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
    Meikle, Kirsten Anna Wallace
    Director born in May 1975
    Individual (1 offspring)
    Officer
    2005-12-06 ~ now
    OF - director → CIF 0
  • 2
    Mrs Alison Mary Grant
    Born in October 1946
    Individual (1 offspring)
    Person with significant control
    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
  • 3
    Mr Iain Grant Meikle
    Born in June 1944
    Individual (1 offspring)
    Person with significant control
    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
  • 4
    Meikle, Douglas Grant
    Director born in June 1973
    Individual (4 offsprings)
    Officer
    2005-12-06 ~ now
    OF - director → CIF 0
  • 5
    FIRST SECRETARIES LIMITED
    First Floor, Templeback, 10 Temple Back, Bristol
    Dissolved corporate (1 parent, 211 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2005-12-06 ~ dissolved
    OF - secretary → CIF 0
Ceased 6
  • 1
    Tait, George Daniel
    Solicitor born in January 1953
    Individual (1 offspring)
    Officer
    2005-04-14 ~ 2005-12-06
    OF - director → CIF 0
    Tait, George Daniel
    Individual (1 offspring)
    Officer
    2005-04-14 ~ 2005-12-06
    OF - secretary → CIF 0
  • 2
    Grant, Alison Mary
    Director born in October 1946
    Individual (1 offspring)
    Officer
    2005-12-06 ~ 2016-04-25
    OF - director → CIF 0
    Mrs Alison Mary Grant
    Born in October 1946
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    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
    Meikle, Iain Grant
    Director born in June 1944
    Individual (1 offspring)
    Officer
    2005-12-06 ~ 2020-03-01
    OF - director → CIF 0
    Mr Iain Grant Meikle
    Born in June 1944
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-03-01
    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
    Henderson, Ewan John
    Chartered Accountant born in August 1968
    Individual (47 offsprings)
    Officer
    2005-04-14 ~ 2005-12-06
    OF - director → CIF 0
  • 5
    DM DIRECTOR LIMITED - now
    DMWS 396 LIMITED - 2000-03-02
    16 Charlotte Square, Edinburgh
    Corporate (18 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2005-04-07 ~ 2005-04-14
    PE - director → CIF 0
  • 6
    D M COMPANY SERVICES LIMITED
    16 Charlotte Square, Edinburgh, Scotland
    Corporate (17 parents, 97 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2005-04-07 ~ 2005-04-14
    PE - secretary → CIF 0
parent relation
Company in focus

OLIVE HOLDINGS LIMITED

Standard Industrial Classification
64991 - Security Dealing On Own Account
Brief company account
Property, Plant & Equipment
3,430 GBP2024-04-30
5,438 GBP2023-04-30
Investment Property
775,000 GBP2024-04-30
650,000 GBP2023-04-30
Fixed Assets - Investments
11,842,104 GBP2024-04-30
11,094,371 GBP2023-04-30
Fixed Assets
12,620,534 GBP2024-04-30
11,749,809 GBP2023-04-30
Debtors
348,316 GBP2024-04-30
203,331 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-41,745 GBP2024-04-30
-58,145 GBP2023-04-30
Net Current Assets/Liabilities
306,571 GBP2024-04-30
145,186 GBP2023-04-30
Total Assets Less Current Liabilities
12,927,105 GBP2024-04-30
11,894,995 GBP2023-04-30
Net Assets/Liabilities
11,837,021 GBP2024-04-30
11,045,563 GBP2023-04-30
Equity
Called up share capital
2,794 GBP2024-04-30
2,794 GBP2023-04-30
Other miscellaneous reserve
112,298 GBP2024-04-30
18,548 GBP2023-04-30
Retained earnings (accumulated losses)
11,721,929 GBP2024-04-30
11,024,221 GBP2023-04-30
Equity
11,837,021 GBP2024-04-30
11,045,563 GBP2023-04-30
Average Number of Employees
22023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
10,040 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
6,610 GBP2024-04-30
4,602 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
2,008 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Furniture and fittings
3,430 GBP2024-04-30
5,438 GBP2023-04-30
Investment Property - Fair Value Model
775,000 GBP2024-04-30
650,000 GBP2023-04-30
Amount of corporation tax that is recoverable
Current
7,833 GBP2024-04-30
2,104 GBP2023-04-30
Other Debtors
Amounts falling due within one year
340,483 GBP2024-04-30
201,227 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
348,316 GBP2024-04-30
203,331 GBP2023-04-30
Trade Creditors/Trade Payables
Current
34,500 GBP2024-04-30
39,060 GBP2023-04-30
Corporation Tax Payable
Current
0 GBP2024-04-30
10,325 GBP2023-04-30
Other Creditors
Current
7,245 GBP2024-04-30
8,760 GBP2023-04-30
Creditors
Current
41,745 GBP2024-04-30
58,145 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,794 shares2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-05-01 ~ 2024-04-30
Equity
Called up share capital
2,794 GBP2024-04-30
2,794 GBP2023-04-30

  • OLIVE HOLDINGS LIMITED
    Info
    Registered number SC282844
    9 Haymarket Square, Edinburgh EH3 8FY
    Private Limited Company incorporated on 2005-04-07 (20 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-07
    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.