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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 2
  • 1
    Fairgrieve, Scott
    Born in June 1969
    Individual (49 offsprings)
    Officer
    2012-12-06 ~ now
    OF - Director → CIF 0
    Mr Scott Fairgrieve
    Born in June 1969
    Individual (49 offsprings)
    Person with significant control
    2016-12-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Shade, James Spencer
    Born in October 1965
    Individual (19 offsprings)
    Officer
    2012-12-06 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

POSITIVE DISTRIBUTION LTD

Period: 2013-01-29 ~ now
Company number: SC438301
Registered names
POSITIVE DISTRIBUTION LTD - now
Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Debtors
1,200 GBP2024-12-31
12,352 GBP2023-12-31
Current assets - Investments
15,000 GBP2024-12-31
15,000 GBP2023-12-31
Cash at bank and in hand
3,923 GBP2024-12-31
3,942 GBP2023-12-31
Current Assets
20,123 GBP2024-12-31
31,294 GBP2023-12-31
Creditors
Current
8,321 GBP2024-12-31
19,466 GBP2023-12-31
Net Current Assets/Liabilities
11,802 GBP2024-12-31
11,828 GBP2023-12-31
Total Assets Less Current Liabilities
11,802 GBP2024-12-31
11,828 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
11,702 GBP2024-12-31
11,728 GBP2023-12-31
Equity
11,802 GBP2024-12-31
11,828 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
1,200 GBP2024-12-31
600 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
11,752 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
1,200 GBP2024-12-31
12,352 GBP2023-12-31
Other Taxation & Social Security Payable
Current
207 GBP2024-12-31
6,730 GBP2023-12-31
Other Creditors
Current
8,114 GBP2024-12-31
12,736 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31

Related profiles found in government register
  • POSITIVE DISTRIBUTION LTD
    Info
    HITCH BELTS UK LIMITED - 2013-01-29
    Registered number SC438301
    Altair House, 2b Macmerry Business Park, Macmerry, East Lothian EH33 1RW
    PRIVATE LIMITED COMPANY incorporated on 2012-12-06 (13 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-06
    CIF 0
  • POSITIVE DISTRIBUTION LTD
    S
    Registered number Sc438301
    2 Newhailes Business Park, Newhailes Road, Musselburgh, Midlothian, United Kingdom, EH21 6RH
    Private Company Limited By Shares in Scotland
    CIF 1 CIF 2
  • POSITIVE DISTRIBUTION LTD
    S
    Registered number Sc438301
    2, Newhailes Business Park, Newhailes Road, Musselburgh, Scotland, EH21 6RH
    Limited Company in Companies House, Scotland
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    AFIT ATHLETIC LTD
    SC680378
    23 Mayfield Industrial Estate, Dalkeith, Midlothian, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2022-05-04 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    RYZE DUNDEE LIMITED
    SC529147
    Ryze Adventure Parks, 23 Mayfield Industrial Estate, Dalkeith, Midlothian, Scotland
    Active Corporate (11 parents)
    Person with significant control
    2021-07-01 ~ 2025-10-16
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    RYZE EDINBURGH LIMITED
    - now SC478281
    HIGH HEAVEN EDINBURGH LIMITED - 2014-08-29
    Ryze Adventure Parks 23 Mayfield Industrial Estate, Dalkeith, Midlothian, Scotland
    Active Corporate (13 parents)
    Person with significant control
    2021-05-22 ~ 2025-10-16
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 4
    RYZE UK LEISURE LTD
    SC520343
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-10-01
    Due to be dissolved on 2024-06-08
    Ryze Adventure Parks, 23 Mayfield Industrial Estate, Dalkeith, Midlothian, Scotland
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2017-11-16
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE

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