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
    Hughes, Wendy Isabel Eva
    Company Director
    Individual (2 offsprings)
    Officer
    2001-06-06 ~ now
    OF - secretary → CIF 0
    Mrs Wendy Isabel Eva Hughes
    Born in August 1958
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 2
    Hughes, Gerald John
    Company Director born in November 1951
    Individual (7 offsprings)
    Officer
    2001-06-06 ~ now
    OF - director → CIF 0
    Mr Gerald John Hughes
    Born in November 1951
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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 2
  • 1
    249 West George Street, Glasgow
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2000-06-22 ~ 2001-06-06
    PE - nominee-director → CIF 0
  • 2
    249 West George Street, Glasgow
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2000-06-22 ~ 2001-06-06
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

WARE MARINE LIMITED

Previous name
QUILLCO 95 LIMITED - 2002-04-05
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Fixed Assets - Investments
2,933,769 GBP2023-12-31
2,933,769 GBP2022-12-31
Creditors
Current
683,619 GBP2023-12-31
683,619 GBP2022-12-31
Net Current Assets/Liabilities
-683,619 GBP2023-12-31
-683,619 GBP2022-12-31
Total Assets Less Current Liabilities
2,250,150 GBP2023-12-31
2,250,150 GBP2022-12-31
Equity
Called up share capital
12,003 GBP2023-12-31
12,003 GBP2022-12-31
Share premium
2,238,147 GBP2023-12-31
2,238,147 GBP2022-12-31
Equity
2,250,150 GBP2023-12-31
2,250,150 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
2,933,769 GBP2022-12-31
Investments in Group Undertakings
2,933,769 GBP2023-12-31
2,933,769 GBP2022-12-31
Amounts owed to group undertakings
Current
683,619 GBP2023-12-31
683,619 GBP2022-12-31

Related profiles found in government register
  • WARE MARINE LIMITED
    Info
    QUILLCO 95 LIMITED - 2002-04-05
    Registered number SC208422
    Ware House, Ware Road, North Berwick, East Lothian EH39 4BN
    Private Limited Company incorporated on 2000-06-22 (24 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-22
    CIF 0
  • WARE MARINE LIMITED
    S
    Registered number Sc208422
    Ware House, Ware Road, North Berwick, East Lothian, United Kingdom, EH39 4BN
    Company in Scotland Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • TONAID LIMITED - 1996-01-24
    Warehouse Ware Road, North Berwick, East Lothian
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    10,579,938 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.