120 GBP2025-03-31
1,081,269 GBP2024-03-31
Amounts falling due after one year
49,339 GBP2024-03-31
Related profiles found in government register
  • CRAIGSHANNOCH LIMITED
    Info
    Registered number SC191743
    15 Rubislaw Terrace, Aberdeen AB10 1XE
    PRIVATE LIMITED COMPANY incorporated on 1998-12-07 (27 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-07
    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
    15, Rubislaw Terrace, Aberdeen, Scotland, AB10 1XE
    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 3
  • 1
    ENELIFT LTD
    - now SC682575
    GLOBAL OFFSHORE HOLDINGS LIMITED - 2021-10-20
    1st Floor, Blenheim House, Fountainhall Road, Aberdeen, Scotland
    Active Corporate (8 parents)
    Person with significant control
    2022-08-02 ~ now
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    GRANITE INVESTORS (FUND 1) LLP
    SO301383
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-05-31 during the appointment or period of control
    Due to be dissolved on 2021-01-12 during the appointment or period of control
    56 Palmerston Place, Edinburgh
    Dissolved Corporate (24 parents)
    Officer
    2007-06-06 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 3
    SILVERWOOD PARTNERS LIMITED LIABILITY PARTNERSHIP
    SO302326
    15 Rubislaw Terrace, Aberdeen, Scotland
    Active Corporate (7 parents)
    Officer
    2009-05-05 ~ 2025-10-16
    CIF 2 - LLP Designated Member → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.