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 1
  • Clark, Simon
    Director born in October 1972
    Individual (2 offsprings)
    Officer
    2004-12-20 ~ now
    OF - Director → CIF 0
    Mr Simon Clark
    Born in October 1972
    Individual (2 offsprings)
    Person with significant control
    2016-10-20 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    2017-10-26 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 2
  • 1
    ADDLESHAW GODDARD (SCOTLAND) SERVICES LIMITED - now
    HBJG LIMITED - 2017-06-01
    HBJGW LIMITED - 2011-04-28
    HENDERSON & JACKSON LIMITED - 1993-06-02
    HENJAC 193 LIMITED - 1990-05-14
    Exchange Tower, 19 Canning Street, Edinburgh, Midlothian
    Active Corporate (11 parents, 24 offsprings)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2004-10-26 ~ 2004-12-20
    PE - Nominee Director → CIF 0
  • 2
    ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED - now
    HBJG SECRETARIAL LIMITED - 2017-06-01
    HBJ SECRETARIAL LIMITED - 2006-03-09
    HENJAC SECRETARIAL LIMITED - 1993-07-02
    HENJAC 168 LIMITED - 1992-08-17
    Exchange Tower, 19 Canning Street, Edinburgh, Midlothian
    Active Corporate (12 parents, 325 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2004-10-26 ~ 2008-05-01
    PE - Secretary → CIF 0
parent relation
Company in focus

RED MCGREGOR MARKETING LIMITED

Previous names
HBJ 710 LIMITED - 2004-12-21
TS3 NETWORKS LIMITED - 2004-11-11
Standard Industrial Classification
73120 - Media Representation Services
Brief company account
Property, Plant & Equipment
22,610 GBP2024-01-31
22,059 GBP2023-01-31
Total Inventories
22,427 GBP2024-01-31
12,265 GBP2023-01-31
Debtors
Current
115,641 GBP2024-01-31
142,137 GBP2023-01-31
Cash at bank and in hand
16,436 GBP2024-01-31
13,595 GBP2023-01-31
Current Assets
154,504 GBP2024-01-31
167,997 GBP2023-01-31
Net Current Assets/Liabilities
104,992 GBP2024-01-31
126,925 GBP2023-01-31
Total Assets Less Current Liabilities
127,602 GBP2024-01-31
148,984 GBP2023-01-31
Creditors
Non-current, Amounts falling due after one year
-30,148 GBP2024-01-31
-74,527 GBP2023-01-31
Net Assets/Liabilities
97,454 GBP2024-01-31
74,457 GBP2023-01-31
Average Number of Employees
32023-02-01 ~ 2024-01-31
32022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
69,490 GBP2024-01-31
69,490 GBP2023-01-31
Plant and equipment
82,136 GBP2024-01-31
79,436 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
151,626 GBP2024-01-31
148,926 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
56,500 GBP2024-01-31
55,628 GBP2023-01-31
Plant and equipment
72,516 GBP2024-01-31
71,239 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
129,016 GBP2024-01-31
126,867 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Short leasehold
872 GBP2023-02-01 ~ 2024-01-31
Plant and equipment
1,277 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,149 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Land and buildings, Short leasehold
12,990 GBP2024-01-31
13,862 GBP2023-01-31
Plant and equipment
9,620 GBP2024-01-31
8,197 GBP2023-01-31
Value of work in progress
22,427 GBP2024-01-31
12,265 GBP2023-01-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
110,156 GBP2024-01-31
136,652 GBP2023-01-31
Other Debtors
Current, Amounts falling due within one year
5,485 GBP2024-01-31
5,485 GBP2023-01-31
Debtors
Current, Amounts falling due within one year
115,641 GBP2024-01-31
142,137 GBP2023-01-31
Total Borrowings
Non-current, Amounts falling due after one year
30,148 GBP2024-01-31
74,527 GBP2023-01-31
Par Value of Share
Class 1 ordinary share
12023-02-01 ~ 2024-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-01-31
1 shares2023-01-31
Bank Borrowings
Non-current
30,148 GBP2024-01-31
74,527 GBP2023-01-31
Director Remuneration
10,780 GBP2023-02-01 ~ 2024-01-31
11,760 GBP2022-02-01 ~ 2023-01-31
  • RED MCGREGOR MARKETING LIMITED
    Info
    HBJ 710 LIMITED - 2004-12-21
    TS3 NETWORKS LIMITED - 2004-11-11
    Registered number SC275184
    12 High Street, Musselburgh, Midlothian EH21 7AG
    Private Limited Company incorporated on 2004-10-26 (20 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-26
    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.