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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
    Ilsley, Alise
    Businesswoman born in June 1987
    Individual (61 offsprings)
    Officer
    icon of calendar 2013-04-15 ~ dissolved
    OF - Director → CIF 0
  • 2
    Ms Jolanta Dume
    Born in June 1982
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2017-06-26 ~ dissolved
    PE - Has significant influence or control → CIF 0
Ceased 3
  • 1
    Benge, David
    Born in March 1978
    Individual (17 offsprings)
    Officer
    icon of calendar 2011-09-20 ~ 2013-04-15
    OF - Director → CIF 0
  • 2
    Young, Neil
    Individual (143 offsprings)
    Officer
    icon of calendar 2007-10-22 ~ 2011-09-29
    OF - Secretary → CIF 0
  • 3
    Trifonova, Anzelika
    Businesswoman born in December 1980
    Individual (74 offsprings)
    Officer
    icon of calendar 2007-10-22 ~ 2011-09-29
    OF - Director → CIF 0
parent relation
Company in focus

ARRAN SECRETARIES LIMITED

Standard Industrial Classification
82990 - Other Business Support Service 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 GBP2017-10-31
1 GBP2016-10-31
Net assets/liabilities including pension asset/liability
1 GBP2017-10-31
1 GBP2016-10-31
Number of shares allotted
Class 1 ordinary share
1 shares2017-10-31
Par Value of Share
Class 1 ordinary share
1 GBP2016-11-01 ~ 2017-10-31
Paid-up share capital
Class 1 ordinary share
1 GBP2017-10-31
1 GBP2016-10-31
Shareholder's fund
1 GBP2017-10-31
1 GBP2016-10-31
Related profiles found in government register
(more)
child relation
Offspring entities and appointments
Active 87
  • 1
    icon of address84 Park Road, Rosyth
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-04-16 ~ dissolved
    CIF 25 - Secretary → ME
  • 2
    icon of address9 Clashmach Drive, Huntly, Aberdeenshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-08-12 ~ dissolved
    CIF 16 - Secretary → ME
  • 3
    icon of address84 Park Road, Rosyth
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-05-26 ~ dissolved
    CIF 23 - Secretary → ME
  • 4
    icon of addressRoom 3/1 48 Carnarvon Street, Glasgow, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-06-05 ~ dissolved
    CIF 77 - Secretary → ME
  • 5
    icon of addressSuite 2 44 Main Street, Douglas, South Lanarkshire, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-07-01 ~ dissolved
    CIF 75 - Secretary → ME
  • 6
    icon of addressRoom 10 The Old Court House, North Trade Road, Battle, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-08-25 ~ dissolved
    CIF 47 - Secretary → ME
  • 7
    icon of addressRoom 10 The Old Court House, North Trade Road, Battle, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-11-11 ~ dissolved
    CIF 10 - Secretary → ME
  • 8
    icon of addressRoom 3/1 48 Carnarvon Street, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-04-30 ~ dissolved
    CIF 52 - Secretary → ME
  • 9
    icon of address9 Clashmach Drive, Huntly, Aberdeenshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-09-16 ~ dissolved
    CIF 95 - Secretary → ME
  • 10
    icon of address84 Park Road, Rosyth
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-11-24 ~ dissolved
    CIF 93 - Secretary → ME
  • 11
    icon of address9 Clashmach Drive, Huntly, Aberdeenshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-09-24 ~ dissolved
    CIF 45 - Secretary → ME
  • 12
    icon of address18/2 Royston Mains Street, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-04-07 ~ dissolved
    CIF 67 - Secretary → ME
  • 13
    icon of address84 Park Road, Rosyth
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-12-03 ~ dissolved
    CIF 35 - Secretary → ME
  • 14
    icon of address9 Clashmach Drive, Huntly, Aberdeenshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-03-16 ~ dissolved
    CIF 88 - Secretary → ME
  • 15
    icon of addressFlat 3/1 Carnarvon Street, Glasgow, Lanarkshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-05-05 ~ dissolved
    CIF 83 - Secretary → ME
  • 16
    icon of address9 Clashmach Drive, Huntly, Aberdeenshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-09-06 ~ dissolved
    CIF 11 - Secretary → ME
  • 17
    icon of address84 Park Road, Rosyth
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-04-20 ~ dissolved
    CIF 84 - Secretary → ME
  • 18
