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
    Tripp, Euan Charles Morgan
    Solicitor born in May 1977
    Individual (7 offsprings)
    Officer
    2019-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Farquhar, Bruce
    Solicitor born in April 1972
    Individual (17 offsprings)
    Officer
    2007-12-06 ~ now
    OF - Director → CIF 0
  • 3
    Brown, Simon Thomas David
    Solicitor born in April 1960
    Individual (18 offsprings)
    Officer
    2007-02-21 ~ now
    OF - Director → CIF 0
  • 4
    C/o Anderson Strathern Llp, 58 Morrison Street, Edinburgh, Scotland
    Active Corporate (55 parents, 18 offsprings)
    Person with significant control
    2016-09-01 ~ 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
  • 5
    C/o Anderson Strathern Llp, 58 Morrison Street, Edinburgh, Scotland
    Active Corporate (7 parents, 172 offsprings)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    2007-11-26 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Maclean, Robert William
    Solicitor born in June 1975
    Individual (18 offsprings)
    Officer
    2007-12-06 ~ 2011-02-28
    OF - Director → CIF 0
  • 2
    Kerr, John Neilson
    Solicitor born in September 1956
    Individual (11 offsprings)
    Officer
    2007-02-21 ~ 2019-03-17
    OF - Director → CIF 0
  • 3
    Macqueen, Jonathan Rosedale Mordaunt
    Solicitor born in April 1949
    Individual (1 offspring)
    Officer
    2007-12-06 ~ 2018-08-20
    OF - Director → CIF 0
  • 4
    1 Rutland Court, Edinburgh
    Corporate
    Officer
    2007-02-21 ~ 2007-11-26
    PE - Secretary → CIF 0
parent relation
Company in focus

AS DIRECTOR LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-02-29
1 GBP2023-02-28
Net Assets/Liabilities
1 GBP2024-02-29
1 GBP2023-02-28
Number of shares allotted
Class 1 ordinary share
1 shares2023-03-01 ~ 2024-02-29
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-03-01 ~ 2024-02-29
Equity
1 GBP2024-02-29
1 GBP2023-02-28

Related profiles found in government register
  • AS DIRECTOR LIMITED
    Info
    Registered number SC316973
    C/o Anderson Strathern Llp, 58 Morrison Street, Edinburgh EH3 8BP
    Private Limited Company incorporated on 2007-02-21 (18 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-21
    CIF 0
  • AS DIRECTOR LIMITED
    S
    Registered number missing
    1, Rutland Court, Edinburgh, Midlothian, EH3 8EY
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 1
  • C/o Anderson Strathern Llp, 58 Morrison Street, Edinburgh, Scotland
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2013-09-17 ~ now
    CIF 32 - Director → ME
Ceased 32
  • 1
    42 St. Alban's Road, Edinburgh, Midlothian
    Active Corporate (1 parent)
    Equity (Company account)
    -137,619 GBP2024-01-31
    Officer
    2007-07-12 ~ 2008-09-30
    CIF 13 - Director → ME
  • 2
    UK UNIVERSITIES SPORT LIMITED - 2008-06-02
    British Universities And Colleges Sport Limited, 20-24 Kings Bench Street, London, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2008-01-24 ~ 2008-01-24
    CIF 8 - Director → ME
  • 3
    27 Silvermills Court, Henderson Place Lane, Edinburgh, Midlothian
    Dissolved Corporate (5 parents)
    Officer
    2007-12-04 ~ 2007-12-04
    CIF 10 - Director → ME
  • 4
