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 4
  • 1
    Boyd, Duncan Grant
    Director born in June 1955
    Individual (5 offsprings)
    Officer
    2015-12-17 ~ now
    OF - director → CIF 0
    Mr Duncan Grant Boyd
    Born in June 1955
    Individual (5 offsprings)
    Person with significant control
    2016-12-13 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Boyd, Malcolm Cameron
    Director born in May 1954
    Individual (6 offsprings)
    Officer
    2015-12-17 ~ now
    OF - director → CIF 0
    Mr Malcolm Boyd
    Born in May 1954
    Individual (6 offsprings)
    Person with significant control
    2016-12-13 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Maccoll, Christine Catherine
    Director born in December 1959
    Individual (8 offsprings)
    Officer
    2015-12-17 ~ now
    OF - director → CIF 0
    Ms Christine Catherine Maccoll
    Born in December 1959
    Individual (8 offsprings)
    Person with significant control
    2016-12-13 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Boyd, Alexander
    Director born in January 1961
    Individual (5 offsprings)
    Officer
    2015-12-17 ~ now
    OF - director → CIF 0
    Mr Alexander Boyd
    Born in January 1961
    Individual (5 offsprings)
    Person with significant control
    2016-12-13 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

ANNAT POINT (HOLDINGS) LIMITED

Standard Industrial Classification
64204 - Activities Of Distribution Holding Companies
Brief company account
Fixed Assets
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Current Assets
17,458 GBP2024-03-31
17,458 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-9,139 GBP2024-03-31
-5,461 GBP2023-03-31
Equity
9,319 GBP2024-03-31
12,997 GBP2023-03-31
Average Number of Employees
42023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31

Related profiles found in government register
  • ANNAT POINT (HOLDINGS) LIMITED
    Info
    Registered number SC522764
    The Pier Annat Point, Corpach, Fort William, Inverness-shire PH33 7NN
    Private Limited Company incorporated on 2015-12-17 (9 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-08
    CIF 0
  • ANNAT POINT (HOLDINGS) LIMITED
    S
    Registered number Sc522764
    The Pier, Annat, Corpach, Fort William, Scotland, PH33 7NB
    Limited Company in Scotland
    CIF 1
  • ANNAT POINT (HOLDINGS) LIMITED
    S
    Registered number Sc522764
    The Pier, Annat Point, Corpach, Fort William, United Kingdom, PH33 7NN
    Private Limited Company in Companies House, Scotland
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • The Pier, Annat Point, Corpach, Fort William, Inverness Shire
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2,920,498 GBP2024-03-31
    Person with significant control
    2016-12-02 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 1
  • CORPACH BOATBUILDING COMPANY LIMITED - 2019-01-31
    CORPACH BB NEWCO LIMITED - 2018-04-10
    136 Anderson Street, Inverness
    Corporate (4 parents)
    Profit/Loss (Company account)
    542,758 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2018-03-08 ~ 2018-10-22
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - 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.