    icon of address16/5 West Pilton Rise, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-03-20 ~ dissolved
    CIF 1 - Secretary → ME
  • 19
    icon of address9 Clashmach Drive, Huntly, Aberdeenshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-08-27 ~ dissolved
    CIF 69 - Secretary → ME
  • 20
    icon of address18/2 Royston Mains Street, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-12-01 ~ dissolved
    CIF 100 - Secretary → ME
  • 21
    icon of address84 Park Road, Rosyth
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-03-16 ~ dissolved
    CIF 6 - Secretary → ME
  • 22
    icon of address1 Straits Parade, Bristol, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-07-01 ~ dissolved
    CIF 9 - Secretary → ME
  • 23
    icon of addressRoom 3/1 48 Carnarvon Street, Glasgow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-05-26 ~ dissolved
    CIF 20 - Secretary → ME
  • 24
    icon of addressRoom 3/1 48 Carnarvon Street, Glasgow, Lanarkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-11-04 ~ dissolved
    CIF 41 - Secretary → ME
  • 25
    icon of address9 Clashmach Drive, Huntly, Aberdeenshire, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-03-20 ~ dissolved
    CIF 53 - Secretary → ME
  • 26
    icon of address48 Carnarvon Street, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-05-01 ~ dissolved
    CIF 62 - Secretary → ME
  • 27
    icon of address18/2 Royston Mains Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-05-25 ~ dissolved
    CIF 82 - Secretary → ME
  • 28
    icon of address84 Park Road, Rosyth
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-03-22 ~ dissolved
    CIF 27 - Secretary → ME
  • 29
    icon of address18 Mortonhall Park Gardens, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-08-10 ~ dissolved
    CIF 72 - Secretary → ME
  • 30
    icon of address1 Straits Parade, Bristol
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-11-29 ~ dissolved
    CIF 118 - Secretary → ME
  • 31
    icon of address9 Clashmach Drive, Huntly, Aberdeenshire, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-04-30 ~ dissolved
    CIF 109 - Secretary → ME
  • 32
    icon of address7/1 Fidra Court, Pennywell Medway, Edinburgh, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-03-05 ~ dissolved
    CIF 97 - Secretary → ME
  • 33
    icon of address18/2 Royston Mains Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-10-02 ~ dissolved
    CIF 106 - Secretary → ME
  • 34
    icon of address48 Carnarvon Street, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-06-02 ~ dissolved
    CIF 19 - Secretary → ME
  • 35
    icon of address2 Suite, 44 Main Street, Douglas, South Lanarkshire, Scotland
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -113,644 GBP2015-06-30
    Officer
    icon of calendar 2010-06-22 ~ dissolved
    CIF 17 - Secretary → ME
  • 36
    icon of address18/2 Royston Mains Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-03-19 ~ dissolved
    CIF 116 - Secretary → ME
  • 37
    ROTOR INDUSTRIES LTD. - 2009-08-26
    icon of address9 Clashmach Drive, Huntly, Aberdeenshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-04-07 ~ dissolved
    CIF 66 - Secretary → ME
  • 38
    icon of address9 Clashmach Drive, Huntly, Aberdeenshire, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-03-19 ~ dissolved
    CIF 115 - Secretary → ME
  • 39
    icon of address9 Clashmach Drive, Huntly, Aberdeenshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-03-05 ~ dissolved
    CIF 30 - Secretary → ME
  • 40
    icon of address84 Park Road, Rosyth
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-02-10 ~ dissolved
    CIF 91 - Secretary → ME
  • 41
    icon of addressRoom 3/1 48 Carnarvon Street, Glasgow, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-11-11 ~ dissolved
    CIF 38 - Secretary → ME
  • 42
    icon of addressRoom 3/1 48 Carnarvon Street, Glasgow, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-02-09 ~ dissolved
    CIF 33 - Secretary → ME
  • 43
    icon of address18/2 Royston Mains Street, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-04-11 ~ dissolved
    CIF 110 - Secretary → ME
  • 44
    icon of addressRoom 3/1 48 Carnarvon Street, Glasgow, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-08-10 ~ dissolved
    CIF 73 - Secretary → ME
  • 45
    icon of address9 Clashmach Drive, Huntly, Aberdeenshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-06-16 ~ dissolved