    ANDSTRAT (NO.281) LIMITED - 2008-10-08
    27 Silvermills Court, Henderson Place Lane, Edinburgh, Scotland
    Active Corporate (5 parents)
    Officer
    2008-04-14 ~ 2008-10-28
    CIF 3 - Director → ME
  • 5
    ANDSTRAT (NO. 264) LIMITED - 2007-09-24
    27 Silvermills Court, Henderson Place Lane, Edinburgh, Midlothian
    Active Corporate (5 parents)
    Officer
    2007-06-29 ~ 2007-09-20
    CIF 16 - Nominee Director → ME
  • 6
    ANDSTRAT (NO.280) LIMITED - 2008-09-30
    18 Ravelston Terrace, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2008-04-14 ~ 2008-09-24
    CIF 1 - Director → ME
  • 7
    RUSHMERE NI LIMITED - 2007-09-13
    C/o Grant Thornton (ni) Llp, 12-15 Donegall Square West, Belfast, Co Antrim
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    8,700,878 GBP2019-12-31
    Officer
    2007-06-15 ~ 2007-06-18
    CIF 22 - Nominee Director → ME
  • 8
    ANDSTRAT (NO. 258) LIMITED - 2007-08-02
    1a Provost Road, Linlithgow
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    3,829 GBP2016-07-31
    Officer
    2007-03-26 ~ 2007-07-27
    CIF 27 - Nominee Director → ME
  • 9
    ANDSTRAT (NO. 255) LIMITED - 2007-04-26
    115 Lauriston Place, Edinburgh, Midlothian
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    194,424 GBP2024-03-31
    Officer
    2007-03-26 ~ 2007-04-24
    CIF 24 - Nominee Director → ME
  • 10
    7 Moorfoot Way, Bearsden, Glasgow, East Dunbartonshire
    Dissolved Corporate (2 parents)
    Officer
    2007-06-29 ~ 2007-07-18
    CIF 14 - Nominee Director → ME
  • 11
    ANDSTRAT (NO. 259) LIMITED - 2007-07-02
    7-11 Melville Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2007-03-26 ~ 2007-07-19
    CIF 26 - Nominee Director → ME
  • 12
    ERROL ENTERPRISES LIMITED - 2021-09-22
    ANDSTRAT (NO. 268) LIMITED - 2008-04-07
    C/o Anderson Strathern Llp, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    2,193,167 GBP2023-09-30
    Officer
    2007-06-29 ~ 2008-03-25
    CIF 19 - Nominee Director → ME
  • 13
    ANDSTRAT (NO. 270) LIMITED - 2008-04-03
    55 Falcon Road, Edinburgh, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    2007-06-29 ~ 2008-05-07
    CIF 20 - Nominee Director → ME
  • 14
    Roxburghe Estates Roxburghe Estates Office, Kelso, Roxburghshire
    Active Corporate (2 parents)
    Equity (Company account)
    105,706 GBP2024-03-31
    Officer
    2008-01-31 ~ 2008-02-01
    CIF 6 - Nominee Director → ME
  • 15
    ANDSTRAT (NO. 263) LIMITED - 2007-09-03
    36 Shore Street, Inverness, Inverness Shire
    Dissolved Corporate (2 parents)
    Officer
    2007-06-29 ~ 2007-08-29
    CIF 15 - Nominee Director → ME
  • 16
    ANDSTRAT (NO. 265) LIMITED - 2007-11-06
    C/o Interpath Ltd, 5th Floor, 130 St. Vincent Street, Glasgow
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -191,038 GBP2020-03-31
    Officer
    2007-06-29 ~ 2007-11-02
    CIF 17 - Nominee Director → ME
  • 17
    ANDSTRAT (NO. 262) LIMITED - 2007-10-05
    Drynie Mains Farmhouse, North Kessock, Inverness, Scotland
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    11,446,143 GBP2024-04-30
    Officer
    2007-03-26 ~ 2007-11-01
    CIF 29 - Nominee Director → ME
  • 18
    RUSHMERE EAST LIMITED - 2010-08-26
    Unit 4 Granville Industrial Estate, Dungannon, County Tyrone
