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
    Small, Simon
    Publican born in February 1980
    Individual (5 offsprings)
    Officer
    2005-09-20 ~ dissolved
    OF - director → CIF 0
    Mr Simon Small
    Born in February 1980
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Ferrier, Marc William Lucchesi
    Publican born in May 1975
    Individual (8 offsprings)
    Officer
    2005-09-20 ~ dissolved
    OF - director → CIF 0
    Mr Marc William Lucchesi Ferrier
    Born in May 1975
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Ross, David Walker
    Director born in January 1964
    Individual (7 offsprings)
    Officer
    2012-07-09 ~ dissolved
    OF - director → CIF 0
    Mr David Walker Ross
    Born in January 1964
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 1
  • Ross, David Walker
    Risk Manager born in January 1964
    Individual (7 offsprings)
    Officer
    2005-09-20 ~ 2010-10-01
    OF - director → CIF 0
    Ross, David Walker
    Individual (7 offsprings)
    Officer
    2005-09-20 ~ 2010-10-01
    OF - secretary → CIF 0
parent relation
Company in focus

DISTANT SUN LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
02020-12-01 ~ 2021-11-30
02019-12-01 ~ 2020-11-30
Fixed Assets - Investments
301 GBP2021-11-30
301 GBP2020-11-30
Cash at bank and in hand
2 GBP2021-11-30
2 GBP2020-11-30
Net Current Assets/Liabilities
2 GBP2021-11-30
2 GBP2020-11-30
Total Assets Less Current Liabilities
303 GBP2021-11-30
303 GBP2020-11-30
Equity
Called up share capital
303 GBP2021-11-30
303 GBP2020-11-30
Equity
303 GBP2021-11-30
303 GBP2020-11-30
Investments in Group Undertakings
Cost valuation
301 GBP2020-11-30
Investments in Group Undertakings
301 GBP2021-11-30
301 GBP2020-11-30

Related profiles found in government register
  • DISTANT SUN LIMITED
    Info
    Registered number SC290480
    2nd Floor 18 Bothwell Street, Glasgow G2 6NU
    Private Limited Company incorporated on 2005-09-20 and dissolved on 2024-08-02 (18 years 10 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2022-09-20
    CIF 0
  • DISTANT SUN LIMITED
    S
    Registered number Sc290480
    72a, Waterloo Street, Glasgow, Lanarkshire, United Kingdom, G2 7DA
    Private Limited Company in Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 72a Waterloo Street, Glasgow
    Dissolved corporate (4 parents)
    Equity (Company account)
    393 GBP2021-11-30
    Person with significant control
    2016-10-29 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.