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
    Fotheringham, Lydia Margaret
    Solicitor born in July 1971
    Individual (4 offsprings)
    Officer
    2004-08-01 ~ now
    OF - Director → CIF 0
    Mrs Lydia Margaret Fotheringham
    Born in July 1971
    Individual (4 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
    Stewart, Peter John
    Solicitor born in April 1975
    Individual (5 offsprings)
    Officer
    2017-03-29 ~ now
    OF - Director → CIF 0
    Mr Peter John Stewart
    Born in April 1975
    Individual (5 offsprings)
    Person with significant control
    2017-03-30 ~ 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 6
  • 1
    Anderson, Alastair Hamilton
    Solicitor born in August 1950
    Individual
    Officer
    2001-03-16 ~ 2018-03-19
    OF - Director → CIF 0
    Mr Alastair Hamilton Anderson
    Born in August 1950
    Individual
    Person with significant control
    2016-04-06 ~ 2017-05-30
    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
    Lamond, Iain William
    Solicitor born in January 1948
    Individual (4 offsprings)
    Officer
    2001-03-16 ~ 2017-03-30
    OF - Director → CIF 0
    Lamond, Iain William
    Solicitor
    Individual (4 offsprings)
    Officer
    2001-03-16 ~ 2017-03-30
    OF - Secretary → CIF 0
    Mr Iain William Lamond
    Born in January 1948
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-03-30
    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
  • 3
    Mcfadzean, Elizabeth Marion
    Solicitor born in May 1976
    Individual (4 offsprings)
    Officer
    2011-03-25 ~ 2023-12-31
    OF - Director → CIF 0
  • 4
    Stewart, Peter John
    Solicitor born in April 1975
    Individual (5 offsprings)
    Officer
    2009-01-22 ~ 2019-11-25
    OF - Director → CIF 0
  • 5
    Beaton, George Alexander
    Solicitor born in July 1947
    Individual (2 offsprings)
    Officer
    2001-03-16 ~ 2009-01-20
    OF - Director → CIF 0
  • 6
    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
    2001-03-16 ~ 2001-03-16
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ABL (SECRETARIES) LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cash at bank and in hand
3 GBP2024-03-31
3 GBP2023-03-31
Net Assets/Liabilities
3 GBP2024-03-31
3 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
3 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
3 GBP2024-03-31
3 GBP2023-03-31
Related profiles found in government register
  • ABL (SECRETARIES) LIMITED
    Info
    Registered number SC216924
    Bordeaux House, 31 Kinnoull Street, Perth, Perthshire PH1 5EN
    Private Limited Company incorporated on 2001-03-16 (24 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-16
    CIF 0
  • ABL (SECRETARIES) LIMITED
    S
    Registered number missing
    22 Saint John Street, Perth, Perthshire, PH1 5SP
    CIF 1
  • ABL (SECRETARIES) LIMITED
    S
    Registered number missing
    Bordeany House, 31 Kinnoull Street, Perth, PH1 5EN
    CIF 2
  • ABL (SECRETARIES) LIMITED
    S
    Registered number missing
    Bordeaux House, 31 Kinnoull Street, Perth, PH1 5EN
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 12
  • 1
    20 Merlin Gardens Merlin Gardens, Forfar, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    170,115 GBP2023-10-31
    Officer
    2001-07-03 ~ now
    CIF 20 - Secretary → ME
  • 2
    WYVISMOUNT LIMITED - 1997-10-03
    Bordeaux House, 31 Kinnoull Street, Perth, Perthshire
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,763,617 GBP2023-12-31
    Officer
    2001-03-26 ~ now
    CIF 17 - Secretary → ME
  • 3
    LOOPRIVER LIMITED - 2000-02-17
    Bordeaux House, 31 Kinnoull Street, Perth, Perthshire
    Active Corporate (6 parents)
    Equity (Company account)
    146,637 GBP2023-12-31
    Officer
    2003-08-01 ~ now
    CIF 15 - Secretary → ME
  • 4
    Bordeaux House, 31 Kinnoull Street, Perth, Perthshire
    Active Corporate (8 parents)
