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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 4
  • 1
    Macaskill, Allan George
    Born in December 1956
    Individual (4 offsprings)
    Officer
    2016-07-11 ~ 2024-10-31
    OF - Director → CIF 0
    2025-02-19 ~ 2025-08-08
    OF - Director → CIF 0
    Mr Allan George Macaskill
    Born in December 1956
    Individual (4 offsprings)
    Person with significant control
    2016-07-11 ~ 2024-10-31
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    2025-02-22 ~ 2025-08-08
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Moffat, John Eskdale
    Born in March 1973
    Individual (9 offsprings)
    Officer
    2025-08-08 ~ now
    OF - Director → CIF 0
    Mr John Eskdale Moffat
    Born in March 1973
    Individual (9 offsprings)
    Person with significant control
    2025-08-08 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Mackenzie, Donna Ferguson
    Individual (2 offsprings)
    Officer
    2016-07-11 ~ now
    OF - Secretary → CIF 0
  • 4
    Macdonald, Calum
    Born in April 1964
    Individual (4 offsprings)
    Officer
    2016-07-11 ~ 2025-02-22
    OF - Director → CIF 0
    Mr Calum Macdonald
    Born in April 1964
    Individual (4 offsprings)
    Person with significant control
    2016-07-11 ~ 2025-02-22
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CIB SECRETARIAL LIMITED

Period: 2016-07-11 ~ now
Company number: SC539908
Registered name
CIB SECRETARIAL LIMITED - now
Recent Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cash at bank and in hand
2 GBP2025-06-30
2 GBP2024-06-30
Net Assets/Liabilities
2 GBP2025-06-30
2 GBP2024-06-30
Number of shares allotted
Class 1 ordinary share
2 shares2024-07-01 ~ 2025-06-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-07-01 ~ 2025-06-30
Equity
2 GBP2025-06-30
2 GBP2024-06-30

Related profiles found in government register
  • CIB SECRETARIAL LIMITED
    Info
    Registered number SC539908
    63 Kenneth Street, Stornoway, Isle Of Lewis HS1 2DS
    PRIVATE LIMITED COMPANY incorporated on 2016-07-11 (10 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-05
    CIF 0
  • CIB SECRETARIAL LIMITED
    S
    Registered number SC539908
    63, Kenneth Street, Stornoway, Isle Of Lewis, Scotland, HS1 2DS
    CIF 1
    UNITED KINGDOM
    CIF 2 CIF 3
  • CIB SECRETARIAL LIMITED
    S
    Registered number SC539908
    63, Kenneth Street, Stornoway, Isle Of Lewis, United Kingdom, HS1 2DS
    UNITED KINGDOM
    CIF 4
child relation
Offspring entities and appointments 4
  • 1
    CALMAX CIVILS LIMITED
    SC317150
    1 Blackwater, Newmarket, Laxdale, Isle Of Lewis
    Active Corporate (8 parents)
    Officer
    2016-08-31 ~ 2020-07-13
    CIF 4 - Secretary → ME
  • 2
    CALMAX CONSTRUCTION LIMITED
    SC200789
    1 Blackwater, Newmarket, Isle Of Lewis
    Active Corporate (9 parents)
    Officer
    2016-08-31 ~ 2020-07-13
    CIF 2 - Secretary → ME
  • 3
    CORCADAL PRODUCTIONS LIMITED
    SC311217
    63 Kenneth Street, Stornoway, Isle Of Lewis
    Active Corporate (5 parents)
    Officer
    2016-08-31 ~ now
    CIF 1 - Secretary → ME
  • 4
    POLYBOX LIMITED
    SC288742
    1 Wardpark Road, Wardpark South, Cumbernauld, North Lanarkshire, Scotland
    Dissolved Corporate (10 parents)
    Officer
    2016-08-31 ~ 2020-09-30
    CIF 3 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.