logo
explain how to read the page

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 4
  • 1
    Wells, Marie
    Born in November 1964
    Individual (2 offsprings)
    Officer
    2007-09-12 ~ now
    OF - Director → CIF 0
    Wells, Marie
    Individual (2 offsprings)
    Officer
    2007-09-12 ~ now
    OF - Secretary → CIF 0
    Mrs Marie Wells
    Born in November 1964
    Individual (2 offsprings)
    Person with significant control
    2017-04-04 ~ now
    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
  • 2
    Wells, Ian James
    Born in July 1967
    Individual (2 offsprings)
    Officer
    2007-09-12 ~ now
    OF - Director → CIF 0
    Mr Ian James Wells
    Born in July 1967
    Individual (2 offsprings)
    Person with significant control
    2017-04-04 ~ now
    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
  • 3
    1924 DIRECTORS LTD. - now SC223723
    AC&H 133 LIMITED - 2001-12-03
    37 Queen Street, Edinburgh, Midlothian
    Active Corporate (33 parents, 82 offsprings)
    Officer
    2007-04-04 ~ 2007-09-12
    OF - Director → CIF 0
  • 4
    1924 NOMINEES LIMITED SC150079
    37, Queen Street, Edinburgh
    Active Corporate (37 parents, 146 offsprings)
    Officer
    2007-04-04 ~ 2007-09-12
    OF - Secretary → CIF 0
parent relation
Company in focus

PHILIPBURN HOLDINGS LIMITED

Period: 2007-09-03 ~ now
Company number: SC320384
Registered names
PHILIPBURN HOLDINGS LIMITED - now
AC&H 234 LIMITED - 2007-09-03 SC316415... (more)
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Average Number of Employees
02024-10-01 ~ 2025-09-30
02023-10-01 ~ 2024-09-30
Current Assets
416,806 GBP2025-09-30
501,115 GBP2024-09-30
Creditors
Current
-2,896 GBP2025-09-30
Net Current Assets/Liabilities
413,910 GBP2025-09-30
501,115 GBP2024-09-30
Total Assets Less Current Liabilities
413,910 GBP2025-09-30
501,115 GBP2024-09-30
Net Assets/Liabilities
413,460 GBP2025-09-30
500,695 GBP2024-09-30
Equity
413,460 GBP2025-09-30
500,695 GBP2024-09-30

  • PHILIPBURN HOLDINGS LIMITED
    Info
    AC&H 234 LIMITED - 2007-09-03
    Registered number SC320384
    Gall Robertson Ca Tweedside Park, Tweedbank, Galashiels TD1 3TE
    PRIVATE LIMITED COMPANY incorporated on 2007-04-04 (19 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.