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 4
  • 1
    Moodie, Duncan Garrioch
    Property Management born in January 1987
    Individual (17 offsprings)
    Officer
    2010-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Mrs Nicola Margaret Gillard
    Born in June 1965
    Individual (4 offsprings)
    Person with significant control
    2021-01-26 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 3
    Moodie, Peter Alexander
    Director born in January 1953
    Individual (9 offsprings)
    Officer
    2002-12-13 ~ now
    OF - Director → CIF 0
    Mr Peter Alexander Moodie
    Born in January 1953
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Moodie, Karen Mary
    Director born in May 1959
    Individual (8 offsprings)
    Officer
    2002-12-13 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Moodie, David Garrioch
    Director born in May 1926
    Individual
    Officer
    2002-12-13 ~ 2009-02-03
    OF - Director → CIF 0
  • 2
    Moodie, Jamie David
    Accountant born in October 1984
    Individual (19 offsprings)
    Officer
    2010-02-01 ~ 2021-01-19
    OF - Director → CIF 0
  • 3
    Mr David Ian Banner
    Born in April 1936
    Individual (1 offspring)
    Person with significant control
    2016-09-01 ~ 2021-01-26
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 4
    Moodie, Karen Mary
    Book-Keeper
    Individual (8 offsprings)
    Officer
    2002-12-13 ~ 2021-01-19
    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
    2002-12-13 ~ 2002-12-13
    PE - Nominee Secretary → CIF 0
  • 6
    SNOWBIRD INVESTMENTS LIMITED
    2, Kelburn Business Park, Port Glasgow, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    426,881 GBP2023-12-31
    Officer
    2010-02-01 ~ 2010-02-01
    PE - Director → CIF 0
  • 7
    14 Mitchell Lane, Glasgow
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    2002-12-13 ~ 2002-12-13
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SNOWBIRD INVESTMENTS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Fixed Assets - Investments
426,881 GBP2023-12-31
426,881 GBP2022-12-31
Total Assets Less Current Liabilities
426,881 GBP2023-12-31
426,881 GBP2022-12-31
Net Assets/Liabilities
426,881 GBP2023-12-31
426,881 GBP2022-12-31
Equity
Called up share capital
364,381 GBP2023-12-31
364,381 GBP2022-12-31
Other miscellaneous reserve
62,500 GBP2023-12-31
62,500 GBP2022-12-31
Equity
426,881 GBP2023-12-31
426,881 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,457,526 shares2023-12-31
1,457,526 shares2022-12-31
Par Value of Share
Class 1 ordinary share
0.252023-01-01 ~ 2023-12-31

Related profiles found in government register
  • SNOWBIRD INVESTMENTS LIMITED
    Info
    Registered number SC241099
    3 Ardgowan Square, Greenock PA16 8NW
    Private Limited Company incorporated on 2002-12-13 (22 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-30
    CIF 0
  • SNOWBIRD INVESTMENTS LTD
    S
    Registered number SC241099
    2, Kelburn Business Park, Port Glasgow, United Kingdom, PA14 6TD
    KELBURN BUSINESS PARK, PORT GALSGOW, UK
    CIF 1
  • SNOWBIRD INVESTMENTS LTD
    S
    Registered number Sc241099
    Clockhouse, Dogflud Way, Farnham, England, GU9 7UD
    Limited Company in Scotland
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Neill Clerk & Murray, 3 Ardgowan Square, Greenock, Scotland
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    28,860,951 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 1
  • Neill Clerk & Murray, 3 Ardgowan Square, Greenock, Scotland
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    426,881 GBP2023-12-31
    Officer
    2010-02-01 ~ 2010-02-01
    CIF 1 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.