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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 1
Ceased 3
  • 1
    Mcallister, Shaw
    Company Director born in November 1961
    Individual
    Officer
    icon of calendar 2005-03-07 ~ 2013-07-02
    OF - Director → CIF 0
    Mcallister, Shaw
    Individual
    Officer
    icon of calendar 2005-03-07 ~ 2006-05-23
    OF - Secretary → CIF 0
  • 2
    BURNESS PAULL (DIRECTORS) LIMITED - now
    WJB (DIRECTORS) LIMITED - 1998-11-25
    WJB (256) LIMITED - 1991-10-04
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (12 parents, 71 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2005-02-22 ~ 2005-03-07
    PE - Nominee Director → CIF 0
  • 3
    BURNESS PAULL LLP - now
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP
    - 2012-11-30
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (94 parents, 885 offsprings)
    Officer
    2005-02-22 ~ 2005-03-07
    PE - Secretary → 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
02023-11-01 ~ 2024-10-31
02022-11-01 ~ 2023-10-31
Fixed Assets - Investments
300,002 GBP2024-10-31
300,002 GBP2023-10-31
Debtors
40,174 GBP2024-10-31
40,828 GBP2023-10-31
Cash at bank and in hand
57 GBP2024-10-31
43 GBP2023-10-31
Current Assets
40,231 GBP2024-10-31
40,871 GBP2023-10-31
Net Current Assets/Liabilities
-44,381 GBP2024-10-31
-45,577 GBP2023-10-31
Total Assets Less Current Liabilities
255,621 GBP2024-10-31
254,425 GBP2023-10-31
Equity
Called up share capital
500,004 GBP2024-10-31
500,004 GBP2023-10-31
Retained earnings (accumulated losses)
-244,383 GBP2024-10-31
-245,579 GBP2023-10-31
Equity
255,621 GBP2024-10-31
254,425 GBP2023-10-31
Investments in Group Undertakings
Cost valuation
300,002 GBP2023-10-31
Investments in Group Undertakings
300,002 GBP2024-10-31
300,002 GBP2023-10-31
Amounts Owed by Group Undertakings
Current
40,174 GBP2024-10-31
40,828 GBP2023-10-31
Other Remaining Borrowings
Current
53,500 GBP2024-10-31
53,500 GBP2023-10-31
Amounts owed to group undertakings
Current
3,925 GBP2024-10-31
6,033 GBP2023-10-31
Accrued Liabilities/Deferred Income
Current
1,980 GBP2024-10-31
1,668 GBP2023-10-31

Related profiles found in government register
  • S & S HOLDINGS (SCOTLAND) LIMITED
    Info
    LOTHIAN SHELF (261) LIMITED - 2005-04-03
    Registered number SC280384
    icon of addressOakfield House, 378 Brandon Street, Motherwell ML1 1XA
    Private Limited Company incorporated on 2005-02-22 (20 years 9 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
    icon of addressOakfield 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
    icon of addressOakfield House, 378 Brandon Street, Motherwell
    Active Corporate (2 parents)
    Equity (Company account)
    29,746 GBP2024-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressOakfield House, 378 Brandon Street, Motherwell
    Active Corporate (2 parents)
    Equity (Company account)
    -74,842 GBP2024-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.