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
    Draper, Ian Gareth
    Manager
    Individual (2 offsprings)
    Officer
    2006-09-01 ~ now
    OF - secretary → CIF 0
  • 2
    Cassidy, Frances Sheila
    Consultant born in March 1961
    Individual (1 offspring)
    Officer
    2006-02-17 ~ now
    OF - director → CIF 0
  • 3
    Mrs Frances Sheila Draper
    Born in March 1961
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Larkin, Simon Anthony
    Compliance Director born in April 1957
    Individual
    Officer
    2006-02-18 ~ 2006-06-16
    OF - director → CIF 0
  • 2
    Goldberg, Dean John
    Marketing Director born in September 1960
    Individual (20 offsprings)
    Officer
    2006-02-18 ~ 2006-06-16
    OF - director → CIF 0
  • 3
    Stevenson, William Roger
    Company Secretary born in April 1961
    Individual (5 offsprings)
    Officer
    2006-02-18 ~ 2006-06-16
    OF - director → CIF 0
    Stevenson, William Roger
    Individual (5 offsprings)
    Officer
    2006-02-18 ~ 2006-06-16
    OF - secretary → CIF 0
  • 4
    Cassidy, Frances Sheila
    Individual (1 offspring)
    Officer
    2006-09-01 ~ 2006-09-01
    OF - secretary → CIF 0
  • 5
    5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh
    Dissolved corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2022-02-28
    Officer
    2006-02-17 ~ 2006-02-17
    PE - nominee-secretary → CIF 0
  • 6
    14 Mitchell Lane, Glasgow
    Dissolved corporate (2 parents, 4 offsprings)
    Officer
    2006-02-17 ~ 2006-02-17
    PE - nominee-director → CIF 0
parent relation
Company in focus

PC LAND NO 40 LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Cash at bank and in hand
4 GBP2024-02-28
4 GBP2023-02-28
Net Assets/Liabilities
4 GBP2024-02-28
4 GBP2023-02-28
Number of shares allotted
Class 1 ordinary share
4 shares2023-03-01 ~ 2024-02-28
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-03-01 ~ 2024-02-28
Equity
4 GBP2024-02-28
4 GBP2023-02-28

  • PC LAND NO 40 LIMITED
    Info
    Registered number SC297338
    Erskine House, 4th Floor, 68-73 Queen Street, Edinburgh EH2 4NR
    Private Limited Company incorporated on 2006-02-17 (19 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-17
    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.