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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 4
  • 1
    Leiper, Pamela Summers
    Company Registrar born in December 1962
    Individual (214 offsprings)
    Officer
    2016-03-29 ~ 2017-03-27
    OF - Director → CIF 0
  • 2
    Kelly, Gilan Ogilvie
    Born in March 1988
    Individual (11 offsprings)
    Officer
    2017-03-27 ~ now
    OF - Director → CIF 0
    Mr Gilan Ogilvie Kelly
    Born in March 1988
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 3
    Kelly, Hollie Michelle
    Born in January 1987
    Individual (12 offsprings)
    Officer
    2021-11-10 ~ now
    OF - Director → CIF 0
    Mrs Hollie Michelle Kelly
    Born in January 1987
    Individual (12 offsprings)
    Person with significant control
    2021-11-10 ~ now
    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
  • 4
    LC SECRETARIES LIMITED
    - now SC299827
    LEDGE 931 LIMITED - 2006-04-19
    Johnstone House, 52 - 54 Rose Street, Aberdeen, United Kingdom
    Active Corporate (14 parents, 833 offsprings)
    Officer
    2016-03-29 ~ 2025-03-27
    OF - Secretary → CIF 0
parent relation
Company in focus

MINDLOCK LIMITED

Period: 2016-03-29 ~ now
Company number: SC530842
Registered name
MINDLOCK LIMITED - now
Standard Industrial Classification
93290 - Other Amusement And Recreation Activities N.e.c.
Brief company account
Fixed Assets
39,439 GBP2023-09-30
52,928 GBP2022-09-30
Current Assets
268,600 GBP2023-09-30
213,785 GBP2022-09-30
Creditors
Amounts falling due within one year
-133,237 GBP2023-09-30
-94,257 GBP2022-09-30
Net Current Assets/Liabilities
135,363 GBP2023-09-30
119,528 GBP2022-09-30
Total Assets Less Current Liabilities
174,802 GBP2023-09-30
172,456 GBP2022-09-30
Creditors
Amounts falling due after one year
-110,407 GBP2023-09-30
-116,018 GBP2022-09-30
Net Assets/Liabilities
64,395 GBP2023-09-30
54,018 GBP2022-09-30
Equity
64,395 GBP2023-09-30
54,018 GBP2022-09-30
Intangible Assets - Gross Cost
Other
6,307 GBP2023-09-30
6,307 GBP2022-09-30
Intangible Assets - Gross Cost
6,307 GBP2023-09-30
6,307 GBP2022-09-30
Intangible Assets - Accumulated Amortisation & Impairment
2,114 GBP2023-09-30
1,484 GBP2022-09-30
Intangible Assets - Increase From Amortisation Charge for Year
630 GBP2022-10-01 ~ 2023-09-30
Intangible Assets
Other
4,193 GBP2023-09-30
4,823 GBP2022-09-30
Intangible Assets
4,193 GBP2023-09-30
4,823 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
4,995 GBP2023-09-30
9,600 GBP2022-09-30
Furniture and fittings
11,024 GBP2023-09-30
17,226 GBP2022-09-30
Motor vehicles
46,584 GBP2023-09-30
46,584 GBP2022-09-30
Computers
3,300 GBP2023-09-30
3,870 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
65,903 GBP2023-09-30
77,280 GBP2022-09-30
Property, Plant & Equipment - Disposals
Plant and equipment
-4,605 GBP2022-10-01 ~ 2023-09-30
Furniture and fittings
-6,202 GBP2022-10-01 ~ 2023-09-30
Computers
-570 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Disposals
-11,377 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,736 GBP2023-09-30
4,963 GBP2022-09-30
Furniture and fittings
7,310 GBP2023-09-30
10,716 GBP2022-09-30
Motor vehicles
17,769 GBP2023-09-30
10,565 GBP2022-09-30
Computers
2,842 GBP2023-09-30
2,931 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
30,657 GBP2023-09-30
29,175 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
927 GBP2022-10-01 ~ 2023-09-30
Furniture and fittings
1,627 GBP2022-10-01 ~ 2023-09-30
Motor vehicles
7,204 GBP2022-10-01 ~ 2023-09-30
Computers
310 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,068 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-3,154 GBP2022-10-01 ~ 2023-09-30
Furniture and fittings
-5,033 GBP2022-10-01 ~ 2023-09-30
Computers
-399 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-8,586 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Plant and equipment
2,259 GBP2023-09-30
4,637 GBP2022-09-30
Furniture and fittings
3,714 GBP2023-09-30
6,510 GBP2022-09-30
Motor vehicles
28,815 GBP2023-09-30
36,019 GBP2022-09-30
Computers
458 GBP2023-09-30
939 GBP2022-09-30
Property, Plant & Equipment
35,246 GBP2023-09-30
48,105 GBP2022-09-30
Average Number of Employees
132022-10-01 ~ 2023-09-30
142021-10-01 ~ 2022-09-30
  • MINDLOCK LIMITED
    Info
    Registered number SC530842
    C/o Interpath Ltd, 5th Floor, 130 St. Vincent Street, Glasgow G2 5HF
    PRIVATE LIMITED COMPANY incorporated on 2016-03-29 (10 years 1 month). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2024-03-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.