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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 53
  • 1
    Cairns, Elizabeth Emma, Dr
    Retired born in May 1943
    Individual (2 offsprings)
    Officer
    2006-06-20 ~ 2012-06-27
    OF - Director → CIF 0
  • 2
    Moyes, Sheila Alice
    Retired born in November 1929
    Individual (3 offsprings)
    Officer
    2005-06-16 ~ 2011-06-14
    OF - Director → CIF 0
  • 3
    Shawish, Wael Jamil
    Born in December 1959
    Individual (3 offsprings)
    Officer
    2024-06-25 ~ now
    OF - Director → CIF 0
  • 4
    Young, Felicity Margaret Helen
    Born in May 1948
    Individual (3 offsprings)
    Officer
    2024-06-25 ~ now
    OF - Director → CIF 0
  • 5
    Wigglesworth, John Christopher, Rev Dr
    Retired born in April 1937
    Individual (8 offsprings)
    Officer
    2015-12-08 ~ 2019-06-27
    OF - Director → CIF 0
  • 6
    Ausat, Syed Ali
    Born in April 1961
    Individual (4 offsprings)
    Officer
    2022-06-20 ~ now
    OF - Director → CIF 0
  • 7
    Paterson, Elizabeth
    Born in November 1941
    Individual (5 offsprings)
    Officer
    2023-12-14 ~ now
    OF - Director → CIF 0
  • 8
    Bhatti, Azam Haider
    Company Director born in December 1971
    Individual (6 offsprings)
    Officer
    2021-10-18 ~ 2022-03-08
    OF - Director → CIF 0
  • 9
    Dunlop, Walter Tyrrell
    Retired 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
  • 10
    Campbell, Alistair Ross
    Furniture Maker born in August 1950
    Individual (2 offsprings)
    Officer
    2004-06-09 ~ 2005-02-03
    OF - Director → CIF 0
  • 11
    Wynne, Alistair Thomas Ellis, Rev
    Retired born in June 1952
    Individual (2 offsprings)
    Officer
    2015-06-16 ~ 2017-06-23
    OF - Director → CIF 0
  • 12
    Douglas, Colin Rutherford, Rev
    Born in April 1942
    Individual (4 offsprings)
    Officer
    2023-12-14 ~ now
    OF - Director → CIF 0
  • 13
    Sygrove, Kathryn
    Housewife born in December 1965
    Individual (4 offsprings)
    Officer
    2015-12-08 ~ 2018-06-26
    OF - Director → CIF 0
  • 14
    Joyce, Gudrun Diana
    Born in September 1931
    Individual (2 offsprings)
    Officer
    2003-02-12 ~ 2011-06-14
    OF - Director → CIF 0
  • 15
    Morton, Carol Diane Pallo, Mrs.
    Retired born in September 1936
    Individual (3 offsprings)
    Officer
    2003-02-20 ~ 2015-06-16
    OF - Director → CIF 0
  • 16
    Turnbull, Seonaid Lindsay Anne
    Probationary Minister Of Religion born in January 1957
    Individual (6 offsprings)
    Officer
    2011-06-14 ~ 2021-06-29
    OF - Director → CIF 0
  • 17
    Murphy, Eileen
    Retailer born in February 1963
    Individual (2 offsprings)
    Officer
    2009-05-28 ~ 2011-02-16
    OF - Director → CIF 0
  • 18
    Adams, Nancy
    Voluntary Work born in July 1951
    Individual (3 offsprings)
    Officer
    2007-01-31 ~ 2009-10-01
    OF - Director → CIF 0
  • 19
    Wigglesworth, Ann Rosemary
    Retired born in March 1939
    Individual (4 offsprings)
    Officer
    2020-11-06 ~ 2022-09-27
    OF - Director → CIF 0
  • 20
    Shanley, Anita Amelie
    Interpreter born in February 1940
    Individual (2 offsprings)
    Officer
    2003-02-20 ~ 2009-05-28
    OF - Director → CIF 0
  • 21
    Stalker, Kirsten
    Retired born in June 1955
    Individual (2 offsprings)
    Officer
    2017-06-23 ~ 2019-06-27
    OF - Director → CIF 0
  • 22
    Hunter, Ian Alistair Abernethy
    Retired born in January 1947
    Individual (2 offsprings)
    Officer
    2017-06-23 ~ 2021-06-29
    OF - Director → CIF 0
  • 23
    Blythman, Joanna Marion
    Journalist born in March 1956
    Individual (3 offsprings)
    Officer
    2011-06-14 ~ 2013-01-03
    OF - Director → CIF 0
  • 24
    Alexander, Freda Elizabeth, Dr
    Retired University Professor born in September 1941
    Individual (2 offsprings)
    Officer
    2011-06-14 ~ 2013-05-01
    OF - Director → CIF 0
  • 25
    Kenton, Marc Bruce, Rev
    Born in September 1968
    Individual (2 offsprings)
    Officer
    2025-06-27 ~ now
    OF - Director → CIF 0
  • 26
    Abu-arafeh, Ishaq
    Retired born in February 1955
    Individual (5 offsprings)
    Officer
    2017-06-23 ~ 2025-06-27
    OF - Director → CIF 0
  • 27
    Mcgregor, Alistair, Rev.
