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
    Maccana, Peadar
    Director born in November 1954
    Individual (11 offsprings)
    Officer
    2017-05-11 ~ now
    OF - Director → CIF 0
    Mr Peadar Maccana
    Born in November 1954
    Individual (11 offsprings)
    Person with significant control
    2021-01-09 ~ 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
  • 2
    Knowles, Peter
    Individual (18 offsprings)
    Officer
    2011-02-02 ~ now
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Foynes, Michael
    Company Director born in October 1950
    Individual
    Officer
    2003-05-28 ~ 2004-11-25
    OF - Director → CIF 0
    Foynes, Michael
    Company Director
    Individual
    Officer
    2003-05-28 ~ 2004-11-25
    OF - Secretary → CIF 0
  • 2
    Walsh, Josephine
    Company Director born in March 1953
    Individual (8 offsprings)
    Officer
    2003-06-16 ~ 2011-02-02
    OF - Director → CIF 0
  • 3
    Maccana, Peadar
    Company Director born in November 1954
    Individual (11 offsprings)
    Officer
    2004-11-25 ~ 2011-02-02
    OF - Director → CIF 0
    Maccana, Peadar
    Company Director
    Individual (11 offsprings)
    Officer
    2004-11-25 ~ 2012-01-08
    OF - Secretary → CIF 0
  • 4
    Rooney, Patrick
    Company Director born in January 1960
    Individual (1 offspring)
    Officer
    2011-02-02 ~ 2015-08-27
    OF - Director → CIF 0
    Mr Patrick Rooney
    Born in January 1960
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-01-09
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 5
    Toman, Ciaran
    Agent born in July 1974
    Individual (7 offsprings)
    Officer
    2015-08-27 ~ 2017-02-02
    OF - Director → CIF 0
  • 6
    DWF DIRECTORS (SCOTLAND) LIMITED - now
    EPISTOLEUS LIMITED - 1994-05-24
    Dalmore House, 310 St Vincent Street, Glasgow, Strathclyde
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    2003-01-09 ~ 2003-06-16
    PE - Nominee Director → CIF 0
  • 7
    DWF SECRETARIAL SERVICES (SCOTLAND) LIMITED - now
    BOULEUTES LIMITED - 1994-05-24
    Dalmore House, 310 St Vincent Street, Glasgow, Strathclyde
    Active Corporate (3 parents, 16 offsprings)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    2003-01-09 ~ 2003-06-16
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SPEAR INVESTMENTS LIMITED

Previous names
LANCE SCOTLAND LIMITED - 2013-02-22
DALGLEN (NO. 859) LIMITED - 2003-04-28
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Fixed Assets
527,165 GBP2023-12-31
527,165 GBP2022-12-31
Net Current Assets/Liabilities
-537,708 GBP2023-12-31
-537,708 GBP2022-12-31
Net Assets/Liabilities
-10,543 GBP2023-12-31
-10,543 GBP2022-12-31

  • SPEAR INVESTMENTS LIMITED
    Info
    LANCE SCOTLAND LIMITED - 2013-02-22
    DALGLEN (NO. 859) LIMITED - 2003-04-28
    Registered number SC242068
    101 Rose Street South Lane, Edinburgh EH2 3JG
    Private Limited Company incorporated on 2003-01-09 (22 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-09
    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.