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    786,363 GBP2024-06-30
    Officer
    2007-06-07 ~ 2007-06-08
    CIF 31 - Nominee Director → ME
  • 19
    Unit 4 Granville Industrial Estate, Dungannon, County Tyrone
    Active Corporate (3 parents, 5 offsprings)
    Net Assets/Liabilities (Company account)
    22,500 GBP2023-12-31
    Officer
    2007-06-18 ~ 2007-06-19
    CIF 21 - Nominee Director → ME
  • 20
    ANDSTRAT (NO.277) LIMITED - 2008-09-19
    Third Floor West, Edinburgh Quay 2, 139 Fountainbridge, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2008-04-14 ~ 2008-10-10
    CIF 2 - Director → ME
  • 21
    PITMAIN ESTATE LIMITED - 2018-05-25
    ANDSTRAT (NO. 256) LIMITED - 2008-01-23
    C/o Anderson Strathern Llp, 58 Morrison Street, Edinburgh, Scotland
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -3,379,291 GBP2024-03-31
    Officer
    2007-03-26 ~ 2007-04-01
    CIF 23 - Nominee Director → ME
  • 22
    ANDSTRAT (NO. 266) LIMITED - 2008-04-30
    Bankhead Medway, Sighthill, Edinburgh
    Active Corporate (2 parents)
    Equity (Company account)
    420,438 GBP2024-12-31
    Officer
    2007-06-29 ~ 2008-01-24
    CIF 18 - Nominee Director → ME
  • 23
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2007-03-23 ~ 2007-03-26
    CIF 30 - Director → ME
  • 24
    27 Silvermills Court, Henderson Place Lane, Edinburgh, Midlothian
    Active Corporate (5 parents)
    Officer
    2008-01-22 ~ 2008-01-22
    CIF 9 - Nominee Director → ME
  • 25
    MARE TRANSNATIONAL LIMITED - 2020-01-21
    ANDSTRAT (NO. 254) LIMITED - 2007-05-14
    C/o Anderson Strathern Llp, 58 Morrison Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    1,479,491 GBP2024-03-31
    Officer
    2007-03-26 ~ 2007-04-25
    CIF 25 - Nominee Director → ME
  • 26
    ANDSTRAT (NO. 261) LIMITED - 2007-08-03
    22 Braid Farm Road, Edinburgh, Midlothian
    Dissolved Corporate (2 parents)
    Officer
    2007-03-26 ~ 2007-08-13
    CIF 28 - Nominee Director → ME
  • 27
    34 Reid Terrace, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2008-01-25 ~ 2008-01-25
    CIF 7 - Nominee Director → ME
  • 28
    34 Reid Terrace, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    2007-09-21 ~ 2007-09-25
    CIF 12 - Director → ME
  • 29
    Fettes Park, 496 Ferry Road, Edinburgh
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    381,330 GBP2023-12-31
    Officer
    2007-11-26 ~ 2008-01-01
    CIF 11 - Nominee Director → ME
  • 30
    OLDFIELD MACHINE TOOLS LIMITED - 2015-10-29
    ANDSTRAT (NO.282) LIMITED - 2008-12-12
    10 Woodland Avenue, Kirkintilloch, Glasgow, East Dunbartonshire
    Dissolved Corporate (1 parent)
    Officer
    2008-04-14 ~ 2008-12-05
    CIF 4 - Director → ME
  • 31
    ANDSTRAT (NO.274) LIMITED - 2008-05-12
    Transcal House Firth Road, Houstoun Industrial Estate, Livingston, Scotland
    Active Corporate (2 parents, 4 offsprings)
    Officer
    2008-03-13 ~ 2008-04-23
    CIF 33 - Director → ME
  • 32
    ANDSTRAT (NO.275) LIMITED - 2008-05-12
    Transcal House Firth Road, Houstoun Industrial Estate, Livingston, Scotland
    Active Corporate (2 parents)
    Officer
    2008-03-13 ~ 2008-04-23
    CIF 5 - Director → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.