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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.

Parent entities and officers 7
  • 1
    Clark, Caroline Elizabeth
    Born in April 1956
    Individual (4 offsprings)
    Officer
    2014-03-26 ~ now
    OF - Director → CIF 0
    Ms Caroline Elizabeth Clark
    Born in April 1956
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Fotheringham, Colin Hall
    Born in July 1945
    Individual (4 offsprings)
    Officer
    2014-03-26 ~ now
    OF - Director → CIF 0
  • 3
    Clark, Michelle Louise
    Individual (2 offsprings)
    Officer
    2014-03-26 ~ now
    OF - Secretary → CIF 0
  • 4
    Bell, Adrian Edward Robert
    Solicitor born in July 1966
    Individual (241 offsprings)
    Officer
    2014-02-19 ~ 2014-03-26
    OF - Director → CIF 0
  • 5
    Fotheringham, Janet
    Born in March 1954
    Individual (4 offsprings)
    Officer
    2014-03-26 ~ now
    OF - Director → CIF 0
  • 6
    MFMAC SECRETARIES LIMITED - now
    MORTON FRASER SECRETARIES LIMITED
    - 2024-05-08 SC262093
    YORK PLACE (NO. 309) LIMITED - 2004-02-03
    Quartermile Two, 2 Lister Square, Edinburgh, United Kingdom
    Active Corporate (20 parents, 784 offsprings)
    Officer
    2014-02-19 ~ 2014-03-26
    OF - Secretary → CIF 0
  • 7
    MORTON FRASER DIRECTORS LIMITED
    - now SC157556
    YORK PLACE (NO.156) LIMITED - 1997-04-21
    Quartermile Two, 2 Lister Square, Edinburgh, United Kingdom
    Active Corporate (18 parents, 505 offsprings)
    Officer
    2014-02-19 ~ 2014-03-26
    OF - Director → CIF 0
parent relation
Company in focus

LISTER SQUARE (NO 207) LIMITED

Period: 2014-02-19 ~ now
Company number: SC470340 SC469467... (more)
Registered name
LISTER SQUARE (NO 207) LIMITED - now SC469467... (more)
Standard Industrial Classification
70221 - Financial Management
Brief company account
Fixed Assets - Investments
1,301,000 GBP2025-03-31
1,301,000 GBP2024-03-31
Net Current Assets/Liabilities
-1,000 GBP2025-03-31
-1,000 GBP2024-03-31
Total Assets Less Current Liabilities
1,300,000 GBP2025-03-31
1,300,000 GBP2024-03-31
Equity
Called up share capital
1,300,000 GBP2025-03-31
1,300,000 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Other Creditors
Current
1,000 GBP2025-03-31
1,000 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
650,000 shares2025-03-31
650,000 shares2024-03-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
650,000 shares2025-03-31
650,000 shares2024-03-31
Equity
Called up share capital
1,300,000 GBP2025-03-31
1,300,000 GBP2024-03-31

Related profiles found in government register
  • LISTER SQUARE (NO 207) LIMITED
    Info
    Registered number SC470340
    53 Seabank Road, Nairn IV12 4EY
    PRIVATE LIMITED COMPANY incorporated on 2014-02-19 (12 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-19
    CIF 0
  • LISTER SQUARE (NO 207) LIMITED
    S
    Registered number Sc470340
    53, Seabank Road, Nairn, Scotland, IV12 4EY
    Limited Company in Scotland
    CIF 1
    Private Limited Company in The Registrar Of Companies For Scotland, Scotland
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CAROLTON CARE LTD.
    SC269889
    53 Seabank Road, Nairn, Inverness-shire
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    CLUBHOUSE SCOTLAND LIMITED
    SC386878
    The Clubhouse (claymore), 45 Seabank Road, Nairn
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Has significant influence or control as a member of a firm OE

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