logo
explain how to read the page

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 12
  • 1
    Grant-shaw, Janice Margaret
    Company Director born in October 1957
    Individual (5 offsprings)
    Officer
    2007-10-23 ~ 2014-11-26
    OF - Director → CIF 0
  • 2
    Longton, Michael John
    Chief Executive born in August 1959
    Individual (9 offsprings)
    Officer
    2009-03-01 ~ 2017-10-24
    OF - Director → CIF 0
  • 3
    Kennedy, Thomas William
    Engineer born in November 1954
    Individual (7 offsprings)
    Officer
    2014-06-27 ~ now
    OF - Director → CIF 0
    Kennedy, Thomas William
    Director born in November 1954
    Individual (7 offsprings)
    2005-03-07 ~ 2007-03-31
    OF - Director → CIF 0
    Mr Thomas William Kennedy
    Born in November 1954
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Freeman, Christopher John, Dr
    Chief Executive born in February 1957
    Individual (7 offsprings)
    Officer
    2003-09-30 ~ 2005-12-23
    OF - Director → CIF 0
  • 5
    Kennedy, Mary Helen, Dr
    Mgt Consultant born in May 1956
    Individual (7 offsprings)
    Officer
    2007-04-01 ~ 2014-06-27
    OF - Director → CIF 0
  • 6
    Fowler, Clive
    Company Director born in September 1949
    Individual (20 offsprings)
    Officer
    2003-09-30 ~ now
    OF - Director → CIF 0
    Mr Clive Fowler
    Born in September 1949
    Individual (20 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 7
    BELL & SCOTT (SECRETARIAL SERVICES) LIMITED
    SC268061
    16 Hill Street, Edinburgh, Midlothian
    Dissolved Corporate (12 parents, 146 offsprings)
    Officer
    2004-05-18 ~ 2008-07-04
    OF - Secretary → CIF 0
  • 8
    PAULL & WILLIAMSONS
    - now SC098833 SO302228
    PAULL & WILLIAMSONS (ABERDEEN)
    - 2009-03-16 SC098833
    PAULL & WILLIAMSONS
    - 2009-02-24 SC098833 SO302228
    Union Plaza (6th Floor), 1 Union Wynd, Aberdeen
    Dissolved Corporate (4 parents, 454 offsprings)
    Officer
    2008-07-04 ~ 2009-04-06
    OF - Secretary → CIF 0
  • 9
    DAVIDSON CHALMERS STEWART (NOMINEES) LIMITED - now
    DAVIDSON CHALMERS (NOMINEES) LIMITED
    - 2019-05-01 SC161699
    12 Hope Street, Edinburgh, Midlothian
    Active Corporate (10 parents, 72 offsprings)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2003-09-30 ~ 2003-09-30
    OF - Nominee Director → CIF 0
  • 10
    DAVIDSON CHALMERS STEWART (SECRETARIAL SERVICES) LIMITED - now
    DAVIDSON CHALMERS (SECRETARIAL SERVICES) LIMITED
    - 2019-05-01 SC201105
    12 Hope Street, Edinburgh
    Active Corporate (11 parents, 304 offsprings)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2003-09-30 ~ 2004-04-30
    OF - Secretary → CIF 0
  • 11
    PAULL & WILLIAMSONS LLP
    SO302228 SC098833
    Union Plaza, 6th Floor, 1 Union Wynd, Aberdeen
    Active Corporate (34 parents, 334 offsprings)
    Officer
    2009-04-06 ~ 2013-11-14
    OF - Secretary → CIF 0
  • 12
    BURNESS PAULL LLP
    - now SO300380 SC400647
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP - 2012-11-30
    50, Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (164 parents, 1853 offsprings)
    Officer
    2013-11-14 ~ dissolved
    OF - 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
Amounts falling due within one year, Current
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 1
  • COLLABRO LIMITED
    - now SC257810
    LOGICAL ADVANTAGE LIMITED - 2007-03-09
    2 Marischal Square, Broad Street, Aberdeen, Scotland
    Active Corporate (14 parents)
    Equity (Company account)
    463,062 GBP2024-12-31
    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

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.