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 1
  • Randak, Charles S
    Director born in June 1949
    Individual (6 offsprings)
    Officer
    2009-04-03 ~ now
    OF - director → CIF 0
    Mr Charles S Randak
    Born in June 1949
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Mcmeekin, James Stuart
    Company Formation Agent born in June 1967
    Individual (98 offsprings)
    Officer
    2009-04-03 ~ 2009-04-03
    OF - director → CIF 0
  • 2
    78, Montgomery Street, Edinburgh, Lothian, Scotland
    Dissolved corporate (3 parents, 95 offsprings)
    Officer
    2009-04-03 ~ 2009-04-03
    PE - director → CIF 0
    2009-04-03 ~ 2009-04-03
    PE - secretary → CIF 0
parent relation
Company in focus

RANDAK INVESTMENTS LIMITED

Standard Industrial Classification
64304 - Activities Of Open-ended Investment Companies
Brief company account
Intangible Assets
13,600 GBP2023-06-30
18,400 GBP2022-06-30
Cash at bank and in hand
1 GBP2023-06-30
1 GBP2022-06-30
Creditors
Current
14,620 GBP2023-06-30
18,400 GBP2022-06-30
Net Current Assets/Liabilities
-14,619 GBP2023-06-30
-18,399 GBP2022-06-30
Total Assets Less Current Liabilities
-1,019 GBP2023-06-30
1 GBP2022-06-30
Equity
Called up share capital
1 GBP2023-06-30
1 GBP2022-06-30
Retained earnings (accumulated losses)
-1,020 GBP2023-06-30
Equity
-1,019 GBP2023-06-30
1 GBP2022-06-30
Average Number of Employees
12022-07-01 ~ 2023-06-30
12021-07-01 ~ 2022-06-30
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
48,000 GBP2022-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
34,400 GBP2023-06-30
29,600 GBP2022-06-30
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
4,800 GBP2022-07-01 ~ 2023-06-30
Intangible Assets
Patents/Trademarks/Licences/Concessions
13,600 GBP2023-06-30
18,400 GBP2022-06-30
Other Creditors
Current
14,620 GBP2023-06-30
18,400 GBP2022-06-30

  • RANDAK INVESTMENTS LIMITED
    Info
    Registered number SC357767
    6th Floor, Gordon Chambers 90 Mitchell Street, Glasgow G1 3NQ
    Private Limited Company incorporated on 2009-04-03 (16 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.