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
    Weatherup, Ron Samuel
    Business Executive born in May 1979
    Individual (3 offsprings)
    Officer
    2024-04-23 ~ now
    OF - director → CIF 0
  • 2
    SCOTICT LIMITED - 2011-05-03
    16, High Street, Linlithgow, Scotland
    Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    160,165 GBP2022-12-01 ~ 2023-12-31
    Person with significant control
    2024-04-23 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Bell, Archibald Hannay
    It Consultant born in March 1963
    Individual (4 offsprings)
    Officer
    2013-04-16 ~ 2024-04-23
    OF - director → CIF 0
    Mr Archibald Hannay Bell
    Born in March 1963
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-04-23
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 2
    Oliver, Helen Marion
    Individual (1 offspring)
    Officer
    2013-04-16 ~ 2024-04-23
    OF - secretary → CIF 0
    Ms Helen Marion Bell
    Born in July 1957
    Individual (1 offspring)
    Person with significant control
    2019-03-07 ~ 2024-04-23
    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
  • 3
    Bell, Adrian Edward Robert
    Lawyer born in July 1966
    Individual (46 offsprings)
    Officer
    2013-03-20 ~ 2013-04-16
    OF - director → CIF 0
  • 4
    YORK PLACE (NO.156) LIMITED - 1997-04-21
    5th, Floor, Quartermile Two 2 Lister Square, Edinburgh, Scotland
    Corporate (7 parents, 44 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2013-03-20 ~ 2013-04-16
    PE - director → CIF 0
  • 5
    MFMAC SECRETARIES LIMITED - now
    YORK PLACE (NO. 309) LIMITED - 2004-02-03
    5th, Floor, Quartermile Two 2 Lister Square, Edinburgh, Scotland
    Corporate (6 parents, 272 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2013-03-20 ~ 2013-04-16
    PE - secretary → CIF 0
parent relation
Company in focus

EXCELLIMORE LIMITED

Previous name
LISTER SQUARE (NO.152) LIMITED - 2013-04-15
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Called-up share capital (not paid)
0 GBP2024-03-31
0 GBP2023-06-30
Intangible Assets
0 GBP2024-03-31
0 GBP2023-06-30
Property, Plant & Equipment
7,575 GBP2024-03-31
10,549 GBP2023-06-30
Fixed Assets - Investments
100 GBP2024-03-31
100 GBP2023-06-30
Fixed Assets
7,675 GBP2024-03-31
10,649 GBP2023-06-30
Total Inventories
248 GBP2024-03-31
629 GBP2023-06-30
Debtors
22,678 GBP2024-03-31
22,201 GBP2023-06-30
Cash at bank and in hand
45,847 GBP2024-03-31
147,785 GBP2023-06-30
Current assets - Investments
0 GBP2024-03-31
0 GBP2023-06-30
Current Assets
68,773 GBP2024-03-31
170,615 GBP2023-06-30
Creditors
Amounts falling due within one year
-71,867 GBP2024-03-31
-104,205 GBP2023-06-30
Net Current Assets/Liabilities
-3,094 GBP2024-03-31
66,410 GBP2023-06-30
Total Assets Less Current Liabilities
4,581 GBP2024-03-31
77,059 GBP2023-06-30
Net Assets/Liabilities
4,581 GBP2024-03-31
77,059 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-06-30
Retained earnings (accumulated losses)
4,481 GBP2024-03-31
76,959 GBP2023-06-30
Equity
4,581 GBP2024-03-31
77,059 GBP2023-06-30
Average Number of Employees
112023-07-01 ~ 2024-03-31
112022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
62,564 GBP2024-03-31
70,920 GBP2023-06-30
Property, Plant & Equipment - Disposals
-8,356 GBP2023-07-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
54,989 GBP2024-03-31
60,371 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,071 GBP2023-07-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-7,453 GBP2023-07-01 ~ 2024-03-31
  • EXCELLIMORE LIMITED
    Info
    LISTER SQUARE (NO.152) LIMITED - 2013-04-15
    Registered number SC445535
    30 Roseburn Place, Edinburgh EH12 5NX
    Private Limited Company incorporated on 2013-03-20 (12 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-25
    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.