    CIF 55 - Secretary → ME
  • 46
    icon of address18/2 Royston Mains Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-07-18 ~ dissolved
    CIF 74 - Secretary → ME
  • 47
    icon of address2 Suite, 44 Main Street, Douglas, South Lanarkshire, Scotland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-11-05 ~ dissolved
    CIF 113 - Secretary → ME
  • 48
    icon of address18/2 Royston Mains Street, Edinburgh, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-04-30 ~ dissolved
    CIF 81 - Secretary → ME
  • 49
    icon of address1 Straits Parade, Bristol, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-09-10 ~ dissolved
    CIF 59 - Secretary → ME
  • 50
    icon of address9 Clashmach Drive, Huntly, Aberdeenshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-08-15 ~ dissolved
    CIF 71 - Secretary → ME
  • 51
    icon of address9 Clashmach Drive, Huntly, Aberdeenshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-08-23 ~ dissolved
    CIF 14 - Secretary → ME
  • 52
    icon of address18/2 Royston Mains Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-03-23 ~ dissolved
    CIF 26 - Secretary → ME
  • 53
    icon of address9 Clashmach Drive, Huntly, Aberdeenshire, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-05-01 ~ dissolved
    CIF 63 - Secretary → ME
  • 54
    icon of address9 Clashmach Drive, Huntly, Aberdeenshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-05-01 ~ dissolved
    CIF 61 - Secretary → ME
  • 55
    icon of addressRoom 10 The Old Court House, North Trade Road, Battle, East Sussex, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-04-30 ~ dissolved
    CIF 50 - Secretary → ME
  • 56
    icon of addressRoom 3/1 48 Carnarvon Street, Glasgow, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-05-01 ~ dissolved
    CIF 79 - Secretary → ME
  • 57
    icon of address9 Clashmach Drive, Huntly, Aberdeenshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-09-06 ~ dissolved
    CIF 12 - Secretary → ME
  • 58
    icon of address84 Park Road, Rosyth
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-03-22 ~ dissolved
    CIF 28 - Secretary → ME
  • 59
    icon of address84 Park Road, Rosyth
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-03-16 ~ dissolved
    CIF 89 - Secretary → ME
  • 60
    icon of addressRoom 10 The Old Court House, North Trade Road, Battle, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-02-01 ~ dissolved
    CIF 34 - Secretary → ME
  • 61
    icon of address9 Clashmach Drive, Huntly, Aberdeenshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-09-08 ~ dissolved
    CIF 46 - Secretary → ME
  • 62
    icon of addressRoom 3/1 48 Carnarvon Street, Glasgow, Lanarkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-12-03 ~ dissolved
    CIF 92 - Secretary → ME
  • 63
    icon of address9 Clashmach Drive, Huntly, Aberdeenshire, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-02-22 ~ dissolved
    CIF 32 - Secretary → ME
  • 64
    icon of address1 Straits Parade, Bristol
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-05-20 ~ dissolved
    CIF 56 - Secretary → ME
  • 65
    icon of address2 Suite, 44 Main Street, Douglas, South Lanarkshire, Scotland
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -88,593 GBP2015-06-30
    Officer
    icon of calendar 2010-06-22 ~ dissolved
    CIF 18 - Secretary → ME
  • 66
    icon of address9 Clashmach Drive, Huntly, Aberdeenshire, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-03-20 ~ dissolved
    CIF 54 - Secretary → ME
  • 67
    icon of addressRoom 3/1 48 Carnarvon Street, Glasgow, Lanarkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-11-20 ~ dissolved
    CIF 112 - Secretary → ME
  • 68
    icon of address9 Clashmach Drive, Huntly, Aberdeenshire, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-05-20 ~ dissolved
    CIF 3 - Secretary → ME
  • 69
    icon of address84 Park Road, Rosyth
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-04-20 ~ dissolved
    CIF 86 - Secretary → ME
  • 70
    icon of address18/2 Royston Mains Street, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-05-01 ~ dissolved
    CIF 64 - Secretary → ME
  • 71
    icon of addressRoom 3/1, 48 Carnarvon Street, Glasgow, Lanarkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-08-27 ~ dissolved
    CIF 70 - Secretary → ME
  • 72