    Retd. Clergyman born in October 1937
    Individual (7 offsprings)
    Officer
    2003-02-20 ~ 2018-06-26
    OF - Director → CIF 0
  • 28
    Sabella-marshall, Margo
    Administrator born in October 1975
    Individual (2 offsprings)
    Officer
    2013-08-01 ~ 2015-06-16
    OF - Director → CIF 0
  • 29
    Morton, Robert Colin Maxwell, Reverend
    Retd. Clergyman born in June 1933
    Individual (2 offsprings)
    Officer
    2003-02-20 ~ 2011-05-16
    OF - Director → CIF 0
    Morton, Robert Colin Maxwell, Reverend
    Retd. Clergyman
    Individual (2 offsprings)
    Officer
    2003-02-20 ~ 2009-10-08
    OF - Secretary → CIF 0
  • 30
    Pressland, Margaret Helen
    Retired born in October 1952
    Individual (2 offsprings)
    Officer
    2015-06-16 ~ 2017-06-23
    OF - Director → CIF 0
  • 31
    Mclean, Lynne Vivian
    Secretary born in October 1966
    Individual (2 offsprings)
    Officer
    2019-06-27 ~ 2022-09-27
    OF - Director → CIF 0
  • 32
    Swida, Agnieszka
    Communications And Information Officer born in November 1978
    Individual (2 offsprings)
    Officer
    2011-06-14 ~ 2015-06-16
    OF - Director → CIF 0
  • 33
    Collingwood, Deryck Laurence, Rev
    Born in June 1950
    Individual (2 offsprings)
    Officer
    2024-07-16 ~ now
    OF - Director → CIF 0
  • 34
    Strachan, Elspeth Ritchie
    Born in March 1952
    Individual (4 offsprings)
    Officer
    2024-06-25 ~ now
    OF - Director → CIF 0
  • 35
    Benvie, Janet Peddie, Ms.
    Primary School Teacher born in November 1954
    Individual (3 offsprings)
    Officer
    2011-06-14 ~ 2013-01-03
    OF - Director → CIF 0
  • 36
    Shand, George Clark, Reverend
    Minister Of Religion born in November 1950
    Individual (3 offsprings)
    Officer
    2007-01-31 ~ 2009-05-28
    OF - Director → CIF 0
    Shand, George Clark, Rev
    Retired born in November 1950
    Individual (3 offsprings)
    Officer
    2022-04-25 ~ 2023-12-14
    OF - Director → CIF 0
  • 37
    Crerar, Veronica Jean
    Retired 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
  • 38
    Fraser, Marion Anne
    Housewife born in October 1932
    Individual (10 offsprings)
    Officer
    2003-03-27 ~ 2007-06-19
    OF - Director → CIF 0
  • 39
    Lunan, Maggie
    Retired born in March 1949
    Individual (4 offsprings)
    Officer
    2009-10-01 ~ 2011-09-12
    OF - Director → CIF 0
  • 40
    Thomson, Michael Graham
    Retired born in January 1938
    Individual (13 offsprings)
    Officer
    2003-03-27 ~ 2015-06-16
    OF - Director → CIF 0
  • 41
    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
  • 42
    Campbell, Maha Emil
    Retired born in December 1950
    Individual (2 offsprings)
    Officer
    2015-12-08 ~ 2024-06-25
    OF - Director → CIF 0
  • 43
    Campbell, Kathleen Elizabeth
    Retired born in August 1950
    Individual (2 offsprings)
    Officer
    2015-06-16 ~ 2023-12-14
    OF - Director → CIF 0
  • 44
    Thomas, Frank
    Retired born in August 1944
    Individual (2 offsprings)
    Officer
    2017-06-23 ~ 2020-11-06
    OF - Director → CIF 0
  • 45
    Jack, Maureen Valerie
    Retired born in January 1957
    Individual (2 offsprings)
    Officer
    2015-06-16 ~ 2018-01-11
    OF - Director → CIF 0
  • 46
    Macdonald, Peter James, Reverend
    Minister Of Religion born in March 1958
    Individual (3 offsprings)
    Officer
    2003-02-20 ~ 2009-05-28
    OF - Director → CIF 0
    Macdonald, Peter, Rev
    Minister born in March 1958
    Individual (3 offsprings)
    Officer
    2017-06-23 ~ 2020-02-12
    OF - Director → CIF 0
  • 47
    Abushaban, Diline
    Secretary born in July 1990
    Individual (3 offsprings)
    Officer
    2018-06-26 ~ 2021-06-29
    OF - Director → CIF 0
  • 48
    Lynch, William Ferguson Stuart
    Lawyer (Retired) born in December 1950
    Individual (7 offsprings)
    Officer
    2019-06-27 ~ 2023-12-14
    OF - Director → CIF 0
  • 49
    O'sullivan, Orla
    Born in April 1981
    Individual (3 offsprings)
    Officer
    2018-06-26 ~ now
    OF - Director → CIF 0
  • 50
    Bacon, Christopher William, Dr
    Retired born in July 1952
    Individual (2 offsprings)
    Officer
    2025-06-27 ~ 2025-08-27
    OF - Director → CIF 0
  • 51
    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 - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 52
    PETER TRAINER CORPORATE SERVICES LTD.
    SC231941
    27 Lauriston Street, Edinburgh
    Active Corporate (4 parents, 2708 offsprings)
    Officer
    2003-01-17 ~ 2003-01-17
    OF - Nominee Director → CIF 0
  • 53
    PETER TRAINER COMPANY SECRETARIES LTD.
    SC192995
    27 Lauriston Street, Edinburgh
    Active Corporate (3 parents, 3288 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 3 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 5 April 2026 and licensed under the Open Government Licence v3.0.