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
    Whittet, James Jake
    Business Executive born in April 1990
    Individual (1 offspring)
    Officer
    2015-03-26 ~ now
    OF - director → CIF 0
  • 2
    Whittet, Mark Robertson
    Business Executive born in March 1959
    Individual (3 offsprings)
    Officer
    2015-03-26 ~ now
    OF - director → CIF 0
    Mr Mark Robertson Whittet
    Born in March 1959
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 6
  • 1
    Steel, Jacqui
    Individual
    Officer
    2006-01-24 ~ 2015-07-15
    OF - secretary → CIF 0
  • 2
    Moore, Ronald Ernest
    Retired born in August 1944
    Individual
    Officer
    2006-01-24 ~ 2015-07-15
    OF - director → CIF 0
  • 3
    Rodgers, Andrew
    Taxi Driver born in April 1967
    Individual
    Officer
    2002-08-27 ~ 2006-01-30
    OF - director → CIF 0
    Rodgers, Andrew
    Taxi Operator born in February 1946
    Individual
    Officer
    2002-08-27 ~ 2006-06-12
    OF - director → CIF 0
    Rodgers, Andrew
    Taxi Driver
    Individual
    Officer
    2002-08-27 ~ 2006-01-30
    OF - secretary → CIF 0
  • 4
    Steel, Craig James
    Taxi Driver born in September 1973
    Individual
    Officer
    2006-01-24 ~ 2015-07-15
    OF - director → 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
    2002-08-13 ~ 2002-08-27
    PE - nominee-secretary → CIF 0
  • 6
    14 Mitchell Lane, Glasgow
    Dissolved corporate (2 parents, 4 offsprings)
    Officer
    2002-08-13 ~ 2002-08-27
    PE - nominee-director → CIF 0
parent relation
Company in focus

AVONSTAR LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Cash at bank and in hand
2 GBP2023-03-31
2 GBP2022-03-31
Total Assets Less Current Liabilities
2 GBP2023-03-31
2 GBP2022-03-31
Equity
Called up share capital
2 GBP2023-03-31
2 GBP2022-03-31
Equity
2 GBP2023-03-31
2 GBP2022-03-31
Average Number of Employees
12022-04-01 ~ 2023-03-31
12021-04-01 ~ 2022-03-31

  • AVONSTAR LIMITED
    Info
    Registered number SC235244
    43 Whitehouse Road, Cromond, Edinburgh, Midlothian EH4 6PE
    Private Limited Company incorporated on 2002-08-13 (22 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-13
    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.