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
  • Hamilton, Craig
    Born in July 1972
    Individual (16 offsprings)
    Officer
    2010-01-28 ~ now
    OF - director → CIF 0
    Mr Craig Hamilton
    Born in July 1972
    Individual (16 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 3
  • 1
    Mrs. Maria Hamilton
    Born in April 1975
    Individual
    Person with significant control
    2016-04-06 ~ 2020-02-06
    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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Mabbott, Stephen George
    Company Registration Agent born in November 1950
    Individual (11 offsprings)
    Officer
    2010-01-28 ~ 2010-01-28
    OF - director → CIF 0
  • 3
    5, Logie Mill, Logie Green Road, Edinburgh, United Kingdom
    Dissolved corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2022-02-28
    Officer
    2010-01-28 ~ 2010-01-28
    PE - secretary → CIF 0
parent relation
Company in focus

ACTUALITY ONE LIMITED

Previous names
VIDETTE TECHNOLOGY LIMITED - 2018-09-04
QUAYDALE LIMITED - 2016-07-26
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets
1,154 GBP2024-01-31
Current Assets
161,303 GBP2024-01-31
Creditors
Current
-62,230 GBP2024-01-31
Net Current Assets/Liabilities
99,073 GBP2024-01-31
Total Assets Less Current Liabilities
100,227 GBP2024-01-31
Equity
100,227 GBP2024-01-31
Average Number of Employees
22023-02-01 ~ 2024-01-31

  • ACTUALITY ONE LIMITED
    Info
    VIDETTE TECHNOLOGY LIMITED - 2018-09-04
    QUAYDALE LIMITED - 2016-07-26
    Registered number SC371966
    272 Bath Street, Glasgow G2 4JR
    Private Limited Company incorporated on 2010-01-28 (15 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-20
    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.