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 1
  • Paterson, Susan
    Born in March 1979
    Individual (2 offsprings)
    Officer
    2014-02-26 ~ now
    OF - director → CIF 0
    Susan Paterson
    Born in March 1979
    Individual (2 offsprings)
    Person with significant control
    2016-07-01 ~ 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 4
  • 1
    Almond, Deborah Jane
    Company Secretarial Assistant born in December 1965
    Individual (17 offsprings)
    Officer
    2013-11-29 ~ 2014-01-27
    OF - director → CIF 0
  • 2
    Walker, Andrew Graham Alexander
    Solicitor born in October 1968
    Individual (21 offsprings)
    Officer
    2014-01-27 ~ 2014-02-26
    OF - director → CIF 0
  • 3
    MORTON FRASER MACROBERTS TRUSTEES 3 LIMITED - now
    MORTON FRASER TRUSTEES 3 LIMITED - 2024-09-18
    ADDLESHAW GODDARD (SCOTLAND) TRUSTEES NO. 3 LIMITED - 2018-11-01
    HBJGW TRUSTEES LIMITED - 2017-06-01
    Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, Scotland
    Corporate (8 parents, 16 offsprings)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2013-11-29 ~ 2014-02-26
    PE - director → CIF 0
  • 4
    ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED - now
    HBJGW SECRETARIAL LIMITED - 2011-04-28
    HBJ SECRETARIAL LIMITED - 2006-03-09
    HENJAC SECRETARIAL LIMITED - 1993-07-02
    HENJAC 168 LIMITED - 1992-08-17
    Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, Scotland
    Corporate (12 parents, 325 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2013-11-29 ~ 2014-02-26
    PE - secretary → CIF 0
parent relation
Company in focus

ENSCO 436 LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
1,132,636 GBP2024-03-31
1,132,636 GBP2023-03-31
Debtors
180 GBP2024-03-31
0 GBP2023-03-31
Cash at bank and in hand
9,421 GBP2024-03-31
25,224 GBP2023-03-31
Current Assets
9,601 GBP2024-03-31
25,224 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-722,264 GBP2024-03-31
-715,222 GBP2023-03-31
Net Current Assets/Liabilities
-712,663 GBP2024-03-31
-689,998 GBP2023-03-31
Total Assets Less Current Liabilities
419,973 GBP2024-03-31
442,638 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-311,548 GBP2024-03-31
-441,026 GBP2023-03-31
Net Assets/Liabilities
108,425 GBP2024-03-31
1,612 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Retained earnings (accumulated losses)
108,424 GBP2024-03-31
1,611 GBP2023-03-31
Equity
108,425 GBP2024-03-31
1,612 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
Investments in group undertakings and participating interests
1,132,636 GBP2024-03-31
1,132,636 GBP2023-03-31
Other Debtors
Amounts falling due within one year
180 GBP2024-03-31
0 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
120,588 GBP2024-03-31
98,230 GBP2023-03-31
Other Taxation & Social Security Payable
Current
0 GBP2024-03-31
1,003 GBP2023-03-31
Other Creditors
Current
601,676 GBP2024-03-31
615,989 GBP2023-03-31
Creditors
Current
722,264 GBP2024-03-31
715,222 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
311,548 GBP2024-03-31
441,026 GBP2023-03-31

Related profiles found in government register
  • ENSCO 436 LIMITED
    Info
    Registered number SC464847
    Titanium 1 Kings Inch Place, Renfrew PA4 8WF
    Private Limited Company incorporated on 2013-11-29 (11 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-29
    CIF 0
  • ENSCO 436 LIMITED
    S
    Registered number Sc464847
    12/14, Argyll Street, Lochgilphead, Scotland, PA31 8LZ
    Limited Company in Registrar Of Companies Edinburgh, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 12/14 Argyll Street, Lochgilphead, Argyll
    Corporate (2 parents)
    Equity (Company account)
    951,728 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    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.