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 1
  • Mackay, Phyllis Amanda
    Director born in March 1959
    Individual (9 offsprings)
    Officer
    2015-07-16 ~ dissolved
    OF - director → CIF 0
    Mrs Phyllis Amanda Mackay
    Born in March 1959
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Wishart, Valerie Anne
    Chartered Accountant born in August 1964
    Individual (14 offsprings)
    Officer
    2015-07-16 ~ 2018-02-15
    OF - director → CIF 0
    Mrs Valerie Anne Wishart
    Born in August 1964
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-02-15
    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
    PE - Has significant influence or controlCIF 0
    2016-04-06 ~ 2018-08-09
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mrs Phyllis Amanda Mackay
    Born in March 1959
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-08-09
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

SEMPERIUS CONSULTING LIMITED

Previous name
RESIUS LTD - 2018-08-02
Standard Industrial Classification
94120 - Activities Of Professional Membership Organisations
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
1 GBP2020-07-31
1 GBP2019-07-31
Net Assets/Liabilities
1 GBP2020-07-31
1 GBP2019-07-31
Number of shares allotted
Class 1 ordinary share
1 shares2019-08-01 ~ 2020-07-31
Par Value of Share
Class 1 ordinary share
1 GBP2019-08-01 ~ 2020-07-31
Equity
1 GBP2020-07-31
1 GBP2019-07-31

  • SEMPERIUS CONSULTING LIMITED
    Info
    RESIUS LTD - 2018-08-02
    Registered number SC510981
    14/4 Caledonian Road, Edinburgh, Midlothian EH11 2DG
    Private Limited Company incorporated on 2015-07-16 and dissolved on 2024-11-12 (9 years 3 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2021-07-26
    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.