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 5
  • 1
    Gordon, Robert Innes
    Company Director born in August 1972
    Individual (5 offsprings)
    Officer
    2016-08-26 ~ dissolved
    OF - director → CIF 0
  • 2
    Wilson, Ian
    Company Director born in December 1965
    Individual (8 offsprings)
    Officer
    2016-08-26 ~ dissolved
    OF - director → CIF 0
  • 3
    Carmichael, Donald William
    Company Director born in December 1960
    Individual (8 offsprings)
    Officer
    2016-08-26 ~ dissolved
    OF - director → CIF 0
  • 4
    Beveridge, Michael Monteith
    Company Director born in April 1971
    Individual (5 offsprings)
    Officer
    2016-08-26 ~ dissolved
    OF - director → CIF 0
  • 5
    MFMAC SECRETARIES LIMITED - now
    YORK PLACE (NO. 309) LIMITED - 2004-02-03
    5th Floor, Quartermile Two, 2 Lister Square, Edinburgh, Scotland
    Corporate (6 parents, 272 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2016-08-26 ~ dissolved
    OF - secretary → CIF 0
Ceased 6
  • 1
    Mr Robert Innes Gordon
    Born in August 1972
    Individual (5 offsprings)
    Person with significant control
    2016-08-26 ~ 2016-08-26
    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
  • 2
    Mr Ian Wilson
    Born in December 1965
    Individual (8 offsprings)
    Person with significant control
    2016-08-26 ~ 2016-08-26
    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
  • 3
    Mr Donald William Carmichael
    Born in December 1960
    Individual (8 offsprings)
    Person with significant control
    2016-08-26 ~ 2016-08-26
    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
    Mr Michael Monteith Beveridge
    Born in April 1971
    Individual (5 offsprings)
    Person with significant control
    2016-08-26 ~ 2016-08-26
    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
  • 5
    Bell, Adrian Edward Robert
    Solicitor born in July 1966
    Individual (46 offsprings)
    Officer
    2016-07-18 ~ 2016-08-26
    OF - director → CIF 0
  • 6
    MORTON FRASER MACROBERTS TRUSTEES LIMITED - now
    5th Floor Quartermile Two, 2 Lister Square, Edinburgh, Scotland
    Corporate (8 parents, 16 offsprings)
    Equity (Company account)
    0 GBP2024-04-05
    Person with significant control
    2016-07-18 ~ 2016-08-26
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    2016-08-26 ~ 2021-07-14
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

LISTER SQUARE (NO. 230) LIMITED

Standard Industrial Classification
64204 - Activities Of Distribution Holding Companies
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
1 GBP2020-03-31
1 GBP2019-03-31
Cash at bank and in hand
3 GBP2020-03-31
3 GBP2019-03-31
Net Current Assets/Liabilities
3 GBP2020-03-31
3 GBP2019-03-31
Total Assets Less Current Liabilities
4 GBP2020-03-31
4 GBP2019-03-31
Equity
Called up share capital
4 GBP2020-03-31
4 GBP2019-03-31
Average number of employees in administration and support functions
02019-04-01 ~ 2020-03-31
Average Number of Employees
02019-04-01 ~ 2020-03-31
Investments in group undertakings and participating interests
1 GBP2020-03-31
1 GBP2019-03-31
Related profiles found in government register
  • LISTER SQUARE (NO. 230) LIMITED
    Info
    Registered number SC540424
    5th Floor Quartermile Two, 2 Lister Square, Edinburgh EH3 9GL
    Private Limited Company incorporated on 2016-07-18 and dissolved on 2023-10-13 (7 years 2 months). The company status is Dissolved.
    CIF 0
  • LISTER SQUARE (NO 230) LIMITED
    S
    Registered number Sc540424
    C/o Morton Fraser Llp, 2 Lister Square, Quartermile Two, Edinburgh, Scotland, EH3 9GL
    Limited Company in Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • C/o Morton Fraser Llp Quartermile Two, 2 Lister Square, Edinburgh, Scotland
    Dissolved corporate (6 parents)
    Equity (Company account)
    2,954,300 GBP2020-03-31
    Person with significant control
    2019-11-11 ~ 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 24 April 2025 and licensed under the Open Government Licence v3.0.