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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 55
  • 1
    Macdonald, Peter James, Reverend
    Born in March 1958
    Individual (3 offsprings)
    Officer
    2003-02-20 ~ 2009-05-28
    OF - Director → CIF 0
    Macdonald, Peter, Rev
    Born in March 1958
    Individual (3 offsprings)
    Officer
    2017-06-23 ~ 2020-02-12
    OF - Director → CIF 0
  • 2
    Wigglesworth, Ann Rosemary
    Born in March 1939
    Individual (4 offsprings)
    Officer
    2020-11-06 ~ 2022-09-27
    OF - Director → CIF 0
  • 3
    Campbell, Alistair Ross
    Born in August 1950
    Individual (2 offsprings)
    Officer
    2004-06-09 ~ 2005-02-03
    OF - Director → CIF 0
  • 4
    Ausat, Syed Ali
    Born in April 1961
    Individual (4 offsprings)
    Officer
    2022-06-20 ~ now
    OF - Director → CIF 0
  • 5
    Joyce, Gudrun Diana
    Born in September 1931
    Individual (2 offsprings)
    Officer
    2003-02-12 ~ 2011-06-14
    OF - Director → CIF 0
  • 6
    Cairns, Elizabeth Emma, Dr
    Born in May 1943
    Individual (2 offsprings)
    Officer
    2006-06-20 ~ 2012-06-27
    OF - Director → CIF 0
  • 7
    Swida, Agnieszka
    Born in November 1978
    Individual (2 offsprings)
    Officer
    2011-06-14 ~ 2015-06-16
    OF - Director → CIF 0
  • 8
    Murphy, Eileen
    Born in February 1963
    Individual (3 offsprings)
    Officer
    2009-05-28 ~ 2011-02-16
    OF - Director → CIF 0
  • 9
    O'sullivan, Orla
    Born in April 1981
    Individual (3 offsprings)
    Officer
    2018-06-26 ~ now
    OF - Director → CIF 0
  • 10
    Benvie, Janet Peddie, Ms.
    Born in November 1954
    Individual (3 offsprings)
    Officer
    2011-06-14 ~ 2013-01-03
    OF - Director → CIF 0
  • 11
    Morton, Carol Diane Pallo, Mrs.
    Born in September 1936
    Individual (3 offsprings)
    Officer
    2003-02-20 ~ 2015-06-16
    OF - Director → CIF 0
  • 12
    Abu-arafeh, Ishaq
    Retired born in February 1955
    Individual (5 offsprings)
    Officer
    2017-06-23 ~ 2025-06-27
    OF - Director → CIF 0
  • 13
    Collingwood, Deryck Laurence, Rev
    Born in June 1950
    Individual (2 offsprings)
    Officer
    2024-07-16 ~ now
    OF - Director → CIF 0
  • 14
    Blythman, Joanna Marion
    Born in March 1956
    Individual (3 offsprings)
    Officer
    2011-06-14 ~ 2013-01-03
    OF - Director → CIF 0
  • 15
    Pye, Dave
    Born in November 1964
    Individual (12 offsprings)
    Officer
    2026-06-26 ~ now
    OF - Director → CIF 0
  • 16
    Strachan, Elspeth Ritchie
    Born in March 1952
    Individual (4 offsprings)
    Officer
    2024-06-25 ~ now
    OF - Director → CIF 0
  • 17
    Morton, Robert Colin Maxwell, Reverend
    Born in June 1933
    Individual (2 offsprings)
    Officer
    2003-02-20 ~ 2011-05-16
    OF - Director → CIF 0
    Morton, Robert Colin Maxwell, Reverend
    Individual (2 offsprings)
    Officer
    2003-02-20 ~ 2009-10-08
    OF - Secretary → CIF 0
  • 18
    Sygrove, Kathryn
    Born in December 1965
    Individual (4 offsprings)
    Officer
    2015-12-08 ~ 2018-06-26
    OF - Director → CIF 0
  • 19
    Campbell, Kathleen Elizabeth
    Born in August 1950
    Individual (2 offsprings)
    Officer
    2015-06-16 ~ 2023-12-14
    OF - Director → CIF 0
  • 20
    Wynne, Alistair Thomas Ellis, Rev
    Born in June 1952
    Individual (2 offsprings)
    Officer
    2015-06-16 ~ 2017-06-23
    OF - Director → CIF 0
  • 21
    Fraser, Marion Anne
    Born in October 1932
    Individual (10 offsprings)
    Officer
    2003-03-27 ~ 2007-06-19
    OF - Director → CIF 0
  • 22
    Mclean, Lynne Vivian
    Born in October 1966
    Individual (2 offsprings)
    Officer
    2019-06-27 ~ 2022-09-27
    OF - Director → CIF 0
