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
  • Kinnear, Alistair Ian
    Managing Director born in March 1958
    Individual (3 offsprings)
    Officer
    2005-06-01 ~ now
    OF - director → CIF 0
    Mr Alistair Ian Kinnear
    Born in March 1958
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
Ceased 3
  • 1
    Bonnington Bond, 2 Anderson Place, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2005-06-01 ~ 2005-06-01
    PE - director → CIF 0
  • 2
    NWH SECRETARIAL SERVICES LIMITED - now
    PAUL CANAVAN LIMITED - 2005-03-15
    20, Trafalgar Street, Edinburgh, Midlothian, Scotland
    Dissolved corporate (1 parent, 3 offsprings)
    Officer
    2005-06-01 ~ 2009-10-31
    PE - secretary → CIF 0
  • 3
    FIRST SCOTTISH SECRETARIES LIMITED
    Bonnington Bond, 2 Anderson Place, Edinburgh, Midlothian
    Dissolved corporate (2 parents)
    Officer
    2005-06-01 ~ 2005-06-01
    PE - secretary → CIF 0
parent relation
Company in focus

ALL ROUND WELLBEING LTD

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
30,003 GBP2019-06-30
30,025 GBP2018-06-30
Current Assets
7,194 GBP2019-06-30
6,998 GBP2018-06-30
Creditors
Amounts falling due within one year
-3,002 GBP2019-06-30
-2,828 GBP2018-06-30
Net Current Assets/Liabilities
4,192 GBP2019-06-30
4,170 GBP2018-06-30
Total Assets Less Current Liabilities
34,195 GBP2019-06-30
34,195 GBP2018-06-30
Net Assets/Liabilities
34,195 GBP2019-06-30
34,195 GBP2018-06-30
Equity
34,195 GBP2019-06-30
34,195 GBP2018-06-30

Related profiles found in government register
  • ALL ROUND WELLBEING LTD
    Info
    Registered number SC285579
    22 Brunstane Road, Edinburgh, Midlothian EH15 2QJ
    Private Limited Company incorporated on 2005-06-01 (20 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-01
    CIF 0
  • UNSIGNED LTD
    S
    Registered number Sc285579
    22 Brunstane Road, Edinburgh, United Kingdom, EH15 2QJ
    Private Limited Company Limited By Shares in Companies, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 24 Herbert Street, Glasgow
    Corporate (9 parents)
    Equity (Company account)
    163,742 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.