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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 5
  • 1
    Mannings, Paul Frederick William
    Born in April 1967
    Individual (12 offsprings)
    Officer
    2012-08-22 ~ now
    OF - Director → CIF 0
    Mr Paul Frederick William Mannings
    Born in April 1967
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Wilson, Sarah Lynn
    Director born in July 1967
    Individual (9 offsprings)
    Officer
    2012-08-22 ~ 2024-08-29
    OF - Director → CIF 0
    Miss Sarah Lynn Wilson
    Born in July 1969
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-08-29
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Hollywood, Greg
    Born in April 1990
    Individual (4 offsprings)
    Officer
    2022-05-02 ~ now
    OF - Director → CIF 0
  • 4
    Anderson, Calum
    Born in May 1985
    Individual (6 offsprings)
    Officer
    2018-10-31 ~ now
    OF - Director → CIF 0
    Mr Calum David Anderson
    Born in May 1985
    Individual (6 offsprings)
    Person with significant control
    2024-08-31 ~ now
    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
  • 5
    BEAVERBANK HOLDINGS LIMITED
    SC818696 SC634894
    6 Logie Mill, Edinburgh, Lothian, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-08-29 ~ now
    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
parent relation
Company in focus

AH&CO LIMITED

Period: 2014-07-10 ~ now
Company number: SC430923 SC478251
Registered names
AH&CO LIMITED - now SC478251
Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12024-05-01 ~ 2025-04-30
Intangible Assets
211,305 GBP2025-04-30
237,705 GBP2024-04-30
Property, Plant & Equipment
36,859 GBP2025-04-30
43,885 GBP2024-04-30
Fixed Assets
248,164 GBP2025-04-30
281,590 GBP2024-04-30
Total Inventories
50,055 GBP2025-04-30
36,967 GBP2024-04-30
Debtors
228,393 GBP2025-04-30
199,437 GBP2024-04-30
Cash at bank and in hand
99,048 GBP2025-04-30
138,136 GBP2024-04-30
Current Assets
377,496 GBP2025-04-30
374,540 GBP2024-04-30
Net Current Assets/Liabilities
-229,328 GBP2025-04-30
-163,480 GBP2024-04-30
Total Assets Less Current Liabilities
18,836 GBP2025-04-30
118,110 GBP2024-04-30
Net Assets/Liabilities
100 GBP2025-04-30
83,932 GBP2024-04-30
Equity
Called up share capital
100 GBP2025-04-30
100 GBP2024-04-30
Retained earnings (accumulated losses)
83,832 GBP2024-04-30
Equity
100 GBP2025-04-30
83,932 GBP2024-04-30
Average Number of Employees
192024-05-01 ~ 2025-04-30
172023-05-01 ~ 2024-04-30
Intangible Assets - Gross Cost
Net goodwill
528,154 GBP2024-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
316,849 GBP2025-04-30
290,449 GBP2024-04-30
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
26,400 GBP2024-05-01 ~ 2025-04-30
Intangible Assets
Net goodwill
211,305 GBP2025-04-30
237,705 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
19,373 GBP2025-04-30
19,373 GBP2024-04-30
Furniture and fittings
27,364 GBP2025-04-30
27,246 GBP2024-04-30
Computers
63,445 GBP2025-04-30
70,764 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
110,182 GBP2025-04-30
117,383 GBP2024-04-30
Property, Plant & Equipment - Disposals
Furniture and fittings
-353 GBP2024-05-01 ~ 2025-04-30
Computers
-19,709 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Disposals
