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.
- 1
Cunynghame, Ian Michael
Born in August 1979Individual (9 offsprings)Officer2015-06-04 ~ nowOF - Director → CIF 0Cunynghame, Michael Ian Francis Starkey
Director born in September 1945Individual (9 offsprings)Officer2015-08-06 ~ 2020-05-04OF - Director → CIF 0Mr Ian Michael Cunynghame
Born in August 1979Individual (9 offsprings)Person with significant control2016-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Has significant influence or control → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 2
Smith, Agnes Jayne
Born in August 1985Individual (5 offsprings)Officer2018-03-15 ~ nowOF - Director → CIF 0
CUNYNGHAME HOLDINGS LIMITED
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Standard Industrial Classification
Brief company account
Called-up share capital not yet paid and not classified as a current asset
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Total Assets Less Current Liabilities
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- Registered number SC507590
CUNYNGHAME HOLDINGS LIMITED
InfoEllesmere Stores Esplanade, Lerwick, Shetland ZE1 0LLPRIVATE LIMITED COMPANY incorporated on 2015-06-04 (10 years 9 months). The company status is Active.The last date of confirmation statement was made at 2024-08-06CIF 0 CUNYNGHAME HOLDINGS LIMITED
SRegistered number Sc507590Ellesmere Stores, Esplanade, Lerwick, Shetland, United Kingdom, ZE1 0LLPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 1CUNYNGHAME HOLDINGS LIMITED
SRegistered number Sc507590The Esplanade, Esplanade, Lerwick, Shetland, United Kingdom, ZE1 0LLLimited Company in Edinburgh, ScotlandCIF 2CUNYNGHAME HOLDINGS LIMITED
SRegistered number Sc57590Ellesmere Stores, Esplande, Lerwick, Shetland, United Kingdom, ZE1 0LLPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 3
- 1FLORMAX LIMITED - 1983-09-28Ellesmere Stores Esplanade, Lerwick, Shetland, Shetland IslesActive Corporate (14 parents)Person with significant control2016-04-06 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Has significant influence or control → OE
- 2
CUNYNGHAME PROPERTIES LIMITED
SC507583Ellesmere Stores Esplanade, Lerwick, ShetlandActive Corporate (4 parents)Person with significant control2016-04-06 ~ nowCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Has significant influence or control → OE - 3
CUNYNGHAME SELF CATERING LTD
SC741125Ellesmere Stores, Esplande, Lerwick, Shetland, United KingdomActive Corporate (3 parents)Person with significant control2022-08-12 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OE - 4
D G LESLIE LIMITED
SC600158The Esplanade, Lerwick, Shetland, United KingdomActive Corporate (3 parents)Person with significant control2018-06-15 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE - 5SC HOMES SHETLAND LTD - now
CUNYNGHAME CONVERSIONS LTD
- 2024-05-15 SC767249Ellesmere Stores, Esplanade, Lerwick, Shetland, United KingdomActive Corporate (3 parents)Person with significant control2023-04-25 ~ 2024-05-14CIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
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