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
Active 2
  • 1
    Jardine, Michael Conway Hinds
    Born in August 1955
    Individual (1 offspring)
    Officer
    2004-04-28 ~ now
    OF - Director → CIF 0
    Mr Michael Conway Hinds Jardine
    Born in August 1955
    Individual (1 offspring)
    Person with significant control
    2016-04-19 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Beck, Lesley Susan Barron
    Born in July 1964
    Individual (1 offspring)
    Officer
    2004-04-28 ~ now
    OF - Director → CIF 0
    Beck, Lesley Susan Barron
    Individual (1 offspring)
    Officer
    2004-04-28 ~ now
    OF - Secretary → CIF 0
    Miss Lesley Susan Barron Beck
    Born in July 1964
    Individual (1 offspring)
    Person with significant control
    2016-04-19 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED - now
    HBJG SECRETARIAL LIMITED - 2017-06-01
    HBJGW SECRETARIAL LIMITED - 2011-04-28
    HENJAC SECRETARIAL LIMITED - 1993-07-02
    HENJAC 168 LIMITED - 1992-08-17 SC122426, SC132816, SC137320... (more)
    Exchange Tower, 19 Canning Street, Edinburgh, Midlothian
    Active Corporate (12 parents, 331 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2004-04-19 ~ 2004-04-28
    PE - Nominee Secretary → CIF 0
  • 2
    ADDLESHAW GODDARD (SCOTLAND) SERVICES LIMITED - now SO300755
    HBJG LIMITED - 2017-06-01
    HBJGW LIMITED - 2011-04-28
    HENDERSON & JACKSON LIMITED - 1993-06-02
    HENJAC 193 LIMITED - 1990-05-14 SC131085, SC132816, SC137320... (more)
    Exchange Tower, 19 Canning Street, Edinburgh, Midlothian
    Active Corporate (11 parents, 25 offsprings)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2004-04-19 ~ 2004-04-28
    PE - Nominee Director → CIF 0
parent relation
Company in focus

RARE MANAGEMENT LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets
0 GBP2024-02-29
1,762 GBP2022-12-31
Current Assets
117,227 GBP2024-02-29
104,056 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-44,155 GBP2022-12-31
Equity
40,168 GBP2024-02-29
95,308 GBP2022-12-31
Average Number of Employees
42023-01-01 ~ 2024-02-29
42022-01-01 ~ 2022-12-31

  • RARE MANAGEMENT LIMITED
    Info
    Registered number SC266684
    3 Coalhill The Shore, Leith, Edinburgh EH6 6RH
    PRIVATE LIMITED COMPANY incorporated on 2004-04-19 (21 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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.