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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 5
  • 1
    Mcminimee, Lynsey
    Chartered Accountant
    Individual (6 offsprings)
    Officer
    2002-11-20 ~ 2008-10-31
    OF - Secretary → CIF 0
  • 2
    Wood, Paul Andrew James
    Accountant born in April 1977
    Individual (40 offsprings)
    Officer
    2002-11-20 ~ 2004-08-01
    OF - Director → CIF 0
    Mr Paul Andrew James Wood
    Born in April 1977
    Individual (40 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
  • 3
    Wood, Elsie
    Manager born in April 1943
    Individual (1 offspring)
    Officer
    2004-08-01 ~ now
    OF - Director → CIF 0
  • 4
    BRIGHTON SECRETARY LIMITED - now
    BFL LIMITED - 2010-01-16 04427397
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (7 parents, 27555 offsprings)
    Officer
    2002-11-19 ~ 2002-11-22
    OF - Nominee Secretary → CIF 0
  • 5
    BRIGHTON DIRECTOR LIMITED 02774156
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (24 parents, 32550 offsprings)
    Officer
    2002-11-19 ~ 2002-11-22
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PERFECTURE LIMITED

Period: 2002-11-19 ~ 2020-02-11
Company number: SC239820
Registered name
PERFECTURE LIMITED - Dissolved
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
1 GBP2019-03-31
6,819 GBP2018-03-31
Creditors
Amounts falling due within one year
-3,118 GBP2018-03-31
Net Current Assets/Liabilities
1 GBP2019-03-31
3,701 GBP2018-03-31
Total Assets Less Current Liabilities
1 GBP2019-03-31
3,701 GBP2018-03-31
Net Assets/Liabilities
1 GBP2019-03-31
3,701 GBP2018-03-31
Equity
1 GBP2019-03-31
3,701 GBP2018-03-31

Related profiles found in government register
  • PERFECTURE LIMITED
    Info
    Registered number SC239820
    Euro House 423 Hillington Road, Hillington Park, Glasgow G52 4BL
    PRIVATE LIMITED COMPANY incorporated on 2002-11-19 and dissolved on 2020-02-11 (17 years 2 months). The status of the company number is Dissolved.
    CIF 0
  • PERFECTURE LIMITED
    S
    Registered number missing
    2 Garnock Park, East Kilbride, Lanarkshire, G74 2HZ
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 5
  • 1
    BRIAN WOOD KITCHENS LIMITED
    SC261123
    2 Garnock Park, East Kilbride, South Lanarkshire
    Active Corporate (5 parents)
    Officer
    2003-12-18 ~ 2009-12-18
    CIF 4 - Secretary → ME
  • 2
    KITCHENS SCOTLAND LIMITED
    SC232754
    2 Garnock Park, East Kilbride, South Lanarkshire
    Dissolved Corporate (5 parents)
    Officer
    2005-07-01 ~ 2012-03-31
    CIF 5 - Secretary → ME
  • 3
    LIGHTNING PROPERTY LIMITED
    - now SC212416
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-07-02
    Dissolved on 2014-11-28
    PACIFIC CONSULTING AND PROPERTY CO. LTD. - 2000-12-08
    MILLBRY 512 LTD. - 2000-12-07
    Wylie & Bisset Llp, 168 Bath Street, Glasgow
    Dissolved Corporate (6 parents)
    Officer
    2007-09-30 ~ 2009-08-28
    CIF 1 - Secretary → ME
  • 4
    THE SERVICE CENTRE (SCOTLAND) LIMITED
    SC319021
    23-25 Cambuslang Road, Farmecross, Rutherglen, Glasgow, South Lanarkshire
    Dissolved Corporate (2 parents)
    Officer
    2007-03-20 ~ dissolved
    CIF 2 - Secretary → ME
  • 5
    UK SERVICE CONTRACTS LIMITED
    SC269808
    23-25 Cambuslang Road, Rutherglen, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    2004-06-24 ~ 2008-04-01
    CIF 3 - Secretary → ME

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