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
Ceased 3
  • 1
    Mcallister, Shaw
    Company Director born in November 1961
    Individual
    Officer
    2005-03-07 ~ 2013-07-02
    OF - director → CIF 0
    Mcallister, Shaw
    Individual
    Officer
    2005-03-07 ~ 2006-05-23
    OF - secretary → CIF 0
  • 2
    BURNESS PAULL LLP - now
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP
    - 2012-11-30
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (94 parents, 861 offsprings)
    Officer
    2005-02-22 ~ 2005-03-07
    PE - secretary → CIF 0
  • 3
    BURNESS PAULL (DIRECTORS) LIMITED - now
    WJB (DIRECTORS) LIMITED - 1998-11-25
    WJB (256) LIMITED - 1991-10-04
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (12 parents, 71 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2005-02-22 ~ 2005-03-07
    PE - nominee-director → CIF 0
parent relation
Company in focus

S & S HOLDINGS (SCOTLAND) LIMITED

Previous name
LOTHIAN SHELF (261) LIMITED - 2005-04-03
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02022-11-01 ~ 2023-10-31
02021-11-01 ~ 2022-10-31
Fixed Assets - Investments
300,002 GBP2023-10-31
300,002 GBP2022-10-31
Debtors
40,828 GBP2023-10-31
38,779 GBP2022-10-31
Cash at bank and in hand
43 GBP2023-10-31
60 GBP2022-10-31
Current Assets
40,871 GBP2023-10-31
38,839 GBP2022-10-31
Net Current Assets/Liabilities
-45,577 GBP2023-10-31
-45,912 GBP2022-10-31
Total Assets Less Current Liabilities
254,425 GBP2023-10-31
254,090 GBP2022-10-31
Equity
Called up share capital
500,004 GBP2023-10-31
500,004 GBP2022-10-31
Retained earnings (accumulated losses)
-245,579 GBP2023-10-31
-245,914 GBP2022-10-31
Equity
254,425 GBP2023-10-31
254,090 GBP2022-10-31
Investments in Group Undertakings
Cost valuation
300,002 GBP2022-10-31
Investments in Group Undertakings
300,002 GBP2023-10-31
300,002 GBP2022-10-31
Amounts Owed by Group Undertakings
Current
40,828 GBP2023-10-31
38,779 GBP2022-10-31
Other Remaining Borrowings
Current
53,500 GBP2023-10-31
53,500 GBP2022-10-31
Amounts owed to group undertakings
Current
6,033 GBP2023-10-31
3,970 GBP2022-10-31
Accrued Liabilities/Deferred Income
Current
1,668 GBP2023-10-31
1,584 GBP2022-10-31

Related profiles found in government register
  • S & S HOLDINGS (SCOTLAND) LIMITED
    Info
    LOTHIAN SHELF (261) LIMITED - 2005-04-03
    Registered number SC280384
    Oakfield House, 378 Brandon Street, Motherwell ML1 1XA
    Private Limited Company incorporated on 2005-02-22 (20 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-22
    CIF 0
  • S & S HOLDINGS (SCOTLAND) LIMITED
    S
    Registered number Sc280384
    Oakfield House, 378 Brandon Street, Motherwell, Scotland, ML1 1XA
    Company in Companies House, Scotland
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    LOTHIAN SHELF (251) LIMITED - 2005-02-16
    Oakfield House, 378 Brandon Street, Motherwell
    Corporate (2 parents)
    Equity (Company account)
    20,069 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    Oakfield House, 378 Brandon Street, Motherwell
    Corporate (2 parents)
    Equity (Company account)
    -98,412 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - 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.