-20,062 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
7,265 GBP2025-04-30
4,843 GBP2024-04-30
Furniture and fittings
23,981 GBP2025-04-30
20,777 GBP2024-04-30
Computers
42,077 GBP2025-04-30
47,878 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
73,323 GBP2025-04-30
73,498 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
2,422 GBP2024-05-01 ~ 2025-04-30
Furniture and fittings
3,358 GBP2024-05-01 ~ 2025-04-30
Computers
13,908 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
19,688 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-154 GBP2024-05-01 ~ 2025-04-30
Computers
-19,709 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-19,863 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Improvements to leasehold property
12,108 GBP2025-04-30
14,530 GBP2024-04-30
Furniture and fittings
3,383 GBP2025-04-30
6,469 GBP2024-04-30
Computers
21,368 GBP2025-04-30
22,886 GBP2024-04-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
185,613 GBP2025-04-30
152,985 GBP2024-04-30
Other Debtors
Current, Amounts falling due within one year
42,780 GBP2025-04-30
46,452 GBP2024-04-30
Debtors
Current, Amounts falling due within one year
228,393 GBP2025-04-30
199,437 GBP2024-04-30
Bank Borrowings/Overdrafts
Current
15,789 GBP2025-04-30
14,090 GBP2024-04-30
Trade Creditors/Trade Payables
Current
103,636 GBP2025-04-30
39,842 GBP2024-04-30
Other Taxation & Social Security Payable
Current
194,909 GBP2025-04-30
152,909 GBP2024-04-30
Other Creditors
Current
292,490 GBP2025-04-30
331,179 GBP2024-04-30
Bank Borrowings/Overdrafts
Non-current
5,441 GBP2025-04-30
15,153 GBP2024-04-30
Other Creditors
Non-current
6,292 GBP2025-04-30
11,686 GBP2024-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
50,600 GBP2025-04-30
40,000 GBP2024-04-30
Between one and five year
151,000 GBP2025-04-30
160,000 GBP2024-04-30
All periods
201,600 GBP2025-04-30
200,000 GBP2024-04-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
6,188 GBP2025-04-30
7,339 GBP2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-04-30
Related profiles found in government register
  • AH&CO LIMITED
    Info
    ANDREW HAMILTON & CO LIMITED - 2014-07-10
    Registered number SC430923
    6 Logie Mill, Edinburgh EH7 4HG
    PRIVATE LIMITED COMPANY incorporated on 2012-08-22 (13 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-13
    CIF 0
  • AH&CO LIMITED
    S
    Registered number 430923
    6, Logie Mill, Edinburgh, Scotland, EH7 4HG
    CIF 1
  • AH&CO LIMITED
    S
    Registered number SC430923
    111 Watling Gate 1, 297-303 Edgware Road, London, London, United Kingdom, NW9 6NB
    CIF 2
  • AH&CO LIMITED
    S
    Registered number SC430923
    6, Logie Mill, Beaverbank Business Park, Edinburgh, Scotland, EH7 4HG
    SCOTLAND
    CIF 3
(more)
child relation
Offspring entities and appointments 28
  • 1
    ANDREW HAMILTON & CO LIMITED
    - now SC478251 SC430923
    AH&CO LTD - 2014-07-10
    6 Logie Mill, Edinburgh, Lothian
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2024-06-19 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
  • 2
    ARAY TRADING LIMITED
    SC279967
    6 Logie Mill, Beaverbank Business Park, Edinburgh, Lothian
    Active Corporate (3 parents)
    Officer
