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 4
  • 1
    Morris, Pauline
    Company Director born in April 1965
    Individual (1 offspring)
    Officer
    2019-11-11 ~ now
    OF - director → CIF 0
  • 2
    Mr Ewan Eric Morris
    Born in May 1997
    Individual (1 offspring)
    Person with significant control
    2024-01-01 ~ 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
  • 3
    Mckenzie, John
    Accountant
    Individual (48 offsprings)
    Officer
    2003-03-01 ~ now
    OF - secretary → CIF 0
  • 4
    Morris, Paul Frederick
    Design born in January 1966
    Individual (2 offsprings)
    Officer
    2002-02-08 ~ now
    OF - director → CIF 0
    Mr Paul Frederick Morris
    Born in January 1966
    Individual (2 offsprings)
    Person with significant control
    2016-11-10 ~ 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
    Morris, Pauline
    Administration born in April 1965
    Individual (1 offspring)
    Officer
    2002-05-01 ~ 2007-03-01
    OF - director → CIF 0
    Morris, Pauline
    Company Director born in April 1962
    Individual (1 offspring)
    Officer
    2019-11-11 ~ 2019-11-11
    OF - director → CIF 0
  • 2
    Ewan Eric Morris
    Born in May 1997
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-11-11
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Moran, Tania-leena
    Administration born in November 1963
    Individual
    Officer
    2002-05-01 ~ 2007-03-01
    OF - director → CIF 0
  • 4
    Moran, Ian Kynoch
    Design Director born in November 1955
    Individual
    Officer
    2002-02-08 ~ 2008-12-03
    OF - director → CIF 0
    Moran, Ian Kynoch
    Design Director
    Individual
    Officer
    2002-02-08 ~ 2003-02-28
    OF - secretary → CIF 0
  • 5
    5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh
    Dissolved corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2022-02-28
    Officer
    2002-02-08 ~ 2002-02-08
    PE - nominee-secretary → CIF 0
  • 6
    14 Mitchell Lane, Glasgow
    Dissolved corporate (2 parents, 4 offsprings)
    Officer
    2002-02-08 ~ 2002-02-08
    PE - nominee-director → CIF 0
parent relation
Company in focus

BASE STATION (EDINBURGH) LIMITED

Standard Industrial Classification
73110 - Advertising Agencies
Brief company account
Fixed Assets
22,904 GBP2024-02-28
30,231 GBP2023-02-28
Current Assets
71,319 GBP2024-02-28
64,678 GBP2023-02-28
Creditors
Amounts falling due within one year
-48,457 GBP2024-02-28
-46,125 GBP2023-02-28
Net Current Assets/Liabilities
22,862 GBP2024-02-28
18,553 GBP2023-02-28
Total Assets Less Current Liabilities
45,766 GBP2024-02-28
48,784 GBP2023-02-28
Creditors
Amounts falling due after one year
-45,442 GBP2024-02-28
-48,070 GBP2023-02-28
Net Assets/Liabilities
324 GBP2024-02-28
714 GBP2023-02-28
Equity
324 GBP2024-02-28
714 GBP2023-02-28
Average Number of Employees
62023-03-01 ~ 2024-02-28
82022-03-01 ~ 2023-02-28

  • BASE STATION (EDINBURGH) LIMITED
    Info
    Registered number SC227839
    6b Newhailes Business Park, Newhailes Road, Musselburgh, East Lothian EH21 6RH
    Private Limited Company incorporated on 2002-02-08 (23 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.