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
  • Haig, Connor George
    Company Director born in November 1998
    Individual (3 offsprings)
    Officer
    2018-05-25 ~ dissolved
    OF - Director → CIF 0
    Mr Connor George Haig
    Born in November 1998
    Individual (3 offsprings)
    Person with significant control
    2018-05-25 ~ dissolved
    PE - Has significant influence or controlCIF 0
Ceased 4
  • 1
    Robertson, Garry Malcolm
    Security Consultant born in February 1970
    Individual
    Officer
    2014-01-09 ~ 2017-05-29
    OF - Director → CIF 0
    Mr Garry Malcolm Robertson
    Born in February 1970
    Individual
    Person with significant control
    2017-01-09 ~ 2017-06-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Haig, George Kay
    Security Consultant born in November 1960
    Individual (19 offsprings)
    Officer
    2017-06-01 ~ 2018-05-25
    OF - Director → CIF 0
    Mr George Kay Haig
    Born in November 1960
    Individual (19 offsprings)
    Person with significant control
    2017-06-01 ~ 2018-05-25
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Haig, Karen Anne
    Company Director born in February 1974
    Individual
    Officer
    2018-05-25 ~ 2018-06-20
    OF - Director → CIF 0
    Mrs Karen Anne Haig
    Born in February 1974
    Individual
    Person with significant control
    2018-05-25 ~ 2018-06-20
    PE - Has significant influence or controlCIF 0
  • 4
    Gratton, Andrew Peter
    Company Director born in April 1963
    Individual (17 offsprings)
    Officer
    2018-05-25 ~ 2019-06-14
    OF - Director → CIF 0
parent relation
Company in focus

COMPLETE PROTECTION CONSULTANTS LTD

Standard Industrial Classification
80200 - Security Systems Service Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
5,213 GBP2019-01-31
4,795 GBP2018-01-31
Current Assets
70,281 GBP2019-01-31
99,298 GBP2018-01-31
Creditors
Amounts falling due within one year
-74,159 GBP2019-01-31
-96,274 GBP2018-01-31
Net Current Assets/Liabilities
-3,878 GBP2019-01-31
3,024 GBP2018-01-31
Total Assets Less Current Liabilities
1,335 GBP2019-01-31
7,819 GBP2018-01-31
Creditors
Amounts falling due after one year
0 GBP2019-01-31
0 GBP2018-01-31
Net Assets/Liabilities
1,335 GBP2019-01-31
7,819 GBP2018-01-31
Equity
1,335 GBP2019-01-31
7,819 GBP2018-01-31

Related profiles found in government register
  • COMPLETE PROTECTION CONSULTANTS LTD
    Info
    Registered number SC467052
    Bonnington Bond, 2 Anderson Place, Edinburgh EH6 5NP
    Private Limited Company incorporated on 2014-01-09 and dissolved on 2021-01-26 (7 years). The company status is Dissolved.
    CIF 0
  • COMPLETE PROTECTIN CONSULTANTS LTD
    S
    Registered number SC467052
    Bonningtoon Bond, 2 Anderson Place, Edinburgh, Scotland, EH6 5NP
    SCOTLAND
    CIF 1
  • COMPLETE PROTECTION CONSULTANTS LTD
    S
    Registered number Sc467052
    Bonnington Bond, 2 Anderson Place, Edinburgh, Scotland, EH6 5NP
    Private Limited Company in Scotland
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Bonnington Bond, 2 Anderson Place, Edinburgh, Edinburgh, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-06-01 ~ dissolved
    CIF 2 - Right to appoint or remove directors as a member of a firmOE
Ceased 1
  • Bonnington Bond, 2 Anderson Place, Edinburgh, Edinburgh, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-06-01 ~ 2019-03-01
    CIF 1 - Director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.