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 6
  • 1
    Mckay, Gerard
    Doctor born in April 1969
    Individual (3 offsprings)
    Officer
    2023-05-10 ~ now
    OF - director → CIF 0
  • 2
    Osborne, Kenneth
    Individual (1 offspring)
    Officer
    2020-08-24 ~ now
    OF - secretary → CIF 0
  • 3
    Eteiba, Hany Bahgat, Professor
    Cardiologist born in February 1954
    Individual (1 offspring)
    Officer
    2024-12-03 ~ now
    OF - director → CIF 0
  • 4
    Mansbridge, Drummond Macdonald
    Surgeon born in November 1970
    Individual (2 offsprings)
    Officer
    2016-09-27 ~ now
    OF - director → CIF 0
  • 5
    Mcelroy, Morven, Dr
    Doctor born in September 1976
    Individual (1 offspring)
    Officer
    2023-05-10 ~ now
    OF - director → CIF 0
  • 6
    242, St. Vincent Street, Glasgow, Scotland
    Corporate (1 offspring)
    Person with significant control
    2017-05-16 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 15
  • 1
    Lannigan, Alison Kerr
    Surgeon born in March 1967
    Individual
    Officer
    2013-11-18 ~ 2016-09-27
    OF - director → CIF 0
  • 2
    Anderson, Ian Wilson Russell
    Surgeon born in May 1951
    Individual
    Officer
    2012-05-16 ~ 2012-12-07
    OF - director → CIF 0
  • 3
    Madhok, Rajan, Dr
    Physician born in April 1957
    Individual
    Officer
    2016-05-19 ~ 2021-09-30
    OF - director → CIF 0
  • 4
    Dunlop, Catherine
    Business Adviser born in September 1954
    Individual
    Officer
    2014-10-08 ~ 2016-09-27
    OF - director → CIF 0
  • 5
    Ferguson, Heather
    Individual
    Officer
    2014-10-02 ~ 2020-02-28
    OF - secretary → CIF 0
  • 6
    Galloway, David James, Professor
    Surgeon born in February 1955
    Individual (5 offsprings)
    Officer
    2016-05-19 ~ 2018-12-07
    OF - director → CIF 0
  • 7
    Wilson, Hilary, Dr
    Physician born in June 1968
    Individual
    Officer
    2020-02-25 ~ 2022-11-03
    OF - director → CIF 0
  • 8
    Findlay, Iain Nicolson, Dr
    Doctor born in May 1954
    Individual (1 offspring)
    Officer
    2016-09-27 ~ 2017-12-01
    OF - director → CIF 0
  • 9
    Dunn, Francis Gerard
    Retired born in October 1946
    Individual (2 offsprings)
    Officer
    2013-05-10 ~ 2016-05-19
    OF - director → CIF 0
  • 10
    Taylor, Jacqueline, Professor
    Doctor born in July 1961
    Individual
    Officer
    2018-05-16 ~ 2021-12-03
    OF - director → CIF 0
  • 11
    Wylie, Michelle
    Individual
    Officer
    2012-05-16 ~ 2014-08-31
    OF - secretary → CIF 0
  • 12
    Rogers, Paul Noel
    Surgeon born in August 1954
    Individual
    Officer
    2012-05-16 ~ 2016-05-19
    OF - director → CIF 0
  • 13
    Neilson, Roderick Forsyth, Dr
    Consultant Physician born in August 1962
    Individual (1 offspring)
    Officer
    2012-09-27 ~ 2012-12-07
    OF - director → CIF 0
    Neilson, Roderick Forsyth, Dr
    Doctor born in August 1962
    Individual (1 offspring)
    2013-11-18 ~ 2023-06-01
    OF - director → CIF 0
  • 14
    Conn, Ian Graeme
    Surgeon born in October 1957
    Individual
    Officer
    2012-09-27 ~ 2016-09-27
    OF - director → CIF 0
  • 15
    Mckirdy, Mike
    Surgeon born in May 1962
    Individual
    Officer
    2021-12-03 ~ 2024-12-03
    OF - director → CIF 0
parent relation
Company in focus

1599 LIMITED

Standard Industrial Classification
55900 - Other Accommodation
56290 - Other Food Services
Brief company account
Turnover/Revenue
82,027 GBP2021-04-01 ~ 2022-03-31
-3,553 GBP2020-04-01 ~ 2021-03-31
Cost of Sales
-10,990 GBP2021-04-01 ~ 2022-03-31
-6,068 GBP2020-04-01 ~ 2021-03-31
Gross Profit/Loss
71,037 GBP2021-04-01 ~ 2022-03-31
-9,621 GBP2020-04-01 ~ 2021-03-31
Administrative Expenses
-72,505 GBP2021-04-01 ~ 2022-03-31
-48,040 GBP2020-04-01 ~ 2021-03-31
Operating Profit/Loss
-1,468 GBP2021-04-01 ~ 2022-03-31
-57,661 GBP2020-04-01 ~ 2021-03-31
Profit/Loss on Ordinary Activities Before Tax
-1,468 GBP2021-04-01 ~ 2022-03-31
-57,661 GBP2020-04-01 ~ 2021-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
9,039 GBP2021-04-01 ~ 2022-03-31
0 GBP2020-04-01 ~ 2021-03-31
Intangible Assets
0 GBP2022-03-31
0 GBP2021-03-31
Fixed Assets
0 GBP2022-03-31
0 GBP2021-03-31
Debtors
47,920 GBP2022-03-31
6,784 GBP2021-03-31
Cash at bank and in hand
97,180 GBP2022-03-31
9,487 GBP2021-03-31
Current Assets
145,100 GBP2022-03-31
16,271 GBP2021-03-31
Net Current Assets/Liabilities
-11,514 GBP2022-03-31
-19,085 GBP2021-03-31
Total Assets Less Current Liabilities
-11,514 GBP2022-03-31
-19,085 GBP2021-03-31
Net Assets/Liabilities
-11,514 GBP2022-03-31
-19,085 GBP2021-03-31
Equity
Called up share capital
100 GBP2022-03-31
100 GBP2021-03-31
Retained earnings (accumulated losses)
-11,614 GBP2022-03-31
-19,185 GBP2021-03-31
Equity
-11,514 GBP2022-03-31
-19,085 GBP2021-03-31
Average Number of Employees
02021-04-01 ~ 2022-03-31
02020-04-01 ~ 2021-03-31
Trade Debtors/Trade Receivables
46,883 GBP2022-03-31
2,271 GBP2021-03-31
Prepayments/Accrued Income
1,037 GBP2022-03-31
4,429 GBP2021-03-31
Other Debtors
0 GBP2022-03-31
84 GBP2021-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
15,486 GBP2022-03-31
10,611 GBP2021-03-31
Taxation/Social Security Payable
Amounts falling due within one year
1,723 GBP2022-03-31
2,038 GBP2021-03-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
44,145 GBP2022-03-31
10,197 GBP2021-03-31
Other Creditors
Amounts falling due within one year
95,260 GBP2022-03-31
12,510 GBP2021-03-31
  • 1599 LIMITED
    Info
    Registered number SC424139
    232-242 St Vincent Street, Glasgow G2 5RJ
    Private Limited Company incorporated on 2012-05-16 (13 years). The company status is Active.
    The last date of confirmation statement was made at 2024-05-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.