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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 5
  • 1
    Welch, Michael Arthur
    Director born in September 1978
    Individual (21 offsprings)
    Officer
    2016-05-24 ~ 2025-05-27
    OF - Director → CIF 0
  • 2
    Jarman-williams, Paul
    Lawyer born in March 1979
    Individual (18 offsprings)
    Officer
    2018-10-18 ~ now
    OF - Director → CIF 0
  • 3
    VIALEX COMPANY SECRETARIAL SERVICES LIMITED
    SC368293
    Floor 3, 1-4, Atholl Crescent, Edinburgh, Scotland
    Active Corporate (6 parents, 23 offsprings)
    Officer
    2017-07-12 ~ 2017-09-20
    OF - Secretary → CIF 0
  • 4
    THE WELCH GROUP LIMITED
    SC511059
    Floor 3, 1-4, Atholl Crescent, Edinburgh, Scotland
    Active Corporate (4 parents, 11 offsprings)
    Person with significant control
    2016-05-24 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    RANDOLPH CONSULTING LIMITED - now
    FULL CIRCLE PARTNERS LIMITED
    - 2022-07-27 SC573728 SC742819... (more)
    FULL CIRCLE HOLDINGS LIMITED - 2017-08-24 SC573728 SO306112... (more)
    16, Charlotte Square, Edinburgh, Scotland
    Dissolved Corporate (5 parents, 7 offsprings)
    Officer
    2017-08-21 ~ 2022-03-31
    OF - Secretary → CIF 0
parent relation
Company in focus

THE WELCH GROUP DEVELOPMENTS LIMITED

Period: 2016-05-24 ~ 2025-08-19
Company number: SC536134
Registered name
THE WELCH GROUP DEVELOPMENTS LIMITED - Dissolved
Standard Industrial Classification
64929 - Other Credit Granting N.e.c.
68100 - Buying And Selling Of Own Real Estate
Brief company account
Debtors
3,494 GBP2024-12-31
1,060,323 GBP2023-12-31
Cash at bank and in hand
0 GBP2024-12-31
206,967 GBP2023-12-31
Current Assets
3,494 GBP2024-12-31
1,267,290 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-3,493 GBP2024-12-31
Net Current Assets/Liabilities
1 GBP2024-12-31
794,399 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
0 GBP2024-12-31
794,398 GBP2023-12-31
Equity
1 GBP2024-12-31
794,399 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
Current
1,239 GBP2024-12-31
1,538 GBP2023-12-31
Other Debtors
Current
2,255 GBP2024-12-31
801,850 GBP2023-12-31
Prepayments/Accrued Income
Current
0 GBP2024-12-31
256,935 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
3,494 GBP2024-12-31
Amounts falling due within one year, Current
1,060,323 GBP2023-12-31
Trade Creditors/Trade Payables
Current
2,391 GBP2024-12-31
0 GBP2023-12-31
Amounts owed to group undertakings
Current
1,102 GBP2024-12-31
472,891 GBP2023-12-31
Creditors
Current
3,493 GBP2024-12-31
472,891 GBP2023-12-31

Related profiles found in government register
  • THE WELCH GROUP DEVELOPMENTS LIMITED
    Info
    Registered number SC536134
    6a Randolph Crescent, Edinburgh EH3 7TH
    PRIVATE LIMITED COMPANY incorporated on 2016-05-24 and dissolved on 2025-08-19 (9 years 2 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2025-05-23
    CIF 0
  • THE WELCH GROUP DEVELOPMENTS LIMITED
    S
    Registered number SC536134
    16, Charlotte Square, Edinburgh, Scotland, EH2 4DF
    SCOTLAND, UNITED KINGDOM
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SIX RANDOLPH LLP
    SO306839
    2a Coates Crescent, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2019-10-24 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.