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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 7
  • 1
    Baillie, Rachel Elizabeth
    Director born in December 1959
    Individual (3 offsprings)
    Officer
    2001-06-21 ~ 2003-03-31
    OF - Director → CIF 0
  • 2
    Baillie, Gordon Revie
    Born in September 1955
    Individual (4 offsprings)
    Officer
    2001-05-14 ~ now
    OF - Director → CIF 0
    Baillie, Mark Gordon
    Born in July 1982
    Individual (4 offsprings)
    Officer
    2010-03-08 ~ now
    OF - Director → CIF 0
    Mr Gordon Revie Baillie
    Born in September 1955
    Individual (4 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Baillie, Agnes Campbell
    Company Director born in October 1926
    Individual (2 offsprings)
    Officer
    2003-03-31 ~ 2004-09-01
    OF - Director → CIF 0
    Baillie, Agnes Campbell
    Individual (2 offsprings)
    Officer
    2003-03-31 ~ 2004-09-01
    OF - Secretary → CIF 0
  • 4
    Baillie, Margot Nan
    Individual (3 offsprings)
    Officer
    2004-09-02 ~ now
    OF - Secretary → CIF 0
    2001-05-14 ~ 2003-04-01
    OF - Secretary → CIF 0
    Mrs Margot Nan Baillie
    Born in November 1956
    Individual (3 offsprings)
    Person with significant control
    2022-11-02 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Baillie, Graeme Campbell
    Director born in June 1953
    Individual (9 offsprings)
    Officer
    2001-06-21 ~ 2004-09-01
    OF - Director → CIF 0
  • 6
    VISTRA (SCOTLAND) LIMITED - now
    JORDANS (SCOTLAND) LIMITED
    - 2019-04-05 SC057796 SC599491
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03
    24 Great King Street, Edinburgh
    Dissolved Corporate (24 parents, 6136 offsprings)
    Officer
    2001-02-23 ~ 2001-05-14
    OF - Nominee Director → CIF 0
  • 7
    OSWALDS OF EDINBURGH LIMITED
    - now SC111618 SC057796
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved Corporate (13 parents, 13892 offsprings)
    Officer
    2001-02-23 ~ 2001-05-14
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ACTUALULTRA LIMITED

Period: 2001-02-23 ~ now
Company number: SC216120
Registered name
ACTUALULTRA LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
115,809 GBP2025-03-31
154,412 GBP2024-03-31
Debtors
40,000 GBP2025-03-31
40,000 GBP2024-03-31
Cash at bank and in hand
45,617 GBP2025-03-31
21,147 GBP2024-03-31
Current Assets
85,617 GBP2025-03-31
61,147 GBP2024-03-31
Creditors
Amounts falling due within one year
-111,289 GBP2025-03-31
-56,132 GBP2024-03-31
Net Current Assets/Liabilities
-25,672 GBP2025-03-31
5,015 GBP2024-03-31
Total Assets Less Current Liabilities
90,137 GBP2025-03-31
159,427 GBP2024-03-31
Creditors
Amounts falling due after one year
-87,045 GBP2025-03-31
-159,251 GBP2024-03-31
Net Assets/Liabilities
3,092 GBP2025-03-31
176 GBP2024-03-31
Equity
Called up share capital
200 GBP2025-03-31
200 GBP2024-03-31
Retained earnings (accumulated losses)
2,892 GBP2025-03-31
-24 GBP2024-03-31
Equity
3,092 GBP2025-03-31
176 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
229,206 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
113,397 GBP2025-03-31
74,794 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
38,603 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Motor vehicles
115,809 GBP2025-03-31
154,412 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
40,000 GBP2025-03-31
Current, Amounts falling due within one year
40,000 GBP2024-03-31
Trade Creditors/Trade Payables
Current
860 GBP2025-03-31
36 GBP2024-03-31
Other Taxation & Social Security Payable
Current
35,942 GBP2025-03-31
29,947 GBP2024-03-31
Other Creditors
Current
74,487 GBP2025-03-31
26,149 GBP2024-03-31
Creditors
Current
111,289 GBP2025-03-31
56,132 GBP2024-03-31
Other Creditors
Non-current
87,045 GBP2025-03-31
159,251 GBP2024-03-31

  • ACTUALULTRA LIMITED
    Info
    Registered number SC216120
    Abercorn School, Newton, Broxburn, West Lothian EH52 6PZ
    PRIVATE LIMITED COMPANY incorporated on 2001-02-23 (25 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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