    VANTEX ELECTRONIC LIMITED - 2012-01-05
    ROCHESTER CONSULTING GROUP LTD. - 2011-10-05
    VANTEX ELECTRONICS LIMITED - 2012-07-03
    icon of address18/2 Royston Mains Street, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-08-25 ~ dissolved
    CIF 48 - Secretary → ME
  • 73
    icon of address84 Park Road, Rosyth
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-04-20 ~ dissolved
    CIF 87 - Secretary → ME
  • 74
    icon of addressSuite 2 44 Main Street, Douglas, South Lanarkshire, Scotland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-11-11 ~ dissolved
    CIF 37 - Secretary → ME
  • 75
    icon of address9 Clashmach Drive, Huntly, Aberdeenshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-10-15 ~ dissolved
    CIF 94 - Secretary → ME
  • 76
    icon of address9 Clashmach Drive, Huntly, Aberdeenshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-08-23 ~ dissolved
    CIF 15 - Secretary → ME
  • 77
    icon of addressRoom 3/1 48 Carnarvon, Glasgow, Lanarkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-09-01 ~ dissolved
    CIF 68 - Secretary → ME
  • 78
    icon of addressSuite 2 44 Main Street, Douglas, South Lanarkshire, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-04-07 ~ dissolved
    CIF 65 - Secretary → ME
  • 79
    icon of address9 Clashmach Drive, Huntly, Aberdeenshire, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-05-26 ~ dissolved
    CIF 21 - Secretary → ME
  • 80
    icon of address272 Bath Street, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-10-29 ~ dissolved
    CIF 42 - Secretary → ME
  • 81
    icon of addressRoom 10 The Old Court House, North Trade Road, Battle, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-04-30 ~ dissolved
    CIF 51 - Secretary → ME
  • 82
    icon of addressSuite 2 44 Main Street, Douglas, South Lanarkshire, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-12-03 ~ dissolved
    CIF 96 - Secretary → ME
  • 83
    icon of address9 Clashmach Drive, Huntly, Aberdeenshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-11-01 ~ dissolved
    CIF 105 - Secretary → ME
  • 84
    icon of address84 Park Road, Rosyth
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-04-20 ~ dissolved
    CIF 85 - Secretary → ME
  • 85
    icon of addressRoom 3/1 48 Carnarvon Street, Glasgow, Lanarkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-11-11 ~ dissolved
    CIF 36 - Secretary → ME
  • 86
    icon of address9 Clashmach Drive, Huntly, Aberdeenshire, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-05-26 ~ dissolved
    CIF 22 - Secretary → ME
  • 87
    icon of addressBlue Square House, 272 Bath Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-04-30 ~ dissolved
    CIF 7 - Secretary → ME
Ceased 32
  • 1
    icon of addressSuite 2 44 Main Street, Douglas, South Lanarkshire, Scotland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2017-11-30
    Officer
    icon of calendar 2007-11-30 ~ 2019-09-28
    CIF 111 - Secretary → ME
  • 2
    icon of addressBlue Square House, 272 Bath Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-11-11 ~ 2010-09-15
    CIF 39 - Secretary → ME
  • 3
    icon of addressSuite 2/3, 2nd Floor, 48 West George Street, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    icon of calendar 2007-11-05 ~ 2018-11-15
    CIF 114 - Secretary → ME
  • 4
    icon of addressSuite 4 10 Great Russell Street, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -18,569 GBP2016-10-31
    Officer
    icon of calendar 2008-10-23 ~ 2012-05-08
    CIF 44 - Secretary → ME
  • 5
    icon of addressOffice 1 145 Kilmarnock Road, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    6,610 GBP2019-10-31
    Officer
    icon of calendar 2009-02-01 ~ 2018-07-30
    CIF 99 - Secretary → ME
  • 6
    icon of addressSuite 2 44 Main Street, Douglas, South Lanarkshire, Scotland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-09-30
    Officer
    icon of calendar 2009-09-22 ~ 2018-10-01
    CIF 58 - Secretary → ME
  • 7
    icon of address39 Duke Street, Edinburgh
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,118 GBP2017-01-31
    Officer
    icon of calendar 2008-05-20 ~ 2013-04-01
    CIF 49 - Secretary → ME
  • 8
    icon of addressSuite 2 44 Main Street, Douglas, South Lanarkshire, Scotland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2017-11-30
    Officer
    icon of calendar 2009-11-11 ~ 2018-01-01
