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
    Baillie, Margot Nan
    Individual (2 offsprings)
    Officer
    2004-09-02 ~ now
    OF - secretary → CIF 0
  • 2
    Mrs Margot Baillie
    Born in November 1956
    Individual (2 offsprings)
    Person with significant control
    2022-11-02 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Baillie, Gordon Revie
    Company Director born in September 1955
    Individual (3 offsprings)
    Officer
    2001-05-14 ~ now
    OF - director → CIF 0
    Baillie, Mark Gordon
    Director born in July 1982
    Individual (3 offsprings)
    Officer
    2010-03-08 ~ now
    OF - director → CIF 0
    Mr Gordon Revie Baillie
    Born in September 1955
    Individual (3 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 6
  • 1
    Baillie, Margot Nan
    Individual (2 offsprings)
    Officer
    2001-05-14 ~ 2003-04-01
    OF - secretary → CIF 0
  • 2
    Baillie, Rachel Elizabeth
    Director born in December 1959
    Individual
    Officer
    2001-06-21 ~ 2003-03-31
    OF - director → CIF 0
  • 3
    Baillie, Agnes Campbell
    Company Director born in October 1926
    Individual
    Officer
    2003-03-31 ~ 2004-09-01
    OF - director → CIF 0
    Baillie, Agnes Campbell
    Individual
    Officer
    2003-03-31 ~ 2004-09-01
    OF - secretary → CIF 0
  • 4
    Baillie, Graeme Campbell
    Director born in June 1953
    Individual (2 offsprings)
    Officer
    2001-06-21 ~ 2004-09-01
    OF - director → CIF 0
  • 5
    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
    2001-02-23 ~ 2001-05-14
    PE - nominee-secretary → CIF 0
  • 6
    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
    2001-02-23 ~ 2001-05-14
    PE - nominee-director → CIF 0
parent relation
Company in focus

ACTUALULTRA LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
154,412 GBP2024-03-31
69,973 GBP2023-03-31
Debtors
40,000 GBP2024-03-31
10,000 GBP2023-03-31
Cash at bank and in hand
21,147 GBP2024-03-31
20,722 GBP2023-03-31
Current Assets
61,147 GBP2024-03-31
30,722 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-56,132 GBP2024-03-31
-8,795 GBP2023-03-31
Net Current Assets/Liabilities
5,015 GBP2024-03-31
21,927 GBP2023-03-31
Total Assets Less Current Liabilities
159,427 GBP2024-03-31
91,900 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-159,251 GBP2024-03-31
-67,905 GBP2023-03-31
Net Assets/Liabilities
176 GBP2024-03-31
23,995 GBP2023-03-31
Equity
Called up share capital
200 GBP2024-03-31
200 GBP2023-03-31
Retained earnings (accumulated losses)
-24 GBP2024-03-31
23,795 GBP2023-03-31
Equity
176 GBP2024-03-31
23,995 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
229,206 GBP2024-03-31
93,297 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
74,794 GBP2024-03-31
23,324 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
51,470 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Motor vehicles
154,412 GBP2024-03-31
69,973 GBP2023-03-31
Other Debtors
Amounts falling due within one year
40,000 GBP2024-03-31
10,000 GBP2023-03-31
Trade Creditors/Trade Payables
Current
36 GBP2024-03-31
0 GBP2023-03-31
Other Taxation & Social Security Payable
Current
29,947 GBP2024-03-31
8,242 GBP2023-03-31
Other Creditors
Current
26,149 GBP2024-03-31
553 GBP2023-03-31
Creditors
Current
56,132 GBP2024-03-31
8,795 GBP2023-03-31
Other Creditors
Non-current
159,251 GBP2024-03-31
67,905 GBP2023-03-31

  • ACTUALULTRA LIMITED
    Info
    Registered number SC216120
    Abercorn School, Newton, Broxburn, West Lothian EH52 6PZ
    Private Limited Company incorporated on 2001-02-23 (24 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-13
    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.