    2014-05-02 ~ now
    CIF 4 - Secretary → ME
  • 3
    ARDTOE AQUATECH LIMITED
    - now SC729576
    GREENSEA SOLUTIONS LTD
    - 2024-05-10 SC729576 SC615634
    ATLANTIC MARICULTURE LTD
    - 2022-11-22 SC729576 SC615634
    6 Logie Mill, Beaverbank Business Park, Edinburgh, Scotland
    Active Corporate (2 parents)
    Officer
    2022-07-08 ~ now
    CIF 11 - Secretary → ME
  • 4
    BROUGHTON VILLAGE STORE LIMITED
    SC347531
    Riverside House, Ladhope Vale, Galashiels, Selkirkshire, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2008-08-26 ~ 2010-05-10
    CIF 19 - Secretary → ME
  • 5
    CRAIGHEAD & WOOLF LIMITED
    SC248517
    3 Melville Crescent, Edinburgh, Scotland
    Active Corporate (2 parents)
    Officer
    2003-04-29 ~ 2013-04-30
    CIF 29 - Secretary → ME
    2013-05-01 ~ 2018-11-21
    CIF 10 - Secretary → ME
  • 6
    CSIOF SCOTTISH INVESTOR GP LIMITED
    SC321881 SL006054
    C/o Azets, Quay 2, 139 Fountainbridge, Edinburgh
    Active Corporate (12 parents)
    Officer
    2010-11-23 ~ 2020-07-01
    CIF 3 - Secretary → ME
  • 7
    DENIS CADZOW AND COMPANY LIMITED
    SC033996
    The Farm House, Duncrahill Pencaitland, Tranent, East Lothian
    Active Corporate (7 parents)
    Officer
    2012-12-01 ~ now
    CIF 7 - Secretary → ME
  • 8
    EVPOINT LIMITED
    SC601130
    38 Seggarsdean Court, Haddington, East Lothian
    Dissolved Corporate (3 parents)
    Officer
    2018-06-27 ~ dissolved
    CIF 14 - Secretary → ME
  • 9
    HENDERSON SURVEYING (SCOTLAND) LIMITED
    SC363114
    38 Dean Park Mews, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2009-07-27 ~ dissolved
    CIF 33 - Secretary → ME
  • 10
    HENDERSON SURVEYING LIMITED
    SC256595
    6 Logie Mill, Beaverbank Business Park, Edinburgh, Lothian
    Active Corporate (5 parents)
    Officer
    2013-04-30 ~ now
    CIF 6 - Secretary → ME
  • 11
    HOLIDAY CLOUD LIMITED
    - now SC437800
    HOME LET MANAGER LIMITED - 2013-01-14
    6 Logie Mill, Beaverbank Business Park, Edinburgh, Lothian, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2015-04-24 ~ dissolved
    CIF 17 - Secretary → ME
  • 12
    ISOSCELES MANAGEMENT LIMITED
    SC254510
    2 Mainshill Cottages, Morham, Haddington, East Lothian
    Dissolved Corporate (5 parents)
    Officer
    2003-08-20 ~ 2007-10-04
    CIF 24 - Secretary → ME
  • 13
    KORU SOLUTIONS LIMITED
    - now 03105820
    SURFSUP LIMITED - 2001-09-27
    45 Necton Road, Wheathampstead, Hertfordshire, England
    Active Corporate (7 parents)
    Officer
    2013-05-01 ~ now
    CIF 5 - Secretary → ME
    2009-01-20 ~ 2013-04-30
    CIF 28 - Secretary → ME
  • 14
    KWALMER PROPERTY INVESTMENTS LIMITED
    SC717555
    6 Logie Mill, Beaverbank Business Park, Edinburgh, Lothian, Scotland
    Active Corporate (4 parents)
    Officer
    2021-12-14 ~ now
    CIF 12 - Secretary → ME
  • 15
    LILYBANK FLATS LIMITED
    SC357953
    6 Logie Mill, Beaverbank Business Park, Edinburgh, Lothian
    Active Corporate (4 parents)
    Officer
    2009-04-08 ~ now
    CIF 9 - Secretary → ME
  • 16
    LILYBANK INVESTMENTS LIMITED
    SC601131
    38 Seggarsdean Court, Haddington, East Lothian
    Dissolved Corporate (3 parents)
    Officer
    2018-06-27 ~ dissolved
