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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 15
  • 1
    Clark, Stephanie
    Director born in April 1971
    Individual (4 offsprings)
    Officer
    2020-12-15 ~ 2022-08-12
    OF - Director → CIF 0
  • 2
    Baird, Andrew William
    Director born in June 1961
    Individual (3 offsprings)
    Officer
    2014-04-28 ~ 2019-11-08
    OF - Director → CIF 0
  • 3
    Leitch, Graham Mcivor
    Director born in November 1969
    Individual (5 offsprings)
    Officer
    2014-04-28 ~ 2021-01-01
    OF - Director → CIF 0
  • 4
    Gibson, Neil Thomas
    Director born in December 1960
    Individual (5 offsprings)
    Officer
    2014-04-28 ~ 2022-06-28
    OF - Director → CIF 0
    Mr Neil Thomas Gibson
    Born in December 1960
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-06-01
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Grant, Gayle
    Company Director born in September 1976
    Individual (3 offsprings)
    Officer
    2020-03-01 ~ 2025-05-07
    OF - Director → CIF 0
  • 6
    Woods, Victoria
    Finance Director born in June 1969
    Individual (3 offsprings)
    Officer
    2021-02-15 ~ 2025-05-07
    OF - Director → CIF 0
  • 7
    Mccann, Robert
    Director born in December 1986
    Individual (2 offsprings)
    Officer
    2021-05-04 ~ 2025-05-07
    OF - Director → CIF 0
  • 8
    Lawless, Sarah
    Director born in May 1988
    Individual (2 offsprings)
    Officer
    2019-06-12 ~ 2021-01-01
    OF - Director → CIF 0
  • 9
    Mars, Sharon
    Director born in June 1984
    Individual (5 offsprings)
    Officer
    2014-04-28 ~ 2017-08-25
    OF - Director → CIF 0
  • 10
    Barr, Robert Allan
    Born in June 1979
    Individual (4 offsprings)
    Officer
    2014-04-28 ~ now
    OF - Director → CIF 0
    Mr Robert Allan Barr
    Born in June 1979
    Individual (4 offsprings)
    Person with significant control
    2023-05-15 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 11
    Mclaughlin, Stephen Peter
    Chief Executive born in September 1963
    Individual (12 offsprings)
    Officer
    2019-04-29 ~ 2019-11-14
    OF - Director → CIF 0
  • 12
    Garvie, Bryan Watson
    Director born in April 1980
    Individual (5 offsprings)
    Officer
    2014-04-28 ~ 2022-03-10
    OF - Director → CIF 0
  • 13
    Blair, Euan
    Company Director born in November 1980
    Individual (2 offsprings)
    Officer
    2020-03-01 ~ 2021-10-16
    OF - Director → CIF 0
  • 14
    Ogilvie, Zoe Sutherland
    Director born in June 1968
    Individual (9 offsprings)
    Officer
    2014-04-28 ~ 2024-04-18
    OF - Director → CIF 0
    Mrs Zoe Sutherland Ogilvie
    Born in June 1968
    Individual (9 offsprings)
    Person with significant control
    2018-06-01 ~ 2024-04-18
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 15
    Barr, Alexander Wilson
    Born in October 1968
    Individual (5 offsprings)
    Officer
    2014-04-28 ~ now
    OF - Director → CIF 0
    Mr Alexander Wilson Barr
    Born in October 1968
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-06-01
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

EXCHANGELAW (500) LIMITED

Period: 2014-04-28 ~ now
Company number: SC476307 SC511966... (more)
Registered name
EXCHANGELAW (500) LIMITED - now SC511966... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
8,687,580 GBP2025-05-31
8,687,580 GBP2024-05-31
Debtors
Current
1,371,333 GBP2025-05-31
99 GBP2024-05-31
Cash at bank and in hand
435 GBP2025-05-31
435 GBP2024-05-31
Net Assets/Liabilities
8,709,098 GBP2025-05-31
8,687,422 GBP2024-05-31
Equity
Called up share capital
60,000 GBP2025-05-31
90,000 GBP2024-05-31
Capital redemption reserve
140,000 GBP2025-05-31
110,000 GBP2024-05-31
Retained earnings (accumulated losses)
8,509,098 GBP2025-05-31
8,487,422 GBP2024-05-31
Equity
8,709,098 GBP2025-05-31
8,687,422 GBP2024-05-31
Average Number of Employees
22024-06-01 ~ 2025-05-31
52023-06-01 ~ 2024-05-31
Amounts invested in assets
8,687,580 GBP2025-05-31
8,687,580 GBP2024-05-31
Other Debtors
Current
1,371,234 GBP2025-05-31
0 GBP2024-05-31
Other Creditors
Current
99 GBP2025-05-31
99 GBP2024-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
45,000 shares2025-05-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-06-01 ~ 2025-05-31
Nominal value of allotted share capital
Class 1 ordinary share
45,000 GBP2024-06-01 ~ 2025-05-31
70,000 GBP2023-06-01 ~ 2024-05-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
15,000 shares2025-05-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-06-01 ~ 2025-05-31
Nominal value of allotted share capital
Class 2 ordinary share
15,000 GBP2024-06-01 ~ 2025-05-31
20,000 GBP2023-06-01 ~ 2024-05-31

Related profiles found in government register
  • EXCHANGELAW (500) LIMITED
    Info
    Registered number SC476307
    3rd Floor Fountain House, 1 - 3 Woodside Crescent, Glasgow G3 7UL
    PRIVATE LIMITED COMPANY incorporated on 2014-04-28 (12 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-05
    CIF 0
  • EXCHANGELAW (500) LIMITED
    S
    Registered number 217874
    3rd Floor Fountain House, Woodside Crescent, Glasgow, Scotland, G3 7UL
    Limited Company in Scotland
    CIF 1
  • EXCHANGELAW (500) LIMITED
    S
    Registered number 476307
    3rd Floor Fountain House, Woodside Crescent, Glasgow, Scotland, G3 7UL
    Limited Company in Companies House, Edinburgh, Scotland
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    EXCHANGELAW (500) EBT LIMITED
    SC478639
    3rd Floor Fountain House, 1-3 Woodside Crescent, Glasgow
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    THE BIG PARTNERSHIP GROUP LIMITED
    SC217874
    3rd Floor Fountain House, 1 - 3 Woodside Crescent, Glasgow
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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