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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
    Dacker, Philip Andrew
    Born in June 1949
    Individual (8 offsprings)
    Officer
    2002-06-18 ~ 2004-10-31
    OF - Director → CIF 0
  • 2
    Joan Suzanne Grahame
    Born in January 1966
    Individual (12 offsprings)
    Person with significant control
    2016-06-30 ~ 2018-04-01
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Leishman, Struan
    Born in July 1947
    Individual (4 offsprings)
    Officer
    2002-06-18 ~ 2010-03-31
    OF - Director → CIF 0
  • 4
    Mcpherson, Malcolm Henry
    Born in May 1954
    Individual (49 offsprings)
    Officer
    2002-06-18 ~ now
    OF - Director → CIF 0
    Mr Malcolm Henry Mcpherson
    Born in May 1954
    Individual (49 offsprings)
    Person with significant control
    2016-06-30 ~ 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
  • 5
    Jackson, Fraser Scott
    Born in February 1954
    Individual (30 offsprings)
    Officer
    2002-06-18 ~ now
    OF - Director → CIF 0
    Mr Fraser Scott Jackson
    Born in February 1954
    Individual (30 offsprings)
    Person with significant control
    2016-06-30 ~ 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
  • 6
    ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED - now
    HBJG SECRETARIAL LIMITED
    - 2017-06-01 SC131085
    HBJGW SECRETARIAL LIMITED - 2011-04-28 SC131085
    HBJ SECRETARIAL LIMITED - 2006-03-09 SC131085
    HENJAC SECRETARIAL LIMITED - 1993-07-02
    HENJAC 168 LIMITED - 1992-08-17
    Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, Scotland
    Active Corporate (38 parents, 1080 offsprings)
    Officer
    2002-06-10 ~ 2017-05-24
    OF - Secretary → CIF 0
  • 7
    ADDLESHAW GODDARD (SCOTLAND) SERVICES LIMITED - now
    HBJG LIMITED - 2017-06-01
    HBJGW LIMITED - 2011-04-28
    HENDERSON BOYD JACKSON LIMITED
    - 2006-03-09 SC122426
    HENDERSON & JACKSON LIMITED - 1993-06-02
    HENJAC 193 LIMITED - 1990-05-14
    19 Ainslie Place, Edinburgh
    Active Corporate (36 parents, 464 offsprings)
    Officer
    2002-06-10 ~ 2002-06-18
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CANNING STREET NOMINEES LIMITED

Period: 2002-06-19 ~ 2026-02-03
Company number: SC232537
Registered names
CANNING STREET NOMINEES LIMITED - Dissolved
HBJ 618 LIMITED - 2002-06-19 SC266805... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cash at bank and in hand
4 GBP2024-06-30
4 GBP2023-06-30
Net Assets/Liabilities
4 GBP2024-06-30
4 GBP2023-06-30
Number of shares allotted
Class 1 ordinary share
4 shares2023-07-01 ~ 2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-07-01 ~ 2024-06-30
Equity
4 GBP2024-06-30
4 GBP2023-06-30

Related profiles found in government register
  • CANNING STREET NOMINEES LIMITED
    Info
    HBJ 618 LIMITED - 2002-06-19
    Registered number SC232537
    Exchange Tower, 19 Canning Street, Edinburgh EH3 8EH
    PRIVATE LIMITED COMPANY incorporated on 2002-06-10 and dissolved on 2026-02-03 (23 years 7 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2025-06-10
    CIF 0
  • CANNING STREET NOMINEES LIMITED
    S
    Registered number Sc232537
    Exchange Tower, 19, Canning Street, Edinburgh, Scotland, EH3 8EH
    Private Limited Company in Scotland
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    EXCHANGE NOMINEES LIMITED
    - now SC292734
    HBJ NOMINEES LIMITED
    - 2017-06-01 SC292734
    HBJ 744 LIMITED - 2005-12-28
    Exchange Tower, 19 Canning Street, Edinburgh, Midlothian
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2017-05-31 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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