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
    Moore, Mary Louise
    Marketing Manager
    Individual (3 offsprings)
    Officer
    2007-06-20 ~ dissolved
    OF - secretary → CIF 0
  • 2
    Moore, Stephen George
    Legal Consultant born in August 1974
    Individual (7 offsprings)
    Officer
    2007-06-20 ~ dissolved
    OF - director → CIF 0
    Mr Stephen George Moore
    Born in August 1974
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Mathieson, William Murray
    Non-Practising Solicitor born in January 1963
    Individual (4 offsprings)
    Officer
    2009-07-01 ~ dissolved
    OF - director → CIF 0
Ceased 2
  • 1
    5 Logie Mill, Logie Green Road, Edinburgh
    Dissolved corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2022-02-28
    Officer
    2007-06-20 ~ 2007-06-20
    PE - secretary → CIF 0
  • 2
    14 Mitchell Lane, Glasgow
    Dissolved corporate (2 parents, 4 offsprings)
    Officer
    2007-06-20 ~ 2007-06-20
    PE - director → CIF 0
parent relation
Company in focus

CASECHECK LIMITED

Standard Industrial Classification
63120 - Web Portals
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
6 GBP2017-06-30
6 GBP2016-06-30
Creditors
Current
-21,624 GBP2017-06-30
-22,616 GBP2016-06-30
Net Current Assets/Liabilities
-21,624 GBP2017-06-30
-22,616 GBP2016-06-30
Total Assets Less Current Liabilities
-21,618 GBP2017-06-30
-22,610 GBP2016-06-30
Creditors
Non-current
-1,408 GBP2016-06-30
Net Assets/Liabilities
-21,618 GBP2017-06-30
-24,018 GBP2016-06-30
Equity
-21,618 GBP2017-06-30
-24,018 GBP2016-06-30

  • CASECHECK LIMITED
    Info
    Registered number SC325811
    1 Simonsburn Road, Kilmarnock, Ayrshire KA1 5LA
    Private Limited Company incorporated on 2007-06-20 and dissolved on 2019-07-16 (12 years). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.