    Equity (Company account)
    31,666 GBP2024-07-31
    Officer
    2018-07-25 ~ now
    CIF 12 - Secretary → ME
  • 5
    Bordeaux House, 31 Kinnoull Street, Perth, Perthshire
    Active Corporate (5 parents)
    Officer
    2001-05-24 ~ now
    CIF 8 - Secretary → ME
  • 6
    Bordeaux House, 31 Kinnoull Street, Perth, Perthshire
    Active Corporate (3 parents)
    Equity (Company account)
    2,328,116 GBP2024-12-31
    Officer
    2010-04-01 ~ now
    CIF 13 - Secretary → ME
  • 7
    Bordeaux House, 31 Kinnoull Street, Perth
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2001-04-23 ~ now
    CIF 21 - Secretary → ME
  • 8
    Bordeaux House, 31 Kinnoull Street, Perth, Perthshire
    Active Corporate (3 parents)
    Equity (Company account)
    507,080 GBP2023-12-31
    Officer
    2010-05-11 ~ now
    CIF 22 - Secretary → ME
  • 9
    BOOSTLOOP LIMITED - 2002-06-20
    Bordeaux House, 31 Kinnoull Street, Perth, Perthshire
    Active Corporate (4 parents)
    Equity (Company account)
    2,602,209 GBP2023-12-31
    Officer
    2002-06-14 ~ now
    CIF 19 - Secretary → ME
  • 10
    Bordeaux House, 31 Kinnoull Street, Perth, Perthshire
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    127,720 GBP2024-03-31
    Officer
    2001-02-01 ~ now
    CIF 10 - Secretary → ME
  • 11
    Bordeaux House, 31 Kinnoull Street, Perth, Perthshire
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2001-12-01 ~ now
    CIF 11 - Secretary → ME
  • 12
    Bordeaux House, 31 Kinnoull Street, Perth
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0 GBP2016-12-31
    Officer
    2004-01-27 ~ dissolved
    CIF 16 - Secretary → ME
Ceased 10
  • 1
    M. SWEENEY (GLASS & WINDOWS) LIMITED - 1995-05-19
    HALLAGENT ASSOCIATES LIMITED - 1994-01-20
    11 Feus Road, Perth, Tayside
    Active Corporate (5 parents)
    Equity (Company account)
    236,709 GBP2024-03-31
    Officer
    2004-01-26 ~ 2005-07-13
    CIF 6 - Secretary → ME
  • 2
    BINN SKIPS LIMITED - 2025-03-24
    BINN RECYCLING LIMITED - 2007-09-03
    5 Atholl Crescent, Edinburgh, Midlothian
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    5,684,398 GBP2024-03-31
    Officer
    2001-09-11 ~ 2008-12-17
    CIF 7 - Secretary → ME
  • 3
    FILMSTREAM LIMITED - 2008-08-06
    168 Glasgow Road, Perth
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2005-04-28 ~ 2008-07-16
    CIF 4 - Secretary → ME
  • 4
    COLLINSONS (A.T.D.) LIMITED - 2007-05-11
    COLLINSONS (A.D.T.) LIMITED - 2006-06-01
    31 Roseburn Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2005-10-24 ~ 2007-01-16
    CIF 3 - Secretary → ME
  • 5
    Edenbank House Edenbank House, 22 Crossgate, Cupar, Fife, Scotland
    Active Corporate (2 parents)
    Officer
    2009-12-21 ~ 2024-02-28
    CIF 14 - Secretary → ME
  • 6
    Phoenix House, 1 Souterhouse Road, Coatbridge, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    638,271 GBP2021-12-31
    Officer
    2002-01-22 ~ 2006-02-01
    CIF 2 - Secretary → ME
  • 7
    GRAINROCK LIMITED - 2006-04-27
    36 Tay Street, Perth, Perthshire
    Dissolved Corporate (2 parents)
    Officer
    2005-04-28 ~ 2008-11-20
    CIF 5 - Secretary → ME
  • 8
    C/o Foresight Group Llp Clarence House, 133-135 George Street, Edinburgh, Scotland, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    5,697,970 GBP2024-03-31
    Officer
    2001-05-21 ~ 2020-10-09
    CIF 18 - Secretary → ME
  • 9
    REAL TIME WORLDS LTD. - 2007-06-19
    TOKENURBAN LIMITED - 2002-02-07
    Third Floor West, Edinburgh Quay 2, 139 Fountainbridge, Edinburgh
    Dissolved Corporate (6 parents)
    Officer
    2002-01-09 ~ 2002-02-14
    CIF 1 - Secretary → ME
  • 10
    KIRKBI ESTATES LIMITED - 2023-02-24
    CLANDELL LIMITED - 1994-12-28
    Caledonian Exchange, 19a Canning Street, Edinburgh
    Active Corporate (3 parents, 1 offspring)
    Officer
    2001-02-01 ~ 2012-10-17
    CIF 9 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.