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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 8
  • 1
    Geddes-moody, Sean
    Born in September 1969
    Individual (16 offsprings)
    Officer
    2009-01-29 ~ now
    OF - Director → CIF 0
    Geddes, Stephanie
    Born in May 1969
    Individual (16 offsprings)
    Officer
    2023-09-14 ~ now
    OF - Director → CIF 0
    Geddes, Stephanie
    Individual (16 offsprings)
    Officer
    2012-02-07 ~ 2023-09-14
    OF - Secretary → CIF 0
    Mr Sean Geddes
    Born in September 1969
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-01-10
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Gardiner, Graeme
    Born in July 1970
    Individual (4 offsprings)
    Officer
    2025-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Forrester, Christopher James
    Company Director born in March 1969
    Individual (6 offsprings)
    Officer
    2009-01-29 ~ 2012-03-03
    OF - Director → CIF 0
  • 4
    Hay, Andrew Gordon
    Born in March 1977
    Individual (7 offsprings)
    Officer
    2023-02-01 ~ now
    OF - Director → CIF 0
  • 5
    Mcbain, Eileen
    Born in February 1969
    Individual (6 offsprings)
    Officer
    2023-02-01 ~ now
    OF - Director → CIF 0
  • 6
    Bell & Scott (secretarial Services) Limited
    Individual (2 offsprings)
    Officer
    2009-01-29 ~ 2010-01-01
    OF - Secretary → CIF 0
  • 7
    Kennedy, James Adam
    Individual (10 offsprings)
    Officer
    2010-01-01 ~ 2012-02-07
    OF - Secretary → CIF 0
  • 8
    THE EXPLORER GROUP LIMITED SC718037
    Tynemount House, Ormiston, Tranent, Scotland
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    2022-01-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HM STANLEY LTD

Period: 2023-03-21 ~ now
Company number: SC354218
Registered names
HM STANLEY LTD - now
DP ROCKS LIMITED - 2014-04-03
Standard Industrial Classification
47110 - Retail Sale In Non-specialised Stores With Food, Beverages Or Tobacco Predominating
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
18,092 GBP2021-12-31
3,318 GBP2020-12-31
Creditors
Non-current
-200,000 GBP2021-12-31
-325,200 GBP2020-12-31
Net Assets/Liabilities
-322,240 GBP2021-12-31
-497,535 GBP2020-12-31
Equity
Called up share capital
100 GBP2021-12-31
100 GBP2020-12-31
Retained earnings (accumulated losses)
-322,340 GBP2021-12-31
-497,635 GBP2020-12-31
Equity
-322,240 GBP2021-12-31
-497,535 GBP2020-12-31
Average Number of Employees
22021-01-01 ~ 2021-12-31
22020-01-01 ~ 2020-12-31
Other Creditors
Current
126,665 GBP2021-12-31
161,842 GBP2020-12-31
Non-current
200,000 GBP2021-12-31
325,200 GBP2020-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2021-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2021-01-01 ~ 2021-12-31
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2021-01-01 ~ 2021-12-31
100 GBP2020-01-01 ~ 2020-12-31

Related profiles found in government register
  • HM STANLEY LTD
    Info
    HENRY MORTON STANLEY LIMITED - 2023-03-21
    DP ROCKS LIMITED - 2023-03-21
    Registered number SC354218
    Base Camp 1 Wester Shawfair, Danderhall, Dalkeith, Midlothan EH22 1FD
    PRIVATE LIMITED COMPANY incorporated on 2009-01-29 (17 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-29
    CIF 0
  • HENRY MORTON STANLEY LIMITED
    S
    Registered number Sc354218
    Tynemount, Tynemount House, Ormiston, Tranent, East Lothian, United Kingdom, EH35 5NN
    Limited Company in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    DENNY’S DINERS SCOTLAND LIMITED
    SC604014
    1 Lochrin Square, Edinburgh
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-07-31 ~ 2019-02-25
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.