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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 16
  • 1
    Newman, Simon Paul, Dr
    Born in February 1971
    Individual (2 offsprings)
    Officer
    2017-03-27 ~ now
    OF - Director → CIF 0
  • 2
    Harrison, David James
    Born in March 1959
    Individual (8 offsprings)
    Officer
    2015-01-14 ~ 2019-04-09
    OF - Director → CIF 0
  • 3
    Walker, Alan Keith
    Company Director born in October 1944
    Individual (14 offsprings)
    Officer
    2013-03-28 ~ 2022-12-20
    OF - Director → CIF 0
  • 4
    Kennedy, Brian George
    Born in April 1960
    Individual (179 offsprings)
    Officer
    2017-07-27 ~ 2018-03-01
    OF - Director → CIF 0
  • 5
    Dick, Robert Ian
    Business Consultant born in July 1939
    Individual (13 offsprings)
    Officer
    2013-03-28 ~ 2020-09-18
    OF - Director → CIF 0
  • 6
    Strachan, Alistair
    Born in September 1952
    Individual (1 offspring)
    Officer
    2015-04-09 ~ 2019-12-20
    OF - Director → CIF 0
  • 7
    Kirk, Adrian Christopher
    Born in December 1961
    Individual (141 offsprings)
    Officer
    2018-03-01 ~ now
    OF - Director → CIF 0
  • 8
    Murray, Paul
    Born in August 1964
    Individual (30 offsprings)
    Officer
    2014-11-26 ~ now
    OF - Director → CIF 0
  • 9
    Lane, Jonathan Douglas
    Born in April 1960
    Individual (9 offsprings)
    Officer
    2020-09-18 ~ now
    OF - Director → CIF 0
  • 10
    Campbell Fraser, Patrick Alexander
    Retired Fund Manager born in October 1933
    Individual (11 offsprings)
    Officer
    2013-03-28 ~ 2015-10-02
    OF - Director → CIF 0
  • 11
    Mcdonald, Ian Andrew
    Company Direc born in February 1962
    Individual (14 offsprings)
    Officer
    2018-01-08 ~ 2020-01-31
    OF - Director → CIF 0
  • 12
    Benson, Matthew James
    Born in June 1966
    Individual (24 offsprings)
    Officer
    2013-03-28 ~ now
    OF - Director → CIF 0
  • 13
    HMS SECRETARIES LIMITED
    - now SC143239
    CADORCO (33) LIMITED - 1993-12-10
    The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
    Active Corporate (27 parents, 582 offsprings)
    Officer
    2014-07-30 ~ 2016-07-29
    OF - Secretary → CIF 0
  • 14
    RN2009 LIMITED - now
    ROONEY NIMMO LIMITED
    - 2022-09-09 SC474342 SO306286
    NIMMO W.S. LIMITED - 2018-02-22 SC474342 SC585663
    8, Walker Street, Edinburgh
    Dissolved Corporate (9 parents, 5 offsprings)
    Officer
    2017-03-24 ~ 2022-07-22
    OF - Secretary → CIF 0
  • 15
    MBM SECRETARIAL SERVICES LIMITED
    SC156630
    Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom
    Active Corporate (46 parents, 1136 offsprings)
    Officer
    2022-07-22 ~ now
    OF - Secretary → CIF 0
  • 16
    SCOTTISH ENTERPRISE EDINBURGH AND LOTHIAN - now SC124701
    LOTHIAN AND EDINBURGH ENTERPRISE LIMITED - 2000-04-25
    Atrium Court, Waterloo Street, Glasgow, Scotland
    Active Corporate (68 parents, 96 offsprings)
    Person with significant control
    2016-04-06 ~ 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

RYBOQUIN COMPANY LTD

Period: 2013-03-28 ~ now
Company number: SC446246
Registered name
RYBOQUIN COMPANY LTD - now
Standard Industrial Classification
20590 - Manufacture Of Other Chemical Products N.e.c.
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Fixed Assets - Investments
83,000 GBP2025-03-31
83,000 GBP2024-03-31
Fixed Assets
83,000 GBP2025-03-31
83,000 GBP2024-03-31
Debtors
43,200 GBP2025-03-31
3,605 GBP2024-03-31
Cash at bank and in hand
988 GBP2025-03-31
28,791 GBP2024-03-31
Current Assets
44,188 GBP2025-03-31
32,396 GBP2024-03-31
Creditors
Current
181,412 GBP2025-03-31
169,705 GBP2024-03-31
Net Current Assets/Liabilities
-137,224 GBP2025-03-31
-137,309 GBP2024-03-31
Total Assets Less Current Liabilities
-54,224 GBP2025-03-31
-54,309 GBP2024-03-31
Creditors
Non-current
140,000 GBP2025-03-31
140,000 GBP2024-03-31
Net Assets/Liabilities
-194,224 GBP2025-03-31
-194,309 GBP2024-03-31
Equity
Called up share capital
5,504 GBP2025-03-31
5,504 GBP2024-03-31
Share premium
4,304,115 GBP2025-03-31
4,304,115 GBP2024-03-31
Retained earnings (accumulated losses)
-9,785,037 GBP2025-03-31
-9,785,122 GBP2024-03-31
Equity
-194,224 GBP2025-03-31
-194,309 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
4,617 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
4,617 GBP2024-03-31
Other Investments Other Than Loans
Cost valuation
83,000 GBP2024-03-31
Other Investments Other Than Loans
83,000 GBP2025-03-31
83,000 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
43,200 GBP2025-03-31
3,605 GBP2024-03-31
Trade Creditors/Trade Payables
Current
1,392 GBP2025-03-31
7,622 GBP2024-03-31
Other Taxation & Social Security Payable
Current
7,149 GBP2025-03-31
-24 GBP2024-03-31
Other Creditors
Current
172,871 GBP2025-03-31
162,107 GBP2024-03-31
Trade Creditors/Trade Payables
Non-current
140,000 GBP2025-03-31
140,000 GBP2024-03-31

Related profiles found in government register
  • RYBOQUIN COMPANY LTD
    Info
    Registered number SC446246
    Flat 2 Kirklee Gate, Glasgow G12 0SZ
    PRIVATE LIMITED COMPANY incorporated on 2013-03-28 (13 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-28
    CIF 0
  • RYBOQUIN COMPANY LTD
    S
    Registered number Sc446246
    Ettrick Riverside, Dunsdale Road, Selkirk, Scotland, TD7 5EB
    Private Company Limited By Shares in Companies House, Scotland
    CIF 1
  • RYBOQUIN COMPANY LTD
    S
    Registered number Sc446246
    Ettrick Riverside, Dunsdale Road, Selkirk, United Kingdom, TD7 5EB
    Private Limited Company in Companies House, United Kingdom
    CIF 2
  • RYBOQUIN COMPANY LIMITED
    S
    Registered number Sc446246
    Rm 101 Ettrick Riverside, Dunsdale Road, Selkirk, United Kingdom, TD7 5EB
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    COVIVAX LIMITED
    SC665618
    Rm 101 Ettrick Riverside Dunsdale Road, Selkirk, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-06-29 ~ dissolved
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    NANOGENICS LIMITED
    - now 07636591
    NANOGENIC SOLUTIONS LIMITED
    - 2018-06-18 07636591
    C/o Arch Law Level 2 Huckletree, 8 Bishopsgate, London, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2018-05-11 ~ 2023-10-05
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
  • 3
    RYBOQUIN NOMINEE LIMITED
    SC707555
    Ettrick Riverside, Dunsdale Road, Selkirk, Scotland
    Dissolved Corporate (3 parents)
    Person with significant control
    2021-08-24 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.