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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 5
  • 1
    Mabbott, Stephen George
    Company Registration Agent born in November 1950
    Individual (11118 offsprings)
    Officer
    2011-02-02 ~ 2011-02-02
    OF - Director → CIF 0
  • 2
    Hay, Simon Alexander
    Born in November 1969
    Individual (4 offsprings)
    Officer
    2011-02-02 ~ now
    OF - Director → CIF 0
    Mr Simon Alexander Hay
    Born in November 1969
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    BRIAN REID LTD.
    SC193003
    5, Logie Mill, Logie Green Road, Edinburgh, United Kingdom
    Dissolved Corporate (2 parents, 20422 offsprings)
    Officer
    2011-02-02 ~ 2011-02-02
    OF - Secretary → CIF 0
  • 4
    PLENDERLEATH RUNCIE LLP
    SO301665
    Anderson House, 24 Rose Street, Aberdeen, Grampian, Scotland
    Active Corporate (4 parents, 74 offsprings)
    Officer
    2011-02-02 ~ 2015-02-02
    OF - Secretary → CIF 0
  • 5
    JAMIESON S BOOK-KEEPING & ACCOUNTANCY LIMITED - now SC215472
    JAMIESON S BOOK-KEEPING & ACCOUNTANCY LIMITED - 2001-02-27
    MOUNTWEST 325 LIMITED - 2001-02-27
    5, Rubislaw Terrace, Aberdeen, Scotland
    Active Corporate (11 parents, 65 offsprings)
    Officer
    2015-02-02 ~ 2017-02-03
    OF - Secretary → CIF 0
parent relation
Company in focus

AFFINITY OFFSHORE LTD.

Period: 2011-02-02 ~ 2019-06-18
Company number: SC392766 SC742761
Registered name
AFFINITY OFFSHORE LTD. - Dissolved SC742761
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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.