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 2
  • 1
    Cameron, Ewan
    Director born in March 1971
    Individual (8 offsprings)
    Officer
    2007-09-12 ~ now
    OF - Director → CIF 0
    Mr Ewan Cameron
    Born in March 1971
    Individual (8 offsprings)
    Person with significant control
    2016-08-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Cameron, Amber
    Director born in May 1976
    Individual (7 offsprings)
    Officer
    2016-01-14 ~ now
    OF - Director → CIF 0
    Mrs Amber Cameron
    Born in May 1976
    Individual (7 offsprings)
    Person with significant control
    2016-08-01 ~ 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
Ceased 4
  • 1
    Harris, Neil Craig
    Director born in December 1962
    Individual (2 offsprings)
    Officer
    2007-09-12 ~ 2016-01-11
    OF - Director → CIF 0
  • 2
    Harris, Alison
    Marketing/Administration born in May 1962
    Individual (1 offspring)
    Officer
    2007-09-12 ~ 2007-11-20
    OF - Director → CIF 0
  • 3
    Cameron, Mary Rebecca
    Adminstration born in January 1973
    Individual
    Officer
    2007-09-12 ~ 2007-11-20
    OF - Director → CIF 0
  • 4
    Penman, Laura Jane
    Individual
    Officer
    2007-09-12 ~ 2012-10-22
    OF - Secretary → CIF 0
parent relation
Company in focus

THE ESTANTIA GROUP LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
263,390 GBP2023-08-31
263,390 GBP2022-08-31
Current Assets
164,428 GBP2023-08-31
133,221 GBP2022-08-31
Creditors
Amounts falling due within one year
-144,194 GBP2023-08-31
-157,993 GBP2022-08-31
Net Current Assets/Liabilities
20,234 GBP2023-08-31
-24,772 GBP2022-08-31
Total Assets Less Current Liabilities
283,624 GBP2023-08-31
238,618 GBP2022-08-31
Net Assets/Liabilities
283,624 GBP2023-08-31
238,618 GBP2022-08-31
Equity
283,624 GBP2023-08-31
238,618 GBP2022-08-31
Average Number of Employees
02022-09-01 ~ 2023-08-31
02021-09-01 ~ 2022-08-31

Related profiles found in government register
  • THE ESTANTIA GROUP LTD
    Info
    Registered number SC330807
    2 George Square, Castle Brae, Dunfermline, Fife KY11 8QF
    Private Limited Company incorporated on 2007-09-12 (17 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-12
    CIF 0
  • THE ESTANTIA GROUP LTD
    S
    Registered number Sc330807
    2, Castle Brae, Dunfermline, Fife, Scotland, KY11 8QF
    Limited Company in Scotland
    CIF 1
  • THE ESTANTIA GROUP LIMITED
    S
    Registered number Sc330807
    2, Castle Brae, Dunfermline, Scotland, KY11 8QF
    Limited Company in Companies House, Scotland
    CIF 2
    Limited Company in Scotland
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    STRATHMONT LIMITED - 1999-08-03
    2 George Square, Castle Brae, Dunfermline, Fife
    Active Corporate (3 parents)
    Equity (Company account)
    60,655 GBP2023-08-31
    Person with significant control
    2016-07-01 ~ 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
  • 2
    MN NOVA (24) LIMITED - 2008-07-15
    2 George Square, Castle Brae, Dunfermline, Fife
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2,000 GBP2023-08-31
    Person with significant control
    2016-08-01 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 3
    MN NOVA (23) LIMITED - 2008-06-17
    2 George Square, Castle Brae, Dunfermline, Fife
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Person with significant control
    2016-08-01 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 4
    2 George Square, Castle Brae, Dunfermline, Fife
    Active Corporate (3 parents)
    Equity (Company account)
    198,701 GBP2023-08-31
    Person with significant control
    2016-08-01 ~ 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
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.