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 4
  • 1
    Whyte, Alistair James
    Director born in June 1963
    Individual (4 offsprings)
    Officer
    2018-06-22 ~ now
    OF - director → CIF 0
  • 2
    Mr James Liddle Whyte
    Born in January 1929
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 3
    Sheila Margaret Wilson
    Born in August 1961
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 4
    M&S ACCOUNTANCY AND TAXATION LLP - 2015-08-19
    M&S ACCOUNTANCY SERVICES LLP - 2006-11-08
    Dalgety House, Viewfield Terrace, Dunfermline, Scotland
    Corporate (2 parents, 3 offsprings)
    Net Assets/Liabilities (Company account)
    27,307 GBP2024-04-30
    Officer
    2020-06-24 ~ now
    OF - secretary → CIF 0
Ceased 7
  • 1
    Whyte, Janet Binnie
    Director born in June 1932
    Individual (1 offspring)
    Officer
    2005-05-16 ~ 2005-06-08
    OF - director → CIF 0
    Mrs Janet Binnie Whyte
    Born in June 1932
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-12-16
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 2
    Whyte, James Liddle
    Retired Ship Owner born in January 1929
    Individual (4 offsprings)
    Officer
    2005-05-16 ~ 2018-06-22
    OF - director → CIF 0
  • 3
    Ross, Hubert James
    Solicitor born in November 1948
    Individual
    Officer
    2005-06-08 ~ 2011-05-16
    OF - director → CIF 0
  • 4
    Fulton, Robin David
    Solicitor born in August 1956
    Individual (7 offsprings)
    Officer
    2011-02-14 ~ 2016-06-30
    OF - director → CIF 0
  • 5
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Corporate (25 offsprings)
    Officer
    2005-05-16 ~ 2012-05-01
    PE - secretary → CIF 0
  • 6
    DUNDAS &WILSON (TRUSTEES) LIMITED - 1997-08-18
    Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland, Scotland
    Corporate (27 parents, 23 offsprings)
    Equity (Company account)
    0 GBP2023-07-31
    Person with significant control
    2016-04-06 ~ 2020-06-24
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 7
    Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom
    Corporate (26 parents, 405 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2012-05-01 ~ 2020-06-24
    PE - secretary → CIF 0
parent relation
Company in focus

ALIFIN INVESTMENTS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
3,236,010 GBP2023-05-31
3,260,607 GBP2022-05-31
Cash at bank and in hand
50,772 GBP2023-05-31
28,907 GBP2022-05-31
Creditors
Current, Amounts falling due within one year
-39,161 GBP2023-05-31
-12,741 GBP2022-05-31
Net Current Assets/Liabilities
11,611 GBP2023-05-31
16,166 GBP2022-05-31
Total Assets Less Current Liabilities
3,247,621 GBP2023-05-31
3,276,773 GBP2022-05-31
Net Assets/Liabilities
3,045,428 GBP2023-05-31
3,039,962 GBP2022-05-31
Equity
Called up share capital
1 GBP2023-05-31
1 GBP2022-05-31
Revaluation reserve
1,064,173 GBP2023-05-31
1,246,371 GBP2022-05-31
Retained earnings (accumulated losses)
1,981,254 GBP2023-05-31
1,793,590 GBP2022-05-31
Equity
3,045,428 GBP2023-05-31
3,039,962 GBP2022-05-31
Average Number of Employees
12022-06-01 ~ 2023-05-31
12021-06-01 ~ 2022-05-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-34,618 GBP2022-06-01 ~ 2023-05-31
-39,600 GBP2021-06-01 ~ 2022-05-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-8,876 GBP2022-06-01 ~ 2023-05-31
-29,140 GBP2021-06-01 ~ 2022-05-31
Other Investments Other Than Loans
3,236,010 GBP2023-05-31
3,260,607 GBP2022-05-31
  • ALIFIN INVESTMENTS LIMITED
    Info
    Registered number SC284826
    Unit 26, Dunfermline Business Centre, Izatt Avenue, Dunfermline, Fife KY11 3BZ
    Private Limited Company incorporated on 2005-05-16 (20 years). The company status is Active.
    The last date of confirmation statement was made at 2024-05-08
    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.