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 5
  • 1
    Mccann, Robert
    Director born in December 1986
    Individual (2 offsprings)
    Officer
    2021-05-04 ~ now
    OF - Director → CIF 0
  • 2
    Barr, Alexander Wilson
    Director born in October 1968
    Individual (4 offsprings)
    Officer
    2014-04-28 ~ now
    OF - Director → CIF 0
  • 3
    Woods, Victoria
    Finance Director born in June 1969
    Individual (2 offsprings)
    Officer
    2021-02-15 ~ now
    OF - Director → CIF 0
  • 4
    Grant, Gayle
    Company Director born in September 1976
    Individual (2 offsprings)
    Officer
    2020-03-01 ~ now
    OF - Director → CIF 0
  • 5
    Barr, Robert Allan
    Director 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
Ceased 11
  • 1
    Baird, Andrew William
    Director born in June 1961
    Individual (1 offspring)
    Officer
    2014-04-28 ~ 2019-11-08
    OF - Director → CIF 0
  • 2
    Mars, Sharon
    Director born in June 1984
    Individual
    Officer
    2014-04-28 ~ 2017-08-25
    OF - Director → CIF 0
  • 3
    Mclaughlin, Stephen Peter
    Chief Executive born in September 1963
    Individual (1 offspring)
    Officer
    2019-04-29 ~ 2019-11-14
    OF - Director → CIF 0
  • 4
    Ogilvie, Zoe Sutherland
    Director born in June 1968
    Individual (5 offsprings)
    Officer
    2014-04-28 ~ 2024-04-18
    OF - Director → CIF 0
    Mrs Zoe Sutherland Ogilvie
    Born in June 1968
    Individual (5 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
  • 5
    Blair, Euan
    Company Director born in November 1980
    Individual
    Officer
    2020-03-01 ~ 2021-10-16
    OF - Director → CIF 0
  • 6
    Clark, Stephanie
    Director born in April 1971
    Individual (2 offsprings)
    Officer
    2020-12-15 ~ 2022-08-12
    OF - Director → CIF 0
  • 7
    Gibson, Neil Thomas
    Director born in December 1960
    Individual (1 offspring)
    Officer
    2014-04-28 ~ 2022-06-28
    OF - Director → CIF 0
    Mr Neil Thomas Gibson
    Born in December 1960
    Individual (1 offspring)
    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
  • 8
    Mr Alexander Wilson Barr
    Born in October 1968
    Individual (4 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
  • 9
    Garvie, Bryan Watson
    Director born in April 1980
    Individual (3 offsprings)
    Officer
    2014-04-28 ~ 2022-03-10
    OF - Director → CIF 0
  • 10
    Leitch, Graham Mcivor
    Director born in November 1969
    Individual (2 offsprings)
    Officer
    2014-04-28 ~ 2021-01-01
    OF - Director → CIF 0
  • 11
    Lawless, Sarah
    Director born in May 1988
    Individual
    Officer
    2019-06-12 ~ 2021-01-01
    OF - Director → CIF 0
parent relation
Company in focus

EXCHANGELAW (500) LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
8,687,580 GBP2023-05-31
8,687,580 GBP2022-05-31
Debtors
Current
99 GBP2023-05-31
99 GBP2022-05-31
Cash at bank and in hand
435 GBP2023-05-31
435 GBP2022-05-31
Net Assets/Liabilities
8,389,422 GBP2023-05-31
7,187,241 GBP2022-05-31
Equity
Called up share capital
140,000 GBP2023-05-31
140,000 GBP2022-05-31
Capital redemption reserve
60,000 GBP2023-05-31
60,000 GBP2022-05-31
Retained earnings (accumulated losses)
8,189,422 GBP2023-05-31
6,987,241 GBP2022-05-31
Equity
8,389,422 GBP2023-05-31
7,187,241 GBP2022-05-31
Average Number of Employees
02022-06-01 ~ 2023-05-31
02021-06-01 ~ 2022-05-31
Amounts invested in assets
8,687,580 GBP2023-05-31
8,687,580 GBP2022-05-31
Other Creditors
Current
99 GBP2023-05-31
1,467,080 GBP2022-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
120,000 shares2023-05-31
Par Value of Share
Class 1 ordinary share
1 GBP2022-06-01 ~ 2023-05-31
Nominal value of allotted share capital
Class 1 ordinary share
120,000 GBP2022-06-01 ~ 2023-05-31
120,000 GBP2021-06-01 ~ 2022-05-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
20,000 shares2023-05-31
Par Value of Share
Class 2 ordinary share
1 GBP2022-06-01 ~ 2023-05-31
Nominal value of allotted share capital
Class 2 ordinary share
20,000 GBP2022-06-01 ~ 2023-05-31
20,000 GBP2021-06-01 ~ 2022-05-31
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 (11 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-25
    CIF 0
  • 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 1
child relation
Offspring entities and appointments
Active 1
  • 3rd Floor Fountain House, 1-3 Woodside Crescent, Glasgow
    Active Corporate (3 parents)
    Equity (Company account)
    -153 GBP2023-05-31
    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 24 April 2025 and licensed under the Open Government Licence v3.0.