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 4
  • 1
    Hogan, Sheila Anne
    Director born in January 1964
    Individual (3 offsprings)
    Officer
    2016-08-22 ~ now
    OF - director → CIF 0
    Mrs Sheila Anne Hogan
    Born in January 1964
    Individual (3 offsprings)
    Person with significant control
    2016-08-22 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    Mackay, Iain Ruaraidh
    Company Director born in September 1962
    Individual (6 offsprings)
    Officer
    2022-02-03 ~ now
    OF - director → CIF 0
  • 3
    Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom
    Corporate (13 parents, 476 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2022-09-01 ~ now
    OF - secretary → CIF 0
  • 4
    LUPFAW 503 LIMITED - 2019-01-14
    Eagle House, 5th Floor, Marshall Street, London, United Kingdom
    Corporate (3 parents, 29 offsprings)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2022-02-03 ~ now
    OF - director → CIF 0
parent relation
Company in focus

BISCUIT TIN PLANNING LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Fixed Assets
1,783 GBP2022-06-30
Current Assets
160,971 GBP2022-06-30
6,145 GBP2021-08-31
Creditors
Amounts falling due within one year
-57,645 GBP2022-06-30
-7,149 GBP2021-08-31
Net Current Assets/Liabilities
103,326 GBP2022-06-30
-1,004 GBP2021-08-31
Total Assets Less Current Liabilities
105,109 GBP2022-06-30
-1,004 GBP2021-08-31
Creditors
Amounts falling due after one year
-125,992 GBP2022-06-30
-142,764 GBP2021-08-31
Net Assets/Liabilities
-20,883 GBP2022-06-30
-143,768 GBP2021-08-31
Equity
-20,883 GBP2022-06-30
-143,768 GBP2021-08-31
Average Number of Employees
32021-09-01 ~ 2022-06-30
12020-09-01 ~ 2021-08-31

  • BISCUIT TIN PLANNING LIMITED
    Info
    Registered number SC543343
    Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh EH4 2HS
    Private Limited Company incorporated on 2016-08-22 (8 years 9 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-08-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.