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
  • Chalmers, Innes Grant
    Accountant born in December 1971
    Individual (3 offsprings)
    Officer
    2011-04-26 ~ now
    OF - director → CIF 0
    Chalmers, Innes Grant
    Individual (3 offsprings)
    Officer
    2011-04-26 ~ now
    OF - secretary → CIF 0
    Mr Innes Grant Chalmers
    Born in December 1971
    Individual (3 offsprings)
    Person with significant control
    2016-08-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
Ceased 4
  • 1
    Chalmers, Emma Margaret
    Born in April 1972
    Individual (3 offsprings)
    Officer
    2011-04-26 ~ 2014-07-26
    OF - director → CIF 0
  • 2
    Flynn, Austin
    Solicitor born in October 1967
    Individual (10 offsprings)
    Officer
    2011-03-23 ~ 2011-04-26
    OF - director → CIF 0
  • 3
    YORK PLACE (NO.156) LIMITED - 1997-04-21
    5th Floor Quartermile Two, 2 Lister Square, Edinburgh, Midlothian, Scotland
    Corporate (7 parents, 44 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2011-03-23 ~ 2011-04-26
    PE - director → CIF 0
  • 4
    MFMAC SECRETARIES LIMITED - now
    YORK PLACE (NO. 309) LIMITED - 2004-02-03
    5th Floor Quartermile Two, 2 Lister Square, Edinburgh, Midlothian, Scotland
    Corporate (6 parents, 272 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2011-03-23 ~ 2011-04-26
    PE - secretary → CIF 0
parent relation
Company in focus

COVENANT FINANCIAL LIMITED

Previous name
LISTER SQUARE (NO.34) LIMITED - 2011-04-14
Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Fixed Assets
449 GBP2024-03-31
705 GBP2023-03-31
Current Assets
35,133 GBP2024-03-31
20,606 GBP2023-03-31
Creditors
Amounts falling due within one year
-2,590 GBP2024-03-31
-1,959 GBP2023-03-31
Net Current Assets/Liabilities
33,293 GBP2024-03-31
19,522 GBP2023-03-31
Total Assets Less Current Liabilities
33,742 GBP2024-03-31
20,227 GBP2023-03-31
Creditors
Amounts falling due after one year
-271 GBP2024-03-31
0 GBP2023-03-31
Net Assets/Liabilities
15,014 GBP2024-03-31
4,701 GBP2023-03-31
Equity
15,014 GBP2024-03-31
4,701 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31

Related profiles found in government register
  • COVENANT FINANCIAL LIMITED
    Info
    LISTER SQUARE (NO.34) LIMITED - 2011-04-14
    Registered number SC396138
    7 St. Ninians Way, Linlithgow EH49 7HL
    Private Limited Company incorporated on 2011-03-23 (14 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-26
    CIF 0
  • COVENANT FINANCIAL LIMITED
    S
    Registered number SC396138
    46 The Maltings, Linlithgow, EH49 6DS
    CIF 1 CIF 2
  • COVENANT FINANCIAL LIMITED
    S
    Registered number SC396138
    7 St Ninian’s Way, Linlithgow, EH49 7HL
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    28-38 Thistle Street, Edinburgh, United Kingdom
    Corporate (3 parents)
    Officer
    2025-02-17 ~ now
    CIF 3 - director → ME
    Person with significant control
    2025-02-17 ~ now
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    6/1 The Hatrack 144 St. Vincent Street, Glasgow, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2024-08-27 ~ now
    CIF 2 - director → ME
    Person with significant control
    2024-08-27 ~ now
    CIF 5 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 5 - Right to appoint or remove directorsOE
  • 3
    Unit 4 Ruthvenfield Avenue, Inveralmond Industrial Estate, Perth, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2024-10-16 ~ now
    CIF 1 - director → ME
Ceased 1
  • Unit 4 Ruthvenfield Avenue, Inveralmond Industrial Estate, Perth, United Kingdom
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-10-16 ~ 2024-10-22
    CIF 4 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 4 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.