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 5
  • 1
    Arnell, Gayle Lyndsay
    Born in September 1991
    Individual (2 offsprings)
    Officer
    2016-02-24 ~ now
    OF - director → CIF 0
  • 2
    Davidson, Graham John
    Director born in March 1985
    Individual (6 offsprings)
    Officer
    2013-01-25 ~ now
    OF - director → CIF 0
  • 3
    Hogg, Ian
    Pensions Administrator born in August 1961
    Individual (3 offsprings)
    Officer
    2014-10-16 ~ now
    OF - director → CIF 0
  • 4
    Davidson, Ross Ian
    Company Buyer born in April 1987
    Individual (5 offsprings)
    Officer
    2014-10-16 ~ now
    OF - director → CIF 0
  • 5
    5, Carden Place, Aberdeen, Scotland
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    377,528 GBP2023-06-30
    Person with significant control
    2024-06-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 16
  • 1
    Lindsay, Alastair Lithgow
    Company Director born in November 1934
    Individual
    Officer
    2005-02-03 ~ 2012-05-29
    OF - director → CIF 0
  • 2
    Davidson, Margaret Joan
    Company Director born in September 1958
    Individual
    Officer
    2005-02-03 ~ 2006-02-15
    OF - director → CIF 0
  • 3
    Gayle Lyndsay Arnell
    Born in September 1991
    Individual (2 offsprings)
    Person with significant control
    2016-09-04 ~ 2024-06-25
    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
  • 4
    Mr Graham John Davidson
    Born in March 1985
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-06-25
    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
  • 5
    Summers, Gillian Elizabeth
    Solicitor born in May 1965
    Individual (3 offsprings)
    Officer
    2010-08-26 ~ 2014-10-15
    OF - director → CIF 0
  • 6
    Smith, Craig Ronald
    Managing Director born in October 1969
    Individual (3 offsprings)
    Officer
    2011-09-01 ~ 2014-10-16
    OF - director → CIF 0
  • 7
    Mr Ian Hogg
    Born in August 1961
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-09-04
    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
  • 8
    Mr Ross Ian Davidson
    Born in April 1987
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-06-25
    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
  • 9
    Summers, William Hay
    Director born in December 1960
    Individual (1 offspring)
    Officer
    2008-03-21 ~ 2010-08-31
    OF - director → CIF 0
  • 10
    Gartly, Alice
    Company Director born in March 1964
    Individual (1 offspring)
    Officer
    2005-02-03 ~ 2006-04-30
    OF - director → CIF 0
    Gartly, Alice
    Company Director
    Individual (1 offspring)
    Officer
    2005-02-03 ~ 2006-04-30
    OF - secretary → CIF 0
  • 11
    Mclellan, Gordon Mccrum
    Management Consultant born in May 1944
    Individual
    Officer
    2005-02-03 ~ 2012-04-18
    OF - director → CIF 0
  • 12
    PAULL & WILLIAMSONS LLP
    Union Plaza, 1 Union Wynd, Aberdeen, United Kingdom
    Corporate (6 parents, 34 offsprings)
    Officer
    2009-04-06 ~ 2014-10-10
    PE - secretary → CIF 0
  • 13
    Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Corporate (23 parents, 720 offsprings)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2014-10-31 ~ 2024-07-05
    PE - secretary → CIF 0
  • 14
    BURNESS PAULL (DIRECTORS ABERDEEN) LIMITED - now
    Investment House, 6 Union Row, Aberdeen
    Dissolved corporate (5 parents, 6 offsprings)
    Officer
    2005-02-02 ~ 2005-02-03
    PE - nominee-director → CIF 0
  • 15
    Investment House, 6 Union Row, Aberdeen
    Dissolved corporate (22 parents)
    Officer
    2005-02-02 ~ 2005-02-03
    PE - nominee-secretary → CIF 0
  • 16
    PAULL & WILLIAMSONS
    - 2009-02-24
    Union Plaza (6th Floor), 1 Union Wynd, Aberdeen
    Dissolved corporate (2 parents, 13 offsprings)
    Officer
    2006-04-30 ~ 2009-04-06
    PE - secretary → CIF 0
parent relation
Company in focus

VELOTEK ASSETS LIMITED

Previous names
SCOTOIL ASSETS LIMITED - 2014-12-01
SHOWFEST LIMITED - 2005-12-01
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
1,210,000 GBP2023-12-31
1,560,000 GBP2022-12-31
Debtors
365,169 GBP2023-12-31
365,169 GBP2022-12-31
Cash at bank and in hand
145,456 GBP2023-12-31
31,893 GBP2022-12-31
Current Assets
510,625 GBP2023-12-31
397,062 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
61,875 GBP2023-12-31
51,075 GBP2022-12-31
Net Current Assets/Liabilities
448,750 GBP2023-12-31
345,987 GBP2022-12-31
Total Assets Less Current Liabilities
1,658,750 GBP2023-12-31
1,905,987 GBP2022-12-31
Net Assets/Liabilities
1,638,971 GBP2023-12-31
1,798,708 GBP2022-12-31
Equity
Called up share capital
32,227 GBP2023-12-31
32,227 GBP2022-12-31
Capital redemption reserve
3,078 GBP2023-12-31
3,078 GBP2022-12-31
Other miscellaneous reserve
952,255 GBP2023-12-31
1,302,255 GBP2022-12-31
Retained earnings (accumulated losses)
651,411 GBP2023-12-31
461,148 GBP2022-12-31
Equity
1,638,971 GBP2023-12-31
1,798,708 GBP2022-12-31
Average Number of Employees
42023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Investment Property - Fair Value Model
1,210,000 GBP2023-12-31
1,560,000 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
35,036 GBP2023-12-31
35,036 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
330,133 GBP2023-12-31
330,133 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
365,169 GBP2023-12-31
365,169 GBP2022-12-31

  • VELOTEK ASSETS LIMITED
    Info
    SCOTOIL ASSETS LIMITED - 2014-12-01
    SHOWFEST LIMITED - 2005-12-01
    Registered number SC279294
    Infinity Partnership, 5 Carden Place, Aberdeen AB10 1UT
    Private Limited Company incorporated on 2005-02-02 (20 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-24
    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.