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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 6
  • 1
    Allam, Stephen George
    Director
    Individual (7 offsprings)
    Officer
    2007-07-06 ~ 2025-04-30
    OF - Secretary → CIF 0
    Mr Stephen Allam
    Born in March 1963
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-04-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Hamilton, Anthony
    Sales Executive born in December 1946
    Individual (2 offsprings)
    Officer
    2001-01-12 ~ 2007-07-06
    OF - Director → CIF 0
    Hamilton, Anthony
    Sales Executive
    Individual (2 offsprings)
    Officer
    2001-01-12 ~ 2007-07-06
    OF - Secretary → CIF 0
  • 3
    Mather, Michelle Denise
    Born in November 1967
    Individual (5 offsprings)
    Officer
    2007-07-06 ~ now
    OF - Director → CIF 0
    Ms Michelle Denise Mather
    Born in November 1967
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Hamilton, Daniel
    Transport Manager born in February 1971
    Individual (2 offsprings)
    Officer
    2001-01-12 ~ 2007-07-06
    OF - Director → CIF 0
  • 5
    BRIAN REID LTD.
    SC193003
    5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh
    Dissolved Corporate (2 parents, 20431 offsprings)
    Officer
    2001-01-12 ~ 2001-01-15
    OF - Nominee Secretary → CIF 0
  • 6
    STEPHEN MABBOTT LTD.
    SC193004
    14 Mitchell Lane, Glasgow
    Dissolved Corporate (2 parents, 14435 offsprings)
    Officer
    2001-01-12 ~ 2001-01-15
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ANNEFIELD SUPPLIES LIMITED

Period: 2007-07-25 ~ now
Company number: SC214702
Registered names
ANNEFIELD SUPPLIES LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
250,000 GBP2025-02-28
250,000 GBP2024-02-29
Debtors
3 GBP2025-02-28
3 GBP2024-02-29
Cash at bank and in hand
909 GBP2025-02-28
909 GBP2024-02-29
Current Assets
912 GBP2025-02-28
912 GBP2024-02-29
Creditors
Current, Amounts falling due within one year
0 GBP2025-02-28
-251,000 GBP2024-02-29
Net Current Assets/Liabilities
912 GBP2025-02-28
-250,088 GBP2024-02-29
Total Assets Less Current Liabilities
250,912 GBP2025-02-28
-88 GBP2024-02-29
Equity
Called up share capital
3 GBP2025-02-28
3 GBP2024-02-29
Retained earnings (accumulated losses)
250,909 GBP2025-02-28
-91 GBP2024-02-29
Equity
250,912 GBP2025-02-28
-88 GBP2024-02-29
Average Number of Employees
02024-03-01 ~ 2025-02-28
02023-03-01 ~ 2024-02-29
Other Investments Other Than Loans
250,000 GBP2025-02-28
250,000 GBP2024-02-29
Other Debtors
Amounts falling due within one year
3 GBP2025-02-28
3 GBP2024-02-29
Other Creditors
Current
0 GBP2025-02-28
251,000 GBP2024-02-29

Related profiles found in government register
  • ANNEFIELD SUPPLIES LIMITED
    Info
    T.D.H. SERVICES (IRVINE) LIMITED - 2007-07-25
    ANNEFIELD SUPPLIES LIMITED - 2007-07-25
    Registered number SC214702
    2 Ailsa Road, Kyle Estate, Irvine KA12 8NG
    PRIVATE LIMITED COMPANY incorporated on 2001-01-12 (25 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-12
    CIF 0
  • ANNEFIELD SUPPLIES LIMITED
    S
    Registered number Sc214702
    2, Ailsa Road, Irvine Industrial Estate, Irvine, Scotland, KA12 8NG
    Limited Company in Registrar Of Companies, Edinburgh, Scotland
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    GMC CORSEHILL LTD.
    - now SC122617
    G.M.C. HYGIENE LIMITED - 2005-09-05
    DAVAL HYGIENE SUPPLIES LIMITED - 1991-08-07
    2 Ailsa Road, Kyle Estate, Irvine, Scotland
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2021-01-29 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.