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 1
  • Mclean, Brian
    Director born in September 1964
    Individual (9 offsprings)
    Officer
    2018-08-14 ~ dissolved
    OF - director → CIF 0
    Mr Brian Mclean
    Born in September 1964
    Individual (9 offsprings)
    Person with significant control
    2018-08-14 ~ dissolved
    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
Ceased 4
  • 1
    Reynolds, Larry James
    Director born in July 1969
    Individual (7 offsprings)
    Officer
    2009-08-13 ~ 2009-09-21
    OF - director → CIF 0
  • 2
    Mclean, Brian
    Financial Consultant born in September 1964
    Individual (9 offsprings)
    Officer
    2007-06-15 ~ 2009-10-01
    OF - director → CIF 0
  • 3
    Mrs Helen Mclean
    Born in September 1961
    Individual (3 offsprings)
    Person with significant control
    2018-06-01 ~ 2018-08-14
    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
  • 4
    Miller, David John
    Financial Advisor born in November 1975
    Individual (11 offsprings)
    Officer
    2007-06-15 ~ 2018-08-14
    OF - director → CIF 0
    Miller, David John
    Individual (11 offsprings)
    Officer
    2007-06-15 ~ 2018-08-14
    OF - secretary → CIF 0
    Mr David John Miller
    Born in November 1975
    Individual (11 offsprings)
    Person with significant control
    2017-07-15 ~ 2018-08-14
    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
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
parent relation
Company in focus

PREMIER MORTGAGE CLUB LTD

Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
1,056 GBP2019-06-30
5,391 GBP2018-06-30
Creditors
Amounts falling due within one year
-10,618 GBP2019-06-30
-14,207 GBP2018-06-30
Net Current Assets/Liabilities
-9,562 GBP2019-06-30
-8,816 GBP2018-06-30
Total Assets Less Current Liabilities
-9,562 GBP2019-06-30
-8,816 GBP2018-06-30
Net Assets/Liabilities
-9,562 GBP2019-06-30
-8,816 GBP2018-06-30
Equity
-9,562 GBP2019-06-30
-8,816 GBP2018-06-30

Related profiles found in government register
  • PREMIER MORTGAGE CLUB LTD
    Info
    Registered number SC325607
    2a Station Yard, Hospital Road, Haddington EH41 3PP
    Private Limited Company incorporated on 2007-06-15 and dissolved on 2020-09-22 (13 years 3 months). The company status is Dissolved.
    CIF 0
  • PREMIER MORTGAGE CLUB
    S
    Registered number Sc325607
    2a, Hospital Road, Haddington, Scotland, EH41 3PP
    Limited Company in Scotland
    CIF 1
  • DARREN JOHN THOMAS MCLEAN
    S
    Registered number Sc325607
    Unit 29, Enterprise Centre, James Street, Carlisle, England, CA2 5BB
    Limited Company in Scotland
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • BUSHIDO CAPITAL PENSIONS COMMUNITY INTEREST COMPANY - 2020-05-19
    BUSHIDO CAPITAL LIMITED - 2019-01-09
    Pacific House Business Centre Fletcher Way, Parkhouse, Carlisle, Cumbria, England
    Corporate (2 parents)
    Equity (Company account)
    -910 GBP2018-04-05
    Person with significant control
    2018-11-23 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 1
  • GUARDIAN TRUSTEES LIMITED - 2014-04-30
    Pacific House Business Centre Fletcher Way, Parkhouse, Carlisle, Cumbria, England
    Corporate (1 parent)
    Equity (Company account)
    -8,721 GBP2023-09-30
    Person with significant control
    2018-11-23 ~ 2019-04-01
    CIF 1 - Ownership of shares – 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.