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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 4
  • 1
    Whyte, Alistair James
    Director born in June 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-06-22 ~ now
    OF - Director → CIF 0
  • 2
    Mr James Liddle Whyte
    Born in January 1929
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 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
    icon of calendar 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
    icon of addressDalgety House, Viewfield Terrace, Dunfermline, Scotland
    Active Corporate (2 parents, 3 offsprings)
    Net Assets/Liabilities (Company account)
    27,307 GBP2024-04-30
    Officer
    icon of calendar 2020-06-24 ~ now
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Whyte, Janet Binnie
    Director born in June 1932
    Individual (1 offspring)
    Officer
    icon of calendar 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
    icon of calendar 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
    icon of calendar 2005-05-16 ~ 2018-06-22
    OF - Director → CIF 0
  • 3
    Ross, Hubert James
    Solicitor born in November 1948
    Individual
    Officer
    icon of calendar 2005-06-08 ~ 2011-05-16
    OF - Director → CIF 0
  • 4
    Fulton, Robin David
    Solicitor born in August 1956
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-02-14 ~ 2016-06-30
    OF - Director → CIF 0
  • 5
    icon of addressPrinces 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
    icon of addressPrinces Exchange, 1 Earl Grey Street, Edinburgh, Scotland, Scotland
    Active Corporate (27 parents, 23 offsprings)
    Equity (Company account)
    0 GBP2024-07-31
    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
    icon of addressPrinces Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom
    Active 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
3,585,373 GBP2024-05-31
3,236,010 GBP2023-05-31
Fixed Assets
3,585,373 GBP2024-05-31
3,236,010 GBP2023-05-31
Debtors
61 GBP2024-05-31
Cash at bank and in hand
93,423 GBP2024-05-31
50,772 GBP2023-05-31
Current Assets
93,484 GBP2024-05-31
50,772 GBP2023-05-31
Net Current Assets/Liabilities
78,306 GBP2024-05-31
11,611 GBP2023-05-31
Total Assets Less Current Liabilities
3,663,679 GBP2024-05-31
3,247,621 GBP2023-05-31
Net Assets/Liabilities
3,322,997 GBP2024-05-31
3,045,428 GBP2023-05-31
Equity
Called up share capital
1 GBP2024-05-31
1 GBP2023-05-31
Revaluation reserve
1,362,730 GBP2024-05-31
1,064,173 GBP2023-05-31
Retained earnings (accumulated losses)
1,960,266 GBP2024-05-31
1,981,254 GBP2023-05-31
Equity
3,322,997 GBP2024-05-31
3,045,428 GBP2023-05-31
Average Number of Employees
12023-06-01 ~ 2024-05-31
12022-06-01 ~ 2023-05-31
Amounts invested in assets
Cost valuation, Non-current
3,236,010 GBP2023-05-31
Additions to investments, Non-current
510,675 GBP2024-05-31
Other Investments Other Than Loans
Non-current
3,585,373 GBP2024-05-31
Amounts invested in assets
Non-current
3,585,373 GBP2024-05-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
61 GBP2024-05-31
Debtors
Amounts falling due within one year
61 GBP2024-05-31
Corporation Tax Payable
Amounts falling due within one year
12,321 GBP2024-05-31
36,025 GBP2023-05-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
2,600 GBP2024-05-31
2,879 GBP2023-05-31
  • ALIFIN INVESTMENTS LIMITED
    Info
    Registered number SC284826
    icon of addressUnit 26, Dunfermline Business Centre, Izatt Avenue, Dunfermline, Fife KY11 3BZ
    Private Limited Company incorporated on 2005-05-16 (20 years 4 months). 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.