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 4
  • 1
    Sir Tom Farmer
    Born in July 1940
    Individual (36 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Petrie, Roderick Mckenzie
    Director born in April 1956
    Individual (49 offsprings)
    Officer
    2015-01-16 ~ dissolved
    OF - director → CIF 0
  • 3
    Mcadam, Mary Anne
    Individual (39 offsprings)
    Officer
    2015-01-16 ~ dissolved
    OF - secretary → CIF 0
  • 4
    WMH (NO. 8) LIMITED - 1998-09-10
    ALNERY NO. 1231 LIMITED - 1992-11-26
    One, One, Fleet Place, London, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    5,409,259 GBP2023-12-31
    Person with significant control
    2022-11-23 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Mr Roderick Mckenzie Petrie
    Born in April 1956
    Individual (49 offsprings)
    Person with significant control
    2019-04-17 ~ 2021-07-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mr Colin Michael Mclachlan
    Born in July 1972
    Individual (9 offsprings)
    Person with significant control
    2019-04-17 ~ 2021-07-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

AB AMENITY ASSETS LIMITED

Standard Industrial Classification
77390 - Renting And Leasing Of Other Machinery, Equipment And Tangible Goods N.e.c.
Brief company account
Total Inventories
0 GBP2023-01-31
180,001 GBP2022-07-31
Creditors
Current, Amounts falling due within one year
0 GBP2023-01-31
-180,000 GBP2022-07-31
Net Current Assets/Liabilities
0 GBP2023-01-31
1 GBP2022-07-31
Equity
Called up share capital
1 GBP2023-01-31
1 GBP2022-07-31
Retained earnings (accumulated losses)
-1 GBP2023-01-31
0 GBP2022-07-31
Equity
0 GBP2023-01-31
1 GBP2022-07-31
Average Number of Employees
02022-08-01 ~ 2023-01-31
02021-08-01 ~ 2022-07-31
Amounts owed to group undertakings
Current
0 GBP2023-01-31
180,000 GBP2022-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-01-31
Par Value of Share
Class 1 ordinary share
1 GBP2022-08-01 ~ 2023-01-31

  • AB AMENITY ASSETS LIMITED
    Info
    Registered number SC495340
    Maidencraig House, 192 Queensferry Road, Edinburgh EH4 2BN
    Private Limited Company incorporated on 2015-01-16 and dissolved on 2023-07-11 (8 years 5 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.