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 5
  • 1
    Burke, Martin Alexander
    It Consultant born in June 1963
    Individual (5 offsprings)
    Officer
    2006-05-18 ~ dissolved
    OF - director → CIF 0
  • 2
    Romilly, David Paul
    Director born in November 1984
    Individual (2 offsprings)
    Officer
    2019-12-10 ~ dissolved
    OF - director → CIF 0
  • 3
    Martin, Christopher John
    Ceo born in September 1969
    Individual (5 offsprings)
    Officer
    2019-12-10 ~ dissolved
    OF - director → CIF 0
  • 4
    Craig, John Paterson
    Accountant born in February 1974
    Individual (13 offsprings)
    Officer
    2019-12-10 ~ dissolved
    OF - director → CIF 0
  • 5
    3, Lochside Way, Edinburgh Park, Edinburgh
    Dissolved corporate (5 parents, 1 offspring)
    Equity (Company account)
    5,100,200 GBP2019-12-31
    Person with significant control
    2018-01-04 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Mcglinchey, Scott
    Born in August 1961
    Individual
    Officer
    2012-01-20 ~ 2019-12-10
    OF - director → CIF 0
    Mr Scott Mcglinchey
    Born in August 1961
    Individual
    Person with significant control
    2016-04-06 ~ 2018-01-04
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Mr Martin Alexander Burke
    Born in June 1963
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-04
    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
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Mclellan, David Finlayson
    Finance Director born in May 1948
    Individual
    Officer
    2015-11-09 ~ 2019-12-10
    OF - director → CIF 0
  • 4
    Anderson, Alan Alexander
    It Consultant born in October 1966
    Individual (2 offsprings)
    Officer
    2006-05-18 ~ 2019-12-10
    OF - director → CIF 0
    Anderson, Alan Alexander
    Individual (2 offsprings)
    Officer
    2006-05-18 ~ 2019-12-10
    OF - secretary → CIF 0
    Mr Alan Alexander Anderson
    Born in October 1966
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-04
    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
    PE - Right to appoint or remove directorsCIF 0
  • 5
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2006-05-18 ~ 2006-05-18
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

EXCEPTION MOBILE LIMITED

Previous name
EXCEPTION HOLDINGS LIMITED - 2017-10-03
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
02019-01-01 ~ 2019-12-31
Profit/Loss
499,727 GBP2019-01-01 ~ 2019-12-31
382,500 GBP2018-01-01 ~ 2018-12-31
Administrative Expenses
73 GBP2019-01-01 ~ 2019-12-31
Operating Profit/Loss
-73 GBP2019-01-01 ~ 2019-12-31
Profit/Loss on Ordinary Activities Before Tax
499,727 GBP2019-01-01 ~ 2019-12-31
382,500 GBP2018-01-01 ~ 2018-12-31
Comprehensive Income/Expense
499,727 GBP2019-01-01 ~ 2019-12-31
382,500 GBP2018-01-01 ~ 2018-12-31
Dividends Paid
Retained earnings (accumulated losses)
-499,800 GBP2019-01-01 ~ 2019-12-31
-382,500 GBP2018-01-01 ~ 2018-12-31
Equity
Retained earnings (accumulated losses)
7,148,719 GBP2019-12-31
7,148,792 GBP2018-12-31
7,148,792 GBP2017-12-31
Fixed Assets - Investments
962,225 GBP2019-12-31
962,225 GBP2018-12-31
Debtors
7,500,200 GBP2019-12-31
7,500,200 GBP2018-12-31
Cash at bank and in hand
18 GBP2018-12-31
Current Assets
7,500,200 GBP2019-12-31
7,500,218 GBP2018-12-31
Creditors
Amounts falling due within one year
1,313,506 GBP2019-12-31
1,313,451 GBP2018-12-31
Net Current Assets/Liabilities
6,186,694 GBP2019-12-31
6,186,767 GBP2018-12-31
Total Assets Less Current Liabilities
7,148,919 GBP2019-12-31
7,148,992 GBP2018-12-31
Equity
Called up share capital
200 GBP2019-12-31
200 GBP2018-12-31
Equity
7,148,919 GBP2019-12-31
7,148,992 GBP2018-12-31
Amounts invested in assets
Cost valuation, Non-current
962,225 GBP2019-12-31
Non-current
962,225 GBP2019-12-31
962,225 GBP2018-12-31
Par Value of Share
Class 1 ordinary share
1 shares2019-01-01 ~ 2019-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2019-12-31
200 shares2018-12-31

Related profiles found in government register
  • EXCEPTION MOBILE LIMITED
    Info
    EXCEPTION HOLDINGS LIMITED - 2017-10-03
    Registered number SC302579
    1 The Engine Room, 1 Bash Street, Dundee DD1 1NJ
    Private Limited Company incorporated on 2006-05-18 and dissolved on 2021-09-21 (15 years 4 months). The company status is Dissolved.
    CIF 0
  • EXCEPTION MOBILE LIMITED
    S
    Registered number Sc302579
    1, Rutland Square, Edinburgh, Scotland, EH1 2AS
    Limited Company in Scotland
    CIF 1
  • EXCEPTION HOLDINGS LTD
    S
    Registered number Sc302579
    3 Lochside Way, Edinburgh Park, Edinburgh, Midlothian, United Kingdom, EH12 9DT
    Limited Company in Scotland
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2018-01-04
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 2
    FLEX TECHNICAL LIMITED - 2007-12-11
    PACIFIC SHELF 1459 LIMITED - 2007-10-12
    Flour Mill Dundee, 34 Commercial Street, Dundee, Scotland
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    559,536 GBP2017-12-31
    Person with significant control
    2016-08-04 ~ 2019-12-10
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE
    2016-08-04 ~ 2018-03-20
    CIF 2 - Ownership of shares – More than 50% but less than 75% OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 2 - Right to appoint or remove directors OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.