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
    Antczak, Christopher Edward
    Director born in June 1977
    Individual (5 offsprings)
    Officer
    2021-07-19 ~ dissolved
    OF - director → CIF 0
  • 2
    ECOCOUNT LIMITED - 2003-10-01
    Ker-an House, Wellington Circle, Altens, Aberdeen, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    1,761,709 GBP2023-12-31
    Person with significant control
    2021-07-19 ~ 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
  • 3
    LEDGE 931 LIMITED - 2006-04-19
    Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom
    Corporate (7 parents, 445 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2021-07-19 ~ dissolved
    OF - secretary → CIF 0
Ceased 3
  • 1
    Miller, Innes Richard
    Solicitor born in November 1960
    Individual (5 offsprings)
    Officer
    2015-12-17 ~ 2015-12-17
    OF - director → CIF 0
  • 2
    Shirlaw, Roy Charles Gordon
    Sales Manager born in June 1955
    Individual
    Officer
    2015-12-17 ~ 2021-07-19
    OF - director → CIF 0
    Mr Roy Charles Gordon Shirlaw
    Born in June 1955
    Individual
    Person with significant control
    2016-04-06 ~ 2021-07-19
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    1 East Craibstone Street, Aberdeen, Aberdeenshire, United Kingdom
    Corporate (5 parents, 94 offsprings)
    Net Assets/Liabilities (Company account)
    1,670,007 GBP2024-03-31
    Officer
    2015-12-17 ~ 2021-07-19
    PE - secretary → CIF 0
parent relation
Company in focus

SHIRLAWS HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Administrative Expenses
-362,687 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-362,687 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-362,687 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
453,863 GBP2022-12-31
Fixed Assets
453,863 GBP2022-12-31
Debtors
Current
119 GBP2022-12-31
Current Assets
119 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-91,295 GBP2022-12-31
Net Current Assets/Liabilities
-91,176 GBP2022-12-31
Total Assets Less Current Liabilities
362,687 GBP2022-12-31
Net Assets/Liabilities
362,687 GBP2022-12-31
Equity
Called up share capital
363,865 GBP2023-12-31
363,865 GBP2022-12-31
Retained earnings (accumulated losses)
-363,865 GBP2023-12-31
-1,178 GBP2022-12-31
Equity
362,687 GBP2022-12-31
Investments in Subsidiaries
453,863 GBP2022-12-31
Other Debtors
Current
119 GBP2022-12-31
Amounts owed to group undertakings
Current
91,295 GBP2022-12-31
Creditors
Current
91,295 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
363,865 shares2023-12-31
363,865 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-01-01 ~ 2023-12-31

Related profiles found in government register
  • SHIRLAWS HOLDINGS LIMITED
    Info
    Registered number SC522744
    Ker-an House Wellington Circle, Altens, Aberdeen AB12 3JG
    Private Limited Company incorporated on 2015-12-17 and dissolved on 2025-04-08 (9 years 3 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-12-16
    CIF 0
  • SHIRLAWS HOLDINGS LIMITED
    S
    Registered number Sc522744
    92, Crown Street, Aberdeen, Scotland, AB11 6HJ
    Private Company Limited By Shares in Uk Register Of Companies, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Ker-an House Wellington Circle, Altens, Aberdeen, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    287,647 GBP2023-12-31
    Person with significant control
    2018-02-28 ~ 2024-01-15
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.