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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 6
  • 1
    Mclaughlin, Alan Ryan
    Born in February 1954
    Individual (2 offsprings)
    Officer
    2008-01-14 ~ now
    OF - Director → CIF 0
    Mr Alan Ryan Mclaughlin
    Born in February 1954
    Individual (2 offsprings)
    Person with significant control
    2016-08-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Steedman, Richard Trotter
    Tax Consultant born in August 1948
    Individual (24 offsprings)
    Officer
    2008-01-14 ~ 2010-04-01
    OF - Director → CIF 0
  • 3
    Mclaughlin, Agnes
    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 voting rights - More than 25% but not more than 50%CIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    LYCIDAS SECRETARIES LIMITED
    - now SC110030
    LYCIDAS (139) LIMITED - 1988-06-29
    292, St. Vincent Street, Glasgow
    Dissolved Corporate (56 parents, 474 offsprings)
    Officer
    2003-07-15 ~ 2014-07-01
    OF - Nominee Secretary → CIF 0
    2014-08-25 ~ 2016-04-06
    OF - Secretary → CIF 0
  • 5
    LYCIDAS NOMINEES LIMITED
    - now SC110029
    LYCIDAS (138) LIMITED - 1988-06-29
    292, St. Vincent Street, Glasgow
    Active Corporate (59 parents, 429 offsprings)
    Officer
    2003-07-15 ~ 2008-01-14
    OF - Nominee Director → CIF 0
  • 6
    MFMAC SECRETARIES LIMITED
    - now SC262093
    MORTON FRASER SECRETARIES LIMITED - 2024-05-08 SC262093
    YORK PLACE (NO. 309) LIMITED - 2004-02-03
    Level 5, Haymarket Square, Edinburgh, Scotland
    Active Corporate (20 parents, 784 offsprings)
    Officer
    2016-04-06 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

ABDIVE OFFSHORE SERVICES LIMITED

Period: 2003-07-15 ~ now
Company number: SC252775
Registered name
ABDIVE OFFSHORE SERVICES LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
1,240,450 GBP2025-03-31
909,769 GBP2024-03-31
Cash at bank and in hand
1 GBP2025-03-31
1 GBP2024-03-31
Net Current Assets/Liabilities
-66 GBP2025-03-31
-66 GBP2024-03-31
Total Assets Less Current Liabilities
1,240,384 GBP2025-03-31
909,703 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
Revaluation reserve
1,240,383 GBP2025-03-31
909,702 GBP2024-03-31
895,188 GBP2023-03-31
Equity
1,240,384 GBP2025-03-31
909,703 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Investments in group undertakings and participating interests
1,240,450 GBP2025-03-31
909,769 GBP2024-03-31
Other Creditors
Current
67 GBP2025-03-31
67 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
25 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4 shares2025-03-31
4 shares2024-03-31

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 (22 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-16
    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 1
  • 1
    A M PROPERTIES (BONNYRIGG) LIMITED
    - now SC212253
    A & M PROPERTIES (BONNYRIGG) LIMITED - 2012-02-22
    DALHOUSIE DEVELOPMENTS LIMITED - 2012-01-20
    Level 5, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (11 parents)
    Person with significant control
    2016-10-24 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 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.