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 2
  • 1
    Henderson, Allan Walker
    Director born in August 1963
    Individual (10 offsprings)
    Officer
    2014-03-21 ~ now
    OF - director → CIF 0
    Mr Allan Walker Henderson
    Born in August 1963
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    12-16, Albyn Place, Aberdeen, Scotland
    Corporate (15 parents, 70 offsprings)
    Officer
    2019-08-01 ~ now
    OF - secretary → CIF 0
Ceased 1
  • RAEBURN CHRISTIE CLARK & WALLACE LTD
    12-16 Albyn Place, Aberdeen, United Kingdom
    Dissolved corporate (2 parents, 61 offsprings)
    Officer
    2014-03-21 ~ 2019-07-31
    PE - secretary → CIF 0
parent relation
Company in focus

FITTIE LOON LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
97,200 GBP2023-12-31
80,517 GBP2022-12-31
Debtors
Current
25,105 GBP2023-12-31
25,702 GBP2022-12-31
Cash at bank and in hand
140,305 GBP2023-12-31
139,098 GBP2022-12-31
Net Assets/Liabilities
254,735 GBP2023-12-31
241,843 GBP2022-12-31
Equity
Called up share capital
645 GBP2023-12-31
645 GBP2022-12-31
Retained earnings (accumulated losses)
254,090 GBP2023-12-31
241,198 GBP2022-12-31
Equity
254,735 GBP2023-12-31
241,843 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Amounts invested in assets
97,200 GBP2023-12-31
80,517 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
0 GBP2023-12-31
702 GBP2022-12-31
Other Debtors
Current
105 GBP2023-12-31
0 GBP2022-12-31
Trade Creditors/Trade Payables
Current
6,475 GBP2023-12-31
2,085 GBP2022-12-31
Other Creditors
Current
1,400 GBP2023-12-31
1,300 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
645 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
Nominal value of allotted share capital
Class 1 ordinary share
645 GBP2023-01-01 ~ 2023-12-31
645 GBP2022-01-01 ~ 2022-12-31

Related profiles found in government register
  • FITTIE LOON LIMITED
    Info
    Registered number SC473145
    12-16 Albyn Place, Aberdeen AB10 1PS
    Private Limited Company incorporated on 2014-03-21 (11 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-21
    CIF 0
  • FITTIE LOON LIMITED
    S
    Registered number Sc473145
    12-16, Albyn Place, Aberdeen, Scotland, AB10 1PS
    Private Limited Company in Uk Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • THE BASTILE LIMITED - 2009-01-22
    12-16 Albyn Place, Aberdeen
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    934,503 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.