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
    Waugh, Kenneth Mcdougall
    Consultant born in April 1961
    Individual (26 offsprings)
    Officer
    2018-03-02 ~ dissolved
    OF - Director → CIF 0
  • 2
    Ms Susan Bowman
    Born in April 1957
    Individual (10 offsprings)
    Person with significant control
    2018-06-04 ~ dissolved
    PE - Has significant influence or controlCIF 0
Ceased 8
  • 1
    Roberts, Nicholas Rutledge Alexander
    Director born in August 1961
    Individual (39 offsprings)
    Officer
    2014-10-10 ~ 2016-01-25
    OF - Director → CIF 0
  • 2
    Conway, Thomas Alan
    Business Development Manager born in August 1981
    Individual
    Officer
    2013-12-18 ~ 2014-10-11
    OF - Director → CIF 0
  • 3
    Penman, Kevin Mark
    Director born in November 1971
    Individual (13 offsprings)
    Officer
    2016-01-07 ~ 2016-06-09
    OF - Director → CIF 0
  • 4
    Johnson, David Ingram
    Solicitor born in June 1959
    Individual (31 offsprings)
    Officer
    2013-09-30 ~ 2013-12-19
    OF - Director → CIF 0
  • 5
    Bowman, Susan
    Consultant born in April 1957
    Individual (10 offsprings)
    Officer
    2017-01-20 ~ 2019-08-01
    OF - Director → CIF 0
    Bowman, Sue
    Individual (10 offsprings)
    Officer
    2017-11-13 ~ 2019-07-01
    OF - Secretary → CIF 0
  • 6
    MK RETAIL ONE LIMITED
    1a, Croft Road, Hawick, Roxburghshire, Great Britain
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2016-06-09 ~ 2017-01-21
    PE - Director → CIF 0
  • 7
    Matthew Braybrook, 28, Lady Nairne Crescent, Edinburgh, Scotland
    Dissolved Corporate (2 parents, 14 offsprings)
    Officer
    2016-06-09 ~ 2017-11-10
    PE - Secretary → CIF 0
  • 8
    28, Lady Nairne Crescent, Edinburgh, Scotland
    Dissolved Corporate (1 parent, 3 offsprings)
    Officer
    2016-06-09 ~ 2018-06-25
    PE - Director → CIF 0
    Person with significant control
    2016-09-25 ~ 2018-06-25
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ARANTA DEVELOPMENTS LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1 GBP2017-09-30
1 GBP2016-09-30
Net Assets/Liabilities
1 GBP2017-09-30
1 GBP2016-09-30
Number of shares allotted
Class 1 ordinary share
1 shares2016-10-01 ~ 2017-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2016-10-01 ~ 2017-09-30
Equity
1 GBP2017-09-30
1 GBP2016-09-30

Related profiles found in government register
  • ARANTA DEVELOPMENTS LIMITED
    Info
    Registered number SC460291
    Johnson Legal, 1, Lynedoch Place, Edinburgh EH3 7PX
    Private Limited Company incorporated on 2013-09-30 and dissolved on 2019-12-17 (6 years 2 months). The company status is Dissolved.
    CIF 0
  • ARANTA DEVELOPMENTS LIMITED
    S
    Registered number Sc460291
    51, South Bridge, Edinburgh, Scotland, EH1 1LL
    Private Limited Company in Edinburgh, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 14-18 Hill Street, Edinburgh
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -366,255 GBP2018-04-30
    Person with significant control
    2018-09-19 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.