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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 8
  • 1
    Hay, Angus James
    Director born in April 1968
    Individual (32 offsprings)
    Officer
    2007-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Thomson, Norman Allan Chapman
    Director born in September 1944
    Individual (6 offsprings)
    Officer
    2004-07-13 ~ 2004-08-10
    OF - Director → CIF 0
  • 3
    Williamson, Alison Jane
    Director born in September 1963
    Individual (8 offsprings)
    Officer
    2007-02-01 ~ 2013-09-30
    OF - Director → CIF 0
  • 4
    Mccafferty, Andrew
    Director born in December 1973
    Individual (26 offsprings)
    Officer
    2005-09-09 ~ now
    OF - Director → CIF 0
  • 5
    Craig, John Paterson
    Consultant born in February 1974
    Individual (21 offsprings)
    Officer
    2006-02-01 ~ now
    OF - Director → CIF 0
    Craig, John Paterson
    Consultant
    Individual (21 offsprings)
    Officer
    2006-08-14 ~ now
    OF - Secretary → CIF 0
  • 6
    Masson, William Alan
    Accountant born in December 1949
    Individual (5 offsprings)
    Officer
    2004-08-10 ~ 2005-09-09
    OF - Director → CIF 0
  • 7
    OSWALDS OF EDINBURGH LIMITED
    - now SC111618 SC057796
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved Corporate (13 parents, 17032 offsprings)
    Officer
    2004-07-13 ~ 2004-07-13
    OF - Nominee Secretary → CIF 0
  • 8
    GRANT SMITH LAW PRACTICE LIMITED - now
    BFB PROPERTY & INVESTMENT COMPANY LIMITED - 2011-07-06 SC145875 SC401723
    WELLPITCH LIMITED - 1993-10-05
    Amicable House, 252 Union Street, Aberdeen
    Active Corporate (12 parents, 1308 offsprings)
    Officer
    2004-07-13 ~ 2006-08-14
    OF - Secretary → CIF 0
parent relation
Company in focus

DEANSTON HOLDINGS LIMITED

Period: 2007-03-26 ~ 2019-05-07
Company number: SC270643
Registered names
DEANSTON HOLDINGS LIMITED - Dissolved
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 status of the company number 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 1
  • 1
    LWS 60 LIMITED
    - now SC066103 SC228635... (more)
    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 (17 parents, 1 offspring)
    Person with significant control
    2016-12-31 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.