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
    Waraich, Mukhtar
    Businessman born in January 1989
    Individual (1 offspring)
    Officer
    2024-04-02 ~ now
    OF - director → CIF 0
  • 2
    Daly, James
    Businessman born in October 1957
    Individual (19 offsprings)
    Officer
    2017-12-10 ~ now
    OF - director → CIF 0
    Murphy, Brendan
    Businessman born in February 1962
    Individual (19 offsprings)
    Officer
    2024-04-02 ~ now
    OF - director → CIF 0
    Mr James Daly
    Born in October 1957
    Individual (19 offsprings)
    Person with significant control
    2024-04-03 ~ 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
Ceased 3
  • 1
    Waraich, Mukhtar
    Businessman born in November 1989
    Individual (1 offspring)
    Officer
    2014-11-28 ~ 2024-02-12
    OF - director → CIF 0
  • 2
    Daly, James
    Businessman born in October 1957
    Individual (19 offsprings)
    Officer
    2013-07-15 ~ 2013-07-16
    OF - director → CIF 0
    Murphy, Brendan
    Businessman born in February 1962
    Individual (19 offsprings)
    Officer
    2013-07-16 ~ 2024-02-12
    OF - director → CIF 0
    Mr Brendan Murphy
    Born in February 1962
    Individual (19 offsprings)
    Person with significant control
    2016-06-19 ~ 2024-02-12
    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
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
    Mr Brendan Murphy
    Born in October 1957
    Individual (19 offsprings)
    Person with significant control
    2024-02-12 ~ 2024-04-03
    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 control as a member of a firmCIF 0
  • 3
    Quinn, John
    Businessman born in May 1961
    Individual (2 offsprings)
    Officer
    2016-04-30 ~ 2024-02-12
    OF - director → CIF 0
parent relation
Company in focus

ANNIESLAND TRADING LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
82200 - Activities Of Call Centres
Brief company account
Current Assets
435,000 GBP2023-07-31
Creditors
Amounts falling due within one year
-435,000 GBP2023-07-31
Net Current Assets/Liabilities
100 GBP2023-07-31
100 GBP2022-07-31
Total Assets Less Current Liabilities
100 GBP2023-07-31
100 GBP2022-07-31
Net Assets/Liabilities
100 GBP2023-07-31
100 GBP2022-07-31
Equity
100 GBP2023-07-31
100 GBP2022-07-31
Average Number of Employees
12022-08-01 ~ 2023-07-31
12021-08-01 ~ 2022-07-31

Related profiles found in government register
  • ANNIESLAND TRADING LIMITED
    Info
    Registered number SC454459
    Clyde Offices, 48 West George Street, Glasgow G2 1BP
    Private Limited Company incorporated on 2013-07-15 (11 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-08
    CIF 0
  • ANNIESLAND TRADING LIMITED
    S
    Registered number Sc454459
    01,100, Novar Drive, Glasgow, United Kingdom, G12 9ST
    Limited Company in Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 01, 100 Novar Drive, Glasgow, Lanarkshire
    Dissolved corporate (2 parents)
    Person with significant control
    2016-07-19 ~ dissolved
    CIF 1 - Has significant influence or controlOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.