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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 7
  • 1
    Mcleish, Lynn
    Born in September 1960
    Individual (2 offsprings)
    Officer
    2003-03-31 ~ 2026-03-01
    OF - Director → CIF 0
    Mcleish, Lynn
    Individual (2 offsprings)
    Officer
    2003-03-31 ~ 2025-03-01
    OF - Secretary → CIF 0
  • 2
    Mcleish, Richard Graeme
    Born in December 1958
    Individual (3 offsprings)
    Officer
    2003-03-31 ~ 2025-03-01
    OF - Director → CIF 0
    Mr Richard Graeme Mcleish
    Born in December 1958
    Individual (3 offsprings)
    Person with significant control
    2017-02-01 ~ 2026-03-01
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Warren, Janet Wilson
    Born in May 1968
    Individual (4 offsprings)
    Officer
    2026-02-28 ~ now
    OF - Director → CIF 0
    Warren, Janet Wilson
    Individual (4 offsprings)
    Officer
    2026-02-28 ~ now
    OF - Secretary → CIF 0
  • 4
    Warren, Scott John
    Born in July 1968
    Individual (6 offsprings)
    Officer
    2026-02-28 ~ now
    OF - Director → CIF 0
  • 5
    ENF HOLDINGS LIMITED
    SC650027
    55, Market Road, Carluke, Scotland
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2026-02-27 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    BRIGHTON DIRECTOR LIMITED 02774156
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (24 parents, 24738 offsprings)
    Officer
    2003-03-18 ~ 2003-04-01
    OF - Nominee Director → CIF 0
  • 7
    BRIGHTON SECRETARY LIMITED - now
    BFL LIMITED - 2010-01-16 04427397
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (7 parents, 21922 offsprings)
    Officer
    2003-03-18 ~ 2003-04-01
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

R C MCLEISH INSURANCE CONSULTANTS LTD

Period: 2003-03-18 ~ now
Company number: SC245900
Registered name
R C MCLEISH INSURANCE CONSULTANTS LTD - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
65120 - Non-life Insurance
Brief company account
Average Number of Employees
32024-07-01 ~ 2025-06-30
42023-07-01 ~ 2024-06-30
Property, Plant & Equipment
57,416 GBP2025-06-30
60,458 GBP2024-06-30
Fixed Assets - Investments
55,351 GBP2025-06-30
76,577 GBP2024-06-30
Fixed Assets
112,767 GBP2025-06-30
137,035 GBP2024-06-30
Debtors
10,709 GBP2025-06-30
10,247 GBP2024-06-30
Cash at bank and in hand
23,991 GBP2025-06-30
21,836 GBP2024-06-30
Current Assets
34,700 GBP2025-06-30
32,083 GBP2024-06-30
Creditors
Amounts falling due within one year
73,482 GBP2025-06-30
63,385 GBP2024-06-30
Net Current Assets/Liabilities
38,782 GBP2025-06-30
31,302 GBP2024-06-30
Total Assets Less Current Liabilities
73,985 GBP2025-06-30
105,733 GBP2024-06-30
Net Assets/Liabilities
73,367 GBP2025-06-30
104,752 GBP2024-06-30
Equity
Called up share capital
100 GBP2025-06-30
100 GBP2024-06-30
Retained earnings (accumulated losses)
65,703 GBP2025-06-30
96,529 GBP2024-06-30
Equity
73,367 GBP2025-06-30
104,752 GBP2024-06-30
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
40.002024-07-01 ~ 2025-06-30
Furniture and fittings
20.002024-07-01 ~ 2025-06-30
Intangible Assets - Gross Cost
43,000 GBP2025-06-30
Intangible Assets - Accumulated Amortisation & Impairment
43,000 GBP2025-06-30
Property, Plant & Equipment - Gross Cost
100,189 GBP2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
42,773 GBP2025-06-30
39,731 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,042 GBP2024-07-01 ~ 2025-06-30
Amounts invested in assets
Non-current
55,351 GBP2025-06-30
76,577 GBP2024-06-30

Related profiles found in government register
  • R C MCLEISH INSURANCE CONSULTANTS LTD
    Info
    Registered number SC245900
    37-39 Wellgate, Lanark, Lanarkshire ML11 9DS
    PRIVATE LIMITED COMPANY incorporated on 2003-03-18 (23 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-18
    CIF 0
  • R C MCLEISH CONSULTANTS LTD
    S
    Registered number Sc245900
    37-39, Wellgate, Lanark, Scotland, ML11 9DS
    Private Limited Company in Registrar Of Companies, Scotland
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    DISCOVER LANARK LIMITED
    SC632897
    5 Wellgate, Lanark
    Active Corporate (19 parents)
    Person with significant control
    2019-06-10 ~ 2019-06-10
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.