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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 3
  • 1
    Archibald, Jacqueline
    Credit Controller born in May 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-12-14 ~ now
    OF - Director → CIF 0
    Mrs Jacqueline Archibald
    Born in May 1963
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
    Walker, Andrew James
    Marketing Director born in June 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-12-14 ~ now
    OF - Director → CIF 0
    Mr Andrew James Walker
    Born in June 1961
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    PETERKINS SERVICES LIMITED
    icon of address100, Union Street, Aberdeen, Scotland
    Active Corporate (10 parents, 106 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    icon of calendar 2007-06-13 ~ now
    OF - Nominee Secretary → CIF 0
Ceased 2
  • 1
    Walker, Andrew
    Company Director born in February 1936
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-12-14 ~ 2021-12-09
    OF - Director → CIF 0
  • 2
    icon of address100 Union Street, Aberdeen
    Active Corporate (10 parents, 106 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2007-06-13 ~ 2007-12-14
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SALMAC HOLDINGS LIMITED

Previous name
PLACE D'OR 662 LIMITED - 2007-12-14
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
1,255,644 GBP2024-05-31
1,291,706 GBP2023-05-31
Creditors
Current
-100 GBP2024-05-31
-100 GBP2023-05-31
Net Assets/Liabilities
1,255,544 GBP2024-05-31
1,291,606 GBP2023-05-31
Equity
Called up share capital
75 GBP2024-05-31
75 GBP2023-05-31
Revaluation reserve
1,255,444 GBP2024-05-31
1,291,506 GBP2023-05-31
Capital redemption reserve
25 GBP2024-05-31
25 GBP2023-05-31
Equity
1,255,544 GBP2024-05-31
1,291,606 GBP2023-05-31
Average Number of Employees
22023-06-01 ~ 2024-05-31
22022-06-01 ~ 2023-05-31
Investments in Subsidiaries
1,255,644 GBP2024-05-31
1,291,706 GBP2023-05-31
Cost valuation
1,255,644 GBP2024-05-31
1,291,706 GBP2023-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
75 shares2024-05-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-06-01 ~ 2024-05-31
Nominal value of allotted share capital
Class 1 ordinary share
75 GBP2023-06-01 ~ 2024-05-31
75 GBP2022-06-01 ~ 2023-05-31

Related profiles found in government register
  • SALMAC HOLDINGS LIMITED
    Info
    PLACE D'OR 662 LIMITED - 2007-12-14
    Registered number SC325390
    icon of address100 Union Street, Aberdeen AB10 1QR
    Private Limited Company incorporated on 2007-06-13 (18 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-13
    CIF 0
  • SALMAC HOLDINGS LIMITED
    S
    Registered number missing
    icon of address100 Union Street, Aberdeen, Union Street, Aberdeen, Scotland, AB10 1QR
    Limited Liability Company
    CIF 1
  • SALMAC HOLDINGS LIMITED
    S
    Registered number Sc325390
    icon of address100, Union Street, Aberdeen, Scotland, AB10 1QR
    Limited Company in Companies House, Scotland
    CIF 2
    Limited Company in Scottish Companies House Registrar, Scotland
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    ERNASOW LIMITED - 1985-06-24
    icon of address100 Union Street, Aberdeen
    Active Corporate (5 parents)
    Equity (Company account)
    1,064,761 GBP2024-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    PLACE D'OR 661 LIMITED - 2007-10-08
    icon of address100 Union Street, Aberdeen
    Active Corporate (4 parents)
    Equity (Company account)
    190,883 GBP2024-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • ERNASOW LIMITED - 1985-06-24
    icon of address100 Union Street, Aberdeen
    Active Corporate (5 parents)
    Equity (Company account)
    1,064,761 GBP2024-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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