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 3
  • 1
    Mr Ewen Joseph Macdonald
    Born in January 1965
    Individual (1 offspring)
    Person with significant control
    2021-07-13 ~ 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
    Duncan, Joseph Malcolm Leslie
    Solicitor born in July 1963
    Individual (3 offsprings)
    Officer
    2004-05-18 ~ now
    OF - director → CIF 0
    Mr Joseph Malcolm Leslie Duncan
    Born in July 1963
    Individual (3 offsprings)
    Person with significant control
    2021-07-13 ~ 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
  • 3
    Boyd, Robert Findlay
    Solicitor born in July 1978
    Individual (4 offsprings)
    Officer
    2009-10-01 ~ now
    OF - director → CIF 0
    Mr Robert Findlay Boyd
    Born in June 1978
    Individual (4 offsprings)
    Person with significant control
    2021-07-13 ~ 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 10
  • 1
    Macdonald, Ewen
    Solicitor born in January 1965
    Individual (1 offspring)
    Officer
    2004-05-18 ~ 2023-11-30
    OF - director → CIF 0
  • 2
    Rae, David Hugh
    Solicitor born in January 1955
    Individual
    Officer
    2004-05-18 ~ 2010-01-20
    OF - director → CIF 0
  • 3
    Macrae, Mary Elizabeth
    Solicitor born in December 1961
    Individual
    Officer
    2004-08-31 ~ 2018-06-30
    OF - director → CIF 0
    Macrae, Mary Elizabeth
    Individual
    Officer
    2015-05-02 ~ 2018-09-01
    OF - secretary → CIF 0
  • 4
    Ramsay, Niall
    Solicitor born in October 1950
    Individual
    Officer
    2004-05-18 ~ 2011-10-01
    OF - director → CIF 0
  • 5
    Stewart, Mark Edward
    Solicitor born in March 1971
    Individual (4 offsprings)
    Officer
    2007-07-13 ~ 2008-07-31
    OF - director → CIF 0
  • 6
    Kelly, Fred Hugh Cameron
    Solicitor born in January 1959
    Individual
    Officer
    2004-05-18 ~ 2021-07-14
    OF - director → CIF 0
    Kelly, Fred Hugh Cameron
    Solicitor
    Individual
    Officer
    2004-05-18 ~ 2008-07-28
    OF - secretary → CIF 0
  • 7
    Barclay, Gregor William
    Solicitor born in November 1965
    Individual
    Officer
    2004-08-31 ~ 2015-05-02
    OF - director → CIF 0
    Barclay, Gregor William
    Individual
    Officer
    2008-01-28 ~ 2015-05-02
    OF - secretary → CIF 0
  • 8
    Mcdonald, Iain
    Solicitor born in June 1972
    Individual
    Officer
    2017-11-01 ~ 2023-06-16
    OF - director → CIF 0
  • 9
    Scott, Susan Jane
    Solicitor born in March 1982
    Individual (1 offspring)
    Officer
    2016-10-01 ~ 2018-07-26
    OF - director → CIF 0
  • 10
    Thomson, Elizabeth Brown
    Solicitor born in July 1984
    Individual
    Officer
    2018-10-01 ~ 2022-08-31
    OF - director → CIF 0
parent relation
Company in focus

ASG2022 LIMITED

Previous name
ANDERSON SHAW & GILBERT LIMITED - 2022-11-03
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Debtors
146,022 GBP2023-10-31
403,432 GBP2022-10-31
Cash at bank and in hand
389,013 GBP2023-10-31
219,035 GBP2022-10-31
Current Assets
535,035 GBP2023-10-31
622,467 GBP2022-10-31
Creditors
Amounts falling due within one year
-30,852 GBP2023-10-31
-120,899 GBP2022-10-31
Net Current Assets/Liabilities
504,183 GBP2023-10-31
501,568 GBP2022-10-31
Total Assets Less Current Liabilities
504,183 GBP2023-10-31
501,568 GBP2022-10-31
Net Assets/Liabilities
391,683 GBP2023-10-31
389,068 GBP2022-10-31
Number of shares allotted
Class 1 ordinary share
3,800 shares2022-11-01 ~ 2023-10-31
Par Value of Share
Class 1 ordinary share
1 GBP2022-11-01 ~ 2023-10-31
Nominal value of allotted share capital
Class 1 ordinary share
3,800 GBP2022-11-01 ~ 2023-10-31
3,800 GBP2021-10-01 ~ 2022-10-31
Number of shares allotted
Class 2 ordinary share
1 shares2022-11-01 ~ 2023-10-31
Par Value of Share
Class 2 ordinary share
1 GBP2022-11-01 ~ 2023-10-31
Nominal value of allotted share capital
Class 2 ordinary share
1 GBP2022-11-01 ~ 2023-10-31
1 GBP2021-10-01 ~ 2022-10-31
Average Number of Employees
02022-11-01 ~ 2023-10-31
272021-10-01 ~ 2022-10-31
  • ASG2022 LIMITED
    Info
    ANDERSON SHAW & GILBERT LIMITED - 2022-11-03
    Registered number SC268054
    C/o Cmm Accountancy The Green House, Beechwood Park North, Inverness IV2 3BL
    Private Limited Company incorporated on 2004-05-18 (21 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.