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 5
  • 1
    Macdonald, Morinne
    Solicitor born in May 1956
    Individual (99 offsprings)
    Officer
    2003-10-27 ~ 2003-10-27
    OF - Director → CIF 0
    Macdonald, Morinne
    Solicitor
    Individual (99 offsprings)
    Officer
    2003-10-27 ~ 2003-10-27
    OF - Secretary → CIF 0
  • 2
    Stillie, Ian
    Engineer born in October 1961
    Individual (18 offsprings)
    Officer
    2003-10-27 ~ now
    OF - Director → CIF 0
    Stillie, Ian
    Engineer
    Individual (18 offsprings)
    Officer
    2008-12-15 ~ 2010-07-01
    OF - Secretary → CIF 0
    Mr Ian Stillie
    Born in October 1961
    Individual (18 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
  • 3
    Brown, Colette Frances
    Chartered Accountant born in August 1979
    Individual (11 offsprings)
    Officer
    2010-07-01 ~ 2017-12-14
    OF - Director → CIF 0
    Brown, Colette Frances
    Individual (11 offsprings)
    Officer
    2010-07-01 ~ 2017-12-14
    OF - Secretary → CIF 0
    Mrs Colette Frances Brown
    Born in August 1979
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-14
    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
    Curle, Elspeth
    Solicitor born in January 1976
    Individual (30 offsprings)
    Officer
    2003-10-27 ~ 2003-10-27
    OF - Director → CIF 0
  • 5
    MACDONALD HENDERSON LIMITED
    - now
    MACDONALD HENDERSON SCOTLAND LIMITED - 2011-03-31
    EXCHANGELAW (443) LIMITED - 2009-02-06 SC335501 SC335382... (more)
    Standard Buildings, 94 Hope Street, Glasgow, Lanarkshire
    Active Corporate (13 parents, 22 offsprings)
    Officer
    2003-10-27 ~ 2008-12-15
    OF - Secretary → CIF 0
parent relation
Company in focus

THESEUS VENTURES LIMITED

Period: 2003-11-03 ~ 2020-05-06
Company number: SC258226
Registered names
THESEUS VENTURES LIMITED - Dissolved
EXCHANGELAW (NO.338) LIMITED - 2003-11-03 SC252505... (more)
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Tangible fixed assets
3,115 GBP2017-03-31
4,154 GBP2016-03-31
Fixed Assets - Investments
1,502 GBP2017-03-31
1,502 GBP2016-03-31
Fixed Assets
4,617 GBP2017-03-31
5,656 GBP2016-03-31
Inventory/Stocks
1,800 GBP2016-03-31
Debtors
86,686 GBP2017-03-31
113,981 GBP2016-03-31
Current Assets
86,686 GBP2017-03-31
115,781 GBP2016-03-31
Current liabilities
-90,565 GBP2017-03-31
-120,537 GBP2016-03-31
Net Current Assets/Liabilities
-3,879 GBP2017-03-31
-4,756 GBP2016-03-31
Total Assets Less Current Liabilities
738 GBP2017-03-31
900 GBP2016-03-31
Net assets/liabilities including pension asset/liability
738 GBP2017-03-31
900 GBP2016-03-31
Called-up share capital
200 GBP2017-03-31
200 GBP2016-03-31
Retained earnings
538 GBP2017-03-31
700 GBP2016-03-31
Shareholder's fund
738 GBP2017-03-31
900 GBP2016-03-31

Related profiles found in government register
  • THESEUS VENTURES LIMITED
    Info
    EXCHANGELAW (NO.338) LIMITED - 2003-11-03
    Registered number SC258226
    C/o Wri Associates Limited Third Floor Turnberry House, 175 West George Street, Glasgow G2 2LB
    PRIVATE LIMITED COMPANY incorporated on 2003-10-27 and dissolved on 2020-05-06 (16 years 6 months). The company status is Dissolved.
    CIF 0
  • THESEUS VENTURES LIMITED
    S
    Registered number missing
    56, Albany Drive, Lanark, Scotland, ML11 9AF
    Limited Company
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    FETTLE PRODUCTS LIMITED
    SC435646
    St James House, 56 Albany Drive, Lanark
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 2
    HEIZTECHNIK SUPPLIES LTD
    SC524318
    C/o Theseus Ventures Suite 3, Clydesdale House, Springhill Business Park, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 3
    QI INSTALLATIONS LIMITED
    SC467284
    Suite 3 Clydesdale House, Springhill Business Park, Glasgow
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 4
    QUATRAFLOW LIMITED
    SC397099
    St James House, 56 Albany Drive, Lanark, Lanarkshire
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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

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 22 March 2026 and licensed under the Open Government Licence v3.0.