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 4
  • 1
    Hardie, Andrew Gordon
    Company Director born in June 1987
    Individual (9 offsprings)
    Officer
    2020-10-21 ~ now
    OF - director → CIF 0
  • 2
    Hardie, Neil Buchan
    Company Director born in December 1980
    Individual (9 offsprings)
    Officer
    2020-10-21 ~ now
    OF - director → CIF 0
  • 3
    2, Marischal Square, Broad Street, Aberdeen, Scotland
    Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    6,515,575 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP - 2012-11-30
    50, Lothian Road, Festival Square, Edinburgh, United Kingdom
    Corporate (94 parents, 861 offsprings)
    Officer
    2013-07-26 ~ now
    OF - secretary → CIF 0
Ceased 7
  • 1
    Hardie, Graham Innes
    Management Consultant born in October 1952
    Individual (6 offsprings)
    Officer
    2003-10-24 ~ 2020-11-13
    OF - director → CIF 0
  • 2
    Fraser, Kenneth William
    Company Director born in April 1941
    Individual
    Officer
    2005-01-11 ~ 2005-11-01
    OF - director → CIF 0
  • 3
    Vinson, Jane Elizabeth
    Private Equity Fund Manager born in September 1971
    Individual (26 offsprings)
    Officer
    2003-10-24 ~ 2005-03-31
    OF - director → CIF 0
  • 4
    Union Plaza, 6th Floor, 1 Union Wynd, Aberdeen
    Corporate (6 parents, 34 offsprings)
    Officer
    2009-04-06 ~ 2013-07-26
    PE - secretary → CIF 0
  • 5
    BURNESS PAULL (DIRECTORS ABERDEEN) LIMITED - now
    Investment House, 6 Union Row, Aberdeen
    Dissolved corporate (5 parents, 6 offsprings)
    Officer
    2003-06-17 ~ 2003-10-24
    PE - nominee-director → CIF 0
  • 6
    Investment House, 6 Union Row, Aberdeen
    Dissolved corporate (22 parents)
    Officer
    2003-06-17 ~ 2003-10-24
    PE - nominee-secretary → CIF 0
  • 7
    PAULL & WILLIAMSONS
    - 2009-02-24
    Union Plaza (6th Floor), 1 Union Wynd, Aberdeen
    Dissolved corporate (2 parents, 13 offsprings)
    Officer
    2003-10-24 ~ 2009-04-06
    PE - secretary → CIF 0
parent relation
Company in focus

SEPARO GROUP LIMITED

Previous names
SEPARARE GROUP LIMITED - 2022-11-08
SEPARARE LIMITED - 2004-01-21
MAYLOCHY LIMITED - 2003-08-20
Standard Industrial Classification
77390 - Renting And Leasing Of Other Machinery, Equipment And Tangible Goods N.e.c.
Brief company account
Intangible Assets
47,408 GBP2022-12-31
Property, Plant & Equipment
429,629 GBP2023-12-31
655,352 GBP2022-12-31
Fixed Assets - Investments
806,332 GBP2023-12-31
806,332 GBP2022-12-31
Fixed Assets
1,235,961 GBP2023-12-31
1,509,092 GBP2022-12-31
Debtors
1,011,409 GBP2023-12-31
881,785 GBP2022-12-31
Cash at bank and in hand
984,563 GBP2023-12-31
646,985 GBP2022-12-31
Current Assets
1,995,972 GBP2023-12-31
1,528,770 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-296,218 GBP2023-12-31
-194,624 GBP2022-12-31
Net Current Assets/Liabilities
1,699,754 GBP2023-12-31
1,334,146 GBP2022-12-31
Total Assets Less Current Liabilities
2,935,715 GBP2023-12-31
2,843,238 GBP2022-12-31
Equity
Called up share capital
2,658,667 GBP2023-12-31
2,658,667 GBP2022-12-31
Share premium
174,608 GBP2023-12-31
174,608 GBP2022-12-31
Retained earnings (accumulated losses)
102,440 GBP2023-12-31
9,963 GBP2022-12-31
Equity
2,935,715 GBP2023-12-31
2,843,238 GBP2022-12-31
Average Number of Employees
72023-01-01 ~ 2023-12-31
52022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Net goodwill
943,747 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
943,747 GBP2023-12-31
896,339 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
47,408 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Net goodwill
47,408 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Other
5,127,587 GBP2023-12-31
5,126,469 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
4,697,958 GBP2023-12-31
4,471,117 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
226,841 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Other
429,629 GBP2023-12-31
655,352 GBP2022-12-31
Investments in group undertakings and participating interests
806,332 GBP2023-12-31
806,332 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
938,927 GBP2023-12-31
879,082 GBP2022-12-31
Other Debtors
Current
1,528 GBP2023-12-31
1,103 GBP2022-12-31
Prepayments/Accrued Income
Current
70,954 GBP2023-12-31
1,600 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,011,409 GBP2023-12-31
881,785 GBP2022-12-31
Trade Creditors/Trade Payables
Current
70,663 GBP2023-12-31
170 GBP2022-12-31
Amounts owed to group undertakings
Current
126,390 GBP2023-12-31
122,637 GBP2022-12-31
Other Creditors
Current
2,205 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
96,960 GBP2023-12-31
71,817 GBP2022-12-31
Creditors
Current
296,218 GBP2023-12-31
194,624 GBP2022-12-31
Number of shares allotted
5,317,334 shares2023-01-01 ~ 2023-12-31
5,317,334 shares2022-01-01 ~ 2022-12-31
Nominal value of allotted share capital
2,658,667 GBP2023-01-01 ~ 2023-12-31
2,658,667 GBP2022-01-01 ~ 2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
57,689 GBP2023-12-31
58,964 GBP2022-12-31
Related profiles found in government register
  • SEPARO GROUP LIMITED
    Info
    SEPARARE GROUP LIMITED - 2022-11-08
    SEPARARE LIMITED - 2004-01-21
    MAYLOCHY LIMITED - 2003-08-20
    Registered number SC251290
    2 Marischal Square, Broad Street, Aberdeen AB10 1DQ
    Private Limited Company incorporated on 2003-06-17 (21 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-17
    CIF 0
  • SEPARO GROUP LIMITED
    S
    Registered number Sc251290
    2, Marischal Square, Broad Street, Aberdeen, Scotland, AB10 1DQ
    Limited By Shares in Companies House, Scotland
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    SEPARARE LIMITED - 2020-10-06
    HANACRE LIMITED - 2004-01-21
    2 Marischal Square, Broad Street, Aberdeen, Scotland
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    CARDMAY LIMITED - 2007-05-17
    2 Marischal Square, Broad Street, Aberdeen, Scotland
    Corporate (4 parents)
    Equity (Company account)
    173,894 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    HARROWFELL LIMITED - 2010-09-16
    2 Marischal Square, Broad Street, Aberdeen, Scotland
    Corporate (4 parents)
    Equity (Company account)
    273,619 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    2 Marischal Square, Broad Street, Aberdeen, Scotland
    Corporate (4 parents)
    Equity (Company account)
    -47,972 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.