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
  • Jardine, William Welsby
    Accountant born in May 1959
    Individual (5 offsprings)
    Officer
    2005-06-29 ~ dissolved
    OF - director → CIF 0
    Jardine, William Welsby
    Individual (5 offsprings)
    Officer
    2016-05-09 ~ dissolved
    OF - secretary → CIF 0
    Mr William Jardine
    Born in May 1959
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    White, Joyce Helen
    Born in June 1959
    Individual (12 offsprings)
    Officer
    2005-05-06 ~ 2005-06-29
    OF - nominee-director → CIF 0
  • 2
    Jardine, John
    Individual
    Officer
    2005-07-19 ~ 2018-02-20
    OF - secretary → CIF 0
  • 3
    MACDONALDS SOLICITORS LIMITED - now
    ARDASH LIMITED - 1988-06-21
    279, St Stephen's House, Bath Street, Glasgow
    Dissolved corporate (3 parents, 15 offsprings)
    Officer
    2005-05-06 ~ 2005-07-19
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

ELCOMATIC HOLDINGS LIMITED

Previous name
MACNEWCO ONE HUNDRED AND FORTY NINE LIMITED - 2005-06-06
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
1,013,564 GBP2019-02-19
1,013,564 GBP2017-12-31
Debtors
254,000 GBP2019-02-19
64 GBP2017-12-31
Cash at bank and in hand
7,113 GBP2019-02-19
862,238 GBP2017-12-31
Current Assets
261,113 GBP2019-02-19
862,302 GBP2017-12-31
Creditors
Current
385,489 GBP2017-12-31
Net Current Assets/Liabilities
261,113 GBP2019-02-19
476,813 GBP2017-12-31
Total Assets Less Current Liabilities
1,274,677 GBP2019-02-19
1,490,377 GBP2017-12-31
Equity
Called up share capital
122,000 GBP2019-02-19
122,000 GBP2017-12-31
Share premium
939,400 GBP2019-02-19
939,400 GBP2017-12-31
Retained earnings (accumulated losses)
213,277 GBP2019-02-19
428,977 GBP2017-12-31
Equity
1,274,677 GBP2019-02-19
1,490,377 GBP2017-12-31
Average Number of Employees
12018-01-01 ~ 2019-02-19
32017-01-01 ~ 2017-12-31
Investments in Group Undertakings
Cost valuation
2,272,705 GBP2017-12-31
Investments in Group Undertakings
1,013,564 GBP2019-02-19
1,013,564 GBP2017-12-31
Other Debtors
Current, Amounts falling due within one year
254,000 GBP2019-02-19
64 GBP2017-12-31
Other Taxation & Social Security Payable
Current
512 GBP2017-12-31
Other Creditors
Current
384,977 GBP2017-12-31
Profit/Loss
Retained earnings (accumulated losses)
-170,700 GBP2018-01-01 ~ 2019-02-19
Profit/Loss
-170,700 GBP2018-01-01 ~ 2019-02-19
Dividends Paid
Retained earnings (accumulated losses)
-45,000 GBP2018-01-01 ~ 2019-02-19
Dividends Paid
-45,000 GBP2018-01-01 ~ 2019-02-19

Related profiles found in government register
  • ELCOMATIC HOLDINGS LIMITED
    Info
    MACNEWCO ONE HUNDRED AND FORTY NINE LIMITED - 2005-06-06
    Registered number SC284391
    16 Kyle Road, Irvine Industrial Estate, Irvine, Ayrshire KA12 8JU
    Private Limited Company incorporated on 2005-05-06 and dissolved on 2020-10-21 (15 years 5 months). The company status is Dissolved.
    CIF 0
  • ELCOMATIC HOLDINGS LIMITED
    S
    Registered number Sc284391
    16, Kyle Road, Irvine Industrial Estate, Irvine, Scotland, KA12 8JU
    Limited Company in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BINDELL LIMITED - 1988-02-09
    16 Kyle Road, Irvine, Ayrshire
    Dissolved corporate (2 parents)
    Profit/Loss (Company account)
    -16,915 GBP2018-01-01 ~ 2019-02-19
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 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.