logo
explain how to read the page

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
    Born in December 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-04-26 ~ now
    OF - Director → CIF 0
    Chalmers, Innes Grant
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-04-26 ~ now
    OF - Secretary → CIF 0
    Mr Innes Grant Chalmers
    Born in December 1971
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-08-01 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Flynn, Austin
    Solicitor born in October 1967
    Individual (10 offsprings)
    Officer
    icon of calendar 2011-03-23 ~ 2011-04-26
    OF - Director → CIF 0
  • 2
    Chalmers, Emma Margaret
    Born in April 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-04-26 ~ 2014-07-26
    OF - Director → CIF 0
  • 3
    MFMAC SECRETARIES LIMITED - now
    YORK PLACE (NO. 309) LIMITED - 2004-02-03
    icon of address5th Floor Quartermile Two, 2 Lister Square, Edinburgh, Midlothian, Scotland
    Active Corporate (6 parents, 273 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2011-03-23 ~ 2011-04-26
    PE - Secretary → CIF 0
  • 4
    SRUC - now
    THE SCOTTISH AGRICULTURAL COLLEGE - 2012-10-01
    SCOTTISH AGRICULTURAL COLLEGES - 1990-05-18
    icon of address5th Floor Quartermile Two, 2 Lister Square, Edinburgh, Midlothian, Scotland
    Active Corporate (18 parents, 44 offsprings)
    Officer
    2011-03-23 ~ 2011-04-26
    PE - Director → 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
Called-up share capital not yet paid and not classified as a current asset
0 GBP2025-03-31
0 GBP2024-03-31
Fixed Assets
67 GBP2025-03-31
448 GBP2024-03-31
Current Assets
31,429 GBP2025-03-31
35,133 GBP2024-03-31
Creditors
Amounts falling due within one year
-2,707 GBP2025-03-31
-2,579 GBP2024-03-31
Net Current Assets/Liabilities
29,365 GBP2025-03-31
33,304 GBP2024-03-31
Total Assets Less Current Liabilities
29,432 GBP2025-03-31
33,752 GBP2024-03-31
Creditors
Amounts falling due after one year
-126 GBP2025-03-31
-271 GBP2024-03-31
Net Assets/Liabilities
12,688 GBP2025-03-31
15,024 GBP2024-03-31
Equity
12,688 GBP2025-03-31
15,024 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31

Related profiles found in government register
  • COVENANT FINANCIAL LIMITED
    Info
    LISTER SQUARE (NO.34) LIMITED - 2011-04-14
    Registered number SC396138
    icon of address7 St. Ninians Way, Linlithgow EH49 7HL
    PRIVATE LIMITED COMPANY incorporated on 2011-03-23 (14 years 8 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
    icon of address46 The Maltings, Linlithgow, EH49 6DS
    CIF 1 CIF 2
  • COVENANT FINANCIAL LIMITED
    S
    Registered number SC396138
    icon of address7 St Ninian’s Way, Linlithgow, EH49 7HL
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address28-38 Thistle Street, Edinburgh, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2025-02-17 ~ now
    CIF 3 - Director → ME
    Person with significant control
    icon of calendar 2025-02-17 ~ now
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    icon of address6/1 The Hatrack 144 St. Vincent Street, Glasgow, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2024-08-27 ~ now
    CIF 2 - Director → ME
    Person with significant control
    icon of calendar 2024-08-27 ~ now
    CIF 5 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 3
    icon of addressUnit 4 Ruthvenfield Avenue, Inveralmond Industrial Estate, Perth, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2024-10-16 ~ now
    CIF 1 - Director → ME
Ceased 1
  • icon of addressUnit 4 Ruthvenfield Avenue, Inveralmond Industrial Estate, Perth, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-10-16 ~ 2024-10-22
    CIF 4 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.