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
    Dorren, Donald-john
    Ceo born in January 2001
    Individual (1 offspring)
    Officer
    2025-01-23 ~ now
    OF - Director → CIF 0
  • 2
    Mr Andrew Robert Veitch
    Born in September 1972
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 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
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    O'connor, John Stewart
    Individual (1 offspring)
    Officer
    2019-05-01 ~ 2025-01-23
    OF - Secretary → CIF 0
  • 2
    Reid, Ewan Wallace
    Director born in April 1970
    Individual (2 offsprings)
    Officer
    2022-04-19 ~ 2025-01-23
    OF - Director → CIF 0
  • 3
    Veitch, Andrew Robert
    Company Director born in July 1972
    Individual (8 offsprings)
    Officer
    2014-12-18 ~ 2025-01-23
    OF - Director → CIF 0
  • 4
    Dorren, Kevin Matthew
    Company Director born in August 1968
    Individual (7 offsprings)
    Officer
    2014-12-18 ~ 2021-02-19
    OF - Director → CIF 0
    Kevin Matthew Dorren
    Born in August 1968
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-05-09
    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
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Gray, Brian Dunlop
    Company Director born in April 1952
    Individual
    Officer
    2014-12-18 ~ 2016-12-31
    OF - Director → CIF 0
parent relation
Company in focus

LIQUID ECOMMERCE LIMITED

Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet
Brief company account
Fixed Assets
3,157 GBP2024-12-31
4,450 GBP2023-12-31
Current Assets
153,058 GBP2024-12-31
163,483 GBP2023-12-31
Creditors
Current
-37,856 GBP2024-12-31
-67,710 GBP2023-12-31
Net Current Assets/Liabilities
116,771 GBP2024-12-31
97,496 GBP2023-12-31
Total Assets Less Current Liabilities
119,928 GBP2024-12-31
101,946 GBP2023-12-31
Net Assets/Liabilities
119,928 GBP2024-12-31
101,946 GBP2023-12-31
Equity
119,928 GBP2024-12-31
101,946 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31

Related profiles found in government register
  • LIQUID ECOMMERCE LIMITED
    Info
    Registered number SC493635
    2 Rennie Square, Brucefield Industrial Estate, Livingston EH54 9DF
    Private Limited Company incorporated on 2014-12-18 (10 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-18
    CIF 0
  • LIQUID E-COMMERCE LIMITED
    S
    Registered number Sc493635
    46, Melville Street, Edinburgh, Scotland, EH3 7HF
    Limited Company in Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BODYSMOOTH LTD - 2012-09-04
    46 Melville Street, Edinburgh
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    73,807 GBP2016-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Has significant influence or controlOE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.