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 2
  • 1
    Sinclair, Suzanne
    Operations Manager born in December 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2023-07-03 ~ now
    OF - Director → CIF 0
  • 2
    Armstrong, Mark
    Director born in November 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2012-12-19 ~ now
    OF - Director → CIF 0
    Mr Mark Armstrong
    Born in November 1969
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 7
  • 1
    Campbell, William Alexander
    Company Director born in March 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-12-19 ~ 2017-03-10
    OF - Director → CIF 0
  • 2
    Connon, Roger Gordon
    Solicitor born in November 1959
    Individual (24 offsprings)
    Officer
    icon of calendar 2011-08-08 ~ 2011-12-21
    OF - Director → CIF 0
  • 3
    Lloyd, Christopher Paul
    Director born in November 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-12-21 ~ 2012-12-19
    OF - Director → CIF 0
  • 4
    Mcewing, David
    Solicitor born in May 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 2011-08-08 ~ 2011-12-21
    OF - Director → CIF 0
  • 5
    icon of address141, Bothwell Street, Glasgow
    Active Corporate (3 parents, 39 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2011-08-08 ~ 2012-08-15
    PE - Secretary → CIF 0
  • 6
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    icon of address1, Park Row, Leeds, Yorkshire, United Kingdom
    Active Corporate (21 parents, 773 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    2012-08-15 ~ 2012-12-19
    PE - Secretary → CIF 0
  • 7
    icon of addressJ G C House, Janetstown, Thurso, Scotland
    Corporate
    Person with significant control
    2016-04-06 ~ 2019-12-10
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

MA VENTURES LIMITED

Previous names
PACIFIC SHELF 1670 LIMITED - 2011-12-23
MSIS VENTURES LIMITED - 2014-03-26
Standard Industrial Classification
42210 - Construction Of Utility Projects For Fluids
42910 - Construction Of Water Projects
42220 - Construction Of Utility Projects For Electricity And Telecommunications
42990 - Construction Of Other Civil Engineering Projects N.e.c.
Brief company account
Property, Plant & Equipment
266,840 GBP2024-12-31
310,663 GBP2023-12-31
Fixed Assets
266,840 GBP2024-12-31
310,663 GBP2023-12-31
Total Inventories
101,210 GBP2024-12-31
202,342 GBP2023-12-31
Debtors
157,575 GBP2024-12-31
157,836 GBP2023-12-31
Cash at bank and in hand
349,556 GBP2024-12-31
79,433 GBP2023-12-31
Current Assets
608,341 GBP2024-12-31
439,611 GBP2023-12-31
Creditors
Amounts falling due within one year
-164,630 GBP2024-12-31
-104,731 GBP2023-12-31
Net Current Assets/Liabilities
443,711 GBP2024-12-31
334,880 GBP2023-12-31
Total Assets Less Current Liabilities
710,551 GBP2024-12-31
645,543 GBP2023-12-31
Creditors
Amounts falling due after one year
-242,352 GBP2024-12-31
-238,072 GBP2023-12-31
Net Assets/Liabilities
468,199 GBP2024-12-31
407,471 GBP2023-12-31
Equity
Called up share capital
54,376 GBP2024-12-31
54,376 GBP2023-12-31
Share premium
132,497 GBP2024-12-31
132,497 GBP2023-12-31
Retained earnings (accumulated losses)
281,326 GBP2024-12-31
220,598 GBP2023-12-31
Equity
468,199 GBP2024-12-31
407,471 GBP2023-12-31
Average Number of Employees
142024-01-01 ~ 2024-12-31
142023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
766,700 GBP2024-12-31
713,765 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
499,860 GBP2024-12-31
403,102 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
96,758 GBP2024-01-01 ~ 2024-12-31

  • MA VENTURES LIMITED
    Info
    PACIFIC SHELF 1670 LIMITED - 2011-12-23
    MSIS VENTURES LIMITED - 2011-12-23
    Registered number SC404927
    icon of addressSuilven, Crosshills, Alness IV17 0XX
    Private Limited Company incorporated on 2011-08-08 (14 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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 16 October 2025 and licensed under the Open Government Licence v3.0.