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
    Mauri, Mario
    Executive born in October 1950
    Individual (10 offsprings)
    Officer
    2006-06-19 ~ now
    OF - director → CIF 0
  • 2
    DE FACTO 1538 LIMITED - 2007-10-24
    Connect House, 133-137 Alexandra Road, Wimbledon, London, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Profit/Loss (Company account)
    -28,373 GBP2022-04-01 ~ 2023-03-31
    Person with significant control
    2016-04-06 ~ now
    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
  • 3
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP - 2012-11-30
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (94 parents, 861 offsprings)
    Officer
    2006-05-25 ~ now
    OF - secretary → CIF 0
Ceased 1
  • BURNESS PAULL (DIRECTORS) LIMITED - now
    WJB (DIRECTORS) LIMITED - 1998-11-25
    WJB (256) LIMITED - 1991-10-04
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (12 parents, 71 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2006-05-25 ~ 2006-06-19
    PE - nominee-director → CIF 0
parent relation
Company in focus

CAMBRIA SCOTLAND GP LIMITED

Previous name
LOTHIAN SHELF (403) LIMITED - 2006-06-19
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
112 GBP2024-03-31
112 GBP2023-03-31
Debtors
299,536 GBP2024-03-31
299,578 GBP2023-03-31
Cash at bank and in hand
193 GBP2024-03-31
264 GBP2023-03-31
Current Assets
299,729 GBP2024-03-31
299,842 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-5,695,118 GBP2024-03-31
-5,585,476 GBP2023-03-31
Net Current Assets/Liabilities
-5,395,389 GBP2024-03-31
-5,285,634 GBP2023-03-31
Total Assets Less Current Liabilities
-5,395,277 GBP2024-03-31
-5,285,522 GBP2023-03-31
Equity
Called up share capital
111 GBP2024-03-31
111 GBP2023-03-31
Retained earnings (accumulated losses)
-5,395,388 GBP2024-03-31
-5,285,633 GBP2023-03-31
Equity
-5,395,277 GBP2024-03-31
-5,285,522 GBP2023-03-31
Average Number of Employees
2022023-04-01 ~ 2024-03-31
Investments in group undertakings and participating interests
112 GBP2024-03-31
112 GBP2023-03-31
Amounts Owed By Related Parties
10,688 GBP2024-03-31
Current
12,270 GBP2023-03-31
Other Debtors
Amounts falling due within one year
288,848 GBP2024-03-31
287,308 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
299,536 GBP2024-03-31
299,578 GBP2023-03-31
Amounts owed to group undertakings
Current
112 GBP2024-03-31
112 GBP2023-03-31
Other Creditors
Current
5,695,006 GBP2024-03-31
5,585,364 GBP2023-03-31
Creditors
Current
5,695,118 GBP2024-03-31
5,585,476 GBP2023-03-31

Related profiles found in government register
  • CAMBRIA SCOTLAND GP LIMITED
    Info
    LOTHIAN SHELF (403) LIMITED - 2006-06-19
    Registered number SC302984
    50 Lothian Road, Festival Square, Edinburgh EH3 9WJ
    Private Limited Company incorporated on 2006-05-25 (19 years). The company status is Active.
    The last date of confirmation statement was made at 2024-05-23
    CIF 0
  • CAMBRIA SCOTLAND GP LIMITED
    S
    Registered number SC302984
    50, Lothian Road, Festival Square, Edinburgh, United Kingdom, EH3 9WJ
    CIF 1
  • CAMBRIA SCOTLAND GP LIMITED
    S
    Registered number Sc302984
    50, Lothian Road, Edinburgh, Scotland, EH3 9WJ
    Private Limited Company in Scotland, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Connect House 133-137 Alexandra Road, Wimbledon, London
    Corporate (2 parents, 4 offsprings)
    Profit/Loss (Company account)
    6,562 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to surplus assets - 75% or moreOE
    CIF 2 - Right to appoint or remove membersOE
    Officer
    2014-12-19 ~ now
    CIF 1 - llp-designated-member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.