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
    Lascelles, John
    Farmer born in May 1963
    Individual (1 offspring)
    Officer
    2003-03-03 ~ now
    OF - director → CIF 0
    Mr John Lascelles
    Born in May 1963
    Individual (1 offspring)
    Person with significant control
    2017-02-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Lascelles, Vivienne Elizabeth
    Individual (1 offspring)
    Officer
    2000-03-29 ~ now
    OF - secretary → CIF 0
Ceased 4
  • 1
    Young, Una Christina
    Director born in April 1943
    Individual
    Officer
    2000-03-29 ~ 2003-03-03
    OF - director → CIF 0
  • 2
    Young, John Smith
    Director born in February 1940
    Individual
    Officer
    2000-03-29 ~ 2003-03-03
    OF - director → CIF 0
  • 3
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2000-02-29 ~ 2000-03-29
    PE - nominee-secretary → CIF 0
  • 4
    VISTRA (SCOTLAND) LIMITED - now
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03
    24 Great King Street, Edinburgh
    Dissolved corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -120,149 GBP2020-12-31
    Officer
    2000-02-29 ~ 2000-03-29
    PE - nominee-director → CIF 0
parent relation
Company in focus

BALMACHIE LIMITED

Previous name
WAVEDREDGE LIMITED - 2000-04-25
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02022-11-01 ~ 2023-10-31
Current Assets
147,680 GBP2023-10-31
147,680 GBP2022-10-31
Creditors
Amounts falling due within one year
8,105 GBP2023-10-31
7,092 GBP2022-10-31
Net Current Assets/Liabilities
139,575 GBP2023-10-31
140,588 GBP2022-10-31
Total Assets Less Current Liabilities
139,575 GBP2023-10-31
140,588 GBP2022-10-31
Equity
139,575 GBP2023-10-31
140,588 GBP2022-10-31

  • BALMACHIE LIMITED
    Info
    WAVEDREDGE LIMITED - 2000-04-25
    Registered number SC204426
    Balmachie Farm, Carnoustie, Angus DD7 6LB
    Private Limited Company incorporated on 2000-02-29 (25 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-06
    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.