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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.

Parent entities and officers 6
  • 1
    Callander, William Mark
    Director born in October 1967
    Individual (12 offsprings)
    Officer
    2016-05-05 ~ 2020-02-27
    OF - Director → CIF 0
  • 2
    Walton, Maurice Tom
    Director born in July 1960
    Individual (7 offsprings)
    Officer
    2016-05-05 ~ 2020-02-27
    OF - Director → CIF 0
  • 3
    Crouch, Peter James
    Director born in December 1968
    Individual (8 offsprings)
    Officer
    2016-05-05 ~ 2020-02-27
    OF - Director → CIF 0
  • 4
    Richards, Michael David
    Director born in August 1963
    Individual (15 offsprings)
    Officer
    2021-02-26 ~ 2021-02-26
    OF - Director → CIF 0
  • 5
    Maclennan, Stuart Alexander
    Born in August 1971
    Individual (26 offsprings)
    Officer
    2016-05-05 ~ now
    OF - Director → CIF 0
    Mr Stuart Alexander Maclennan
    Born in August 1971
    Individual (26 offsprings)
    Person with significant control
    2018-03-19 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    COWS & CO GROUP LIMITED
    SC516417
    Crofthead Farm, Crocketford, Dumfries, Scotland
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2017-05-04 ~ 2020-03-05
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CIRCULAR 1 INVESTMENTS LIMITED

Period: 2020-03-16 ~ now
Company number: SC534604
Registered names
CIRCULAR 1 INVESTMENTS LIMITED - now
Standard Industrial Classification
47210 - Retail Sale Of Fruit And Vegetables In Specialised Stores
46310 - Wholesale Of Fruit And Vegetables
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
Debtors
1,278 GBP2024-12-31
Creditors
Amounts falling due within one year
3 GBP2024-12-31
10,622 GBP2023-12-31
Net Current Assets/Liabilities
1,275 GBP2024-12-31
-10,622 GBP2023-12-31
Total Assets Less Current Liabilities
1,275 GBP2024-12-31
-10,622 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
1,175 GBP2024-12-31
-10,722 GBP2023-12-31
Equity
1,275 GBP2024-12-31
-10,622 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
20.002024-01-01 ~ 2024-12-31
Furniture and fittings
20.002024-01-01 ~ 2024-12-31

Related profiles found in government register
  • CIRCULAR 1 INVESTMENTS LIMITED
    Info
    COWS & CO ENERGY LIMITED - 2020-03-16
    Registered number SC534604
    Suite 12 River Court, 5 West Victoria Dock Road, Dundee DD1 3JT
    PRIVATE LIMITED COMPANY incorporated on 2016-05-05 (10 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-13
    CIF 0
  • CIRCULAR 1 INVESTMENTS LIMITED
    S
    Registered number Sc534604
    Suite 12, River Court, 5 West Victoria Dock Road, Dundee, Scotland, DD1 3JT
    Private Limited Company in Uk Register Of Companies, Scotland
    CIF 1
  • CIRCULAR 1 INVESTMENTS LIMITED
    S
    Registered number Sc534604
    Warwick Mill, Warwick Mill Business Park, Warwick Bridge, Carlisle, England, CA4 8RR
    Private Limited Company in Register Of Companies, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CIRCULAR 1 HEALTH LIMITED
    - now 12700350 08790853
    CIRCULAR 1 HEALTH TRACK AND TESTING SERVICES LIMITED - 2020-07-01
    C/o Begbies Traynor, 340 Deansgate, Manchester, Greater Manchester
    Dissolved Corporate (9 parents, 1 offspring)
    Person with significant control
    2021-06-25 ~ dissolved
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    CIRCULAR 1 HEALTH TESTING SERVICES LIMITED
    12676987 12700350
    1 Holme Fauld, Scotby, Carlisle, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2020-06-17 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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