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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
Active 4
  • 1
    Mclean, Alan Norman
    Optician born in June 1962
    Individual (23 offsprings)
    Officer
    icon of calendar 2003-11-19 ~ now
    OF - Director → CIF 0
    Mr Alan Norman Mclean
    Born in June 1962
    Individual (23 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mclean, Arthur John
    Engineer born in April 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-11-19 ~ now
    OF - Director → CIF 0
    Mr Arthur John Mclean
    Born in April 1956
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Morgan, Alan George Houston
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-11-19 ~ now
    OF - Secretary → CIF 0
  • 4
    Quigley, David James
    Optician born in December 1961
    Individual (14 offsprings)
    Officer
    icon of calendar 2003-11-19 ~ now
    OF - Director → CIF 0
    Mr David James Quigley
    Born in December 1961
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 1
  • OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    icon of address24 Great King Street, Edinburgh
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2003-11-19 ~ 2003-11-19
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ALL STAR (UK) LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
870,477 GBP2024-10-31
887,303 GBP2023-10-31
Fixed Assets - Investments
2,979,091 GBP2024-10-31
2,979,091 GBP2023-10-31
Fixed Assets
3,849,568 GBP2024-10-31
3,866,394 GBP2023-10-31
Debtors
Current
1,622,689 GBP2024-10-31
1,607,689 GBP2023-10-31
Net Current Assets/Liabilities
1,381,280 GBP2024-10-31
1,295,183 GBP2023-10-31
Total Assets Less Current Liabilities
5,230,848 GBP2024-10-31
5,161,577 GBP2023-10-31
Net Assets/Liabilities
3,433,636 GBP2024-10-31
3,420,052 GBP2023-10-31
Equity
Called up share capital
3 GBP2024-10-31
3 GBP2023-10-31
3 GBP2022-10-31
Revaluation reserve
313,543 GBP2024-10-31
313,543 GBP2023-10-31
Retained earnings (accumulated losses)
3,120,090 GBP2024-10-31
3,106,506 GBP2023-10-31
3,059,552 GBP2022-10-31
Equity
3,433,636 GBP2024-10-31
3,420,052 GBP2023-10-31
3,059,555 GBP2022-10-31
Profit/Loss
Retained earnings (accumulated losses)
13,584 GBP2023-11-01 ~ 2024-10-31
58,954 GBP2022-11-01 ~ 2023-10-31
Profit/Loss
13,584 GBP2023-11-01 ~ 2024-10-31
58,954 GBP2022-11-01 ~ 2023-10-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
58,954 GBP2022-11-01 ~ 2023-10-31
Comprehensive Income/Expense
372,497 GBP2022-11-01 ~ 2023-10-31
Dividends Paid
Retained earnings (accumulated losses)
-12,000 GBP2022-11-01 ~ 2023-10-31
Dividends Paid
-12,000 GBP2022-11-01 ~ 2023-10-31
Average Number of Employees
02023-11-01 ~ 2024-10-31
02022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings
820,000 GBP2024-10-31
820,000 GBP2023-10-31
Tools/Equipment for furniture and fittings
4,159 GBP2024-10-31
4,159 GBP2023-10-31
Motor vehicles
293,240 GBP2024-10-31
293,240 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
1,117,399 GBP2024-10-31
1,117,399 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
4,122 GBP2024-10-31
4,110 GBP2023-10-31
Motor vehicles
242,800 GBP2024-10-31
225,986 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
246,922 GBP2024-10-31
230,096 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
12 GBP2023-11-01 ~ 2024-10-31
Motor vehicles
16,814 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
16,826 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Land and buildings
820,000 GBP2024-10-31
820,000 GBP2023-10-31
Tools/Equipment for furniture and fittings
37 GBP2024-10-31
49 GBP2023-10-31
Motor vehicles
50,440 GBP2024-10-31
67,254 GBP2023-10-31
Investments in Subsidiaries
2,979,091 GBP2024-10-31
2,979,091 GBP2023-10-31
Cost valuation
2,979,091 GBP2023-10-31
Amounts Owed By Related Parties
1,622,686 GBP2024-10-31
1,607,686 GBP2023-10-31
Other Debtors
3 GBP2024-10-31
3 GBP2023-10-31
Debtors
Current, Amounts falling due within one year
1,622,689 GBP2024-10-31
1,607,689 GBP2023-10-31
Total Borrowings
Current, Amounts falling due within one year
169,692 GBP2024-10-31
57,924 GBP2023-10-31
Par Value of Share
Class 1 ordinary share
12023-11-01 ~ 2024-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3 shares2024-10-31
3 shares2023-10-31
Bank Borrowings
Non-current
1,668,000 GBP2024-10-31
1,668,000 GBP2023-10-31
Other Remaining Borrowings
Non-current
8,414 GBP2024-10-31
18,449 GBP2023-10-31
Total Borrowings
Non-current
1,694,285 GBP2024-10-31
1,713,644 GBP2023-10-31
Bank Overdrafts
Current
149,720 GBP2024-10-31
37,952 GBP2023-10-31
Other Remaining Borrowings
Current
10,648 GBP2024-10-31
10,648 GBP2023-10-31
Total Borrowings
Current
169,692 GBP2024-10-31
57,924 GBP2023-10-31

Related profiles found in government register
  • ALL STAR (UK) LIMITED
    Info
    Registered number SC259461
    icon of address12 Rose Terrace, Perth PH1 5HA
    Private Limited Company incorporated on 2003-11-19 (22 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    CIF 0
  • ALL STAR (UK) LIMITED
    S
    Registered number SC259461
    icon of address12, Rose Terrace, Perth, Perthshire, United Kingdom, PH1 5HA
    CIF 1
  • ALL STAR UK LIMITED
    S
    Registered number Sc259461
    icon of address12, Rose Terrace, Perth, Scotland, PH1 5HA
    Limited Company in Companies House, Scotland
    CIF 2
    Limited Company in Scotland
    CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of address12 Rose Terrace, Perth, Perthshire
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -81,397 GBP2024-10-31
    Person with significant control
    icon of calendar 2016-10-13 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
  • 2
    PETERPENDER INDUSTRIES LLP - 2004-11-30
    icon of address94/102 Clarkston Road, Glasgow
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-11-15 ~ now
    CIF 1 - LLP Member → ME
  • 3
    ALL STAR HEALTHCARE LTD. - 1999-08-05
    icon of address12 Rose Terrace, Perth, Perthshire
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    107,236 GBP2024-10-31
    Person with significant control
    icon of calendar 2016-10-13 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 4
    icon of address12 Rose Terrace, Perth, Perthshire
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -8,019 GBP2024-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 5
    BEAMCATCH LIMITED - 1989-01-31
    icon of address12 Rose Terrace, Perth, Perthshire
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -137,553 GBP2023-11-01 ~ 2024-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.