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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
Active 4
  • 1
    Wilson, Ian
    Company Director born in December 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-04-04 ~ dissolved
    OF - Director → CIF 0
  • 2
    Carmichael, Donald William
    Company Director born in December 1960
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-04-04 ~ dissolved
    OF - Director → CIF 0
  • 3
    MFMAC SECRETARIES LIMITED - now
    YORK PLACE (NO. 309) LIMITED - 2004-02-03
    icon of address5th Floor, Quartermile Two, 2 Lister Square, Edinburgh, Midlothian, United Kingdom
    Active Corporate (6 parents, 272 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2011-08-29 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    LISTER SQUARE (NO.4) LIMITED
    icon of address5th Floor, 2 Lister Square, Quartermile Two, Edinburgh, Scotland
    Liquidation Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    3,140,291 GBP2021-03-31
    Person with significant control
    icon of calendar 2016-10-28 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Murray, Stuart Ritchie
    Solicitor born in September 1965
    Individual
    Officer
    icon of calendar 1999-10-29 ~ 1999-11-26
    OF - Director → CIF 0
  • 2
    Boyd, Lynn
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-04-04 ~ 2010-11-25
    OF - Secretary → CIF 0
  • 3
    Prentice, Murray
    Managing Director born in September 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-11-26 ~ 2008-04-04
    OF - Director → CIF 0
  • 4
    icon of address37 Queen Street, Edinburgh
    Corporate (1 offspring)
    Officer
    1999-10-29 ~ 2001-01-31
    PE - Nominee Secretary → CIF 0
  • 5
    SHEPHERD & WEDDERBURN SECRETARIES LIMITED - now
    icon of addressCommercial House, 2 Rubislaw Terrace, Aberdeen, Aberdeenshire
    Active Corporate (5 parents, 129 offsprings)
    Equity (Company account)
    3 GBP2024-08-31
    Officer
    2001-01-31 ~ 2008-04-04
    PE - Secretary → CIF 0
parent relation
Company in focus

CLANNA LIMITED

Previous name
AC&H 66 LIMITED - 1999-11-16
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
    icon of address41 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
    icon of address41, Inchmuir Road, Whitehill Industrial Estate, Bathgate, Scotland, EH48 2EP
    Limited Company in Scotlanf, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • JIM BRACKENRIDGE (TRANSPORT) LIMITED - 2008-07-10
    icon of addressRsm Restructuring Advisory Llp Third Floor, 2 Semple Street, Edinburgh
    Liquidation Corporate (3 parents)
    Equity (Company account)
    1,823,074 GBP2021-03-31
    Person with significant control
    icon of calendar 2016-08-30 ~ 2019-06-11
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Has significant influence or control OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.