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
    Henderson, Robert James, Dr
    Management Consultant born in September 1972
    Individual (1 offspring)
    Officer
    2002-10-03 ~ now
    OF - director → CIF 0
    Dr Robert James Henderson
    Born in September 1972
    Individual (1 offspring)
    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
  • 2
    Henderson, Catriona Marianne
    Individual (1 offspring)
    Officer
    2005-09-01 ~ now
    OF - secretary → CIF 0
Ceased 3
  • 1
    Keenan, Bryan Angus
    Individual (5 offsprings)
    Officer
    2002-10-03 ~ 2005-09-01
    OF - secretary → CIF 0
  • 2
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2002-10-03 ~ 2002-10-03
    PE - nominee-secretary → CIF 0
  • 3
    VISTRA (SCOTLAND) LIMITED - now
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03
    24 Great King Street, Edinburgh
    Dissolved corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -120,149 GBP2020-12-31
    Officer
    2002-10-03 ~ 2002-10-03
    PE - nominee-director → CIF 0
parent relation
Company in focus

MY CONSULTANTS LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Current Assets
153,488 GBP2022-12-31
100,188 GBP2021-12-31
Creditors
Amounts falling due within one year
-35,748 GBP2022-12-31
-26,790 GBP2021-12-31
Net Current Assets/Liabilities
117,989 GBP2022-12-31
73,642 GBP2021-12-31
Total Assets Less Current Liabilities
117,989 GBP2022-12-31
73,642 GBP2021-12-31
Net Assets/Liabilities
103,589 GBP2022-12-31
73,642 GBP2021-12-31
Equity
103,589 GBP2022-12-31
73,642 GBP2021-12-31
Average Number of Employees
22022-01-01 ~ 2022-12-31
22021-01-01 ~ 2021-12-31

  • MY CONSULTANTS LIMITED
    Info
    Registered number SC237637
    10 Vogrie Road, Gorebridge, Midlothian EH23 4HQ
    Private Limited Company incorporated on 2002-10-03 (22 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-02
    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.