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
    Whyte, Derek Fraser
    Director born in January 1958
    Individual (15 offsprings)
    Officer
    2008-10-17 ~ now
    OF - director → CIF 0
    Mr Derek Fraser Whyte
    Born in January 1958
    Individual (15 offsprings)
    Person with significant control
    2017-10-03 ~ 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
  • 2
    Elliott, Michael George
    Director born in January 1962
    Individual (16 offsprings)
    Officer
    2008-10-17 ~ now
    OF - director → CIF 0
    Mr Michael George Elliott
    Born in January 1962
    Individual (16 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 2
  • 1
    Mabbott, Stephen George
    Company Registration Agent born in November 1950
    Individual (11 offsprings)
    Officer
    2008-10-17 ~ 2008-10-17
    OF - director → CIF 0
  • 2
    5, Logie Mill, Logie Green Road, Edinburgh, United Kingdom
    Dissolved corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2022-02-28
    Officer
    2008-10-17 ~ 2008-10-17
    PE - secretary → CIF 0
parent relation
Company in focus

THE LINELL GROUP LTD.

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Average Number of Employees
02022-10-01 ~ 2023-09-30
02021-10-01 ~ 2022-09-30
Fixed Assets - Investments
11,960,848 GBP2023-09-30
11,960,848 GBP2022-09-30
Debtors
1,027,788 GBP2023-09-30
859,547 GBP2022-09-30
Creditors
Current
40,650 GBP2023-09-30
17,964 GBP2022-09-30
Net Current Assets/Liabilities
987,138 GBP2023-09-30
841,583 GBP2022-09-30
Total Assets Less Current Liabilities
12,947,986 GBP2023-09-30
12,802,431 GBP2022-09-30
Equity
Called up share capital
100,000 GBP2023-09-30
100,000 GBP2022-09-30
Share premium
9,695,026 GBP2023-09-30
9,695,026 GBP2022-09-30
Retained earnings (accumulated losses)
3,152,960 GBP2023-09-30
3,007,405 GBP2022-09-30
Equity
12,947,986 GBP2023-09-30
12,802,431 GBP2022-09-30
Investments in Group Undertakings
Cost valuation
11,960,848 GBP2022-09-30
Investments in Group Undertakings
11,960,848 GBP2023-09-30
11,960,848 GBP2022-09-30
Amounts Owed by Group Undertakings
Current
1,027,788 GBP2023-09-30
859,547 GBP2022-09-30
Amounts owed to group undertakings
Current
10,000 GBP2022-09-30
Other Creditors
Current
40,650 GBP2023-09-30
7,964 GBP2022-09-30
Related profiles found in government register
  • THE LINELL GROUP LTD.
    Info
    Registered number SC350051
    C/o Linell Group Limited, Russell Street, Johnstone, Renfrewshire PA5 8BZ
    Private Limited Company incorporated on 2008-10-17 (16 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-27
    CIF 0
  • THE LINELL GROUP LIMITED
    S
    Registered number Sc350051
    Russell Street, Johnstone, Renfrewshire, United Kingdom, PA5 8BZ
    Private Limited Company in Companies House, Scotland, Scotland
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    INTERNATIONAL FORGED ALLOYS LTD - 2013-04-16
    C/o Linell Group Limited, Russell Street, Johnstone, Renfrewshire
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    423,668 GBP2023-09-30
    Person with significant control
    2017-10-03 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    C/o Linell Group Limited, Russell Street, Johnstone, Renfrewshire
    Corporate (3 parents)
    Equity (Company account)
    898,272 GBP2023-09-30
    Person with significant control
    2017-10-03 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    C/o Linell Group Limited, Russell Street, Johnstone, Renfrewshire
    Corporate (3 parents)
    Equity (Company account)
    935,926 GBP2023-09-30
    Person with significant control
    2017-10-03 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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