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 2
  • 1
    Wynne, Shaun Andrew
    Company Director born in February 1972
    Individual (2 offsprings)
    Officer
    2003-11-27 ~ now
    OF - director → CIF 0
    Shaun Andrew Wynne
    Born in February 1972
    Individual (2 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
  • 2
    Wynne, Gillian
    Director born in February 1968
    Individual (2 offsprings)
    Officer
    2015-12-01 ~ now
    OF - director → CIF 0
    Wynne, Gillian
    Individual (2 offsprings)
    Officer
    2004-02-16 ~ now
    OF - secretary → CIF 0
    Mrs Gillian Wynne
    Born in February 1968
    Individual (2 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
Ceased 1
  • MFMAC SECRETARIES LIMITED - now
    MORTON FRASER SECRETARIES LIMITED - 2024-05-08
    YORK PLACE (NO. 309) LIMITED - 2004-02-03
    5 Albyn Place, Edinburgh, Midlothian
    Corporate (6 parents, 272 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2003-11-27 ~ 2004-02-16
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

S.A.W. INVESTMENTS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
222,222 GBP2023-12-31
222,222 GBP2022-12-31
Debtors
19,896 GBP2023-12-31
996 GBP2022-12-31
Cash at bank and in hand
256 GBP2023-12-31
469 GBP2022-12-31
Current Assets
20,152 GBP2023-12-31
1,465 GBP2022-12-31
Creditors
Current
2,147 GBP2023-12-31
1,687 GBP2022-12-31
Net Current Assets/Liabilities
18,005 GBP2023-12-31
-222 GBP2022-12-31
Total Assets Less Current Liabilities
240,227 GBP2023-12-31
222,000 GBP2022-12-31
Equity
Called up share capital
12 GBP2023-12-31
12 GBP2022-12-31
Share premium
22,212 GBP2023-12-31
22,212 GBP2022-12-31
Retained earnings (accumulated losses)
218,003 GBP2023-12-31
199,776 GBP2022-12-31
Equity
240,227 GBP2023-12-31
222,000 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Investments in Group Undertakings
Cost valuation
222,222 GBP2022-12-31
Investments in Group Undertakings
222,222 GBP2023-12-31
222,222 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
19,896 GBP2023-12-31
996 GBP2022-12-31
Other Creditors
Current
2,147 GBP2023-12-31
1,687 GBP2022-12-31

Related profiles found in government register
  • S.A.W. INVESTMENTS LIMITED
    Info
    Registered number SC259894
    Q Court, 3 Quality Street, Edinburgh EH4 5BP
    Private Limited Company incorporated on 2003-11-27 (21 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-25
    CIF 0
  • S.A.W. INVESTMENTS LIMITED
    S
    Registered number Sc259894
    Q Court, Quality Street, Edinburgh, Scotland, EH4 5BP
    Limited Company in United Kingdom, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Q Court, 3 Quality Street, Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    97,775 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.