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
    Terras, James Penman
    Individual (3 offsprings)
    Officer
    2015-02-16 ~ now
    OF - Secretary → CIF 0
  • 2
    Terras, Sandra Margaret Anne
    Actuary born in February 1962
    Individual (5 offsprings)
    Officer
    2009-02-28 ~ now
    OF - Director → CIF 0
    Mrs Sandra Margaret Anne Terras
    Born in February 1962
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
Ceased 6
  • 1
    Carlisle, Lynda
    Dentist born in September 1950
    Individual
    Officer
    2002-09-18 ~ 2009-02-28
    OF - Director → CIF 0
    Carlisle, Lynda
    Dentist
    Individual
    Officer
    2002-09-18 ~ 2009-02-28
    OF - Secretary → CIF 0
  • 2
    Russell, Janice
    Director born in July 1959
    Individual (1 offspring)
    Officer
    2011-11-01 ~ 2013-11-25
    OF - Director → CIF 0
  • 3
    Carlisle, David Burns
    Actuary born in June 1949
    Individual (1 offspring)
    Officer
    2002-09-18 ~ 2015-02-16
    OF - Director → CIF 0
  • 4
    Terras, Sandra Margaret Anne
    Pensions Manager
    Individual (5 offsprings)
    Officer
    2009-02-28 ~ 2015-02-16
    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
    2002-09-18 ~ 2002-09-18
    PE - Nominee Secretary → CIF 0
  • 6
    14 Mitchell Lane, Glasgow
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    2002-09-18 ~ 2002-09-18
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CARLISLE & COLLINS LIMITED

Previous name
DAVID B CARLISLE & COMPANY LIMITED - 2012-03-09
Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding
Brief company account
Fixed Assets
48,091 GBP2023-10-31
2,253 GBP2022-10-31
Current Assets
137,392 GBP2023-10-31
140,334 GBP2022-10-31
Creditors
Current
-49,569 GBP2023-10-31
-56,694 GBP2022-10-31
Net Current Assets/Liabilities
87,823 GBP2023-10-31
83,640 GBP2022-10-31
Total Assets Less Current Liabilities
135,914 GBP2023-10-31
85,893 GBP2022-10-31
Creditors
Non-current
46,572 GBP2023-10-31
Net Assets/Liabilities
89,342 GBP2023-10-31
85,893 GBP2022-10-31
Equity
89,342 GBP2023-10-31
85,893 GBP2022-10-31
Average Number of Employees
22022-11-01 ~ 2023-10-31
22021-11-01 ~ 2022-10-31

Related profiles found in government register
  • CARLISLE & COLLINS LIMITED
    Info
    DAVID B CARLISLE & COMPANY LIMITED - 2012-03-09
    Registered number SC236975
    7 Cherry Court, Cavalry Park, Peebles EH45 9BU
    Private Limited Company incorporated on 2002-09-18 (22 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-18
    CIF 0
  • CARLISLE AND COLLINS LTD
    S
    Registered number SC236975
    6a, Elm Court, Cavalry Park, Peebles, Scotland, EH45 9BU
    COMPANIES HOUSE, SCOTLAND, UNITED KINGDOM
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 7 Cherry Court, Cavalry Park, Peebles, Scotland
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2018-03-31
    Officer
    2011-04-01 ~ dissolved
    CIF 1 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.