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
    Peterson, Andrew Iain
    Consultant born in March 1967
    Individual (1 offspring)
    Officer
    2011-02-07 ~ now
    OF - Director → CIF 0
    Peterson, Andrew Iain
    Individual (1 offspring)
    Officer
    2011-02-07 ~ now
    OF - Secretary → CIF 0
    Mr Andrew Iain Peterson
    Born in March 1967
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
    Peterson, Elspeth Hannah
    Born in April 1967
    Individual (1 offspring)
    Officer
    2011-02-07 ~ now
    OF - Director → CIF 0
    Mrs Elspeth Hannah Peterson
    Born in April 1967
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 3
  • 1
    Bell, Adrian Edward Robert
    Solicitor born in July 1966
    Individual (46 offsprings)
    Officer
    2010-10-21 ~ 2011-02-07
    OF - Director → CIF 0
  • 2
    YORK PLACE (NO.156) LIMITED - 1997-04-21
    5th Floor, Quartermile Two, 2 Lister Square, Edinburgh, Midlothian
    Active Corporate (7 parents, 44 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2010-10-21 ~ 2011-02-07
    PE - Director → CIF 0
  • 3
    MFMAC SECRETARIES LIMITED - now
    YORK PLACE (NO. 309) LIMITED - 2004-02-03
    5th Floor, Quartermile Two, 2 Lister Square, Edinburgh, Midlothian
    Active Corporate (6 parents, 272 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2010-10-21 ~ 2011-02-07
    PE - Secretary → CIF 0
parent relation
Company in focus

SHANGRAK LIMITED

Previous name
LISTER SQUARE (NO.23) LIMITED - 2011-02-04
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
22023-11-01 ~ 2024-10-31
22022-11-01 ~ 2023-10-31
Property, Plant & Equipment
3,884 GBP2024-10-31
2,330 GBP2023-10-31
Fixed Assets
3,884 GBP2024-10-31
2,330 GBP2023-10-31
Debtors
Current
195 GBP2024-10-31
5,514 GBP2023-10-31
Cash at bank and in hand
142,585 GBP2024-10-31
174,211 GBP2023-10-31
Current Assets
142,780 GBP2024-10-31
179,725 GBP2023-10-31
Creditors
Current, Amounts falling due within one year
-11,881 GBP2024-10-31
-2,090 GBP2023-10-31
Net Current Assets/Liabilities
130,899 GBP2024-10-31
177,635 GBP2023-10-31
Total Assets Less Current Liabilities
134,783 GBP2024-10-31
179,965 GBP2023-10-31
Net Assets/Liabilities
134,636 GBP2024-10-31
179,523 GBP2023-10-31
Equity
Called up share capital
100 GBP2024-10-31
100 GBP2023-10-31
Retained earnings (accumulated losses)
134,536 GBP2024-10-31
179,423 GBP2023-10-31
Equity
134,636 GBP2024-10-31
179,523 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
Office equipment
16,679 GBP2024-10-31
13,751 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
11,421 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
2,083 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
12,795 GBP2024-10-31
Property, Plant & Equipment
Office equipment
3,884 GBP2024-10-31
2,330 GBP2023-10-31
Other Debtors
Current
195 GBP2024-10-31
5,514 GBP2023-10-31
Other Creditors
Current
9,897 GBP2024-10-31
19 GBP2023-10-31
Accrued Liabilities/Deferred Income
Current
1,984 GBP2024-10-31
2,071 GBP2023-10-31
Creditors
Current
11,881 GBP2024-10-31
2,090 GBP2023-10-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
50 shares2024-10-31
50 shares2023-10-31
Par Value of Share
Class 2 ordinary share
1.002023-11-01 ~ 2024-10-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
50 shares2024-10-31
Par Value of Share
Class 3 ordinary share
1.002023-11-01 ~ 2024-10-31

  • SHANGRAK LIMITED
    Info
    LISTER SQUARE (NO.23) LIMITED - 2011-02-04
    Registered number SC387437
    38 Back Road, Dollar FK14 7EA
    Private Limited Company incorporated on 2010-10-21 (14 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-21
    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.