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 5
  • 1
    Stalker, Alan Douglas
    Solicitor born in November 1969
    Individual (6 offsprings)
    Officer
    2014-06-16 ~ now
    OF - director → CIF 0
  • 2
    Waters, Ruth
    Solicitor born in January 1968
    Individual (8 offsprings)
    Officer
    2014-06-16 ~ now
    OF - director → CIF 0
  • 3
    Lochrie, Stephen Richard
    Solicitor born in February 1969
    Individual (8 offsprings)
    Officer
    2000-08-22 ~ now
    OF - director → CIF 0
    Mr Stephen Richard Lochrie
    Born in February 1969
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 4
    Cassells, John Graham
    Solicitor born in July 1961
    Individual (6 offsprings)
    Officer
    2008-07-04 ~ now
    OF - director → CIF 0
  • 5
    1, George Square, Castle Brae, Dunfermline, Fife, Scotland
    Corporate (7 parents, 84 offsprings)
    Equity (Company account)
    4 GBP2023-08-31
    Officer
    2000-08-25 ~ now
    OF - secretary → CIF 0
Ceased 9
  • 1
    Mcaulay, Frances Mary
    Solicitor born in June 1955
    Individual (2 offsprings)
    Officer
    2006-05-01 ~ 2010-03-31
    OF - director → CIF 0
  • 2
    Taylor, Iain Harvey
    Solicitor born in October 1952
    Individual (3 offsprings)
    Officer
    2000-08-22 ~ 2006-08-24
    OF - director → CIF 0
  • 3
    Millar, Robert Alexander Davidson
    Solicitor born in August 1963
    Individual (1 offspring)
    Officer
    2000-08-23 ~ 2021-10-31
    OF - director → CIF 0
  • 4
    Young, Thomas Duncan
    Solicitor born in April 1952
    Individual (3 offsprings)
    Officer
    2000-08-23 ~ 2004-10-29
    OF - director → CIF 0
  • 5
    Killick, Neil Roger
    Solicitor born in August 1974
    Individual
    Officer
    2006-05-01 ~ 2016-03-06
    OF - director → CIF 0
  • 6
    T D Young & Co
    Individual
    Officer
    2000-08-22 ~ 2000-08-25
    OF - nominee-secretary → CIF 0
  • 7
    Johnston, Thomas George
    Solicitor born in July 1954
    Individual (2 offsprings)
    Officer
    2004-10-29 ~ 2014-03-31
    OF - director → CIF 0
  • 8
    Holmes, Malcolm Brian
    Solicitor born in July 1968
    Individual (5 offsprings)
    Officer
    2017-11-01 ~ 2019-12-09
    OF - director → CIF 0
  • 9
    Taylor, Andrew Ross
    Solicitor born in March 1976
    Individual (5 offsprings)
    Officer
    2017-11-01 ~ 2018-07-02
    OF - director → CIF 0
parent relation
Company in focus

PURPLE VENTURE NOMINEES LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
4 GBP2023-08-31
4 GBP2022-08-31
Net Assets/Liabilities
4 GBP2023-08-31
4 GBP2022-08-31
Number of shares allotted
Class 1 ordinary share
4 shares2022-09-01 ~ 2023-08-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-09-01 ~ 2023-08-31
Equity
4 GBP2023-08-31
4 GBP2022-08-31

Related profiles found in government register
  • PURPLE VENTURE NOMINEES LIMITED
    Info
    Registered number SC210229
    1 George Square, Castle Brae, Dunfermline, Fife KY11 8QF
    Private Limited Company incorporated on 2000-08-22 (24 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-22
    CIF 0
  • PURPLE VENTURE NOMINEES LIMITED
    S
    Registered number Sc210229
    1, George Square, Castle Brae, Dunfermline, Fife, United Kingdom, KY11 8QF
    Private Limited Company in Companies House, United Kingdom
    CIF 1
    Private Limited Company Limited By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 1 George Square, Castle Brae, Dunfermline, Fife, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Person with significant control
    2018-07-12 ~ dissolved
    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
Ceased 1
  • HYREUS CORPORATE SERVICES LIMITED - 2024-01-31
    220 St Vincent Street, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    -289,055 GBP2024-01-31
    Person with significant control
    2019-03-01 ~ 2020-02-01
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
© 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.