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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 4
  • 1
    Archibald, Gordon Robert
    Director born in July 1960
    Individual (3 offsprings)
    Officer
    2008-03-05 ~ 2009-02-02
    OF - Director → CIF 0
  • 2
    Dignan, Steven Clark
    Born in January 1964
    Individual (4 offsprings)
    Officer
    2008-04-18 ~ now
    OF - Director → CIF 0
    Mr Steven Clark Dignan
    Born in January 1964
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED - now
    HBJG SECRETARIAL LIMITED - 2017-06-01
    HBJGW SECRETARIAL LIMITED
    - 2011-04-28 SC131085
    HBJ SECRETARIAL LIMITED - 2006-03-09
    HENJAC SECRETARIAL LIMITED - 1993-07-02
    HENJAC 168 LIMITED - 1992-08-17
    Exchange Tower, 19 Canning Street, Edinburgh, Midlothian
    Active Corporate (38 parents, 1212 offsprings)
    Officer
    2008-01-30 ~ 2009-01-30
    OF - Secretary → CIF 0
  • 4
    ADDLESHAW GODDARD (SCOTLAND) SERVICES LIMITED - now
    HBJG LIMITED - 2017-06-01
    HBJGW LIMITED
    - 2011-04-28 SC122426
    HENDERSON BOYD JACKSON LIMITED - 2006-03-09
    HENDERSON & JACKSON LIMITED - 1993-06-02
    HENJAC 193 LIMITED - 1990-05-14
    Exchange Tower, 19 Canning Street, Edinburgh, Midlothian
    Active Corporate (36 parents, 541 offsprings)
    Officer
    2008-01-30 ~ 2008-03-05
    OF - Director → CIF 0
parent relation
Company in focus

AD HOLDING COMPANY LIMITED

Period: 2008-04-09 ~ now
Company number: SC336916
Registered names
AD HOLDING COMPANY LIMITED - now
ENSCO 196 LIMITED - 2008-04-09 SC334867... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
641,803 GBP2025-01-31
642,253 GBP2024-01-31
Current Assets
31,527 GBP2025-01-31
34,324 GBP2024-01-31
Creditors
Amounts falling due within one year
-43,298 GBP2025-01-31
-39,222 GBP2024-01-31
Net Current Assets/Liabilities
-11,771 GBP2025-01-31
-4,898 GBP2024-01-31
Total Assets Less Current Liabilities
630,032 GBP2025-01-31
637,355 GBP2024-01-31
Creditors
Amounts falling due after one year
-172,322 GBP2025-01-31
-233,221 GBP2024-01-31
Net Assets/Liabilities
456,853 GBP2025-01-31
403,257 GBP2024-01-31
Equity
456,853 GBP2025-01-31
403,257 GBP2024-01-31
Average Number of Employees
12024-02-01 ~ 2025-01-31
12023-02-01 ~ 2024-01-31

  • AD HOLDING COMPANY LIMITED
    Info
    ENSCO 196 LIMITED - 2008-04-09
    Registered number SC336916
    101 Milton Road East, Edinburgh EH15 2PA
    PRIVATE LIMITED COMPANY incorporated on 2008-01-30 (18 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.