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 3
  • 1
    Welsh, Thomas
    Financial Advisor born in September 1953
    Individual (2 offsprings)
    Officer
    2005-07-22 ~ now
    OF - director → CIF 0
    Welsh, Thomas
    Individual (2 offsprings)
    Officer
    2005-07-22 ~ now
    OF - secretary → CIF 0
  • 2
    Mr Warren Scott Dunn
    Born in October 1961
    Individual (15 offsprings)
    Person with significant control
    2023-06-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Cruickshank, Ronald Lee
    Independent Financial Adviser born in March 1955
    Individual (1 offspring)
    Officer
    2007-11-30 ~ now
    OF - director → CIF 0
Ceased 3
  • 1
    Mr Thomas Welsh
    Born in September 1953
    Individual (2 offsprings)
    Person with significant control
    2016-07-19 ~ 2021-10-18
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Mr Ronald Lee Cruickshank
    Born in March 1955
    Individual (1 offspring)
    Person with significant control
    2016-07-19 ~ 2021-10-18
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Macdonald, Lorraine
    Financial Advisor born in December 1956
    Individual
    Officer
    2005-07-22 ~ 2013-04-05
    OF - director → CIF 0
parent relation
Company in focus

ASSOCIATED LEGAL AND FINANCIAL LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Intangible Assets
33,750 GBP2024-03-31
42,750 GBP2023-03-31
Property, Plant & Equipment
987 GBP2024-03-31
1,316 GBP2023-03-31
Fixed Assets
34,737 GBP2024-03-31
44,066 GBP2023-03-31
Debtors
871,998 GBP2024-03-31
864,708 GBP2023-03-31
Cash at bank and in hand
83,044 GBP2024-03-31
83,923 GBP2023-03-31
Current Assets
955,042 GBP2024-03-31
948,631 GBP2023-03-31
Creditors
Current
9,452 GBP2024-03-31
13,910 GBP2023-03-31
Net Current Assets/Liabilities
945,590 GBP2024-03-31
934,721 GBP2023-03-31
Total Assets Less Current Liabilities
980,327 GBP2024-03-31
978,787 GBP2023-03-31
Net Assets/Liabilities
980,139 GBP2024-03-31
978,537 GBP2023-03-31
Equity
Called up share capital
3 GBP2024-03-31
3 GBP2023-03-31
Retained earnings (accumulated losses)
980,136 GBP2024-03-31
978,534 GBP2023-03-31
Equity
980,139 GBP2024-03-31
978,537 GBP2023-03-31
Average Number of Employees
62023-04-01 ~ 2024-03-31
72022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Net goodwill
180,000 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
146,250 GBP2024-03-31
137,250 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
9,000 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Net goodwill
33,750 GBP2024-03-31
42,750 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
13,777 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
12,790 GBP2024-03-31
12,461 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
329 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
987 GBP2024-03-31
1,316 GBP2023-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
44,820 GBP2024-03-31
37,402 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
827,178 GBP2024-03-31
827,306 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
871,998 GBP2024-03-31
864,708 GBP2023-03-31
Other Taxation & Social Security Payable
Current
3,362 GBP2024-03-31
9,387 GBP2023-03-31
Other Creditors
Current
6,090 GBP2024-03-31
4,523 GBP2023-03-31

  • ASSOCIATED LEGAL AND FINANCIAL LIMITED
    Info
    Registered number SC287798
    33 Academy Street Academy Street, Inverness IV1 1JN
    Private Limited Company incorporated on 2005-07-22 (19 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-28
    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.