  • 23
    Sabella-marshall, Margo
    Born in October 1975
    Individual (2 offsprings)
    Officer
    2013-08-01 ~ 2015-06-16
    OF - Director → CIF 0
  • 24
    Bacon, Christopher William, Dr
    Retired born in July 1952
    Individual (2 offsprings)
    Officer
    2025-06-27 ~ 2025-08-27
    OF - Director → CIF 0
  • 25
    Dunlop, Walter Tyrrell
    Born in October 1944
    Individual (3 offsprings)
    Officer
    2012-02-16 ~ 2018-06-26
    OF - Director → CIF 0
    Dunlop, Walter Tyrrell
    Individual (3 offsprings)
    Officer
    2012-02-16 ~ 2018-06-26
    OF - Secretary → CIF 0
  • 26
    Abushaban, Diline
    Born in July 1990
    Individual (3 offsprings)
    Officer
    2018-06-26 ~ 2021-06-29
    OF - Director → CIF 0
  • 27
    Young, Felicity Margaret Helen
    Born in May 1948
    Individual (3 offsprings)
    Officer
    2024-06-25 ~ now
    OF - Director → CIF 0
  • 28
    Paterson, Elizabeth
    Born in November 1941
    Individual (5 offsprings)
    Officer
    2023-12-14 ~ 2026-06-26
    OF - Director → CIF 0
  • 29
    Shand, George Clark, Reverend
    Born in November 1950
    Individual (5 offsprings)
    Officer
    2007-01-31 ~ 2009-05-28
    OF - Director → CIF 0
    Shand, George Clark, Rev
    Born in November 1950
    Individual (5 offsprings)
    Officer
    2022-04-25 ~ 2023-12-14
    OF - Director → CIF 0
  • 30
    Lynch, William Ferguson Stuart
    Born in December 1950
    Individual (7 offsprings)
    Officer
    2019-06-27 ~ 2023-12-14
    OF - Director → CIF 0
  • 31
    Turnbull, Seonaid Lindsay Anne
    Born in January 1957
    Individual (6 offsprings)
    Officer
    2011-06-14 ~ 2021-06-29
    OF - Director → CIF 0
  • 32
    Mcgregor, Alistair, Rev.
    Born in October 1937
    Individual (7 offsprings)
    Officer
    2003-02-20 ~ 2018-06-26
    OF - Director → CIF 0
  • 33
    Lunan, Maggie
    Born in March 1949
    Individual (4 offsprings)
    Officer
    2009-10-01 ~ 2011-09-12
    OF - Director → CIF 0
  • 34
    Thomas, Frank
    Born in August 1944
    Individual (2 offsprings)
    Officer
    2017-06-23 ~ 2020-11-06
    OF - Director → CIF 0
  • 35
    Douglas, Colin Rutherford, Rev
    Born in April 1942
    Individual (4 offsprings)
    Officer
    2023-12-14 ~ 2026-06-26
    OF - Director → CIF 0
  • 36
    Crerar, Veronica Jean
    Born in August 1939
    Individual (3 offsprings)
    Officer
    2009-05-28 ~ 2014-07-22
    OF - Director → CIF 0
    Crerar, Veronica Jean
    Individual (3 offsprings)
    Officer
    2009-10-08 ~ 2012-02-16
    OF - Secretary → CIF 0
  • 37
    Frew, Michael William, Rev
    Born in May 1951
    Individual (4 offsprings)
    Officer
    2017-06-23 ~ now
    OF - Director → CIF 0
    Frew, Michael William, Rev
    Individual (4 offsprings)
    Officer
    2018-06-26 ~ now
    OF - Secretary → CIF 0
  • 38
    Alexander, Freda Elizabeth, Dr
    Born in September 1941
    Individual (2 offsprings)
    Officer
    2011-06-14 ~ 2013-05-01
    OF - Director → CIF 0
  • 39
    Moyes, Sheila Alice
    Born in November 1929
    Individual (3 offsprings)
    Officer
    2005-06-16 ~ 2011-06-14
    OF - Director → CIF 0
  • 40
    Hunter, Ian Alistair Abernethy
    Born in January 1947
    Individual (2 offsprings)
    Officer
    2017-06-23 ~ 2021-06-29
    OF - Director → CIF 0
  • 41
    Shanley, Anita Amelie
    Born in February 1940
    Individual (2 offsprings)
    Officer
    2003-02-20 ~ 2009-05-28
    OF - Director → CIF 0
  • 42
    Adams, Nancy
    Born in July 1951
    Individual (4 offsprings)
    Officer
    2007-01-31 ~ 2009-10-01
    OF - Director → CIF 0
  • 43
    Stalker, Kirsten
    Born in June 1955
    Individual (2 offsprings)
    Officer
    2017-06-23 ~ 2019-06-27
