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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
Active 3
  • 1
    Manclark, James William Mckinnon
    Born in December 1939
    Individual (56 offsprings)
    Officer
    icon of calendar 2020-07-20 ~ now
    OF - Director → CIF 0
    Mr James William Mckinnon Manclark
    Born in December 1939
    Individual (56 offsprings)
    Person with significant control
    icon of calendar 2017-01-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Milne, Rory Michael Stuart
    Born in February 1965
    Individual (86 offsprings)
    Officer
    icon of calendar 2021-12-03 ~ now
    OF - Director → CIF 0
  • 3
    Ballantyne, Mr Rory Euan
    Born in August 1981
    Individual (13 offsprings)
    Officer
    icon of calendar 2015-01-20 ~ now
    OF - Director → CIF 0
    Mr Mr Rory Euan Ballantyne
    Born in August 1981
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2017-01-01 ~ 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
parent relation
Company in focus

MB EDINBURGH INVESTMENTS LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Total Inventories
560,534 GBP2024-12-31
560,534 GBP2023-12-31
Debtors
Current
3,208 GBP2024-12-31
2,749 GBP2023-12-31
Cash at bank and in hand
45,290 GBP2024-12-31
50,697 GBP2023-12-31
Net Assets/Liabilities
239,001 GBP2024-12-31
243,176 GBP2023-12-31
Equity
Called up share capital
400 GBP2024-12-31
400 GBP2023-12-31
Retained earnings (accumulated losses)
238,601 GBP2024-12-31
242,776 GBP2023-12-31
Equity
239,001 GBP2024-12-31
243,176 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Prepayments/Accrued Income
Current
2,938 GBP2024-12-31
2,479 GBP2023-12-31
Other Debtors
Current
270 GBP2024-12-31
270 GBP2023-12-31
Trade Creditors/Trade Payables
Current
3,133 GBP2024-12-31
6,961 GBP2023-12-31
Amounts owed to directors
Current
35,870 GBP2024-12-31
35,870 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
4,350 GBP2024-12-31
4,140 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
400 shares2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
400 GBP2024-01-01 ~ 2024-12-31
400 GBP2023-01-01 ~ 2023-12-31

Related profiles found in government register
  • MB EDINBURGH INVESTMENTS LIMITED
    Info
    Registered number SC495471
    icon of address30 Stafford Street, Edinburgh EH3 7BD
    PRIVATE LIMITED COMPANY incorporated on 2015-01-20 (10 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-23
    CIF 0
  • MB EDINBURGH INVESTMENTS LIMITED
    S
    Registered number Sc495471
    icon of address30, Stafford Street, Edinburgh, Scotland, EH3 7BD
    Private Company Limited By Shares in Registrar Of Companies (Scotland), Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of address30 Stafford Street, Edinburgh, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    192,048 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-08-08 ~ 2019-08-08
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.