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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
Active 3
  • 1
    Aboobaker, Rizvan
    Born in October 1962
    Individual (11 offsprings)
    Officer
    icon of calendar 2004-09-02 ~ now
    OF - Director → CIF 0
    Mr Rizvan Aboobaker
    Born in October 1962
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 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
    Mrs Susan Lesley Deuchars
    Born in June 1971
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2024-04-30 ~ 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
    Bruce, David
    Born in July 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-09-08 ~ now
    OF - Director → CIF 0
    Mr David Bruce
    Born in July 1948
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 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 4
  • 1
    Paterson, Raymond
    Director born in November 1944
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-09-02 ~ 2005-08-30
    OF - Director → CIF 0
  • 2
    Fowler, Ivor
    Director born in June 1943
    Individual (1 offspring)
    Officer
    icon of calendar 2004-09-08 ~ 2023-01-26
    OF - Director → CIF 0
    Fowler, Ivor
    Individual (1 offspring)
    Officer
    icon of calendar 2004-09-02 ~ 2023-01-26
    OF - Secretary → CIF 0
    Mr Ivor Fowler
    Born in June 1943
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-01-26
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    icon of address24 Great King Street, Edinburgh
    Corporate (5 offsprings)
    Officer
    2004-08-26 ~ 2004-09-02
    PE - Nominee Director → CIF 0
  • 4
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    icon of address24 Great King Street, Edinburgh
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2004-08-26 ~ 2004-09-02
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CODEMEAL LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
1,116,000 GBP2025-02-25
1,116,000 GBP2024-02-25
Fixed Assets
1,116,000 GBP2025-02-25
1,116,000 GBP2024-02-25
Debtors
62,170 GBP2024-02-25
Cash at bank and in hand
73,492 GBP2025-02-25
14,873 GBP2024-02-25
Current Assets
73,492 GBP2025-02-25
77,043 GBP2024-02-25
Creditors
-386,219 GBP2025-02-25
-381,570 GBP2024-02-25
Net Current Assets/Liabilities
-312,727 GBP2025-02-25
-304,527 GBP2024-02-25
Total Assets Less Current Liabilities
803,273 GBP2025-02-25
811,473 GBP2024-02-25
Creditors
Non-current
-100,963 GBP2025-02-25
-130,064 GBP2024-02-25
Net Assets/Liabilities
702,310 GBP2025-02-25
681,409 GBP2024-02-25
Equity
Called up share capital
90 GBP2025-02-25
90 GBP2024-02-25
Retained earnings (accumulated losses)
378,836 GBP2025-02-25
357,935 GBP2024-02-25
Property, Plant & Equipment - Gross Cost
Investment property
1,116,000 GBP2025-02-25
1,116,000 GBP2024-02-25
Property, Plant & Equipment
Investment property
1,116,000 GBP2025-02-25
1,116,000 GBP2024-02-25
Bank Borrowings/Overdrafts
Current
41,516 GBP2025-02-25
41,338 GBP2024-02-25
Other Taxation & Social Security Payable
Current
15,217 GBP2025-02-25
10,333 GBP2024-02-25
Creditors
Current
386,219 GBP2025-02-25
381,570 GBP2024-02-25
Bank Borrowings/Overdrafts
Non-current
100,963 GBP2025-02-25
130,064 GBP2024-02-25

  • CODEMEAL LIMITED
    Info
    Registered number SC272462
    icon of address211a Albert Street, Dundee, Tayside DD4 6QA
    PRIVATE LIMITED COMPANY incorporated on 2004-08-26 (21 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-01
    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 12 November 2025 and licensed under the Open Government Licence v3.0.