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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 8
  • 1
    Grycuk, Fiona Mackinnon
    Individual (28 offsprings)
    Officer
    2003-04-22 ~ 2021-07-22
    OF - Secretary → CIF 0
  • 2
    Laing, Thomas Fleming
    Born in July 1947
    Individual (29 offsprings)
    Officer
    2003-04-22 ~ 2021-01-27
    OF - Director → CIF 0
  • 3
    Russell, Gordon Iain
    Born in September 1971
    Individual (45 offsprings)
    Officer
    2021-01-27 ~ now
    OF - Director → CIF 0
  • 4
    Arnott, Robert Graeme
    Born in May 1957
    Individual (42 offsprings)
    Officer
    2003-04-22 ~ now
    OF - Director → CIF 0
  • 5
    Doyle, Kevin Michael
    Born in May 1947
    Individual (72 offsprings)
    Officer
    2003-04-22 ~ now
    OF - Director → CIF 0
  • 6
    MFMAC SECRETARIES LIMITED - now
    MORTON FRASER SECRETARIES LIMITED
    - 2024-05-08
    YORK PLACE (NO. 309) LIMITED - 2004-02-03
    30-31 Queen Street, Edinburgh, Midlothian
    Active Corporate (20 parents, 784 offsprings)
    Officer
    2003-04-02 ~ 2003-04-22
    OF - Nominee Secretary → CIF 0
  • 7
    CALEDONIAN HERITABLE LIMITED - now SC076552 SC008397
    FLAVELL COMMUNICATIONS LIMITED - 1991-06-07
    4, Hope Street, Edinburgh, Scotland
    Active Corporate (10 parents, 44 offsprings)
    Person with significant control
    2017-04-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    MORTON FRASER DIRECTORS LIMITED
    - now SC157556
    YORK PLACE (NO.156) LIMITED - 1997-04-21
    30-31 Queen Street, Edinburgh, Midlothian
    Active Corporate (18 parents, 505 offsprings)
    Officer
    2003-04-02 ~ 2003-04-22
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CP WAREHOUSING LIMITED

Period: 2003-04-29 ~ now
Company number: SC247121
Registered names
CP WAREHOUSING LIMITED - now
YORK PLACE (NO 290) LIMITED - 2003-04-29 SC238551... (more)
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
02023-11-01 ~ 2024-10-31
02022-11-01 ~ 2023-10-31
Par Value of Share
Class 1 ordinary share
12023-11-01 ~ 2024-10-31
Total Inventories
2,115,856 GBP2023-10-31
Debtors
2,357 GBP2024-10-31
Current Assets
2,357 GBP2024-10-31
2,115,856 GBP2023-10-31
Creditors
Current
2,106,897 GBP2023-10-31
Net Current Assets/Liabilities
2,357 GBP2024-10-31
8,959 GBP2023-10-31
Total Assets Less Current Liabilities
2,357 GBP2024-10-31
8,959 GBP2023-10-31
Equity
Called up share capital
1 GBP2024-10-31
1 GBP2023-10-31
Retained earnings (accumulated losses)
2,356 GBP2024-10-31
8,958 GBP2023-10-31
Equity
2,357 GBP2024-10-31
8,959 GBP2023-10-31
Raw Materials
2,115,856 GBP2023-10-31
Amounts Owed by Group Undertakings
Current
2,357 GBP2024-10-31
Amounts owed to group undertakings
Current
2,106,503 GBP2023-10-31
Other Taxation & Social Security Payable
Current
394 GBP2023-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-10-31

Related profiles found in government register
  • CP WAREHOUSING LIMITED
    Info
    YORK PLACE (NO 290) LIMITED - 2003-04-29
    Registered number SC247121
    46 Charlotte Square, Edinburgh EH2 4HQ
    PRIVATE LIMITED COMPANY incorporated on 2003-04-02 (23 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-19
    CIF 0
  • YORK PLACE COMPANY NOMINEES LIMITED
    S
    Registered number missing
    12 York Place, Leeds, West Yorkshire, LS1 2DS
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 5
  • 1
    BELPER TRAVEL LIMITED - now
    LOVETT TRAVEL LIMITED
    - 2007-09-03 04719972
    6-8 Freeman Street, Grimsby, N E Lincs
    Active Corporate (3 parents)
    Officer
    2003-04-02 ~ 2003-04-02
    CIF 1 - Nominee Director → ME
    Officer
    2003-04-02 ~ 2003-04-02
    CIF 6 - Nominee Secretary → ME
  • 2
    CLUSTERMILL LIMITED
    04720806
    116 Totteridge Lane, London
    Dissolved Corporate (5 parents)
    Officer
    2003-04-02 ~ 2003-04-02
    CIF 4 - Nominee Director → ME
    Officer
    2003-04-02 ~ 2003-04-02
    CIF 9 - Nominee Secretary → ME
  • 3
    COURT ROW FINANCIAL MANAGEMENT LIMITED
    - now 04720805
    BLOX ASSOCIATES LIMITED
    - 2003-04-11 04720805
    2 The Mount, Pontefract, England
    Dissolved Corporate (5 parents)
    Officer
    2003-04-02 ~ 2003-04-11
    CIF 3 - Nominee Director → ME
    Officer
    2003-04-02 ~ 2003-04-11
    CIF 8 - Nominee Secretary → ME
  • 4
    FARRIERS WAY NO.2 MANAGEMENT COMPANY LIMITED
    04720908 04719842
    29 St Annes Road West, Lytham St Annes, Lancashire, United Kingdom
    Active Corporate (10 parents)
    Officer
    2003-04-02 ~ 2003-04-02
    CIF 10 - Director → ME
    Officer
    2003-04-02 ~ 2003-04-02
    CIF 5 - Nominee Director → ME
    Officer
    2003-04-02 ~ 2003-04-02
    CIF 11 - Nominee Secretary → ME
  • 5
    HIGHFLYER TV LIMITED - now
    HIGHFLYER PRODUCTIONS (IRELAND) LIMITED
    - 2008-12-03 04720431 03160890
    The Trainers House, Eddlethorpe, Malton, North Yorkshire
    Dissolved Corporate (6 parents)
    Officer
    2003-04-02 ~ 2003-04-02
    CIF 2 - Nominee Director → ME
    Officer
    2003-04-02 ~ 2003-04-02
    CIF 7 - Nominee Secretary → ME

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