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 3
  • 1
    Mclaughlin, Alan
    Director born in February 1954
    Individual (2 offsprings)
    Officer
    2008-01-14 ~ now
    OF - director → CIF 0
    Alan Mclaughlin
    Born in February 1954
    Individual (2 offsprings)
    Person with significant control
    2016-08-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Has significant influence or controlCIF 0
  • 2
    Mclaughlin, Agnes
    Director born in June 1953
    Individual (2 offsprings)
    Officer
    2008-01-14 ~ now
    OF - director → CIF 0
    Ms Agnes Mclaughlin
    Born in June 1953
    Individual (2 offsprings)
    Person with significant control
    2016-08-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Has significant influence or controlCIF 0
  • 3
    MFMAC SECRETARIES LIMITED - now
    YORK PLACE (NO. 309) LIMITED - 2004-02-03
    2, Lister Square, 5th Floor Quartermile Two, Edinburgh, Scotland
    Corporate (6 parents, 272 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2016-04-06 ~ now
    OF - secretary → CIF 0
Ceased 3
  • 1
    Steedman, Richard Trotter
    Tax Consultant born in August 1948
    Individual (6 offsprings)
    Officer
    2008-01-14 ~ 2010-04-01
    OF - director → CIF 0
  • 2
    LYCIDAS (138) LIMITED - 1988-06-29
    292, St. Vincent Street, Glasgow
    Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2003-07-15 ~ 2008-01-14
    PE - nominee-director → CIF 0
  • 3
    LYCIDAS (139) LIMITED - 1988-06-29
    292, St. Vincent Street, Glasgow
    Dissolved corporate (6 parents, 48 offsprings)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    2003-07-15 ~ 2014-07-01
    PE - nominee-secretary → CIF 0
    2014-08-25 ~ 2016-04-06
    PE - secretary → CIF 0
parent relation
Company in focus

ABDIVE OFFSHORE SERVICES LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
74990 - Non-trading Company
Brief company account
Fixed Assets - Investments
909,769 GBP2024-03-31
895,255 GBP2023-03-31
Cash at bank and in hand
1 GBP2024-03-31
1 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-67 GBP2024-03-31
-67 GBP2023-03-31
Net Current Assets/Liabilities
-66 GBP2024-03-31
-66 GBP2023-03-31
Total Assets Less Current Liabilities
909,703 GBP2024-03-31
895,189 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Revaluation reserve
909,702 GBP2024-03-31
895,188 GBP2023-03-31
935,166 GBP2022-03-31
Equity
909,703 GBP2024-03-31
895,189 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Investments in group undertakings and participating interests
909,769 GBP2024-03-31
895,255 GBP2023-03-31
Other Creditors
Current
67 GBP2024-03-31
67 GBP2023-03-31

Related profiles found in government register
  • ABDIVE OFFSHORE SERVICES LIMITED
    Info
    Registered number SC252775
    Level 5, 9 Haymarket Square, Edinburgh EH3 8RY
    Private Limited Company incorporated on 2003-07-15 (21 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-16
    CIF 0
  • ABDIVE OFFSHORE SERVICES LIMITED
    S
    Registered number Sc252775
    5th Floor, 2 Lister Square, Quartermile Two, Edinburgh, Scotland, EH3 9GL
    Limited Company in Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • A & M PROPERTIES (BONNYRIGG) LIMITED - 2012-02-22
    DALHOUSIE DEVELOPMENTS LIMITED - 2012-01-20
    Level 5, 9 Haymarket Square, Edinburgh, Scotland
    Corporate (5 parents)
    Equity (Company account)
    909,769 GBP2024-03-31
    Person with significant control
    2016-10-24 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.