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
    Kinnaird, Christopher
    Director born in October 1975
    Individual (6 offsprings)
    Officer
    2013-10-29 ~ dissolved
    OF - Director → CIF 0
    Mr Christopher Kinnaird
    Born in October 1975
    Individual (6 offsprings)
    Person with significant control
    2023-03-16 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Crowther, Angela
    Individual (1 offspring)
    Officer
    2023-03-16 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Crowther, David Anthony
    Sales/Creative born in March 1966
    Individual (2 offsprings)
    Officer
    2013-10-29 ~ dissolved
    OF - Director → CIF 0
  • 4
    RAESWOOD HOLDINGS LIMITED
    42, Methil Street, Glasgow, Scotland
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    8,459,374 GBP2023-05-30
    Person with significant control
    2023-03-23 ~ dissolved
    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
Ceased 7
  • 1
    Scott, Melville Blair
    Non Executive Director born in June 1961
    Individual (1 offspring)
    Officer
    2013-10-29 ~ 2022-08-24
    OF - Director → CIF 0
  • 2
    Abbott, Jonathan Bryan
    Managing Director born in May 1953
    Individual
    Officer
    2013-11-01 ~ 2021-11-04
    OF - Director → CIF 0
  • 3
    Kinnaird, Christopher
    Individual (6 offsprings)
    Officer
    2013-11-01 ~ 2023-03-16
    OF - Secretary → CIF 0
    Mr Chris Kinnaird
    Born in October 1975
    Individual (6 offsprings)
    Person with significant control
    2016-10-01 ~ 2023-03-16
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Abbott, Janette Ann
    Commercial Director born in April 1955
    Individual
    Officer
    2013-11-01 ~ 2021-11-04
    OF - Director → CIF 0
  • 5
    Bell, Adrian Edward Robert
    Solicitor born in July 1966
    Individual (46 offsprings)
    Officer
    2013-10-03 ~ 2013-10-29
    OF - Director → CIF 0
  • 6
    YORK PLACE (NO.156) LIMITED - 1997-04-21
    5th, Floor Quartermile Two, 2 Lister Square, Edinburgh, Scotland
    Active Corporate (7 parents, 44 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2013-10-03 ~ 2013-10-29
    PE - Director → CIF 0
  • 7
    MFMAC SECRETARIES LIMITED - now
    YORK PLACE (NO. 309) LIMITED - 2004-02-03
    Fifth Floor Quartermile Two, 2 Lister Square, Edinburgh, Scotland
    Active Corporate (6 parents, 272 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2013-10-03 ~ 2013-10-29
    PE - Secretary → CIF 0
parent relation
Company in focus

WAX LYRICAL MARKETING LTD

Previous name
LISTER SQUARE (NO 184) LIMITED - 2013-10-28
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
1,150,502 GBP2023-06-30
1,150,502 GBP2022-06-30
Debtors
67,554 GBP2023-06-30
74,870 GBP2022-06-30
Creditors
Current
119,316 GBP2023-06-30
122,461 GBP2022-06-30
Net Current Assets/Liabilities
-51,762 GBP2023-06-30
-47,591 GBP2022-06-30
Total Assets Less Current Liabilities
1,098,740 GBP2023-06-30
1,102,911 GBP2022-06-30
Equity
Called up share capital
8,000 GBP2023-06-30
9,000 GBP2022-06-30
Capital redemption reserve
2,000 GBP2023-06-30
1,000 GBP2022-06-30
Retained earnings (accumulated losses)
1,088,740 GBP2023-06-30
1,092,911 GBP2022-06-30
Equity
1,098,740 GBP2023-06-30
1,102,911 GBP2022-06-30
Average Number of Employees
22022-07-01 ~ 2023-06-30
42021-07-01 ~ 2022-06-30
Investments in Group Undertakings
Cost valuation
1,150,502 GBP2022-06-30
Investments in Group Undertakings
1,150,502 GBP2023-06-30
1,150,502 GBP2022-06-30
Other Debtors
Current
28,400 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
67,554 GBP2023-06-30
74,870 GBP2022-06-30
Amounts owed to group undertakings
Current
68,629 GBP2023-06-30
122,261 GBP2022-06-30
Other Taxation & Social Security Payable
Current
687 GBP2023-06-30
200 GBP2022-06-30
Other Creditors
Current
50,000 GBP2023-06-30
  • WAX LYRICAL MARKETING LTD
    Info
    LISTER SQUARE (NO 184) LIMITED - 2013-10-28
    Registered number SC460663
    42 Methil Street, Glasgow G14 0SZ
    Private Limited Company incorporated on 2013-10-03 and dissolved on 2025-03-11 (11 years 5 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-10-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.