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.
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Chalmers, Emma Margaret
Born in April 1972Individual (6 offsprings)Officer2011-04-26 ~ 2014-07-26OF - Director → CIF 0 - 2
Flynn, Austin
Solicitor born in October 1967Individual (192 offsprings)Officer2011-03-23 ~ 2011-04-26OF - Director → CIF 0 - 3
Chalmers, Innes Grant
Born in December 1971Individual (6 offsprings)Officer2011-04-26 ~ nowOF - Director → CIF 0Chalmers, Innes Grant
Individual (6 offsprings)Officer2011-04-26 ~ nowOF - Secretary → CIF 0Mr Innes Grant Chalmers
Born in December 1971Individual (6 offsprings)Person with significant control2016-08-01 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Has significant influence or control → CIF 0 - 4MFMAC SECRETARIES LIMITED - now
MORTON FRASER SECRETARIES LIMITED
- 2024-05-08 SC262093YORK PLACE (NO. 309) LIMITED - 2004-02-03 SC334326, SC303512, SC296732... (more)5th Floor Quartermile Two, 2 Lister Square, Edinburgh, Midlothian, ScotlandActive Corporate (20 parents, 784 offsprings)Equity (Company account)1 GBP2024-04-30Officer2011-03-23 ~ 2011-04-26OF - Secretary → CIF 0 - 5YORK PLACE (NO.156) LIMITED - 1997-04-21 SC334326, SC303512, SC296732... (more)5th Floor Quartermile Two, 2 Lister Square, Edinburgh, Midlothian, ScotlandActive Corporate (18 parents, 505 offsprings)Equity (Company account)2 GBP2024-04-30Officer2011-03-23 ~ 2011-04-26OF - Director → CIF 0
COVENANT FINANCIAL LIMITED
Previous name
Standard Industrial Classification
Brief company account
Called-up share capital not yet paid and not classified as a current asset
Fixed Assets
Current Assets
Creditors
Net Current Assets/Liabilities
Total Assets Less Current Liabilities
Creditors
Net Assets/Liabilities
Equity
Average Number of Employees
COVENANT FINANCIAL LIMITED
InfoLISTER SQUARE (NO.34) LIMITED - 2011-04-14Registered number SC3961387 St. Ninians Way, Linlithgow EH49 7HLPRIVATE LIMITED COMPANY incorporated on 2011-03-23 (14 years 11 months). The company status is Active.The last date of confirmation statement was made at 2024-08-26CIF 0COVENANT FINANCIAL LIMITED
SRegistered number SC39613846 The Maltings, Linlithgow, EH49 6DSCIF 1 CIF 2COVENANT FINANCIAL LIMITED
SRegistered number SC3961387 St Ninian’s Way, Linlithgow, EH49 7HLCIF 3
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BANNERMAN DECORATORS EOT TRUSTEE LIMITED
SC87453918 Dunkeld Road, Perth, Scotland, United KingdomActive Corporate (3 parents, 1 offspring)Officer2026-01-08 ~ nowCIF 4 - Director → MEPerson with significant control2026-01-08 ~ nowCIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
CHL 2025 LIMITED
SC83802528-38 Thistle Street, Edinburgh, United KingdomActive Corporate (3 parents, 1 offspring)Officer2025-02-17 ~ nowCIF 3 - Director → MEPerson with significant control2025-02-17 ~ nowCIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
MCKINLAY KIDD EOT TRUSTEE LIMITED
SC8207226/1 The Hatrack 144 St. Vincent Street, Glasgow, United KingdomActive Corporate (5 parents, 1 offspring)Officer2024-08-27 ~ nowCIF 2 - Director → MEPerson with significant control2024-08-27 ~ nowCIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 6 - Ownership of shares – More than 25% but not more than 50% → OECIF 6 - Right to appoint or remove directors → OE - 4
THE CORPORATE CHRISTMAS TREE COMPANY EOT TRUSTEE LIMITED
SC826056Unit 4 Ruthvenfield Avenue, Inveralmond Industrial Estate, Perth, United KingdomActive Corporate (4 parents, 1 offspring)Officer2024-10-16 ~ nowCIF 1 - Director → MEPerson with significant control2024-10-16 ~ 2024-10-22CIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
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