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
  • Mr Neville Taylor
    Born in April 1967
    Individual (545 offsprings)
    Person with significant control
    2022-11-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    Weatherston, Alan Robert
    Director born in May 1974
    Individual (4 offsprings)
    Officer
    2015-12-14 ~ 2020-08-17
    OF - Director → CIF 0
  • 2
    Taylor, Neville Anthony
    Director born in April 1967
    Individual (545 offsprings)
    Officer
    2022-11-15 ~ 2025-01-01
    OF - Director → CIF 0
  • 3
    Quigley, Michael John
    Director born in March 1987
    Individual (14 offsprings)
    Officer
    2015-08-07 ~ 2022-11-15
    OF - Director → CIF 0
  • 4
    LIMEWOOD BEETHAM LIMITED - now
    SUBWAY HOLDINGS LIMITED - 2020-09-10
    2, Avonbrae Crescent, Hamilton, Scotland
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    5,719 GBP2021-05-31
    Person with significant control
    2016-04-06 ~ 2022-11-15
    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
    PE - Right to appoint or remove directors as a member of a firmCIF 0
parent relation
Company in focus

SW CARLUKE LIMITED

Previous name
SUBWAY CARLUKE LIMITED - 2020-09-10
Standard Industrial Classification
56103 - Take-away Food Shops And Mobile Food Stands
Brief company account
Fixed Assets
11,051 GBP2021-05-31
10,407 GBP2020-05-31
Current Assets
61,804 GBP2021-05-31
42,094 GBP2020-05-31
Creditors
Amounts falling due within one year
-22,681 GBP2021-05-31
-31,931 GBP2020-05-31
Net Current Assets/Liabilities
39,123 GBP2021-05-31
10,163 GBP2020-05-31
Total Assets Less Current Liabilities
50,174 GBP2021-05-31
20,570 GBP2020-05-31
Creditors
Amounts falling due after one year
-50,000 GBP2021-05-31
Net Assets/Liabilities
174 GBP2021-05-31
20,570 GBP2020-05-31
Equity
174 GBP2021-05-31
20,570 GBP2020-05-31
Average Number of Employees
02020-06-01 ~ 2021-05-31
02019-06-01 ~ 2020-05-31

  • SW CARLUKE LIMITED
    Info
    SUBWAY CARLUKE LIMITED - 2020-09-10
    Registered number SC512554
    15 63 Dunnock Road, Dunfermline, Fife KY11 8QE
    Private Limited Company incorporated on 2015-08-07 (9 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2022-11-15
    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.