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
    Lapping, Andrew Christopher
    Director born in March 1963
    Individual (116 offsprings)
    Officer
    2000-08-21 ~ dissolved
    OF - Director → CIF 0
    Mr Andrew Christopher Lapping
    Born in March 1963
    Individual (116 offsprings)
    Person with significant control
    2017-06-12 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 2
    Mr John Boyle
    Born in February 1952
    Individual (34 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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 11
  • 1
    Johnston, Paul Mcphie
    Financial Director born in November 1972
    Individual (52 offsprings)
    Officer
    2000-11-01 ~ 2012-12-31
    OF - Director → CIF 0
    Johnston, Paul Mcphie
    Financial Director
    Individual (52 offsprings)
    Officer
    2000-11-01 ~ 2012-12-31
    OF - Secretary → CIF 0
  • 2
    Harrison, Terry
    Retired Company Director born in November 1940
    Individual
    Officer
    2000-11-01 ~ 2004-07-01
    OF - Director → CIF 0
  • 3
    Swift, Jeremy James
    Solicitor born in September 1965
    Individual (1 offspring)
    Officer
    2000-07-04 ~ 2000-11-01
    OF - Director → CIF 0
  • 4
    Horne, Jonathon
    Director born in October 1951
    Individual (1 offspring)
    Officer
    2005-05-11 ~ 2021-08-24
    OF - Director → CIF 0
  • 5
    Baker, Kenneth Wilfred, Rt Hon Lord
    Director born in November 1934
    Individual (3 offsprings)
    Officer
    2000-11-01 ~ 2004-07-01
    OF - Director → CIF 0
  • 6
    Gillis, Ian Francis
    Individual
    Officer
    2000-07-04 ~ 2000-11-01
    OF - Secretary → CIF 0
  • 7
    Robertson, Stewart Martin
    Chartered Accountant born in April 1966
    Individual (31 offsprings)
    Officer
    2000-09-15 ~ 2015-06-30
    OF - Director → CIF 0
  • 8
    Boyle, John
    Director born in February 1952
    Individual (34 offsprings)
    Officer
    2000-11-01 ~ 2017-02-03
    OF - Director → CIF 0
  • 9
    Higginson, Martin James
    Director born in May 1963
    Individual (40 offsprings)
    Officer
    2001-01-04 ~ 2004-05-28
    OF - Director → CIF 0
  • 10
    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
    2000-06-12 ~ 2000-07-04
    PE - Nominee Secretary → CIF 0
  • 11
    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
    2000-06-12 ~ 2000-07-04
    PE - Nominee Director → CIF 0
parent relation
Company in focus

NORTHERN EDGE LIMITED

Previous name
ANGLONAME LIMITED - 2000-08-23
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
1,073,543 GBP2020-09-30
1,149,402 GBP2019-09-30
Current assets - Investments
60,649 GBP2020-09-30
64,141 GBP2019-09-30
Cash at bank and in hand
29,172 GBP2020-09-30
18,613 GBP2019-09-30
Current Assets
1,163,364 GBP2020-09-30
1,232,156 GBP2019-09-30
Creditors
Current
206,122 GBP2020-09-30
202,129 GBP2019-09-30
Net Current Assets/Liabilities
957,242 GBP2020-09-30
1,030,027 GBP2019-09-30
Total Assets Less Current Liabilities
957,242 GBP2020-09-30
1,030,027 GBP2019-09-30
Equity
Called up share capital
184,789 GBP2020-09-30
184,789 GBP2019-09-30
Share premium
1,000,000 GBP2020-09-30
1,000,000 GBP2019-09-30
Retained earnings (accumulated losses)
-227,547 GBP2020-09-30
-154,762 GBP2019-09-30
Equity
957,242 GBP2020-09-30
1,030,027 GBP2019-09-30
Average Number of Employees
22019-10-01 ~ 2020-09-30
22018-10-01 ~ 2019-09-30
Other Investments Other Than Loans
Cost valuation
76,524 GBP2019-09-30
Other Debtors
Current, Amounts falling due within one year
1,073,543 GBP2020-09-30
1,149,402 GBP2019-09-30
Trade Creditors/Trade Payables
Current
3,600 GBP2020-09-30
Other Taxation & Social Security Payable
Current
192,663 GBP2020-09-30
192,016 GBP2019-09-30
Other Creditors
Current
9,859 GBP2020-09-30
10,113 GBP2019-09-30

  • NORTHERN EDGE LIMITED
    Info
    ANGLONAME LIMITED - 2000-08-23
    Registered number SC208039
    Titanium 1 King's Inch Place, Renfrew, Glasgow PA4 8WF
    Private Limited Company incorporated on 2000-06-12 and dissolved on 2025-03-24 (24 years 9 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2021-06-12
    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.