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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
    Walker, Andrew Graham Alexander
    Solicitor born in October 1968
    Individual (156 offsprings)
    Officer
    2014-03-24 ~ 2014-04-14
    OF - Director → CIF 0
  • 2
    Hudson, Deborah Nichole
    Born in August 1965
    Individual (44 offsprings)
    Officer
    2016-04-19 ~ now
    OF - Director → CIF 0
  • 3
    Burton, Stephen
    Born in May 1951
    Individual (28 offsprings)
    Officer
    2016-04-19 ~ now
    OF - Director → CIF 0
  • 4
    Stewart, Hugh John Patrick
    Born in June 1953
    Individual (51 offsprings)
    Officer
    2014-04-14 ~ now
    OF - Director → CIF 0
  • 5
    HBJG LIMITED
    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 SC295061 SC273769
    Exchange Tower, 19 Canning Street, Edinburgh
    Active Corporate (32 parents, 177 offsprings)
    Officer
    2014-03-24 ~ 2014-04-14
    OF - Director → CIF 0
  • 6
    ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED - now
    HBJG SECRETARIAL LIMITED
    - 2017-06-01 SC131085
    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
    Active Corporate (38 parents, 1080 offsprings)
    Officer
    2014-03-24 ~ 2014-04-14
    OF - Secretary → CIF 0
  • 7
    SHACKLETON VENTURES LIMITED
    06010019
    14-15, Jewry Street, Winchester, England
    Active Corporate (9 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SHACKLETON FP LIMITED

Period: 2014-04-14 ~ now
Company number: SC473326
Registered names
SHACKLETON FP LIMITED - now
ENSCO 442 LIMITED - 2014-04-14 SC449479... (more)
Standard Industrial Classification
64303 - Activities Of Venture And Development Capital Companies
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
2 GBP2017-12-31
2 GBP2016-12-31
Net Assets/Liabilities
2 GBP2017-12-31
2 GBP2016-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2017-01-01 ~ 2017-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2017-01-01 ~ 2017-12-31
Equity
2 GBP2017-12-31
2 GBP2016-12-31

Related profiles found in government register
  • SHACKLETON FP LIMITED
    Info
    ENSCO 442 LIMITED - 2014-04-14
    Registered number SC473326
    Thistle Court Thistle Court, 1-2 Thistle Street, Edinburgh EH2 1DD
    PRIVATE LIMITED COMPANY incorporated on 2014-03-24 (12 years). The company status is Active.
    The last date of confirmation statement was made at 2026-03-05
    CIF 0
  • SHACKLETON FP LIMITED
    S
    Registered number Sc473326
    Thistle Court, 1/2 Thistle Court, Edinburgh, EH2 1DD
    Uk Limited Company in Companies House, Uk
    CIF 1
  • SHACKLETON FP LIMITED
    S
    Registered number Sc473326
    Thistle Court, Thistle Court, Edinburgh, Scotland, EH2 1DD
    Uk Limited Company in Companies House, Uk
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    SHACKLETON SECONDARIES 3 GP LIMITED
    - now SC468619 SL016534... (more)
    ENSCO 441 LIMITED - 2014-04-14
    Thistle Court, 1-2 Thistle Street, Edinburgh, Scotland
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2017-06-26 ~ now
    CIF 2 - Has significant influence or control OE
  • 2
    SS3 FP LP
    SL016481
    Thistle Court, 1-2 Thistle Street, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    2017-06-26 ~ now
    CIF 1 - Has significant influence or control OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.