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.
- 1
Church, Colin James
Director born in September 1975Individual (5 offsprings)Officer
2009-06-19 ~ nowOF - Director → CIF 0Mr Colin James Church
Born in September 1975Individual (5 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Luney, Martin William
Director born in February 1976Individual (5 offsprings)Officer 2009-06-19 ~ nowOF - Director → CIF 0Mr Martin William Luney
Born in February 1976Individual (5 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Mabbott, Stephen George
Company Registration Agent born in November 1950Individual (11 offsprings)Officer 2009-06-19 ~ 2009-06-19OF - Director → CIF 0
BIG RED TEAPOT LIMITED
Standard Industrial Classification
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- Registered number SC361438
BIG RED TEAPOT LIMITED
Info
Caledonia House, 89 Seaward Street, Glasgow G41 1HJPrivate Limited Company incorporated on 2009-06-19 (16 years 3 months). The company status is Active.The last date of confirmation statement was made at 2024-06-09CIF 0 BIG RED TEAPOT LIMITED
SRegistered number Sc361438Caledonia House, 89, Seaward Street, Glasgow, Scotland, G41 1HJLimited Company - Limited By Shares in Scotland Companies Registry, United KingdomCIF 1BIG RED TEAPOT LIMITED
SRegistered number Sc361438Caledonia House, 89 Seaward Street, Glasgow, Scotland, United Kingdom, G41 1HJLimited Company in The Registrar Of Companies For Scotland, ScotlandCIF 2BIG RED TEAPOT LTD
SRegistered number Sc36143816-18, Hamilton Place, Edinburgh, Scotland, EH3 5AULimited Company - Limited By Shares in Scotland Company Registry, United KingdomCIF 3
- 1BIG RED TEAPOT LIMITED - 2009-06-19Caledonia House, 89 Seaward Street, GlasgowActive Corporate (3 parents)Equity (Company account)-587,477 GBP2024-06-30Person with significant control 2016-04-06 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE
- 2Caledonia House, 89 Seaward Street, GlasgowActive Corporate (3 parents)Equity (Company account)347,182 GBP2024-06-30Person with significant control 2025-02-18 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 3Caledonia House, 89 Seaward Street, Glasgow, United KingdomActive Corporate (3 parents)Equity (Company account)-12,722 GBP2024-06-30Person with significant control 2016-04-06 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
- 4C/o Quantuma Advisory Limited Third Floor Turnberry House, 175 West George Street, GlasgowDissolved Corporate (3 parents)Equity (Company account)-246,390 GBP2021-06-30Person with significant control 2016-04-06 ~ dissolvedCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE
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