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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 5
  • 1
    Kinney, David
    Lecturer born in May 1958
    Individual (1 offspring)
    Officer
    2001-10-21 ~ 2007-06-07
    OF - Director → CIF 0
  • 2
    Fedele, Anne Michelle
    Born in April 1961
    Individual (2 offsprings)
    Officer
    2004-11-01 ~ now
    OF - Director → CIF 0
    Mrs Anne Michelle Fedele
    Born in April 1961
    Individual (2 offsprings)
    Person with significant control
    2016-08-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Hutcheson, Iain Henderson
    Individual (432 offsprings)
    Officer
    2001-08-21 ~ 2001-10-21
    OF - Nominee Director → CIF 0
  • 4
    THORNTONS LAW LLP
    SO300381
    Whitehall House, 33 Yeaman Shore, Dundee
    Active Corporate (138 parents, 763 offsprings)
    Officer
    2004-12-01 ~ 2009-12-08
    OF - Secretary → CIF 0
  • 5
    50 Castle Street, Dundee
    Corporate (113 offsprings)
    Officer
    2001-08-21 ~ 2004-11-30
    OF - Secretary → CIF 0
parent relation
Company in focus

UPPER CASE CONSULTANTS LIMITED

Period: 2004-11-09 ~ now
Company number: SC222413
Registered names
UPPER CASE CONSULTANTS LIMITED - now
CASTLELAW (NO. 368) LIMITED - 2001-10-05 SC222411... (more)
Standard Industrial Classification
55900 - Other Accommodation
Brief company account
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment
5,313 GBP2025-03-31
7,084 GBP2024-03-31
Fixed Assets
5,313 GBP2025-03-31
7,084 GBP2024-03-31
Total Inventories
200 GBP2025-03-31
200 GBP2024-03-31
Cash at bank and in hand
38 GBP2025-03-31
34 GBP2024-03-31
Current Assets
238 GBP2025-03-31
234 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-270 GBP2024-03-31
Net Current Assets/Liabilities
238 GBP2025-03-31
-36 GBP2024-03-31
Total Assets Less Current Liabilities
5,551 GBP2025-03-31
7,048 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-160,037 GBP2024-03-31
Net Assets/Liabilities
-154,167 GBP2025-03-31
-152,989 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
-154,267 GBP2025-03-31
-153,089 GBP2024-03-31
Equity
-154,167 GBP2025-03-31
-152,989 GBP2024-03-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
252024-04-01 ~ 2025-03-31
Furniture and fittings
252024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
9,482 GBP2025-03-31
9,482 GBP2024-03-31
Furniture and fittings
46,119 GBP2025-03-31
46,119 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
55,601 GBP2025-03-31
55,601 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
6,767 GBP2024-03-31
Furniture and fittings
41,750 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
48,517 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
1,771 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
7,446 GBP2025-03-31
Furniture and fittings
42,842 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
50,288 GBP2025-03-31
Property, Plant & Equipment
Plant and equipment
2,036 GBP2025-03-31
2,715 GBP2024-03-31
Furniture and fittings
3,277 GBP2025-03-31
4,369 GBP2024-03-31
Other Creditors
Current
270 GBP2024-03-31
Creditors
Current
270 GBP2024-03-31
Other Remaining Borrowings
Non-current
159,718 GBP2025-03-31
160,037 GBP2024-03-31
Creditors
Non-current
159,718 GBP2025-03-31
160,037 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
100 shares2024-03-31
Par Value of Share
Class 1 ordinary share
1.002024-04-01 ~ 2025-03-31

  • UPPER CASE CONSULTANTS LIMITED
    Info
    UPPER CASE TRAVEL LIMITED - 2004-11-09
    CASTLELAW (NO. 368) LIMITED - 2004-11-09
    Registered number SC222413
    The Steadings, Auchteralyth, Alyth, Perthshire PH11 8JT
    PRIVATE LIMITED COMPANY incorporated on 2001-08-21 (24 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.