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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 9
  • 1
    Wilson, Ian
    Company Director born in December 1965
    Individual (11 offsprings)
    Officer
    2008-04-04 ~ now
    OF - Director → CIF 0
  • 2
    Murray, Stuart Ritchie
    Solicitor born in September 1965
    Individual (50 offsprings)
    Officer
    1999-10-29 ~ 1999-11-26
    OF - Director → CIF 0
  • 3
    Boyd, Lynn
    Individual (8 offsprings)
    Officer
    2008-04-04 ~ 2010-11-25
    OF - Secretary → CIF 0
  • 4
    Carmichael, Donald William
    Company Director born in December 1960
    Individual (12 offsprings)
    Officer
    2008-04-04 ~ now
    OF - Director → CIF 0
  • 5
    Prentice, Murray
    Managing Director born in September 1959
    Individual (8 offsprings)
    Officer
    1999-11-26 ~ 2008-04-04
    OF - Director → CIF 0
  • 6
    37 Queen Street, Edinburgh
    Corporate (88 offsprings)
    Officer
    1999-10-29 ~ 2001-01-31
    OF - Nominee Secretary → CIF 0
  • 7
    MFMAC SECRETARIES LIMITED - now SC262093
    MORTON FRASER SECRETARIES LIMITED
    - 2024-05-08 SC262093
    YORK PLACE (NO. 309) LIMITED - 2004-02-03
    5th Floor, Quartermile Two, 2 Lister Square, Edinburgh, Midlothian, United Kingdom
    Active Corporate (20 parents, 784 offsprings)
    Officer
    2011-08-29 ~ dissolved
    OF - Secretary → CIF 0
  • 8
    LISTER SQUARE (NO 4) LIMITED
    LISTER SQUARE (NO.4) LIMITED SC379630 SC379632... (more)
    5th Floor, 2 Lister Square, Quartermile Two, Edinburgh, Scotland
    Dissolved Corporate (12 parents, 3 offsprings)
    Person with significant control
    2016-10-28 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    SHEPHERD & WEDDERBURN SECRETARIES LIMITED - now
    CLP SECRETARIES LIMITED
    - 2018-07-12 SC209868
    Commercial House, 2 Rubislaw Terrace, Aberdeen, Aberdeenshire
    Active Corporate (15 parents, 381 offsprings)
    Officer
    2001-01-31 ~ 2008-04-04
    OF - Secretary → CIF 0
parent relation
Company in focus

CLANNA LIMITED

Period: 1999-11-16 ~ 2019-06-11
Company number: SC201140
Registered names
CLANNA LIMITED - Dissolved
AC&H 66 LIMITED - 1999-11-16 SC200990... (more)
Standard Industrial Classification
49410 - Freight Transport By Road
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
02017-04-01 ~ 2018-03-31
Profit/Loss on Ordinary Activities Before Tax
1,397,300 GBP2017-04-01 ~ 2018-03-31
1,300,000 GBP2016-04-01 ~ 2017-03-31
Profit/Loss
1,397,300 GBP2017-04-01 ~ 2018-03-31
1,300,000 GBP2016-04-01 ~ 2017-03-31
Comprehensive Income/Expense
1,397,300 GBP2017-04-01 ~ 2018-03-31
1,300,000 GBP2016-04-01 ~ 2017-03-31
Fixed Assets - Investments
1,225,000 GBP2018-03-31
1,225,000 GBP2017-03-31
Debtors
35,000 GBP2018-03-31
35,000 GBP2017-03-31
Cash at bank and in hand
31 GBP2018-03-31
31 GBP2017-03-31
Current Assets
35,031 GBP2018-03-31
35,031 GBP2017-03-31
Net Current Assets/Liabilities
35,031 GBP2018-03-31
35,031 GBP2017-03-31
Total Assets Less Current Liabilities
1,260,031 GBP2018-03-31
1,260,031 GBP2017-03-31
Creditors
Non-current
550,000 GBP2018-03-31
550,000 GBP2017-03-31
Net Assets/Liabilities
710,031 GBP2018-03-31
710,031 GBP2017-03-31
Equity
Called up share capital
35,000 GBP2018-03-31
35,000 GBP2017-03-31
35,000 GBP2016-03-31
Capital redemption reserve
675,000 GBP2018-03-31
675,000 GBP2017-03-31
675,000 GBP2016-03-31
Retained earnings (accumulated losses)
31 GBP2018-03-31
31 GBP2017-03-31
31 GBP2016-03-31
Equity
710,031 GBP2018-03-31
710,031 GBP2017-03-31
710,031 GBP2016-03-31
Dividends Paid
Retained earnings (accumulated losses)
-1,397,300 GBP2017-04-01 ~ 2018-03-31
-1,300,000 GBP2016-04-01 ~ 2017-03-31
Dividends Paid
-1,397,300 GBP2017-04-01 ~ 2018-03-31
-1,300,000 GBP2016-04-01 ~ 2017-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,397,300 GBP2017-04-01 ~ 2018-03-31
1,300,000 GBP2016-04-01 ~ 2017-03-31
Investments in Group Undertakings
Cost valuation
1,225,000 GBP2017-03-31
Investments in Group Undertakings
1,225,000 GBP2018-03-31
1,225,000 GBP2017-03-31
Amounts Owed by Group Undertakings
Current
35,000 GBP2018-03-31
35,000 GBP2017-03-31
Amounts owed to group undertakings
Non-current
550,000 GBP2018-03-31
550,000 GBP2017-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
350,000 shares2018-03-31
Dividends Paid on Shares
35,000 GBP2017-04-01 ~ 2018-03-31
Profit/Loss
Retained earnings (accumulated losses)
1,397,300 GBP2017-04-01 ~ 2018-03-31

Related profiles found in government register
  • CLANNA LIMITED
    Info
    AC&H 66 LIMITED - 1999-11-16
    Registered number SC201140
    41 Inchmuir Road, Whitehill Industrial Estate, Bathgate, West Lothian EH48 2EP
    PRIVATE LIMITED COMPANY incorporated on 1999-10-29 and dissolved on 2019-06-11 (19 years 7 months). The company status is Dissolved.
    CIF 0
  • CLANNA LIMITED
    S
    Registered number Sc201140
    41, Inchmuir Road, Whitehill Industrial Estate, Bathgate, Scotland, EH48 2EP
    Limited Company in Scotlanf, Scotland
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    JBT DISTRIBUTION LIMITED
    - now SC146191
    JIM BRACKENRIDGE (TRANSPORT) LIMITED - 2008-07-10
    Rsm Restructuring Advisory Llp Third Floor, 2 Semple Street, Edinburgh
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-08-30 ~ 2019-06-11
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Has significant influence or control OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.