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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
Active 2
  • 1
    Mrs Gillian Mary Bascetta
    Born in April 1960
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Bascetta, Emanuele
    Consultant born in October 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-05-16 ~ now
    OF - Director → CIF 0
    Dr Emanuele Bascetta
    Born in October 1956
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 6
  • 1
    Dykes, Jonathan Mark
    Co Director born in October 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-05-16 ~ 2002-12-09
    OF - Director → CIF 0
  • 2
    White, Joyce Helen
    Solicitor born in June 1959
    Individual (12 offsprings)
    Officer
    icon of calendar 2002-03-19 ~ 2002-05-16
    OF - Director → CIF 0
  • 3
    Simpson, Stephen
    Self Employed born in December 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2002-05-16 ~ 2015-01-07
    OF - Director → CIF 0
  • 4
    MACDONALDS SOLICITORS LIMITED - now
    ARDASH LIMITED - 1988-06-21
    icon of addressSt Stephen's House, 279, Bath Street, Glasgow, United Kingdom
    Dissolved Corporate (3 parents, 15 offsprings)
    Officer
    2002-03-19 ~ 2013-02-25
    PE - Secretary → CIF 0
  • 5
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    icon of address24 Great King Street, Edinburgh
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2002-03-19 ~ 2002-03-19
    PE - Nominee Secretary → CIF 0
  • 6
    VISTRA (SCOTLAND) LIMITED - now
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03
    icon of address24 Great King Street, Edinburgh
    Dissolved Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -120,149 GBP2020-12-31
    Officer
    2002-03-19 ~ 2002-03-19
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ABBANOY LOGISTICS LIMITED

Standard Industrial Classification
47789 - Other Retail Sale Of New Goods In Specialised Stores (not Commercial Art Galleries And Opticians)
96090 - Other Service Activities N.e.c.
Brief company account
Turnover/Revenue
0 GBP2024-05-01 ~ 2025-04-30
Profit/Loss
-11,874 GBP2024-05-01 ~ 2025-04-30
Called-up share capital not yet paid and not classified as a current asset
100 GBP2025-04-30
100 GBP2024-04-30
Current Assets
703 GBP2025-04-30
893 GBP2024-04-30
Creditors
Amounts falling due within one year
-3,282 GBP2025-04-30
-3,396 GBP2024-04-30
Net Current Assets/Liabilities
-2,579 GBP2025-04-30
-2,503 GBP2024-04-30
Total Assets Less Current Liabilities
-2,479 GBP2025-04-30
-2,403 GBP2024-04-30
Creditors
Amounts falling due after one year
-36,923 GBP2025-04-30
-21,923 GBP2024-04-30
Net Assets/Liabilities
-60,810 GBP2025-04-30
-45,619 GBP2024-04-30
Equity
-60,810 GBP2025-04-30
-45,619 GBP2024-04-30
Average Number of Employees
12024-05-01 ~ 2025-04-30

  • ABBANOY LOGISTICS LIMITED
    Info
    Registered number SC229352
    icon of addressSc229352: Companies House Default Address, Edinburgh EH7 9HR
    Private Limited Company incorporated on 2002-03-19 (23 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-16
    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.