    CIF 40 - Secretary → ME
  • 9
    DEKRA UK LIMITED - 2015-10-28
    icon of addressSuite 4093 43 Bedford Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    icon of calendar 2008-11-11 ~ 2016-09-08
    CIF 103 - Secretary → ME
  • 10
    icon of addressSuite 2/3, 2nd Floor, 48 West George Street, Glasgow, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2010-03-22 ~ 2019-03-04
    CIF 29 - Secretary → ME
  • 11
    icon of addressSummit House, 4-5 Mitchell Street, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-09-22 ~ 2010-10-26
    CIF 57 - Secretary → ME
  • 12
    icon of addressLas Suite 5, Percy Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-11-01 ~ 2012-10-24
    CIF 43 - Secretary → ME
  • 13
    icon of addressBlue Square House, 272 Bath Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-07-24 ~ 2011-09-01
    CIF 60 - Secretary → ME
  • 14
    icon of address124 City Road, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    14,382 GBP2024-10-31
    Officer
    icon of calendar 2008-07-01 ~ 2019-06-25
    CIF 119 - Secretary → ME
  • 15
    icon of address1 Straits Parade, Bristol
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-11-11 ~ 2017-09-12
    CIF 104 - Secretary → ME
  • 16
    icon of address2 Suite, 44 Main Street, Douglas, South Lanarkshire, Scotland
    Dissolved Corporate
    Officer
    icon of calendar 2008-03-20 ~ 2017-07-21
    CIF 2 - Secretary → ME
  • 17
    icon of address108 Leith Walk Business Centre, Leith Walk, Edinburgh
    Dissolved Corporate
    Officer
    icon of calendar 2009-08-01 ~ 2009-10-01
    CIF 4 - Secretary → ME
  • 18
    icon of address35/3 Buchanan Street, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-05-20 ~ 2013-04-22
    CIF 108 - Secretary → ME
  • 19
    icon of address272 Bath Street, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    icon of calendar 2010-03-05 ~ 2017-09-20
    CIF 31 - Secretary → ME
  • 20
    icon of addressRoom 3/1 48 Carnarvon Street, Glasgow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-03-08 ~ 2012-04-12
    CIF 90 - Secretary → ME
  • 21
    icon of addressSuite 2 44 Main Street, Douglas, South Lanarkshire, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-05-26 ~ 2018-05-12
    CIF 24 - Secretary → ME
  • 22
    icon of address2 Suite, 44 Main Street, Douglas, South Lanarkshire, Scotland
    Dissolved Corporate
    Officer
    icon of calendar 2008-05-01 ~ 2019-05-22
    CIF 8 - Secretary → ME
  • 23
    icon of address9 Clashmach Drive, Huntly, Aberdeenshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-05-01 ~ 2013-04-22
    CIF 80 - Secretary → ME
  • 24
    icon of addressSuite 2/3, 2nd Floor 48 West George Street, Glasgow, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    2,409,639 GBP2024-09-30
    Officer
    icon of calendar 2010-09-06 ~ 2013-04-22
    CIF 13 - Secretary → ME
  • 25
    icon of address105 - 107 Easter Road, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    7,753 GBP2022-01-31
    Officer
    icon of calendar 2008-05-01 ~ 2015-04-15
    CIF 117 - Secretary → ME
  • 26
    icon of addressBlue Square House -, 272 Bath Street, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-07-01 ~ 2009-07-01
    CIF 5 - Secretary → ME
  • 27
    icon of addressSuite 1 5 Percy Street, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -14,359 GBP2017-12-31
    Officer
    icon of calendar 2008-06-11 ~ 2012-05-18
    CIF 76 - Director → ME
  • 28
    icon of address1 Straits Parade, Bristol
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    icon of calendar 2008-06-04 ~ 2019-03-15
    CIF 78 - Secretary → ME
  • 29
    icon of address61 Bridge Street, Kington, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    icon of calendar 2008-11-11 ~ 2016-04-05
    CIF 101 - Secretary → ME
  • 30
    icon of addressLas Suite, 5 St. Vincent Street, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-03-31
    Officer
    icon of calendar 2009-03-02 ~ 2013-05-10
    CIF 98 - Secretary → ME
  • 31
    icon of address1 Kings Avenue, London, Winchmore Hill
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-05-25 ~ 2013-03-01
    CIF 107 - Secretary → ME
  • 32
    icon of addressSuite 4090 43 Bedford Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    icon of calendar 2008-11-11 ~ 2016-09-08
    CIF 102 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.