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
    Fowler, Clive
    Company Director born in September 1949
    Individual (2 offsprings)
    Officer
    2003-09-30 ~ dissolved
    OF - director → CIF 0
    Mr Clive Fowler
    Born in September 1949
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 2
    Kennedy, Thomas William
    Engineer born in November 1954
    Individual (2 offsprings)
    Officer
    2014-06-27 ~ dissolved
    OF - director → CIF 0
    Mr Thomas William Kennedy
    Born in November 1954
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 3
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP - 2012-11-30
    50, Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (94 parents, 861 offsprings)
    Officer
    2013-11-14 ~ dissolved
    OF - secretary → CIF 0
Ceased 10
  • 1
    Freeman, Christopher John, Dr
    Chief Executive born in February 1957
    Individual (2 offsprings)
    Officer
    2003-09-30 ~ 2005-12-23
    OF - director → CIF 0
  • 2
    Grant-shaw, Janice Margaret
    Company Director born in October 1957
    Individual (2 offsprings)
    Officer
    2007-10-23 ~ 2014-11-26
    OF - director → CIF 0
  • 3
    Kennedy, Mary Helen, Dr
    Mgt Consultant born in May 1956
    Individual (2 offsprings)
    Officer
    2007-04-01 ~ 2014-06-27
    OF - director → CIF 0
  • 4
    Longton, Michael John
    Chief Executive born in August 1959
    Individual (1 offspring)
    Officer
    2009-03-01 ~ 2017-10-24
    OF - director → CIF 0
  • 5
    Kennedy, Thomas William
    Director born in November 1954
    Individual (2 offsprings)
    Officer
    2005-03-07 ~ 2007-03-31
    OF - director → CIF 0
  • 6
    Union Plaza, 6th Floor, 1 Union Wynd, Aberdeen
    Corporate (6 parents, 34 offsprings)
    Officer
    2009-04-06 ~ 2013-11-14
    PE - secretary → CIF 0
  • 7
    16 Hill Street, Edinburgh, Midlothian
    Dissolved corporate (3 parents, 10 offsprings)
    Officer
    2004-05-18 ~ 2008-07-04
    PE - secretary → CIF 0
  • 8
    DAVIDSON CHALMERS STEWART (NOMINEES) LIMITED - now
    12 Hope Street, Edinburgh, Midlothian
    Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2003-09-30 ~ 2003-09-30
    PE - nominee-director → CIF 0
  • 9
    DAVIDSON CHALMERS STEWART (SECRETARIAL SERVICES) LIMITED - now
    12 Hope Street, Edinburgh
    Corporate (7 parents, 125 offsprings)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2003-09-30 ~ 2004-04-30
    PE - secretary → CIF 0
  • 10
    PAULL & WILLIAMSONS
    - 2009-02-24
    Union Plaza (6th Floor), 1 Union Wynd, Aberdeen
    Dissolved corporate (2 parents, 13 offsprings)
    Officer
    2008-07-04 ~ 2009-04-06
    PE - secretary → CIF 0
parent relation
Company in focus

COLLABRO HOLDINGS LIMITED

Previous name
LOGIC BUSINESS SERVICES LIMITED - 2010-06-03
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
2 GBP2017-12-31
Debtors
1,301,009 GBP2017-12-31
Cash at bank and in hand
158 GBP2018-12-31
751 GBP2017-12-31
Current Assets
158 GBP2018-12-31
1,301,760 GBP2017-12-31
Net Current Assets/Liabilities
1,283,099 GBP2017-12-31
Total Assets Less Current Liabilities
1,283,101 GBP2017-12-31
Net Assets/Liabilities
329,079 GBP2017-12-31
Equity
Called up share capital
120,656 GBP2018-12-31
120,656 GBP2017-12-31
Share premium
358,313 GBP2018-12-31
358,313 GBP2017-12-31
Retained earnings (accumulated losses)
-478,969 GBP2018-12-31
-149,890 GBP2017-12-31
Equity
329,079 GBP2017-12-31
Average Number of Employees
22018-01-01 ~ 2018-12-31
32017-01-01 ~ 2017-12-31
Trade Debtors/Trade Receivables
Current
28,791 GBP2017-12-31
Other Debtors
Current
1,269,978 GBP2017-12-31
Prepayments/Accrued Income
Current
2,240 GBP2017-12-31
Debtors
Current, Amounts falling due within one year
1,301,009 GBP2017-12-31
Trade Creditors/Trade Payables
Current
294 GBP2017-12-31
Other Creditors
Current
158 GBP2018-12-31
17,134 GBP2017-12-31
Accrued Liabilities/Deferred Income
Current
1,233 GBP2017-12-31
Other Remaining Borrowings
Non-current
355,418 GBP2017-12-31

Related profiles found in government register
  • COLLABRO HOLDINGS LIMITED
    Info
    LOGIC BUSINESS SERVICES LIMITED - 2010-06-03
    Registered number SC256806
    Union Plaza (6th Floor), 1 Union Wynd, Aberdeen AB10 1DQ
    Private Limited Company incorporated on 2003-09-30 and dissolved on 2020-01-21 (16 years 3 months). The company status is Dissolved.
    CIF 0
  • COLLABRO HOLDINGS LIMITED
    S
    Registered number Sc256806
    Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, Scotland, AB10 1DQ
    Limited By Shares in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • LOGICAL ADVANTAGE LIMITED - 2007-03-09
    2 Marischal Square, Broad Street, Aberdeen, Scotland
    Corporate (4 parents)
    Equity (Company account)
    386,500 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2018-11-22
    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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.