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
  • Banks, Anthony Roiall
    Director born in October 1961
    Individual (28 offsprings)
    Officer
    2011-01-12 ~ dissolved
    OF - director → CIF 0
    Mr Anthony Roiall Banks
    Born in September 1961
    Individual (28 offsprings)
    Person with significant control
    2017-01-12 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Mcintyre, Elaine Anne
    Pharmacist born in January 1962
    Individual (1 offspring)
    Officer
    2014-10-31 ~ 2015-07-20
    OF - director → CIF 0
  • 2
    Henderson, Jill
    Individual
    Officer
    2011-01-12 ~ 2011-12-16
    OF - secretary → CIF 0
  • 3
    Massie, David
    Pharmacist born in January 1982
    Individual (10 offsprings)
    Officer
    2013-05-01 ~ 2014-02-20
    OF - director → CIF 0
  • 4
    Ogilvie, Graham Robert
    Director born in August 1972
    Individual (6 offsprings)
    Officer
    2011-01-12 ~ 2012-05-03
    OF - director → CIF 0
  • 5
    Douglas, Mark
    Pharmacist born in November 1964
    Individual
    Officer
    2015-07-20 ~ 2016-03-31
    OF - director → CIF 0
  • 6
    Feeney, Martin
    Individual (1 offspring)
    Officer
    2011-12-16 ~ 2013-09-10
    OF - secretary → CIF 0
  • 7
    Smith, Helen Laura Park
    Pharmacist born in September 1957
    Individual (1 offspring)
    Officer
    2014-02-20 ~ 2014-10-31
    OF - director → CIF 0
parent relation
Company in focus

CLEPINGTON ROAD RETAIL LIMITED

Standard Industrial Classification
47730 - Dispensing Chemist In Specialised Stores
Brief company account
Average Number of Employees
12022-05-01 ~ 2023-04-30
12021-05-01 ~ 2022-04-30
Debtors
Current
372,141 GBP2022-04-30
Cash at bank and in hand
100 GBP2023-04-30
100 GBP2022-04-30
Current Assets
100 GBP2023-04-30
372,241 GBP2022-04-30
Creditors
Current, Amounts falling due within one year
-211,528 GBP2022-04-30
Net Current Assets/Liabilities
100 GBP2023-04-30
160,713 GBP2022-04-30
Total Assets Less Current Liabilities
100 GBP2023-04-30
160,713 GBP2022-04-30
Net Assets/Liabilities
100 GBP2023-04-30
160,713 GBP2022-04-30
Equity
Called up share capital
100 GBP2023-04-30
100 GBP2022-04-30
Retained earnings (accumulated losses)
160,613 GBP2022-04-30
Equity
100 GBP2023-04-30
160,713 GBP2022-04-30
Other Debtors
Current
372,141 GBP2022-04-30
Other Creditors
Current
211,528 GBP2022-04-30
Creditors
Current
211,528 GBP2022-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-04-30
Par Value of Share
Class 1 ordinary share
12022-05-01 ~ 2023-04-30

Related profiles found in government register
  • CLEPINGTON ROAD RETAIL LIMITED
    Info
    Registered number SC391359
    Earn House, Lamberkine Drive, Perth PH1 1RA
    Private Limited Company incorporated on 2011-01-12 and dissolved on 2024-06-04 (13 years 4 months). The company status is Dissolved.
    CIF 0
  • CLEPINGTON ROAD RETAIL LIMITED
    S
    Registered number SC391359
    Earn House, Lamberkine Drive, Perth, Scotland, PH1 1RA
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    ARB PROPERTIES SCOTLAND LLP - 2017-02-28
    Earn House, Lamberkine Drive, Perth
    Dissolved corporate (2 parents)
    Officer
    2012-11-02 ~ dissolved
    CIF 1 - llp-designated-member → ME
  • 2
    Earn House, Lamberkine Drive, Perth
    Dissolved corporate (2 parents)
    Equity (Company account)
    -449,658 GBP2022-04-30
    Officer
    2012-05-04 ~ dissolved
    CIF 2 - llp-designated-member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.