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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 1
  • Mcculloch, Allan Scott
    Director born in May 1983
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-08-30 ~ now
    OF - Director → CIF 0
    Mr Allan Scott Mcculloch
    Born in May 1983
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

CARNALLAN LTD.

Previous name
RIGHTBIT LTD. - 2012-09-03
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
478,797 GBP2024-08-31
478,235 GBP2023-08-31
Current Assets
50,757 GBP2024-08-31
3,100 GBP2023-08-31
Creditors
Amounts falling due within one year
-9,065 GBP2024-08-31
-2,498 GBP2023-08-31
Net Current Assets/Liabilities
43,396 GBP2024-08-31
2,385 GBP2023-08-31
Total Assets Less Current Liabilities
522,193 GBP2024-08-31
480,620 GBP2023-08-31
Net Assets/Liabilities
521,390 GBP2024-08-31
480,070 GBP2023-08-31
Equity
521,390 GBP2024-08-31
480,070 GBP2023-08-31
Average Number of Employees
02023-09-01 ~ 2024-08-31
02022-09-01 ~ 2023-08-31

Related profiles found in government register
  • CARNALLAN LTD.
    Info
    RIGHTBIT LTD. - 2012-09-03
    Registered number SC431487
    icon of address18 Clermiston Road North, Edinburgh EH4 7BL
    Private Limited Company incorporated on 2012-08-30 (13 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-08-10
    CIF 0
  • CARNALLAN LTD.
    S
    Registered number Sc431487
    icon of address18, Clermiston Road North, Edinburgh, United Kingdom, EH4 7BL
    Limited Company in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address701 Chart House Burrells Wharf Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0 GBP2020-03-31
    Person with significant control
    icon of calendar 2018-03-07 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE

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