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 4
  • 1
    Mcleod, Russell
    Company Director born in March 1959
    Individual (14 offsprings)
    Officer
    2006-05-24 ~ now
    OF - director → CIF 0
    Russell Mcleod
    Born in March 1959
    Individual (14 offsprings)
    Person with significant control
    2017-05-26 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Bisset, Lauren Tracy
    Director born in July 1990
    Individual (2 offsprings)
    Officer
    2022-04-04 ~ now
    OF - director → CIF 0
  • 3
    Mcleod, Steven Russell
    Director born in August 1985
    Individual (2 offsprings)
    Officer
    2022-04-04 ~ now
    OF - director → CIF 0
  • 4
    CLP SECRETARIES LIMITED - 2018-07-12
    37, Albyn Place, Aberdeen, United Kingdom
    Corporate (5 parents, 129 offsprings)
    Equity (Company account)
    3 GBP2023-08-31
    Officer
    2006-05-19 ~ now
    OF - secretary → CIF 0
Ceased 2
  • 1
    Gordon, Robert John
    Chartered Accountant born in February 1962
    Individual (15 offsprings)
    Officer
    2015-01-23 ~ 2022-04-05
    OF - director → CIF 0
  • 2
    Mma Nominees Limited
    Individual
    Officer
    2006-05-19 ~ 2006-05-24
    OF - nominee-director → CIF 0
parent relation
Company in focus

RAINBOW (ABERDEEN) LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
1,978,035 GBP2022-07-31
1,978,035 GBP2021-07-31
Creditors
Current, Amounts falling due within one year
-601,286 GBP2022-07-31
-601,286 GBP2021-07-31
Net Current Assets/Liabilities
-601,286 GBP2022-07-31
-601,286 GBP2021-07-31
Total Assets Less Current Liabilities
1,376,749 GBP2022-07-31
1,376,749 GBP2021-07-31
Equity
Called up share capital
500,001 GBP2022-07-31
500,001 GBP2021-07-31
Retained earnings (accumulated losses)
876,748 GBP2022-07-31
876,748 GBP2021-07-31
Equity
1,376,749 GBP2022-07-31
1,376,749 GBP2021-07-31
Investments in Subsidiaries
1,978,035 GBP2022-07-31
1,978,035 GBP2021-07-31
Amounts owed to group undertakings
Current
600,836 GBP2022-07-31
600,836 GBP2021-07-31
Other Creditors
Current
450 GBP2022-07-31
450 GBP2021-07-31
Creditors
Current
601,286 GBP2022-07-31
601,286 GBP2021-07-31
Average Number of Employees
02021-08-01 ~ 2022-07-31

Related profiles found in government register
  • RAINBOW (ABERDEEN) LIMITED
    Info
    Registered number SC302651
    Rainbow House, Craigshaw Road, West Tullos, Aberdeen AB12 3AR
    Private Limited Company incorporated on 2006-05-19 (19 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-21
    CIF 0
  • RAINBOW (ABERDEEN) LIMITED
    S
    Registered number Sc302651
    Rainbow House, Craigshaw Road, West Tullos, Aberdeen, Aberdeenshire, United Kingdom, AB12 3AR
    Limited By Shares in Companies House, Scotland
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Rainbow House Craigshaw Road, West Tullos, Aberdeen
    Corporate (3 parents)
    Person with significant control
    2017-07-12 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    Rainbow House, Craigshaw Road, West Tullos, Aberdeen, Aberdeenshire
    Corporate (5 parents, 7 offsprings)
    Equity (Company account)
    2,082,213 GBP2022-07-31
    Person with significant control
    2017-07-17 ~ now
    CIF 1 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 1 - Has significant influence or control as a member of a firmOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.