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 3
  • 1
    Lawrie, Alistair
    Taxi Driver born in April 1983
    Individual (1 offspring)
    Officer
    2018-03-14 ~ dissolved
    OF - director → CIF 0
  • 2
    Farrell, Damian Mark Andrew
    Director born in November 1963
    Individual (9 offsprings)
    Officer
    2018-03-14 ~ dissolved
    OF - director → CIF 0
    Mr Damian Mark Andrew Farrell
    Born in November 1963
    Individual (9 offsprings)
    Person with significant control
    2018-03-14 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Cowe, John Peoples
    Director born in December 1963
    Individual (9 offsprings)
    Officer
    2018-03-14 ~ dissolved
    OF - director → CIF 0
    Mr John Peoples Cowe
    Born in December 1963
    Individual (9 offsprings)
    Person with significant control
    2018-03-14 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 7
  • 1
    Connolly, Paul
    Taxi Driver born in November 1954
    Individual (1 offspring)
    Officer
    2000-03-10 ~ 2000-10-12
    OF - director → CIF 0
  • 2
    Moir-macpherson, Michelle Margaret Grace
    Accountant
    Individual (1 offspring)
    Officer
    2006-08-11 ~ 2018-03-14
    OF - secretary → CIF 0
  • 3
    Macpherson, John Paul
    Taxi Driver born in February 1972
    Individual
    Officer
    2006-08-12 ~ 2018-03-14
    OF - director → CIF 0
    Mr John Paul Macpherson
    Born in February 1972
    Individual
    Person with significant control
    2016-04-06 ~ 2018-03-14
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Donoghue, Jennifer Ariel
    Housewife born in January 1967
    Individual
    Officer
    2000-03-10 ~ 2006-08-11
    OF - director → CIF 0
  • 5
    O'hara, John Joseph
    Taxi Driver born in June 1960
    Individual
    Officer
    2000-03-10 ~ 2006-10-30
    OF - director → CIF 0
    O'hara, John Joseph
    Taxi Driver
    Individual
    Officer
    2000-03-10 ~ 2006-08-11
    OF - secretary → CIF 0
  • 6
    5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh
    Dissolved corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2022-02-28
    Officer
    2000-03-03 ~ 2000-03-10
    PE - nominee-secretary → CIF 0
  • 7
    14 Mitchell Lane, Glasgow
    Dissolved corporate (2 parents, 4 offsprings)
    Officer
    2000-03-03 ~ 2000-03-10
    PE - nominee-director → CIF 0
parent relation
Company in focus

ADENBURGH LIMITED

Standard Industrial Classification
49390 - Other Passenger Land Transport
Brief company account
Cash at bank and in hand
2 GBP2022-03-31
2 GBP2021-03-31
Net Assets/Liabilities
2 GBP2022-03-31
2 GBP2021-03-31
Number of shares allotted
Class 1 ordinary share
2 shares2021-04-01 ~ 2022-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2021-04-01 ~ 2022-03-31
Equity
2 GBP2022-03-31
2 GBP2021-03-31

  • ADENBURGH LIMITED
    Info
    Registered number SC204579
    55 Muirhead Road, Baillieston, Glasgow G69 7HA
    Private Limited Company incorporated on 2000-03-03 and dissolved on 2024-05-28 (24 years 2 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.