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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
Active 2
  • 1
    Henderson, Allan Walker
    Director born in August 1963
    Individual (9 offsprings)
    Officer
    icon of calendar 2014-03-21 ~ now
    OF - Director → CIF 0
    Mr Allan Walker Henderson
    Born in August 1963
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    icon of address12-16, Albyn Place, Aberdeen, Scotland
    Active Corporate (15 parents, 70 offsprings)
    Officer
    icon of calendar 2019-08-01 ~ now
    OF - Secretary → CIF 0
Ceased 1
  • RAEBURN CHRISTIE CLARK & WALLACE LTD
    icon of address12-16 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
93,075 GBP2024-12-31
97,200 GBP2023-12-31
Debtors
Current
143,136 GBP2024-12-31
25,105 GBP2023-12-31
Cash at bank and in hand
50,905 GBP2024-12-31
140,305 GBP2023-12-31
Net Assets/Liabilities
283,087 GBP2024-12-31
254,735 GBP2023-12-31
Equity
Called up share capital
645 GBP2024-12-31
645 GBP2023-12-31
Retained earnings (accumulated losses)
282,442 GBP2024-12-31
254,090 GBP2023-12-31
Equity
283,087 GBP2024-12-31
254,735 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Amounts invested in assets
93,075 GBP2024-12-31
97,200 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
7,201 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Current
110,935 GBP2024-12-31
105 GBP2023-12-31
Trade Creditors/Trade Payables
Current
0 GBP2024-12-31
6,475 GBP2023-12-31
Other Creditors
Current
1,800 GBP2024-12-31
1,400 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
645 shares2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
645 GBP2024-01-01 ~ 2024-12-31
645 GBP2023-01-01 ~ 2023-12-31

Related profiles found in government register
  • FITTIE LOON LIMITED
    Info
    Registered number SC473145
    icon of address12-16 Albyn Place, Aberdeen AB10 1PS
    Private Limited Company incorporated on 2014-03-21 (11 years 8 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
    icon of address12-16, 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
    icon of address12-16 Albyn Place, Aberdeen
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    968,365 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.