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
    Meyer, Claudine Myriam
    Consultant born in October 1948
    Individual (2 offsprings)
    Officer
    2000-09-25 ~ dissolved
    OF - Director → CIF 0
    Meyer, Claudine Myriam
    Individual (2 offsprings)
    Officer
    1999-05-18 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Warrender, Roy David
    Consultant born in January 1944
    Individual (3 offsprings)
    Officer
    1999-05-18 ~ dissolved
    OF - Director → CIF 0
    Mr Roy David Warrender
    Born in January 1944
    Individual (3 offsprings)
    Person with significant control
    2017-01-01 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh
    Dissolved Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2022-02-28
    Officer
    1999-05-18 ~ 1999-05-18
    PE - Nominee Secretary → CIF 0
  • 2
    14 Mitchell Lane, Glasgow
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    1999-05-18 ~ 1999-05-18
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WARRENDER MEYER LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
122 GBP2021-05-31
163 GBP2020-05-31
Fixed Assets
122 GBP2021-05-31
163 GBP2020-05-31
Cash at bank and in hand
6,397 GBP2021-05-31
6,437 GBP2020-05-31
Current Assets
6,397 GBP2021-05-31
6,437 GBP2020-05-31
Net Current Assets/Liabilities
6,397 GBP2021-05-31
6,437 GBP2020-05-31
Total Assets Less Current Liabilities
6,519 GBP2021-05-31
6,600 GBP2020-05-31
Net Assets/Liabilities
6,519 GBP2021-05-31
6,600 GBP2020-05-31
Equity
Called up share capital
2 GBP2021-05-31
50,002 GBP2020-05-31
Retained earnings (accumulated losses)
6,517 GBP2021-05-31
-43,402 GBP2020-05-31
Equity
6,519 GBP2021-05-31
6,600 GBP2020-05-31
Average Number of Employees
02020-06-01 ~ 2021-05-31
02019-06-01 ~ 2020-05-31
Property, Plant & Equipment - Gross Cost
10,028 GBP2021-05-31
10,028 GBP2020-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
9,906 GBP2021-05-31
9,865 GBP2020-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
41 GBP2020-06-01 ~ 2021-05-31

  • WARRENDER MEYER LIMITED
    Info
    Registered number SC196542
    22 South Learmonth Gardens, Edinburgh, Midlothian EH4 1EZ
    Private Limited Company incorporated on 1999-05-18 and dissolved on 2021-09-28 (22 years 4 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.