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 4
  • 1
    Wilson, Fiona Allison
    Individual (2 offsprings)
    Officer
    2018-09-04 ~ now
    OF - secretary → CIF 0
  • 2
    Menzies, Barbara Joan
    Company Director born in January 1953
    Individual (3 offsprings)
    Officer
    2018-09-04 ~ now
    OF - director → CIF 0
    Mrs Barbara Joan Menzies
    Born in January 1953
    Individual (3 offsprings)
    Person with significant control
    2018-09-04 ~ 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
    Menzies, William George
    Director born in June 1952
    Individual (3 offsprings)
    Officer
    2007-07-30 ~ now
    OF - director → CIF 0
    Mr William George Menzies
    Born in June 1952
    Individual (3 offsprings)
    Person with significant control
    2016-06-30 ~ 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
  • 4
    Stevenson, Ian Douglas
    Accountant born in January 1942
    Individual (3 offsprings)
    Officer
    2013-07-22 ~ now
    OF - director → CIF 0
Ceased 3
  • 1
    Menzies, Barbara Joan
    Individual (3 offsprings)
    Officer
    2007-09-26 ~ 2018-09-04
    OF - secretary → CIF 0
    Mrs Barbara Joan Menzies
    Born in January 1953
    Individual (3 offsprings)
    Person with significant control
    2016-06-30 ~ 2018-09-04
    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
    107 George Street, Edinburgh
    Corporate (13 parents, 476 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2007-07-18 ~ 2007-10-17
    PE - secretary → CIF 0
  • 3
    107 George Street, Edinburgh, Midlothian
    Corporate (13 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2023-07-31
    Officer
    2007-07-18 ~ 2007-07-30
    PE - director → CIF 0
parent relation
Company in focus

AIR BAG STOPPER HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets - Investments
162,000 GBP2023-07-31
162,000 GBP2022-07-31
Cash at bank and in hand
8,650 GBP2023-07-31
2,666 GBP2022-07-31
Creditors
Current, Amounts falling due within one year
-3,783 GBP2023-07-31
-757 GBP2022-07-31
Net Current Assets/Liabilities
4,867 GBP2023-07-31
1,909 GBP2022-07-31
Total Assets Less Current Liabilities
166,867 GBP2023-07-31
163,909 GBP2022-07-31
Equity
Called up share capital
10,000 GBP2023-07-31
10,000 GBP2022-07-31
Retained earnings (accumulated losses)
156,867 GBP2023-07-31
153,909 GBP2022-07-31
Equity
166,867 GBP2023-07-31
163,909 GBP2022-07-31
Investments in Group Undertakings
162,000 GBP2023-07-31
162,000 GBP2022-07-31
Other Creditors
Current
3,783 GBP2023-07-31
757 GBP2022-07-31
Average Number of Employees
32022-08-01 ~ 2023-07-31

Related profiles found in government register
  • AIR BAG STOPPER HOLDINGS LIMITED
    Info
    Registered number SC327964
    Caledonian Exchange, 19a Canning Street, Edinburgh EH3 8HE
    Private Limited Company incorporated on 2007-07-18 (17 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-14
    CIF 0
  • AIR BAG STOPPER HOLDINGS LIMITED
    S
    Registered number Sc327964
    Stevenson Associates, 9 Gayfield Square, Edinburgh, Scotland, EH1 3NT
    Limited Company in Registrar Of Companies, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SARC STOPPER LIMITED - 1999-08-25
    TL27 LIMITED - 1996-01-04
    Regent House, 316 Beulah Hill, London
    Corporate (6 parents)
    Equity (Company account)
    4,162,016 GBP2023-07-31
    Person with significant control
    2016-08-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Has significant influence or controlOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.