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 2
  • 1
    Archibald, Anneliese
    Managing Director born in March 1960
    Individual (2 offsprings)
    Officer
    2006-01-24 ~ now
    OF - director → CIF 0
    Mrs Anneliese Archibald
    Born in March 1960
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Bryce, Lynsay
    Individual (1 offspring)
    Officer
    2015-08-25 ~ now
    OF - secretary → CIF 0
Ceased 7
  • 1
    Rodger, Anne Brown
    Business Woman born in March 1943
    Individual (1 offspring)
    Officer
    2006-01-24 ~ 2014-04-08
    OF - director → CIF 0
  • 2
    Bryce, Lynsay
    Personal Assistant
    Individual (1 offspring)
    Officer
    2006-01-24 ~ 2014-04-09
    OF - secretary → CIF 0
  • 3
    Mccaskey, Iain Robert Thomas
    Business Support Manager born in September 1966
    Individual
    Officer
    2006-01-24 ~ 2007-09-04
    OF - director → CIF 0
  • 4
    Bowden, Frederick Alexander William
    Managing Director born in January 1947
    Individual (10 offsprings)
    Officer
    2006-01-24 ~ 2008-04-30
    OF - director → CIF 0
  • 5
    Hay, Ian
    Businessman born in August 1939
    Individual (1 offspring)
    Officer
    2006-01-24 ~ 2014-04-08
    OF - director → CIF 0
  • 6
    107 George Street, Edinburgh
    Corporate (13 parents, 476 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2005-08-10 ~ 2006-01-24
    PE - secretary → CIF 0
  • 7
    107 George Street, Edinburgh, Midlothian
    Corporate (13 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2023-07-31
    Officer
    2005-08-10 ~ 2006-01-24
    PE - director → CIF 0
parent relation
Company in focus

XTRA-MILE.COM LIMITED

Previous name
MBM SHELFCO (5) LIMITED - 2005-09-21
Standard Industrial Classification
78109 - Other Activities Of Employment Placement Agencies
82302 - Activities Of Conference Organisers
82990 - Other Business Support Service Activities N.e.c.
85590 - Other Education N.e.c.
Brief company account
Fixed Assets
1,874 GBP2024-08-31
2,685 GBP2023-08-31
Current Assets
9,334 GBP2024-08-31
26,438 GBP2023-08-31
Creditors
Amounts falling due within one year
-9,928 GBP2024-08-31
-11,449 GBP2023-08-31
Net Current Assets/Liabilities
17,802 GBP2024-08-31
22,126 GBP2023-08-31
Total Assets Less Current Liabilities
19,676 GBP2024-08-31
24,811 GBP2023-08-31
Creditors
Amounts falling due after one year
-14,125 GBP2024-08-31
-16,612 GBP2023-08-31
Accrued Liabilities/Deferred Income
1 GBP2023-08-31
Net Assets/Liabilities
5,195 GBP2024-08-31
7,690 GBP2023-08-31
Equity
5,195 GBP2024-08-31
7,690 GBP2023-08-31
Average Number of Employees
32023-09-01 ~ 2024-08-31
32022-09-01 ~ 2023-08-31

  • XTRA-MILE.COM LIMITED
    Info
    MBM SHELFCO (5) LIMITED - 2005-09-21
    Registered number SC288668
    5 Lochside Place, Edinburgh EH12 9DF
    Private Limited Company incorporated on 2005-08-10 (19 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-07
    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.