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
    Cliff, Mark Alistair
    Chartered Accountant born in November 1957
    Individual (3 offsprings)
    Officer
    2013-10-29 ~ dissolved
    OF - director → CIF 0
  • 2
    Salloum, Marwan Chafic
    Business Executive born in December 1963
    Individual (7 offsprings)
    Officer
    2013-10-29 ~ dissolved
    OF - director → CIF 0
Ceased 5
  • 1
    Caldwell, John Macrae
    Individual (3 offsprings)
    Officer
    2013-09-06 ~ 2017-12-22
    OF - secretary → CIF 0
  • 2
    Watts, Michael John, Dr
    Director born in January 1956
    Individual (22 offsprings)
    Officer
    2013-05-31 ~ 2017-01-27
    OF - director → CIF 0
  • 3
    Brown, Janice Margaret
    Chartered Accountant born in June 1955
    Individual (23 offsprings)
    Officer
    2013-05-31 ~ 2013-08-07
    OF - director → CIF 0
    2014-06-18 ~ 2017-01-27
    OF - director → CIF 0
  • 4
    Gilchrist, Ewan Caldwell
    Solicitor born in May 1969
    Individual (56 offsprings)
    Officer
    2012-02-20 ~ 2013-05-31
    OF - director → CIF 0
  • 5
    D M COMPANY SERVICES LIMITED
    16, Charlotte Square, Edinburgh, United Kingdom
    Corporate (17 parents, 97 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2012-02-20 ~ 2013-05-31
    PE - secretary → CIF 0
parent relation
Company in focus

MAGNA ENERGY LIMITED

Previous names
ME56 LIMITED - 2013-06-06
DMWS 970 LIMITED - 2012-05-30
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
0 GBP2020-03-31
0 GBP2019-03-31
Property, Plant & Equipment
0 GBP2020-03-31
0 GBP2019-03-31
Fixed Assets - Investments
0 GBP2020-03-31
0 GBP2019-03-31
Fixed Assets
0 GBP2020-03-31
0 GBP2019-03-31
Total Inventories
80,242 GBP2020-03-31
338,260 GBP2019-03-31
Debtors
212 GBP2020-03-31
212 GBP2019-03-31
Cash at bank and in hand
55,162 GBP2020-03-31
59,989 GBP2019-03-31
Current assets - Investments
0 GBP2020-03-31
0 GBP2019-03-31
Current Assets
135,616 GBP2020-03-31
398,461 GBP2019-03-31
Creditors
Amounts falling due within one year
0 GBP2020-03-31
0 GBP2019-03-31
Net Current Assets/Liabilities
135,616 GBP2020-03-31
398,461 GBP2019-03-31
Total Assets Less Current Liabilities
135,616 GBP2020-03-31
398,461 GBP2019-03-31
Creditors
Amounts falling due after one year
0 GBP2020-03-31
0 GBP2019-03-31
Net Assets/Liabilities
135,616 GBP2020-03-31
398,461 GBP2019-03-31
Equity
Called up share capital
667,558 GBP2020-03-31
667,558 GBP2019-03-31
Share premium
9,793,482 GBP2020-03-31
9,793,482 GBP2019-03-31
Retained earnings (accumulated losses)
-13,024,268 GBP2020-03-31
-12,761,423 GBP2019-03-31
Equity
135,616 GBP2020-03-31
398,461 GBP2019-03-31
Average Number of Employees
02019-04-01 ~ 2020-03-31
02018-04-01 ~ 2019-03-31
Debtors
Amounts falling due after one year
0 GBP2020-03-31
0 GBP2019-03-31

Related profiles found in government register
  • MAGNA ENERGY LIMITED
    Info
    ME56 LIMITED - 2013-06-06
    DMWS 970 LIMITED - 2012-05-30
    Registered number SC417424
    Forsyth House, 93 George Street, Edinburgh, Lothian EH2 3ES
    Private Limited Company incorporated on 2012-02-20 and dissolved on 2022-01-11 (9 years 10 months). The company status is Dissolved.
    CIF 0
  • MAGNA ENERGY LIMITED
    S
    Registered number Sc417424
    93, George Street, Edinburgh, Scotland, EH2 3ES
    Limited Company in Register Of Companies In Scotland, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 93 George Street, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Person with significant control
    2016-06-20 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.