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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 4
  • 1
    Laing, Kay Anthea
    Finance Director born in December 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-02-23 ~ now
    OF - Director → CIF 0
  • 2
    Moir, Malcolm
    Accountant born in February 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-10-22 ~ now
    OF - Director → CIF 0
  • 3
    Campbell, James Iain Cameron
    Chemist born in September 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-10-07 ~ now
    OF - Director → CIF 0
  • 4
    HALLEY STEVENSON (EOT) LTD - 2025-03-14
    icon of addressBaltic Works, 28 Annfield Road, Dundee, Scotland
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-06-27 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Malcolm Moir
    Born in February 1953
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-09-25 ~ 2025-06-27
    PE - Right to appoint or remove directorsCIF 0
    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
  • 2
    Wigglesworth, Martin Hardwick
    Sales Director born in March 1952
    Individual
    Officer
    icon of calendar 2013-10-22 ~ 2021-05-31
    OF - Director → CIF 0
  • 3
    Flynn, Austin
    Solicitor born in October 1967
    Individual (10 offsprings)
    Officer
    icon of calendar 2013-09-25 ~ 2013-10-22
    OF - Director → CIF 0
  • 4
    SRUC - now
    SCOTTISH AGRICULTURAL COLLEGES - 1990-05-18
    THE SCOTTISH AGRICULTURAL COLLEGE - 2012-10-01
    icon of address5th, Floor, Quartermile Two 2 Lister Square, Edinburgh, Great Britain
    Active Corporate (18 parents, 44 offsprings)
    Officer
    2013-09-25 ~ 2013-10-22
    PE - Director → CIF 0
  • 5
    MFMAC SECRETARIES LIMITED - now
    YORK PLACE (NO. 309) LIMITED - 2004-02-03
    icon of address5th, Floor, Quartermile Two 2 Lister Square, Edinburgh, Great Britain
    Active Corporate (6 parents, 273 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2013-09-25 ~ 2013-10-22
    PE - Secretary → CIF 0
parent relation
Company in focus

BALTIC WORKS LTD

Previous name
LISTER SQUARE (NO.182) LIMITED - 2013-10-07
Standard Industrial Classification
13300 - Finishing Of Textiles
Brief company account
Fixed Assets - Investments
570,570 GBP2024-12-01
570,570 GBP2023-12-03
Debtors
Current
388,527 GBP2024-12-01
217,452 GBP2023-12-03
Cash at bank and in hand
582 GBP2024-12-01
657 GBP2023-12-03
Current Assets
389,109 GBP2024-12-01
218,109 GBP2023-12-03
Net Current Assets/Liabilities
389,109 GBP2024-12-01
162,134 GBP2023-12-03
Net Assets/Liabilities
959,679 GBP2024-12-01
732,704 GBP2023-12-03
Equity
Called up share capital
570,571 GBP2024-12-01
570,570 GBP2023-12-03
570,570 GBP2022-11-27
Retained earnings (accumulated losses)
389,108 GBP2024-12-01
162,134 GBP2023-12-03
168,572 GBP2022-11-27
Equity
959,679 GBP2024-12-01
732,704 GBP2023-12-03
739,142 GBP2022-11-27
Profit/Loss
Retained earnings (accumulated losses)
676,241 GBP2023-12-04 ~ 2024-12-01
551,009 GBP2022-11-28 ~ 2023-12-03
Profit/Loss
676,241 GBP2023-12-04 ~ 2024-12-01
551,009 GBP2022-11-28 ~ 2023-12-03
Dividends Paid
Retained earnings (accumulated losses)
-449,267 GBP2023-12-04 ~ 2024-12-01
-557,447 GBP2022-11-28 ~ 2023-12-03
Dividends Paid
-449,267 GBP2023-12-04 ~ 2024-12-01
-557,447 GBP2022-11-28 ~ 2023-12-03
Issue of Equity Instruments
Called up share capital
1 GBP2023-12-04 ~ 2024-12-01
Issue of Equity Instruments
1 GBP2023-12-04 ~ 2024-12-01
Investments in Subsidiaries
570,570 GBP2024-12-01
570,570 GBP2023-12-03
Cost valuation
570,570 GBP2023-12-03
Other Debtors
Current, Amounts falling due within one year
149,907 GBP2024-12-01
217,452 GBP2023-12-03
Debtors
Current, Amounts falling due within one year
388,527 GBP2024-12-01
217,452 GBP2023-12-03
Cash and Cash Equivalents
582 GBP2024-12-01
657 GBP2023-12-03
Dividend per share (interim)
0.78742023-12-04 ~ 2024-12-01
0.9772022-11-28 ~ 2023-12-03

Related profiles found in government register
  • BALTIC WORKS LTD
    Info
    LISTER SQUARE (NO.182) LIMITED - 2013-10-07
    Registered number SC460045
    icon of addressBaltic Works, Annfield Road, Dundee DD1 5JH
    Private Limited Company incorporated on 2013-09-25 (12 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-09-20
    CIF 0
  • BALTIC WORKS LIMITED
    S
    Registered number Sc460045
    icon of addressBaltic Works, Anfield Road, Dundee, Scotland, DD1 5JH
    Corporate in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • HALLEY STEVENSONS (DYERS & FINISHERS) LIMITED - 2025-03-03
    CAIRNFRAME LIMITED - 2002-01-08
    icon of addressBaltic Works, Annfield Road, Dundee, Angus
    Active Corporate (4 parents)
    Equity (Company account)
    4,303,376 GBP2024-12-01
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.