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
    Ms Elaine Mcewan
    Born in January 1964
    Individual (1 offspring)
    Person with significant control
    2022-09-03 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    O'donnell, Gordon John
    Sales Executive born in April 1963
    Individual (6 offsprings)
    Officer
    2002-05-10 ~ now
    OF - director → CIF 0
    Mr Gordon O'donnell
    Born in April 1963
    Individual (6 offsprings)
    Person with significant control
    2016-08-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 5
  • 1
    Brown, Shona
    Secretary born in July 1967
    Individual (1 offspring)
    Officer
    1999-09-02 ~ 2002-05-14
    OF - director → CIF 0
  • 2
    O'donnell, Sandra
    Individual
    Officer
    2000-09-02 ~ 2009-12-31
    OF - secretary → CIF 0
  • 3
    Mcewan, Elaine
    Secretary born in January 1964
    Individual (1 offspring)
    Officer
    2016-11-09 ~ 2020-09-03
    OF - director → CIF 0
  • 4
    5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh
    Dissolved corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2022-02-28
    Officer
    1999-09-02 ~ 1999-09-02
    PE - nominee-secretary → CIF 0
  • 5
    14 Mitchell Lane, Glasgow
    Dissolved corporate (2 parents, 4 offsprings)
    Officer
    1999-09-02 ~ 1999-09-02
    PE - nominee-director → CIF 0
parent relation
Company in focus

SOLE MEDIA (SCOTLAND) LTD

Previous name
CALEDONIA MARKETING (SCOTLAND) LTD. - 2017-03-14
Standard Industrial Classification
73110 - Advertising Agencies
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12016-10-01 ~ 2017-09-30
Cash at bank and in hand
62,476 GBP2017-09-30
74,891 GBP2016-09-30
Creditors
Current
16,303 GBP2017-09-30
24,614 GBP2016-09-30
Net Current Assets/Liabilities
46,173 GBP2017-09-30
50,277 GBP2016-09-30
Total Assets Less Current Liabilities
46,173 GBP2017-09-30
50,277 GBP2016-09-30
Equity
Called up share capital
100 GBP2017-09-30
100 GBP2016-09-30
Retained earnings (accumulated losses)
46,073 GBP2017-09-30
50,177 GBP2016-09-30
Equity
46,173 GBP2017-09-30
50,277 GBP2016-09-30
Average Number of Employees
22016-10-01 ~ 2017-09-30
Property, Plant & Equipment - Gross Cost
1,671 GBP2016-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,671 GBP2016-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2017-09-30

  • SOLE MEDIA (SCOTLAND) LTD
    Info
    CALEDONIA MARKETING (SCOTLAND) LTD. - 2017-03-14
    Registered number SC199473
    C/o Clyde Offices Suite 2/3 2nd Floor, 48 West George Street, Glasgow G2 1BP
    Private Limited Company incorporated on 1999-09-02 (25 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-26
    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.