logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 9
  • 1
    Meikle, Douglas Grant
    Born in June 1973
    Individual (4 offsprings)
    Officer
    2005-12-06 ~ now
    OF - Director → CIF 0
  • 2
    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 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    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
  • 3
    Henderson, Ewan John
    Chartered Accountant born in August 1968
    Individual (65 offsprings)
    Officer
    2005-04-14 ~ 2005-12-06
    OF - Director → CIF 0
  • 4
    Meikle, Kirsten Anna Wallace
    Born in May 1975
    Individual (2 offsprings)
    Officer
    2005-12-06 ~ now
    OF - Director → CIF 0
  • 5
    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 ~ 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
    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
  • 6
    Tait, George Daniel
    Solicitor born in January 1953
    Individual (46 offsprings)
    Officer
    2005-04-14 ~ 2005-12-06
    OF - Director → CIF 0
    Tait, George Daniel
    Individual (46 offsprings)
    Officer
    2005-04-14 ~ 2005-12-06
    OF - Secretary → CIF 0
  • 7
    VISTRA COMPANY SECRETARIES LIMITED
    - now 00555893 11407337
    JORDAN COMPANY SECRETARIES LIMITED - 2019-04-05 00555893 11407337... (more)
    PAPER MERCHANTS LIMITED - 1976-12-31
    First Floor, Templeback, 10 Temple Back, Bristol
    Active Corporate (13 parents, 5578 offsprings)
    Officer
    2005-12-06 ~ now
    OF - Secretary → CIF 0
  • 8
    D M COMPANY SERVICES LIMITED SC091698
    16 Charlotte Square, Edinburgh, Scotland
    Active Corporate (49 parents, 1072 offsprings)
    Officer
    2005-04-07 ~ 2005-04-14
    OF - Secretary → CIF 0
  • 9
    DM DIRECTOR LIMITED - now SC203750
    DMWS 396 LIMITED - 2000-03-02
    16 Charlotte Square, Edinburgh
    Active Corporate (44 parents, 332 offsprings)
    Officer
    2005-04-07 ~ 2005-04-14
    OF - Director → CIF 0
parent relation
Company in focus

OLIVE HOLDINGS LIMITED

Period: 2005-04-07 ~ now
Company number: SC282844
Registered name
OLIVE HOLDINGS LIMITED - now
Standard Industrial Classification
64991 - Security Dealing On Own Account
Brief company account
Property, Plant & Equipment
1,330 GBP2025-04-30
3,430 GBP2024-04-30
Investment Property
775,000 GBP2025-04-30
775,000 GBP2024-04-30
Fixed Assets - Investments
11,978,230 GBP2025-04-30
11,842,104 GBP2024-04-30
Fixed Assets
12,754,560 GBP2025-04-30
12,620,534 GBP2024-04-30
Debtors
129,194 GBP2025-04-30
348,316 GBP2024-04-30
Cash at bank and in hand
185,838 GBP2025-04-30
0 GBP2024-04-30
Current Assets
315,032 GBP2025-04-30
348,316 GBP2024-04-30
Creditors
Amounts falling due within one year
-492,188 GBP2025-04-30
-41,745 GBP2024-04-30
Net Current Assets/Liabilities
-177,156 GBP2025-04-30
306,571 GBP2024-04-30
Total Assets Less Current Liabilities
12,577,404 GBP2025-04-30
12,927,105 GBP2024-04-30
Net Assets/Liabilities
11,874,704 GBP2025-04-30
11,837,021 GBP2024-04-30
Equity
Called up share capital
2,794 GBP2025-04-30
2,794 GBP2024-04-30
Other miscellaneous reserve
112,298 GBP2025-04-30
112,298 GBP2024-04-30
Retained earnings (accumulated losses)
11,759,612 GBP2025-04-30
11,721,929 GBP2024-04-30
Equity
11,874,704 GBP2025-04-30
11,837,021 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
9,390 GBP2025-04-30
10,040 GBP2024-04-30
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-650 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
8,060 GBP2025-04-30
6,610 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
2,008 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-558 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Furniture and fittings
1,330 GBP2025-04-30
3,430 GBP2024-04-30
Investment Property - Fair Value Model
775,000 GBP2024-04-30
Amount of corporation tax that is recoverable
Current
0 GBP2025-04-30
7,833 GBP2024-04-30
Other Debtors
Amounts falling due within one year, Current
129,194 GBP2025-04-30
Current, Amounts falling due within one year
340,483 GBP2024-04-30
Debtors
Amounts falling due within one year, Current
129,194 GBP2025-04-30
Current, Amounts falling due within one year
348,316 GBP2024-04-30
Trade Creditors/Trade Payables
Current
1,060 GBP2025-04-30
34,500 GBP2024-04-30
Corporation Tax Payable
Current
202,482 GBP2025-04-30
0 GBP2024-04-30
Other Creditors
Current
288,646 GBP2025-04-30
7,245 GBP2024-04-30
Creditors
Current
492,188 GBP2025-04-30
41,745 GBP2024-04-30
Average Number of Employees
22024-05-01 ~ 2025-04-30
  • OLIVE HOLDINGS LIMITED
    Info
    Registered number SC282844
    9 Haymarket Square, Edinburgh EH3 8FY
    PRIVATE LIMITED COMPANY incorporated on 2005-04-07 (21 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.