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
    Wilkie, Dianne Margaret Isabel
    Company Director born in June 1969
    Individual (3 offsprings)
    Officer
    2016-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Rodger, Alan Campbell
    Finance Director born in July 1953
    Individual (1 offspring)
    Officer
    2016-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Stott, Frances Dorothy
    Consultant born in January 1976
    Individual (4 offsprings)
    Officer
    2012-01-20 ~ now
    OF - Director → CIF 0
    Ms Frances Dorothy Stott
    Born in January 1976
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 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 7
  • 1
    Colquhoun, William John
    Tax Consultant born in April 1950
    Individual (4 offsprings)
    Officer
    2008-10-27 ~ 2008-11-03
    OF - Director → CIF 0
    2012-05-11 ~ 2014-11-27
    OF - Director → CIF 0
  • 2
    Stott, Jacqueline Marjory
    Chef born in January 1976
    Individual
    Officer
    2008-11-03 ~ 2013-07-01
    OF - Director → CIF 0
  • 3
    Li, Suchao
    Wine Merchant born in July 1990
    Individual (1 offspring)
    Officer
    2009-12-08 ~ 2018-06-29
    OF - Director → CIF 0
    Mr Suchao Li
    Born in July 1990
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-06-29
    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
    Wallace, Russell
    Commercial Manager born in February 1981
    Individual (2 offsprings)
    Officer
    2014-11-27 ~ 2016-03-21
    OF - Director → CIF 0
  • 5
    5 Logie Mill, Logie Green Road, Edinburgh
    Dissolved Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2022-02-28
    Officer
    2008-01-18 ~ 2008-01-18
    PE - Secretary → CIF 0
  • 6
    14 Mitchell Lane, Glasgow
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    2008-01-18 ~ 2008-01-18
    PE - Director → CIF 0
  • 7
    ACCOUNTANCY ASSURED (SECRETARIAL SERVICES) LTD.
    Suite 1, Beaverhall House, 27 Beaverhall Road, Edinburgh, Scotland
    Dissolved Corporate (3 parents, 21 offsprings)
    Net Assets/Liabilities (Company account)
    3,504 GBP2020-03-31
    Officer
    2008-11-03 ~ 2015-06-02
    PE - Secretary → CIF 0
parent relation
Company in focus

SOUTH BISTRO (SCOTLAND) LTD.

Previous name
IAN MACKAY JOINERY LTD. - 2008-11-07
Standard Industrial Classification
46150 - Agents Involved In The Sale Of Furniture, Household Goods, Hardware And Ironmongery
46390 - Non-specialised Wholesale Of Food, Beverages And Tobacco
46690 - Wholesale Of Other Machinery And Equipment
46720 - Wholesale Of Metals And Metal Ores
Brief company account
Cash at bank and in hand
102,986 GBP2024-02-29
234,698 GBP2023-02-28
Current Assets
102,986 GBP2024-02-29
234,698 GBP2023-02-28
Net Current Assets/Liabilities
-266,701 GBP2024-02-29
-268,001 GBP2023-02-28
Total Assets Less Current Liabilities
-266,701 GBP2024-02-29
-268,001 GBP2023-02-28
Net Assets/Liabilities
-266,701 GBP2024-02-29
-268,001 GBP2023-02-28
Equity
Called up share capital
20,000 GBP2024-02-29
20,000 GBP2023-02-28
Share premium
80,001 GBP2024-02-29
80,001 GBP2023-02-28
Retained earnings (accumulated losses)
-366,702 GBP2024-02-29
-368,002 GBP2023-02-28
Equity
-266,701 GBP2024-02-29
-268,001 GBP2023-02-28
Average Number of Employees
12023-03-01 ~ 2024-02-29
12022-03-01 ~ 2023-02-28
Taxation/Social Security Payable
Amounts falling due within one year
186 GBP2024-02-29
315 GBP2023-02-28
Accrued Liabilities/Deferred Income
Amounts falling due within one year
580 GBP2024-02-29
1,120 GBP2023-02-28
Other Creditors
Amounts falling due within one year
368,921 GBP2024-02-29
501,264 GBP2023-02-28

  • SOUTH BISTRO (SCOTLAND) LTD.
    Info
    IAN MACKAY JOINERY LTD. - 2008-11-07
    Registered number SC336395
    6 Atholl Crescent, Perth PH1 5JN
    Private Limited Company incorporated on 2008-01-18 (17 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-11
    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.