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
    Thomson, Terence Mckenna
    Director born in January 1947
    Individual (5 offsprings)
    Officer
    2021-04-28 ~ now
    OF - director → CIF 0
    Mr Terence Mckenna Thomson
    Born in January 1947
    Individual (5 offsprings)
    Person with significant control
    2021-04-28 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Thomson, Anne Margaret
    Director born in December 1969
    Individual (5 offsprings)
    Officer
    2021-04-28 ~ now
    OF - director → CIF 0
Ceased 6
  • 1
    Baxter, William John
    Company Director born in November 1952
    Individual (1 offspring)
    Officer
    2015-12-23 ~ 2021-03-31
    OF - director → CIF 0
  • 2
    Flynn, Austin
    Solicitor born in October 1967
    Individual (10 offsprings)
    Officer
    2014-05-12 ~ 2014-05-12
    OF - director → CIF 0
    2015-06-22 ~ 2015-12-15
    OF - director → CIF 0
  • 3
    Bell, Adrian Edward Robert
    Solicitor born in July 1966
    Individual (46 offsprings)
    Officer
    2014-03-27 ~ 2015-06-22
    OF - director → CIF 0
  • 4
    YORK PLACE (NO.156) LIMITED - 1997-04-21
    5th Floor, Quartermile Two, 2 Lister Square, Edinburgh, United Kingdom
    Corporate (7 parents, 44 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2014-03-27 ~ 2015-12-23
    PE - director → CIF 0
  • 5
    THOMSON PETTIE TUBE PRODUCTS LIMITED - 2013-11-01
    PACIFIC SHELF 528 LIMITED - 1993-04-23
    Whiteshaw Works, Old Gasworks Road, Carluke, Scotland
    Corporate (4 parents, 3 offsprings)
    Profit/Loss (Company account)
    -638,669 GBP2021-04-01 ~ 2022-03-31
    Person with significant control
    2016-04-06 ~ 2021-04-28
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    MFMAC SECRETARIES LIMITED - now
    YORK PLACE (NO. 309) LIMITED - 2004-02-03
    5th Floor, Quartermile Two, 2 Lister Square, Edinburgh, United Kingdom
    Corporate (6 parents, 272 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2014-03-27 ~ 2015-12-23
    PE - secretary → CIF 0
parent relation
Company in focus

FILM STUDIOS SCOTLAND LIMITED

Previous names
FILM STUDIO SCOTLAND LIMITED - 2021-04-29
LISTER SQUARE (NO.174) LIMITED - 2015-03-03
FILM STUDIO SCOTLAND LIMITED - 2015-03-03
LISTER SQUARE (NO 216) LIMITED - 2014-04-30
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Cash at bank and in hand
4 GBP2024-03-31
4 GBP2023-03-31
Net Assets/Liabilities
4 GBP2024-03-31
4 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
4 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
Equity
4 GBP2024-03-31
4 GBP2023-03-31

  • FILM STUDIOS SCOTLAND LIMITED
    Info
    FILM STUDIO SCOTLAND LIMITED - 2021-04-29
    LISTER SQUARE (NO.174) LIMITED - 2015-03-03
    FILM STUDIO SCOTLAND LIMITED - 2015-03-03
    LISTER SQUARE (NO 216) LIMITED - 2014-04-30
    Registered number SC473728
    Whiteshaw, Works, Carluke, Lanarkshire ML8 5EJ
    Private Limited Company incorporated on 2014-03-27 (11 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 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.