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 3
  • 1
    Cummins, Patrick Anthony
    Accountant born in December 1973
    Individual (2 offsprings)
    Officer
    2020-12-31 ~ dissolved
    OF - director → CIF 0
  • 2
    Haith, Karen
    Independent Director born in April 1958
    Individual (2 offsprings)
    Officer
    2017-06-30 ~ dissolved
    OF - director → CIF 0
  • 3
    1, Royal Plaza, Royal Avenue, St Peter Port, Guernsey, Channel Islands
    Corporate (19 offsprings)
    Officer
    2009-04-30 ~ dissolved
    OF - secretary → CIF 0
Ceased 10
  • 1
    Mcclay, Barry Gerald
    Chief Operating Officer born in January 1973
    Individual
    Officer
    2014-04-30 ~ 2015-07-16
    OF - director → CIF 0
  • 2
    Helyar, Constance Adele Elizabeth
    Managing Director born in February 1948
    Individual
    Officer
    2009-04-30 ~ 2010-06-03
    OF - director → CIF 0
  • 3
    Haith, Karen
    Operations Director born in April 1958
    Individual (2 offsprings)
    Officer
    2009-04-30 ~ 2015-07-16
    OF - director → CIF 0
  • 4
    Brennan, Kevin Lionel
    Chief Executive born in May 1957
    Individual
    Officer
    2010-06-03 ~ 2014-04-30
    OF - director → CIF 0
  • 5
    Whittaker, Andrew Rodger
    Managing Director born in May 1973
    Individual (2 offsprings)
    Officer
    2015-07-16 ~ 2017-06-30
    OF - director → CIF 0
  • 6
    Gray, Gary George
    Chartered Secretary born in December 1970
    Individual (32 offsprings)
    Officer
    2009-04-30 ~ 2009-04-30
    OF - director → CIF 0
  • 7
    Allen, Kris
    Client Relations born in August 1978
    Individual
    Officer
    2015-07-16 ~ 2020-12-31
    OF - director → CIF 0
  • 8
    1, 1 Royal Plaza, Royal Avenue, St Peter Port, Guernsey, Guernsey, Channel Islands
    Corporate
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    BURNESS PAULL LLP - now
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP
    - 2012-11-30
    50, Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (94 parents, 861 offsprings)
    Officer
    2009-04-30 ~ 2009-04-30
    PE - secretary → CIF 0
  • 10
    BURNESS PAULL (DIRECTORS) LIMITED - now
    WJB (DIRECTORS) LIMITED - 1998-11-25
    WJB (256) LIMITED - 1991-10-04
    50, Lothian Road, Festival Square, Edinburgh
    Corporate (12 parents, 71 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2009-04-30 ~ 2009-04-30
    PE - director → CIF 0
parent relation
Company in focus

ACCESS CAPITAL (SCOTTISH) GP LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2020-12-31
1 GBP2019-12-31
Net Assets/Liabilities
1 GBP2020-12-31
1 GBP2019-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2020-01-01 ~ 2020-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2020-01-01 ~ 2020-12-31
Equity
1 GBP2020-12-31
1 GBP2019-12-31

Related profiles found in government register
  • ACCESS CAPITAL (SCOTTISH) GP LIMITED
    Info
    Registered number SC358909
    50 Lothian Road, Festival Square, Edinburgh EH3 9WJ
    Private Limited Company incorporated on 2009-04-30 and dissolved on 2021-10-19 (12 years 5 months). The company status is Dissolved.
    CIF 0
  • ACCESS CAPITAL (SCOTTISH) GP LIMITED
    S
    Registered number Sc358909
    50, Lothian Road, Festival Square, Edinburgh, United Kingdom, EH3 9WJ
    Private Limited Company in Register Of Companies, Scotland, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 50 Lothian Road, Festival Square, Edinburgh
    Corporate
    Person with significant control
    2018-02-19 ~ 2018-05-29
    CIF 1 - Has significant influence or control OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.