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
    Low, Cheryl Brenda
    Accountant born in June 1979
    Individual (4 offsprings)
    Officer
    2016-02-11 ~ dissolved
    OF - Director → CIF 0
  • 2
    MFMAC SECRETARIES LIMITED - now
    YORK PLACE (NO. 309) LIMITED - 2004-02-03
    5th Floor, Quartermile Two, 2 Lister Square, Edinburgh, Midlothian, United Kingdom
    Active Corporate (6 parents, 272 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2007-09-26 ~ dissolved
    OF - Nominee Secretary → CIF 0
  • 3
    Torglenn Limited (guernsey 44163), 4th Floor, Admiral Port, St Peters Port, Guernsey, United Kingdom
    Corporate (1 offspring)
    Person with significant control
    2016-09-26 ~ 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
    PE - Has significant influence or controlCIF 0
Ceased 2
  • 1
    Hepburn, Maureen Beatrice
    Director born in November 1965
    Individual (1 offspring)
    Officer
    2007-10-10 ~ 2016-02-11
    OF - Director → CIF 0
  • 2
    YORK PLACE (NO.156) LIMITED - 1997-04-21
    30-31 Queen Street, Edinburgh, Midlothian
    Active Corporate (7 parents, 44 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2007-09-26 ~ 2007-10-10
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TORGLENN LIMITED

Previous name
YORK PLACE (NO.445) LIMITED - 2007-10-12
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
1 GBP2017-12-31
1 GBP2016-12-31
Net Assets/Liabilities
1 GBP2017-12-31
1 GBP2016-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2017-01-01 ~ 2017-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2017-01-01 ~ 2017-12-31
Equity
1 GBP2017-12-31
1 GBP2016-12-31

Related profiles found in government register
  • TORGLENN LIMITED
    Info
    YORK PLACE (NO.445) LIMITED - 2007-10-12
    Registered number SC331498
    5th Floor Quartermile Two, 2 Lister Square, Edinburgh, Midlothian EH3 9GL
    Private Limited Company incorporated on 2007-09-26 and dissolved on 2019-05-21 (11 years 7 months). The company status is Dissolved.
    CIF 0
  • TORGLENN LIMITED
    S
    Registered number Sc331498
    5th Floor, 2 Lister Square, Quartermile Two, Edinburgh, Scotland, EH3 9GL
    Limited Company in Scotland
    CIF 1
    Limited Company in Scotland, Scotalnd
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    ENVIRENEER LIMITED - 2005-09-09
    YORK PLACE (NO. 326) LIMITED - 2004-12-02
    5th Floor Quartermile Two, 2 Lister Square, Edinburgh, Midlothian
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-10-27 ~ dissolved
    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
    5th Floor Quartermile Two, 2 Lister Square, Edinburgh, Midlothian
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-11-05 ~ dissolved
    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

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