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
    Wilson, Yvonne
    Director born in August 1971
    Individual (2 offsprings)
    Officer
    2016-02-26 ~ now
    OF - director → CIF 0
    Mrs Yvonne Wilson
    Born in August 1971
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Bain, Moira
    Company Director born in May 1953
    Individual (2 offsprings)
    Officer
    2016-04-14 ~ now
    OF - director → CIF 0
Ceased 1
  • White, Joyce Helen
    Solicitor born in June 1959
    Individual (12 offsprings)
    Officer
    2016-02-23 ~ 2016-02-26
    OF - director → CIF 0
parent relation
Company in focus

AZZURRO 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
22022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Current assets - Investments
2,613,020 GBP2023-12-31
2,613,020 GBP2022-12-31
Cash at bank and in hand
80 GBP2023-12-31
80 GBP2022-12-31
Current Assets
2,613,100 GBP2023-12-31
2,613,100 GBP2022-12-31
Creditors
Current
-175,000 GBP2023-12-31
-160,000 GBP2022-12-31
Net Current Assets/Liabilities
2,438,100 GBP2023-12-31
2,453,100 GBP2022-12-31
Total Assets Less Current Liabilities
2,438,100 GBP2023-12-31
2,453,100 GBP2022-12-31
Creditors
Non-current
-1,280,120 GBP2023-12-31
-1,408,795 GBP2022-12-31
Net Assets/Liabilities
1,157,980 GBP2023-12-31
1,044,305 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Equity
1,157,980 GBP2023-12-31
1,044,305 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31

Related profiles found in government register
  • AZZURRO HOLDINGS LIMITED
    Info
    Registered number SC527689
    Unit 32 Brownsburn Industrial Estate, Brownsburn Road, Airdrie ML6 9SE
    Private Limited Company incorporated on 2016-02-23 (9 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-14
    CIF 0
  • AZZURRO HOLDINGS LIMITED
    S
    Registered number Sc527689
    Unit 32, Brownsburn Industrial Estate, Airdrie, Lanarkshire, Scotland, ML6 9SE
    Holding Company in Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • LEARMONTH INTERIORS LIMITED - 2000-08-18
    E. & J. LEARMONTH (BUSINESS SYSTEMS) LIMITED - 1999-05-14
    Unit 32, Brownsburn Industrial Estate, Brownsburn Road, Airdrie
    Corporate (3 parents)
    Equity (Company account)
    402,648 GBP2023-12-31
    Person with significant control
    2016-04-14 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.