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
  • Hay, Simon Alexander
    Born in November 1969
    Individual (3 offsprings)
    Officer
    2011-02-02 ~ dissolved
    OF - director → CIF 0
    Mr Simon Alexander Hay
    Born in November 1969
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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 4
  • 1
    Mabbott, Stephen George
    Company Registration Agent born in November 1950
    Individual (11 offsprings)
    Officer
    2011-02-02 ~ 2011-02-02
    OF - director → CIF 0
  • 2
    JAMIESON S BOOK-KEEPING & ACCOUNTANCY LIMITED - now
    MOUNTWEST 325 LIMITED - 2001-02-27
    JAMIESON S BOOK-KEEPING & ACCOUNTANCY LIMITED - 2001-02-27
    5, Rubislaw Terrace, Aberdeen, Scotland
    Corporate (3 parents, 24 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2015-02-02 ~ 2017-02-03
    PE - secretary → CIF 0
  • 3
    Anderson House, 24 Rose Street, Aberdeen, Grampian, Scotland
    Corporate (3 parents, 23 offsprings)
    Net Assets/Liabilities (Company account)
    147,311 GBP2018-01-31
    Officer
    2011-02-02 ~ 2015-02-02
    PE - secretary → CIF 0
  • 4
    5, Logie Mill, Logie Green Road, Edinburgh, United Kingdom
    Dissolved corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2022-02-28
    Officer
    2011-02-02 ~ 2011-02-02
    PE - secretary → CIF 0
parent relation
Company in focus

AFFINITY OFFSHORE LTD.

Standard Industrial Classification
46470 - Wholesale Of Furniture, Carpets And Lighting Equipment
46900 - Non-specialised Wholesale Trade
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
4,660 GBP2016-02-29
Current Assets
257 GBP2017-02-28
-481 GBP2016-02-29
Creditors
Current
-13,190 GBP2017-02-28
-10,660 GBP2016-02-29
Net Current Assets/Liabilities
-12,933 GBP2017-02-28
-11,141 GBP2016-02-29
Total Assets Less Current Liabilities
-12,933 GBP2017-02-28
-6,481 GBP2016-02-29
Equity
-12,933 GBP2017-02-28
-6,481 GBP2016-02-29

  • AFFINITY OFFSHORE LTD.
    Info
    Registered number SC392766
    5 Rubislaw Terrace, Aberdeen AB10 1XE
    Private Limited Company incorporated on 2011-02-02 and dissolved on 2019-06-18 (8 years 4 months). The company status is Dissolved.
    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.