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
    Hay, Angus James
    Director born in April 1968
    Individual (14 offsprings)
    Officer
    2007-02-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Craig, John Paterson
    Consultant born in February 1974
    Individual (13 offsprings)
    Officer
    2006-02-01 ~ dissolved
    OF - Director → CIF 0
    Craig, John Paterson
    Consultant
    Individual (13 offsprings)
    Officer
    2006-08-14 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Mccafferty, Andrew
    Director born in December 1973
    Individual (6 offsprings)
    Officer
    2005-09-09 ~ dissolved
    OF - Director → CIF 0
Ceased 5
  • 1
    Williamson, Alison Jane
    Director born in September 1963
    Individual (3 offsprings)
    Officer
    2007-02-01 ~ 2013-09-30
    OF - Director → CIF 0
  • 2
    Thomson, Norman Allan Chapman
    Director born in September 1944
    Individual (2 offsprings)
    Officer
    2004-07-13 ~ 2004-08-10
    OF - Director → CIF 0
  • 3
    Masson, William Alan
    Accountant born in December 1949
    Individual
    Officer
    2004-08-10 ~ 2005-09-09
    OF - Director → CIF 0
  • 4
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2004-07-13 ~ 2004-07-13
    PE - Nominee Secretary → CIF 0
  • 5
    GRANT SMITH LAW PRACTICE LIMITED - now
    BFB PROPERTY & INVESTMENT COMPANY LIMITED - 2011-07-06
    WELLPITCH LIMITED - 1993-10-05
    Amicable House, 252 Union Street, Aberdeen
    Active Corporate (5 parents, 315 offsprings)
    Officer
    2004-07-13 ~ 2006-08-14
    PE - Secretary → CIF 0
parent relation
Company in focus

DEANSTON HOLDINGS LIMITED

Previous name
AMICABLE INVESTMENTS (TAYSIDE) LIMITED - 2007-03-26
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
5,000 GBP2017-09-30
Cash at bank and in hand
676 GBP2017-09-30
Creditors
Amounts falling due within one year
13,189 GBP2017-09-30
Net Current Assets/Liabilities
12,513 GBP2017-09-30
Total Assets Less Current Liabilities
-7,513 GBP2017-09-30
Creditors
Amounts falling due after one year
4,849 GBP2018-12-31
15,496 GBP2017-09-30
Net Assets/Liabilities
-4,849 GBP2018-12-31
-23,009 GBP2017-09-30
Equity
Called up share capital
40,008 GBP2018-12-31
40,008 GBP2017-09-30
Retained earnings (accumulated losses)
-44,857 GBP2018-12-31
-63,017 GBP2017-09-30
Equity
-4,849 GBP2018-12-31
-23,009 GBP2017-09-30
Amounts invested in assets
Cost valuation, Non-current
5,000 GBP2017-09-30
Non-current
5,000 GBP2017-09-30

Related profiles found in government register
  • DEANSTON HOLDINGS LIMITED
    Info
    AMICABLE INVESTMENTS (TAYSIDE) LIMITED - 2007-03-26
    Registered number SC270643
    Dundee One River Court, 5 West Victoria Dock Road, Dundee DD1 3JT
    Private Limited Company incorporated on 2004-07-13 and dissolved on 2019-05-07 (14 years 9 months). The company status is Dissolved.
    CIF 0
  • DEANSTON HOLDINGS LIMITED
    S
    Registered number Sc270643
    Dundee One, River Court, West Victoria Dock Road, Dundee, Scotland, DD1 3JT
    Limited Company in Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • DOUBLE D FOOD ENGINEERING LIMITED - 2009-05-13
    DOUBLE D. BAKERY ENGINEERING LIMITED - 2008-03-29
    Second Floor Excel House, 30 Semple Street, Edinburgh
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-12-31 ~ dissolved
    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.