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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 5
  • 1
    Martineau, Hamish Duncan
    Born in June 1976
    Individual (2 offsprings)
    Officer
    2013-10-01 ~ now
    OF - Director → CIF 0
    Mr Hamish Duncan Martineau
    Born in June 1976
    Individual (2 offsprings)
    Person with significant control
    2020-10-21 ~ 2024-10-22
    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
  • 2
    Simpson, Grant James
    Born in April 1970
    Individual (8 offsprings)
    Officer
    2014-07-01 ~ now
    OF - Director → CIF 0
    Mr Grant Simpson
    Born in April 1970
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-22
    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
  • 3
    Walker, Douglas Iain
    Born in June 1975
    Individual (2 offsprings)
    Officer
    2024-10-22 ~ now
    OF - Director → CIF 0
  • 4
    Manson, Alastair James
    Born in May 1989
    Individual (2 offsprings)
    Officer
    2024-10-22 ~ now
    OF - Director → CIF 0
  • 5
    ETIVE 2025 LIMITED
    SC823534
    22, Rutland Street, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-10-22 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

ETIVE CONSULTING ENGINEERS LIMITED

Period: 2013-10-01 ~ now
Company number: SC460441
Registered name
ETIVE CONSULTING ENGINEERS LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
42,570 GBP2025-03-31
80,120 GBP2024-03-31
Debtors
1,385,208 GBP2025-03-31
570,790 GBP2024-03-31
Cash at bank and in hand
633,157 GBP2025-03-31
972,818 GBP2024-03-31
Current Assets
2,018,365 GBP2025-03-31
1,543,608 GBP2024-03-31
Net Current Assets/Liabilities
1,493,660 GBP2025-03-31
1,098,635 GBP2024-03-31
Total Assets Less Current Liabilities
1,536,230 GBP2025-03-31
1,178,755 GBP2024-03-31
Creditors
Non-current
0 GBP2025-03-31
-743 GBP2024-03-31
Net Assets/Liabilities
1,525,587 GBP2025-03-31
1,157,982 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
1,525,487 GBP2025-03-31
1,157,882 GBP2024-03-31
Equity
1,525,587 GBP2025-03-31
1,157,982 GBP2024-03-31
Average Number of Employees
302024-04-01 ~ 2025-03-31
262023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
88,610 GBP2025-03-31
88,610 GBP2024-03-31
Other
179,902 GBP2025-03-31
193,433 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
268,512 GBP2025-03-31
282,043 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Land and buildings
0 GBP2024-04-01 ~ 2025-03-31
Other
-21,214 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals
-21,214 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
66,920 GBP2025-03-31
57,280 GBP2024-03-31
Other
159,022 GBP2025-03-31
144,643 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
225,942 GBP2025-03-31
201,923 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
9,640 GBP2024-04-01 ~ 2025-03-31
Other
31,096 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
40,736 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
0 GBP2024-04-01 ~ 2025-03-31
Other
-16,717 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-16,717 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
21,690 GBP2025-03-31
31,330 GBP2024-03-31
Other
20,880 GBP2025-03-31
48,790 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
563,815 GBP2025-03-31
509,043 GBP2024-03-31
Amounts Owed By Related Parties
800,000 GBP2025-03-31
Current
0 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
21,393 GBP2025-03-31
61,747 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
1,385,208 GBP2025-03-31
570,790 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
1,631 GBP2025-03-31
3,262 GBP2024-03-31
Trade Creditors/Trade Payables
Current
128,793 GBP2025-03-31
71,487 GBP2024-03-31
Corporation Tax Payable
Current
66,260 GBP2025-03-31
85,847 GBP2024-03-31
Other Taxation & Social Security Payable
Current
195,593 GBP2025-03-31
169,783 GBP2024-03-31
Other Creditors
Current
31,918 GBP2025-03-31
12,360 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
58,010 GBP2025-03-31
72,234 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2025-03-31
743 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
100 shares2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
398,958 GBP2025-03-31
473,958 GBP2024-03-31
  • ETIVE CONSULTING ENGINEERS LIMITED
    Info
    Registered number SC460441
    22 Rutland Street, Edinburgh EH1 2AN
    PRIVATE LIMITED COMPANY incorporated on 2013-10-01 (12 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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