    CIF 15 - Secretary → ME
  • 17
    LILYBANK LIMITED
    SC569516
    6 Logie Mill, Edinburgh, Central, Scotland
    Dissolved Corporate (3 parents, 5 offsprings)
    Officer
    2017-06-23 ~ dissolved
    CIF 16 - Secretary → ME
  • 18
    M.CIS.P LIMITED
    - now SC176877
    C.I.S.G LABORATORY LIMITED - 2005-11-22
    C.I.S. GUERBET LAB. LIMITED - 1999-02-05
    David Marshall Associates, Cbc House, 24 Canning Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2005-12-07 ~ 2013-11-26
    CIF 30 - Secretary → ME
  • 19
    MAGEE & HUGHES DEVELOPMENT LIMITED
    SC305440
    7-11 Melville Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2006-07-13 ~ 2007-10-04
    CIF 21 - Secretary → ME
  • 20
    MATISSE SPIRITS COMPANY LIMITED
    - now SC268162
    M M & S (3076) LIMITED - 2004-06-25
    6 Logie Mill, Edinburgh, Scotland
    Active Corporate (9 parents)
    Officer
    2005-03-14 ~ 2008-01-23
    CIF 22 - Secretary → ME
  • 21
    MATISSE WHISKY COMPANY LIMITED
    SC306395
    Lochside House, 3 Lochside Way, Edinburgh Park, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2006-08-07 ~ 2008-01-23
    CIF 20 - Secretary → ME
  • 22
    PROFESSIONAL PARTNERSHIP SERVICES CONSULTING LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2005-09-23
    Administration ended on 2006-09-25
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2006-09-22
    Dissolved on 2010-01-15
    PPS LIBRE LIMITED - 2005-04-15
    LIBRE CONSULTING LIMITED
    - 2004-02-13 SC205710 SC306332
    Kroll Limited, Alhambra House, 45 Waterloo Street, Glasgow
    Dissolved Corporate (12 parents)
    Officer
    2001-12-28 ~ 2002-10-11
    CIF 25 - Secretary → ME
  • 23
    RMMC LIMITED
    - now SC124365
    RENT-A-GAUGE LIMITED
    - 1999-04-21 SC124365
    38 Dean Park Mews, Edinburgh
    Dissolved Corporate (7 parents)
    Officer
    2001-04-12 ~ dissolved
    CIF 27 - Secretary → ME
    1998-04-30 ~ 2001-02-02
    CIF 26 - Secretary → ME
  • 24
    SANDSTORM INTERNATIONAL LIMITED
    SC243243
    Park House Business Centre, South Street, Elgin, Scotland
    Active Corporate (15 parents)
    Officer
    2013-04-30 ~ now
    CIF 2 - Secretary → ME
    2010-08-16 ~ 2013-04-30
    CIF 32 - Secretary → ME
  • 25
    SEAN MOORE CREATIVE CONSULTANCY LIMITED
    SC459736
    106 Newhaven Road, Newhaven Road, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2013-09-20 ~ dissolved
    CIF 1 - Secretary → ME
  • 26
    SUILVEN EDINBURGH LIMITED
    - now SC336229
    MASSAROSA LIMITED
    - 2014-04-01 SC336229
    6 Logie Mill, Beaverbank Business Park, Edinburgh, Lothian
    Dissolved Corporate (4 parents)
    Officer
    2014-08-01 ~ dissolved
    CIF 13 - Secretary → ME
    2014-02-11 ~ 2014-08-01
    CIF 31 - Secretary → ME
  • 27
    XM INTERNATIONAL ASSOCIATES LIMITED
    SC268121
    The Capital Building 12/13 St. Andrew Square, Edinburgh, Scotland
    Active Corporate (8 parents)
    Officer
    2004-05-19 ~ 2007-10-04
    CIF 23 - Secretary → ME
  • 28
    ZENNOR DEVELOPMENTS LIMITED
    SC357952
    6 Logie Mill, Beaverbank Business Park, Edinburgh, Lothian
    Dissolved Corporate (3 parents)
    Officer
    2009-04-08 ~ dissolved
    CIF 8 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.