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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 2
  • 1
    Cunynghame, Ian Michael
    Director born in August 1979
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-06-04 ~ now
    OF - Director → CIF 0
    Mr Ian Michael Cunynghame
    Born in August 1979
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
  • 2
    Smith, Agnes Jayne
    Director born in August 1985
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-03-15 ~ now
    OF - Director → CIF 0
Ceased 1
parent relation
Company in focus

CUNYNGHAME HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2024-01-31
100 GBP2023-01-31
Fixed Assets
51,342 GBP2024-01-31
51,342 GBP2023-01-31
Creditors
Current, Amounts falling due within one year
-550 GBP2024-01-31
-550 GBP2023-01-31
Equity
50,892 GBP2024-01-31
50,892 GBP2023-01-31
Average Number of Employees
02023-02-01 ~ 2024-01-31
02022-02-01 ~ 2023-01-31
Related profiles found in government register
  • CUNYNGHAME HOLDINGS LIMITED
    Info
    Registered number SC507590
    icon of addressEllesmere Stores Esplanade, Lerwick, Shetland ZE1 0LL
    Private Limited Company incorporated on 2015-06-04 (10 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-06
    CIF 0
  • CUNYNGHAME HOLDINGS LIMITED
    S
    Registered number Sc507590
    icon of addressEllesmere Stores, Esplanade, Lerwick, Shetland, United Kingdom, ZE1 0LL
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • CUNYNGHAME HOLDINGS LIMITED
    S
    Registered number Sc507590
    icon of addressThe Esplanade, Esplanade, Lerwick, Shetland, United Kingdom, ZE1 0LL
    Limited Company in Edinburgh, Scotland
    CIF 2
  • CUNYNGHAME HOLDINGS LIMITED
    S
    Registered number Sc57590
    icon of addressEllesmere Stores, Esplande, Lerwick, Shetland, United Kingdom, ZE1 0LL
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    FLORMAX LIMITED - 1983-09-28
    icon of addressEllesmere Stores Esplanade, Lerwick, Shetland, Shetland Isles
    Active Corporate (3 parents)
    Equity (Company account)
    444,476 GBP2024-01-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Has significant influence or control → OE
  • 2
    icon of addressEllesmere Stores Esplanade, Lerwick, Shetland
    Active Corporate (3 parents)
    Equity (Company account)
    947,134 GBP2024-01-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Has significant influence or control → OE
  • 3
    icon of addressEllesmere Stores, Esplande, Lerwick, Shetland, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    27,589 GBP2024-08-31
    Person with significant control
    icon of calendar 2022-08-12 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    icon of addressThe Esplanade, Lerwick, Shetland, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    888,370 GBP2024-01-31
    Person with significant control
    icon of calendar 2018-06-15 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • CUNYNGHAME CONVERSIONS LTD - 2024-05-15
    icon of addressEllesmere Stores, Esplanade, Lerwick, Shetland, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2023-04-25 ~ 2024-05-14
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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