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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 13
  • 1
    Mckirdy, Andrew Cumming
    Director born in January 1962
    Individual (2 offsprings)
    Officer
    2015-10-29 ~ 2016-06-30
    OF - Director → CIF 0
  • 2
    Thomson, Chris
    Director born in December 1977
    Individual (2 offsprings)
    Officer
    2015-10-29 ~ now
    OF - Director → CIF 0
  • 3
    Walker, Andrew Graham Alexander
    Solicitor born in October 1968
    Individual (156 offsprings)
    Officer
    2014-10-06 ~ 2015-10-01
    OF - Director → CIF 0
  • 4
    Pitrat, Nicolas Robert Louis, Mr.
    Director born in November 1976
    Individual (38 offsprings)
    Officer
    2024-04-22 ~ now
    OF - Director → CIF 0
  • 5
    Woodmass, Stephanie, Ms.
    Director born in February 1978
    Individual (21 offsprings)
    Officer
    2024-04-22 ~ now
    OF - Director → CIF 0
  • 6
    Macleod, David
    Engineer born in October 1956
    Individual (7 offsprings)
    Officer
    2015-10-29 ~ now
    OF - Director → CIF 0
    Mr David Macleod
    Born in October 1956
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-04-22
    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
  • 7
    Hodge, Colin
    Consulting Engineer born in May 1952
    Individual (4 offsprings)
    Officer
    2015-10-01 ~ 2018-07-01
    OF - Director → CIF 0
  • 8
    Hennecke, Lars Karel
    Director born in June 1967
    Individual (9 offsprings)
    Officer
    2024-04-22 ~ now
    OF - Director → CIF 0
  • 9
    Yardley, Kevin John Porte
    Director born in January 1967
    Individual (4 offsprings)
    Officer
    2015-10-29 ~ now
    OF - Director → CIF 0
  • 10
    Hewitson, Benjamin Peter Thexton
    Director born in March 1975
    Individual (25 offsprings)
    Officer
    2024-04-22 ~ now
    OF - Director → CIF 0
  • 11
    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, Midlothian, Scotland
    Active Corporate (32 parents, 177 offsprings)
    Officer
    2014-10-06 ~ 2015-10-01
    OF - Director → CIF 0
  • 12
    ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED
    - now SC131085
    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
    2014-10-06 ~ 2018-06-30
    OF - Secretary → CIF 0
  • 13
    BRUSH GROUP LIMITED
    14235315
    Nottingham Road, Loughborough, Leicestershire, England
    Active Corporate (12 parents, 14 offsprings)
    Person with significant control
    2024-04-22 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

RYBKA 2020 LIMITED

Period: 2015-02-10 ~ 2025-04-15
Company number: SC488233 SC280769... (more)
Registered names
RYBKA 2020 LIMITED - Dissolved SC280769... (more)
ENSCO 475 LIMITED - 2015-02-10 SC456414... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
74990 - Non-trading Company
Brief company account
Fixed Assets - Investments
1,019,585 GBP2023-06-30
1,019,585 GBP2022-06-30
Creditors
Current
-807,390 GBP2023-06-30
-807,390 GBP2022-06-30
Net Current Assets/Liabilities
-807,390 GBP2023-06-30
-807,390 GBP2022-06-30
Total Assets Less Current Liabilities
212,195 GBP2023-06-30
212,195 GBP2022-06-30
Equity
Called up share capital
1,422 GBP2023-06-30
1,422 GBP2022-06-30
1,422 GBP2021-06-30
Share premium
210,593 GBP2023-06-30
210,593 GBP2022-06-30
210,593 GBP2021-06-30
Capital redemption reserve
180 GBP2023-06-30
180 GBP2022-06-30
180 GBP2021-06-30
Equity
212,195 GBP2023-06-30
212,195 GBP2022-06-30
Profit/Loss
0 GBP2022-07-01 ~ 2023-06-30
0 GBP2021-07-01 ~ 2022-06-30
Average Number of Employees
02022-07-01 ~ 2023-06-30
02021-07-01 ~ 2022-06-30
Investments in group undertakings and participating interests
1,019,585 GBP2023-06-30
1,019,585 GBP2022-06-30
Amounts owed to group undertakings
Current
807,390 GBP2023-06-30
807,390 GBP2022-06-30

Related profiles found in government register
  • RYBKA 2020 LIMITED
    Info
    ENSCO 475 LIMITED - 2015-02-10
    Registered number SC488233
    24 Rutland Street, Edinburgh EH1 2AN
    PRIVATE LIMITED COMPANY incorporated on 2014-10-06 and dissolved on 2025-04-15 (10 years 6 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-10-06
    CIF 0
  • RYBKA 2020 LIMITED
    S
    Registered number Sc488233
    24, Rutland Street, Edinburgh, Scotland, EH1 2AN
    Private Company Limited By Shares in Scotland
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    RYBKA LIMITED
    - now SC130511 SC280769... (more)
    RYBKA SMITH GINSLER AND BATTLE SCOTLAND LIMITED - 2007-06-29
    24 Rutland Street, Edinburgh
    Active Corporate (26 parents)
    Person with significant control
    2016-06-30 ~ 2024-11-18
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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