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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 3
  • 1
    Holmes, Malcolm Brian
    Solicitor born in July 1968
    Individual (41 offsprings)
    Officer
    2009-02-12 ~ 2009-02-16
    OF - Director → CIF 0
  • 2
    Ryden, Carole Mary Winifred
    Born in November 1961
    Individual (2 offsprings)
    Officer
    2009-02-16 ~ now
    OF - Director → CIF 0
    Mrs Carole Mary Winifred Ryden
    Born in November 1961
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    TM COMPANY SERVICES LIMITED
    SC127819
    Edinburgh Quay, 133 Fountainbridge, Edinburgh
    Active Corporate (54 parents, 443 offsprings)
    Officer
    2009-02-12 ~ 2009-02-16
    OF - Director → CIF 0
    2009-02-12 ~ 2009-06-18
    OF - Secretary → CIF 0
parent relation
Company in focus

RYDEN MC KENNA LIMITED

Period: 2009-02-12 ~ now
Company number: SC354946
Registered name
RYDEN MC KENNA LIMITED - now
Standard Industrial Classification
65110 - Life Insurance
Brief company account
Property, Plant & Equipment
750 GBP2025-06-30
700 GBP2024-06-30
Fixed Assets
750 GBP2025-06-30
700 GBP2024-06-30
Cash at bank and in hand
206,287 GBP2025-06-30
185,169 GBP2024-06-30
Current Assets
206,287 GBP2025-06-30
185,169 GBP2024-06-30
Net Current Assets/Liabilities
198,076 GBP2025-06-30
174,598 GBP2024-06-30
Total Assets Less Current Liabilities
198,826 GBP2025-06-30
175,298 GBP2024-06-30
Net Assets/Liabilities
198,826 GBP2025-06-30
175,298 GBP2024-06-30
Equity
Called up share capital
2 GBP2025-06-30
2 GBP2024-06-30
Retained earnings (accumulated losses)
198,824 GBP2025-06-30
175,296 GBP2024-06-30
Average Number of Employees
12024-07-01 ~ 2025-06-30
12023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
3,213 GBP2025-06-30
2,913 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,463 GBP2025-06-30
2,213 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
250 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Plant and equipment
750 GBP2025-06-30
700 GBP2024-06-30
Corporation Tax Payable
Current
7,410 GBP2025-06-30
9,971 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
801 GBP2025-06-30
600 GBP2024-06-30

  • RYDEN MC KENNA LIMITED
    Info
    Registered number SC354946
    18 Campbell Road, Edinburgh EH12 6DT
    PRIVATE LIMITED COMPANY incorporated on 2009-02-12 (17 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-02-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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