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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
    Brady, Angela
    Born in February 1970
    Individual (6 offsprings)
    Officer
    2011-08-08 ~ now
    OF - Director → CIF 0
  • 2
    Mcewing, David
    Solicitor born in May 1967
    Individual (128 offsprings)
    Officer
    2011-04-04 ~ 2011-08-08
    OF - Director → CIF 0
  • 3
    Connon, Roger Gordon
    Solicitor born in November 1959
    Individual (298 offsprings)
    Officer
    2011-04-04 ~ 2011-08-08
    OF - Director → CIF 0
  • 4
    Livingstone, Ian Martin David
    Born in August 1973
    Individual (10 offsprings)
    Officer
    2011-08-08 ~ now
    OF - Director → CIF 0
    Livingstone, Ian
    Individual (10 offsprings)
    Officer
    2011-08-08 ~ now
    OF - Secretary → CIF 0
    Ian Martin David Livingstone
    Born in August 1973
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    MD SECRETARIES LIMITED
    SC104964
    141, Bothwell Street, Glasgow
    Active Corporate (34 parents, 2380 offsprings)
    Officer
    2011-04-04 ~ 2011-08-08
    OF - Secretary → CIF 0
parent relation
Company in focus

KINGSBOROUGH MARINE HOLDINGS LIMITED

Period: 2011-08-31 ~ now
Company number: SC396956
Registered names
KINGSBOROUGH MARINE HOLDINGS LIMITED - now
PACIFIC SHELF 1656 LIMITED - 2011-08-31 SC396964... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
1,221,971 GBP2025-05-31
1,221,971 GBP2024-05-31
Debtors
0 GBP2025-05-31
17,395 GBP2024-05-31
Cash at bank and in hand
2,265 GBP2025-05-31
978 GBP2024-05-31
Equity
Called up share capital
2 GBP2025-05-31
2 GBP2024-05-31
2 GBP2023-05-31
Retained earnings (accumulated losses)
155,953 GBP2025-05-31
97,863 GBP2024-05-31
1,846 GBP2023-05-31
Profit/Loss
308,090 GBP2024-06-01 ~ 2025-05-31
346,017 GBP2023-06-01 ~ 2024-05-31
Equity
155,955 GBP2025-05-31
97,865 GBP2024-05-31
Average Number of Employees
132024-06-01 ~ 2025-05-31
142023-06-01 ~ 2024-05-31
Wages/Salaries
396,642 GBP2024-06-01 ~ 2025-05-31
449,923 GBP2023-06-01 ~ 2024-05-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
69,791 GBP2024-06-01 ~ 2025-05-31
8,734 GBP2023-06-01 ~ 2024-05-31
Staff Costs/Employee Benefits Expense
502,033 GBP2024-06-01 ~ 2025-05-31
496,573 GBP2023-06-01 ~ 2024-05-31
Investments in Subsidiaries
1,221,971 GBP2025-05-31
1,221,971 GBP2024-05-31
Trade Debtors/Trade Receivables
0 GBP2025-05-31
0 GBP2024-05-31
Other Debtors
Current
0 GBP2025-05-31
17,395 GBP2024-05-31
Prepayments/Accrued Income
Current
0 GBP2025-05-31
0 GBP2024-05-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2025-05-31
0 GBP2024-05-31
Other Remaining Borrowings
Current
0 GBP2025-05-31
0 GBP2024-05-31
Corporation Tax Payable
Current
19,531 GBP2025-05-31
27,440 GBP2024-05-31
Other Creditors
Current
21,762 GBP2025-05-31
0 GBP2024-05-31
Creditors
Current
1,068,281 GBP2025-05-31
1,142,479 GBP2024-05-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2025-05-31
0 GBP2024-05-31
Other Remaining Borrowings
Non-current
0 GBP2025-05-31
0 GBP2024-05-31
Total Borrowings
Current, Amounts falling due within one year
0 GBP2025-05-31
0 GBP2024-05-31
Non-current, Amounts falling due after one year
0 GBP2025-05-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2025-05-31
0 GBP2024-05-31

Related profiles found in government register
  • KINGSBOROUGH MARINE HOLDINGS LIMITED
    Info
    PACIFIC SHELF 1656 LIMITED - 2011-08-31
    Registered number SC396956
    Mariner House Watermark Business Park, 355 Govan Road, Glasgow G51 2SE
    PRIVATE LIMITED COMPANY incorporated on 2011-04-04 (15 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-04
    CIF 0
  • KINGSBOROUGH MARINE HOLDINGS LIMITED
    S
    Registered number Sc396956
    Mariner House, Watermark Business Park, 355, Govan Road, Glasgow, United Kingdom, G51 2SE
    Private Limited Company in Companies House, Edinburgh, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CLYDE MARINE RECRUITMENT LIMITED
    SC070728
    Mariner House, Watermark Business Park, 355 Govan Road, Glasgow, Strathclyde
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.