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 1
  • Mcwhinney, Alexander
    Energy Engineer born in January 1963
    Individual (2 offsprings)
    Officer
    2004-02-10 ~ now
    OF - director → CIF 0
    Mr Alexander Mcwhinney
    Born in January 1963
    Individual (2 offsprings)
    Person with significant control
    2016-08-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Amos, David George
    Director born in April 1964
    Individual (11 offsprings)
    Officer
    2002-09-23 ~ 2004-02-10
    OF - director → CIF 0
  • 2
    Russell-smith, Edward Denham, Dr
    Medical Practitioner born in November 1963
    Individual (3 offsprings)
    Officer
    2002-09-23 ~ 2004-02-10
    OF - director → CIF 0
    Russell-smith, Edward Denham, Dr
    Medical Practitioner
    Individual (3 offsprings)
    Officer
    2002-09-23 ~ 2004-02-10
    OF - secretary → CIF 0
  • 3
    5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh
    Dissolved corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2022-02-28
    Officer
    2002-08-23 ~ 2002-09-23
    PE - nominee-secretary → CIF 0
  • 4
    DELUXE COMPANY MANAGEMENT SERVICES LIMITED
    53, Sheen Lane, London, United Kingdom
    Dissolved corporate (2 parents, 11 offsprings)
    Officer
    2004-02-10 ~ 2014-08-24
    PE - secretary → CIF 0
  • 5
    14 Mitchell Lane, Glasgow
    Dissolved corporate (2 parents, 4 offsprings)
    Officer
    2002-08-23 ~ 2002-09-23
    PE - nominee-director → CIF 0
parent relation
Company in focus

AFTONRIDGE LIMITED

Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Debtors
69,231 GBP2023-08-31
69,231 GBP2022-08-31
Cash at bank and in hand
1,038 GBP2023-08-31
446 GBP2022-08-31
Current Assets
70,269 GBP2023-08-31
69,677 GBP2022-08-31
Creditors
Amounts falling due within one year
-120,422 GBP2023-08-31
-110,086 GBP2022-08-31
Net Current Assets/Liabilities
-50,153 GBP2023-08-31
-40,409 GBP2022-08-31
Net Assets/Liabilities
-50,153 GBP2023-08-31
-40,409 GBP2022-08-31
Average Number of Employees
12022-09-01 ~ 2023-08-31
12021-09-01 ~ 2022-08-31

  • AFTONRIDGE LIMITED
    Info
    Registered number SC235874
    Suite 5, 35 Bellevue Road, Edinburgh EH7 4DL
    Private Limited Company incorporated on 2002-08-23 (22 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-14
    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.