    OF - Director → CIF 0
  • 44
    Campbell, Maha Emil
    Retired born in December 1950
    Individual (2 offsprings)
    Officer
    2015-12-08 ~ 2024-06-25
    OF - Director → CIF 0
  • 45
    Thomson, Michael Graham
    Born in January 1938
    Individual (13 offsprings)
    Officer
    2003-03-27 ~ 2015-06-16
    OF - Director → CIF 0
  • 46
    Shawish, Wael Jamil
    Born in December 1959
    Individual (3 offsprings)
    Officer
    2024-06-25 ~ now
    OF - Director → CIF 0
  • 47
    Bhatti, Azam Haider
    Born in December 1971
    Individual (6 offsprings)
    Officer
    2021-10-18 ~ 2022-03-08
    OF - Director → CIF 0
  • 48
    Pressland, Margaret Helen
    Born in October 1952
    Individual (2 offsprings)
    Officer
    2015-06-16 ~ 2017-06-23
    OF - Director → CIF 0
  • 49
    Orr, Lesley Anne, Dr
    Born in November 1957
    Individual (2 offsprings)
    Officer
    2026-06-26 ~ now
    OF - Director → CIF 0
  • 50
    Wigglesworth, John Christopher, Rev Dr
    Born in April 1937
    Individual (9 offsprings)
    Officer
    2015-12-08 ~ 2019-06-27
    OF - Director → CIF 0
  • 51
    Kenton, Marc Bruce, Rev
    Born in September 1968
    Individual (2 offsprings)
    Officer
    2025-06-27 ~ now
    OF - Director → CIF 0
  • 52
    Jack, Maureen Valerie
    Born in January 1957
    Individual (2 offsprings)
    Officer
    2015-06-16 ~ 2018-01-11
    OF - Director → CIF 0
  • 53
    123 George Street, Edinburgh, United Kingdom
    Corporate (1 offspring)
    Person with significant control
    2020-12-01 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 54
    PETER TRAINER CORPORATE SERVICES LTD.
    SC231941
    27 Lauriston Street, Edinburgh
    Active Corporate (4 parents, 4009 offsprings)
    Officer
    2003-01-17 ~ 2003-01-17
    OF - Nominee Director → CIF 0
  • 55
    PETER TRAINER COMPANY SECRETARIES LTD.
    SC192995
    27 Lauriston Street, Edinburgh
    Active Corporate (3 parents, 4774 offsprings)
    Officer
    2003-01-17 ~ 2003-01-17
    OF - Nominee Director → CIF 0
    2003-01-17 ~ 2003-01-17
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HADEEL (UK) LIMITED

Period: 2003-01-17 ~ now
Company number: SC242507
Registered name
HADEEL (UK) LIMITED - now
Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet
47789 - Other Retail Sale Of New Goods In Specialised Stores (not Commercial Art Galleries And Opticians)
Brief company account
Total Inventories
49,916 GBP2024-12-31
18,706 GBP2023-12-31
Debtors
500 GBP2024-12-31
500 GBP2023-12-31
Cash at bank and in hand
35,511 GBP2024-12-31
59,294 GBP2023-12-31
Current Assets
85,927 GBP2024-12-31
78,500 GBP2023-12-31
Creditors
Current
84,820 GBP2024-12-31
85,945 GBP2023-12-31
Net Current Assets/Liabilities
1,107 GBP2024-12-31
-7,445 GBP2023-12-31
Total Assets Less Current Liabilities
1,107 GBP2024-12-31
-7,445 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
1,007 GBP2024-12-31
-7,545 GBP2023-12-31
Equity
1,107 GBP2024-12-31
-7,445 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
11,640 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
11,640 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
500 GBP2024-12-31
Amounts falling due within one year, Current
500 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1 GBP2024-12-31
-1 GBP2023-12-31
Amounts owed to group undertakings
Current
69,626 GBP2024-12-31
72,593 GBP2023-12-31
Other Taxation & Social Security Payable
Current
11,693 GBP2024-12-31
8,737 GBP2023-12-31
Other Creditors
Current
3,500 GBP2024-12-31
4,616 GBP2023-12-31
  • HADEEL (UK) LIMITED
    Info
    Registered number SC242507
    123 George Street, Edinburgh EH2 4JN
    PRIVATE LIMITED COMPANY incorporated on 2003-01-17 (23 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.