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
    Cornwallis, Robert Stephen
    Company Director born in November 1963
    Individual (17 offsprings)
    Officer
    2021-05-19 ~ now
    OF - director → CIF 0
  • 2
    29-30, Admiral House, Maritime Street, Edinburgh, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    6,631,360 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 9
  • 1
    Mr Steven Alexander Taylor
    Born in January 1975
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    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
    Taylor, Philip Francis
    Director born in September 1972
    Individual (3 offsprings)
    Officer
    2010-11-18 ~ 2021-05-19
    OF - director → CIF 0
    Mr Philip Francis Taylor
    Born in September 1972
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    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
  • 3
    Crawford, Robert Laverock Hamilton
    Chartered Accountant born in August 1951
    Individual (5 offsprings)
    Officer
    2010-11-18 ~ 2013-07-17
    OF - director → CIF 0
  • 4
    Taylor, David Kennedy
    Director born in October 1945
    Individual (4 offsprings)
    Officer
    2010-11-18 ~ 2021-05-19
    OF - director → CIF 0
  • 5
    Mr Neil Kennedy Taylor
    Born in June 1977
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    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
  • 6
    Monson, Judith Enid
    Individual
    Officer
    2009-03-31 ~ 2009-10-30
    OF - secretary → CIF 0
  • 7
    Watson, Jonathan Charles Cameron
    Company Director born in September 1966
    Individual (1 offspring)
    Officer
    2009-03-27 ~ 2011-09-21
    OF - director → CIF 0
  • 8
    Mr Gavin Henderson Taylor
    Born in November 1980
    Individual
    Person with significant control
    2016-04-06 ~ 2016-04-06
    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
  • 9
    5th, Floor, 7 Castle Street, Edinburgh
    Corporate (13 parents, 476 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2009-03-27 ~ 2009-03-31
    PE - secretary → CIF 0
parent relation
Company in focus

LIMPET HOLDINGS (UK) LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets
4,931,361 GBP2024-03-31
4,931,361 GBP2023-03-31
Total Assets Less Current Liabilities
4,931,361 GBP2024-03-31
4,931,361 GBP2023-03-31
Net Assets/Liabilities
4,931,361 GBP2024-03-31
4,931,361 GBP2023-03-31
Equity
4,931,361 GBP2024-03-31
4,931,361 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

Related profiles found in government register
  • LIMPET HOLDINGS (UK) LIMITED
    Info
    Registered number SC357328
    Unit 1, 3 Cunningham Road, Springkerse Industrial Estate, Stirling FK7 7SW
    Private Limited Company incorporated on 2009-03-27 (16 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-27
    CIF 0
  • LIMPET HOLDINGS (UK) LIMITED
    S
    Registered number Sc357328
    29-30, Admiral House, 29-30 Maritime Street, Edinburgh, United Kingdom, EH5 6SE
    Limited Company in Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • MBM SHELFCO (56) LIMITED - 2009-04-27
    Unit 1 3 Cunningham Road, Springkerse Industrial Estate, Stirling, Scotland
    Corporate (2 parents)
    Equity (Company account)
    176,669 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.