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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
Active 5
  • 1
    Wallace, Alan John
    Director born in August 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-12-08 ~ dissolved
    OF - Director → CIF 0
  • 2
    Glenny, Julie
    Investment Director born in December 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-10-19 ~ dissolved
    OF - Director → CIF 0
  • 3
    Anderson, Tracey Lorraine
    Director born in March 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-12-08 ~ dissolved
    OF - Director → CIF 0
  • 4
    icon of addressKintyre House, 205 West George Street, Glasgow
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-08-20 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    icon of addressKintyre House, 205 West George Street, Glasgow, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-10-19 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 8
  • 1
    Borkowski, Andrew Thomas
    Director born in June 1962
    Individual (23 offsprings)
    Officer
    icon of calendar 2019-10-28 ~ 2021-05-29
    OF - Director → CIF 0
  • 2
    Mr Alan John Wallace
    Born in August 1961
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-08-20
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Ms Tracey Lorraine Anderson
    Born in March 1966
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-08-20
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Dalton, Peter David Barry
    Director born in September 1970
    Individual (16 offsprings)
    Officer
    icon of calendar 2018-08-16 ~ 2020-01-14
    OF - Director → CIF 0
  • 5
    Gray, Gary George
    Chartered Secretary born in December 1970
    Individual (31 offsprings)
    Officer
    icon of calendar 2011-12-08 ~ 2011-12-08
    OF - Director → CIF 0
  • 6
    Merry, Barbara Jane
    Chairman born in June 1957
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-05-16 ~ 2020-02-02
    OF - Director → CIF 0
  • 7
    Lavender, Paul Anthony
    Director born in August 1955
    Individual (21 offsprings)
    Officer
    icon of calendar 2019-01-22 ~ 2019-08-21
    OF - Director → CIF 0
  • 8
    BURNESS PAULL (DIRECTORS) LIMITED - now
    WJB (256) LIMITED - 1991-10-04
    WJB (DIRECTORS) LIMITED - 1998-11-25
    icon of address50, Lothian Road, Festival Square, Edinburgh, United Kingdom
    Active Corporate (12 parents, 71 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2011-12-08 ~ 2011-12-08
    PE - Director → CIF 0
parent relation
Company in focus

ALTRA CONSULTANTS LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
2 GBP2016-12-31
2 GBP2015-12-31
Net assets/liabilities including pension asset/liability
2 GBP2016-12-31
2 GBP2015-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2016-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2016-01-01 ~ 2016-12-31
Paid-up share capital
Class 1 ordinary share
2 GBP2016-12-31
2 GBP2015-12-31
Shareholder's fund
2 GBP2016-12-31
2 GBP2015-12-31

Related profiles found in government register
  • ALTRA CONSULTANTS LIMITED
    Info
    Registered number SC412803
    icon of addressC/o Frp Advisory Trading Limited, Apex 3, 95 Haymarket Terrace, Edinburgh EH12 5HD
    PRIVATE LIMITED COMPANY incorporated on 2011-12-08 and dissolved on 2024-04-08 (12 years 4 months). The company status is Dissolved.
    CIF 0
  • ALTRA CONSULTANTS LTD
    S
    Registered number Sc412803
    icon of address50, Lothian Road, Edinburgh, Scotland, EH3 9WJ
    Limited Company in Companies House, Midlothian
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SOMERVILLE PARKER LIMITED - 2000-06-16
    icon of address4th Floor, Abbey House, 32 Booth Street, Manchester
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-08-10 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE

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