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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 7
  • 1
    Wilson, Ian
    Company Director born in December 1965
    Individual (12 offsprings)
    Officer
    2016-08-26 ~ now
    OF - Director → CIF 0
    Mr Ian Wilson
    Born in December 1965
    Individual (12 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
    Bell, Adrian Edward Robert
    Solicitor born in July 1966
    Individual (252 offsprings)
    Officer
    2016-07-18 ~ 2016-08-26
    OF - Director → CIF 0
  • 3
    Carmichael, Donald William
    Company Director born in December 1960
    Individual (13 offsprings)
    Officer
    2016-08-26 ~ now
    OF - Director → CIF 0
    Mr Donald William Carmichael
    Born in December 1960
    Individual (13 offsprings)
    Person with significant control
    2016-08-26 ~ 2016-08-26
    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
  • 4
    Gordon, Robert Innes
    Company Director born in August 1972
    Individual (8 offsprings)
    Officer
    2016-08-26 ~ now
    OF - Director → CIF 0
    Mr Robert Innes Gordon
    Born in August 1972
    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
  • 5
    Beveridge, Michael Monteith
    Company Director born in May 1971
    Individual (9 offsprings)
    Officer
    2016-08-26 ~ now
    OF - Director → CIF 0
    Mr Michael Monteith Beveridge
    Born in May 1971
    Individual (9 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
  • 6
    MORTON FRASER MACROBERTS TRUSTEES LIMITED - now
    MORTON FRASER TRUSTEES LIMITED
    - 2024-09-18 SC054500 SC282670... (more)
    5th Floor Quartermile Two, 2 Lister Square, Edinburgh, Scotland
    Active Corporate (32 parents, 29 offsprings)
    Person with significant control
    2016-07-18 ~ 2016-08-26
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    2016-08-26 ~ 2021-07-14
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    MFMAC SECRETARIES LIMITED - now SC262093
    MORTON FRASER SECRETARIES LIMITED
    - 2024-05-08 SC262093
    YORK PLACE (NO. 309) LIMITED - 2004-02-03
    5th Floor, Quartermile Two, 2 Lister Square, Edinburgh, Scotland
    Active Corporate (20 parents, 867 offsprings)
    Officer
    2016-08-26 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

LISTER SQUARE (NO. 230) LIMITED

Period: 2016-07-18 ~ 2023-10-13
Company number: SC540424 SC477972... (more)
Registered name
LISTER SQUARE (NO. 230) LIMITED - Dissolved SC477972... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-12-15
Due to be dissolved on 2023-10-13
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 status of the company number 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 1
  • 1
    LISTER SQUARE (NO.5) LIMITED
    SC379632 SC383039... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-12-15 during the appointment or period of control
    Due to be dissolved on 2023-10-10 during the appointment or period of control
    C/o Morton Fraser Llp Quartermile Two, 2 Lister Square, Edinburgh, Scotland
    Dissolved Corporate (10 parents)
    Person with significant control
    2019-11-11 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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