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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
    Burnside, Arlene
    Finance Director born in November 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-12-20 ~ now
    OF - Director → CIF 0
    Burnside, Arlene
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-01-13 ~ now
    OF - Secretary → CIF 0
  • 2
    Lee, Kelvin
    Director born in March 1980
    Individual (10 offsprings)
    Officer
    icon of calendar 2025-06-13 ~ now
    OF - Director → CIF 0
  • 3
    Hemani, Leon
    Director born in November 1971
    Individual (24 offsprings)
    Officer
    icon of calendar 2022-04-26 ~ now
    OF - Director → CIF 0
  • 4
    Mclean, Lea-ann
    Director born in January 1968
    Individual (11 offsprings)
    Officer
    icon of calendar 2022-04-26 ~ now
    OF - Director → CIF 0
  • 5
    ELGANHURST LIMITED - 1986-10-08
    icon of addressWilford Industrial Estate, Ruddington Lane Wilford, Nottingham, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    21,985 GBP2022-12-31
    Person with significant control
    icon of calendar 2022-04-26 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 18
  • 1
    Gibson, Mark Robert Hunter
    Managing Director born in September 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-08-30 ~ 2023-04-27
    OF - Director → CIF 0
  • 2
    Middleton, Alan
    Director born in January 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-08-17 ~ 2019-04-26
    OF - Director → CIF 0
    Middleton, Alan
    Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-08-17 ~ 2008-06-18
    OF - Secretary → CIF 0
  • 3
    Taylor, Antony John
    Director born in September 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2022-04-26 ~ 2025-06-13
    OF - Director → CIF 0
  • 4
    Merritt, Allan James
    Director born in November 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-11-14 ~ 2012-03-31
    OF - Director → CIF 0
  • 5
    Mcquillian, Stewart Graham
    Operations Director born in April 1967
    Individual
    Officer
    icon of calendar 2008-10-28 ~ 2011-01-07
    OF - Director → CIF 0
  • 6
    Briggs, Charles Vincent
    Director born in March 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-08-17 ~ 2010-05-12
    OF - Director → CIF 0
  • 7
    Murray, David Douglas
    Born in November 1973
    Individual (71 offsprings)
    Officer
    icon of calendar 2010-04-06 ~ 2010-11-24
    OF - Director → CIF 0
  • 8
    Wallace, Kevin
    Business Development Director born in May 1967
    Individual
    Officer
    icon of calendar 2013-12-20 ~ 2016-01-31
    OF - Director → CIF 0
  • 9
    Cameron, Ian George
    Accountant born in May 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2008-06-18 ~ 2011-01-13
    OF - Director → CIF 0
    Cameron, Ian George
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2008-06-18 ~ 2011-01-13
    OF - Secretary → CIF 0
  • 10
    Gammie, Mark
    Operations Director born in September 1970
    Individual
    Officer
    icon of calendar 2013-12-20 ~ 2016-04-08
    OF - Director → CIF 0
  • 11
    Lennox, Craig John
    Company Director born in September 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2010-11-16 ~ 2022-04-26
    OF - Director → CIF 0
  • 12
    Campbell, Euan Neill
    Chartered Accountant born in August 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-09-13 ~ 2022-04-26
    OF - Director → CIF 0
  • 13
    Quinn, Alan
    Chairman born in December 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-03-30 ~ 2022-04-26
    OF - Director → CIF 0
  • 14
    Milligan, Ian
    Director born in February 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-08-17 ~ 2008-10-15
    OF - Director → CIF 0
  • 15
    icon of address151 St Vincent Street, Glasgow
    Dissolved Corporate (3 parents, 85 offsprings)
    Officer
    2006-07-04 ~ 2006-08-17
    PE - Nominee Director → CIF 0
  • 16
    icon of address151 St Vincent Street, Glasgow
    Dissolved Corporate (3 parents, 74 offsprings)
    Officer
    2006-07-04 ~ 2006-08-17
    PE - Nominee Director → CIF 0
  • 17
    CHARLOTTE CAPITAL LIMITED - 2008-02-01
    CHARLOTTE VENTURES LIMITED - 2006-03-17
    icon of address26, Charlotte Square, Edinburgh, Scotland
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-04-26
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 18
    icon of address151, St. Vincent Street, Glasgow
    Active Corporate (2 parents, 291 offsprings)
    Officer
    2006-07-04 ~ 2006-08-17
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CAPITO HOLDINGS LIMITED

Previous name
MM&S (5131) LIMITED - 2006-08-30
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Fixed Assets - Investments
2,000,000 GBP2022-12-31
2,000,000 GBP2021-12-31
Debtors
0 GBP2022-12-31
12,984 GBP2021-12-31
Cash at bank and in hand
7,936 GBP2022-12-31
2,330 GBP2021-12-31
Current Assets
7,936 GBP2022-12-31
15,314 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-2,450,046 GBP2021-12-31
Net Current Assets/Liabilities
-2,457,623 GBP2022-12-31
-2,434,732 GBP2021-12-31
Total Assets Less Current Liabilities
-457,623 GBP2022-12-31
-434,732 GBP2021-12-31
Equity
Called up share capital
191,266 GBP2022-12-31
191,266 GBP2021-12-31
Share premium
3,019,929 GBP2022-12-31
3,019,929 GBP2021-12-31
Capital redemption reserve
8,934 GBP2022-12-31
8,934 GBP2021-12-31
Other miscellaneous reserve
1,708,415 GBP2022-12-31
1,708,415 GBP2021-12-31
Retained earnings (accumulated losses)
-5,386,167 GBP2022-12-31
-5,363,276 GBP2021-12-31
Equity
-457,623 GBP2022-12-31
-434,732 GBP2021-12-31
Average Number of Employees
02022-01-01 ~ 2022-12-31
02021-01-01 ~ 2021-12-31
Investments in group undertakings and participating interests
2,000,000 GBP2022-12-31
2,000,000 GBP2021-12-31
Other Debtors
Amounts falling due within one year
0 GBP2022-12-31
12,984 GBP2021-12-31
Trade Creditors/Trade Payables
Current
0 GBP2022-12-31
5,400 GBP2021-12-31
Amounts owed to group undertakings
Current
2,459,095 GBP2022-12-31
2,444,646 GBP2021-12-31
Other Creditors
Current
6,464 GBP2022-12-31
0 GBP2021-12-31
Creditors
Current
2,465,559 GBP2022-12-31
2,450,046 GBP2021-12-31

Related profiles found in government register
  • CAPITO HOLDINGS LIMITED
    Info
    MM&S (5131) LIMITED - 2006-08-30
    Registered number SC304913
    icon of addressCaputhall Road, Deans, Livingston EH54 8AS
    Private Limited Company incorporated on 2006-07-04 (19 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-30
    CIF 0
  • CAPITO HOLDINGS LIMITED
    S
    Registered number Sc304913
    icon of addressCaputhall Road, Deans, Livingston, Scotland, EH54 8AS
    Private Limited Company in Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • CRS COMPUTERS LIMITED - 2000-11-29
    COMPUTER RENTALS SCOTLAND LIMITED - 1993-11-02
    icon of addressCaputhall Road, Deans, Livingston
    Active Corporate (5 parents)
    Equity (Company account)
    3,281,656 GBP2022-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-04-17
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.