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 2
  • 1
    Collins, Diane
    Company Director born in June 1980
    Individual (8 offsprings)
    Officer
    2017-04-03 ~ now
    OF - director → CIF 0
  • 2
    22, Herbert Street, Glasgow, Scotland
    Corporate (5 parents, 2 offsprings)
    Profit/Loss (Company account)
    27,255 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2017-04-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    Willis, James Anthony
    Director born in September 1955
    Individual (5 offsprings)
    Officer
    2016-08-30 ~ 2017-04-03
    OF - director → CIF 0
    Mr James Anthony Willis
    Born in September 1955
    Individual (5 offsprings)
    Person with significant control
    2016-08-30 ~ 2017-04-03
    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
  • 2
    Willis, Fiona Elizabeth Louise
    Director born in July 1960
    Individual (5 offsprings)
    Officer
    2016-08-30 ~ 2017-04-03
    OF - director → CIF 0
  • 3
    Davidson, Rosemary
    Individual
    Officer
    2016-08-30 ~ 2017-04-03
    OF - secretary → CIF 0
parent relation
Company in focus

FORTY EIGHT SHELF (279) LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Fixed Assets - Investments
2,350,448 GBP2023-12-31
2,350,448 GBP2022-12-31
Total Assets Less Current Liabilities
2,350,448 GBP2023-12-31
2,350,448 GBP2022-12-31
Equity
Called up share capital
459,750 GBP2023-12-31
459,750 GBP2022-12-31
Share premium
1,890,698 GBP2023-12-31
1,890,698 GBP2022-12-31
Equity
2,350,448 GBP2023-12-31
2,350,448 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
2,350,448 GBP2022-12-31
Investments in Group Undertakings
2,350,448 GBP2023-12-31
2,350,448 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
459,750 shares2023-12-31

Related profiles found in government register
  • FORTY EIGHT SHELF (279) LIMITED
    Info
    Registered number SC544102
    3 Clairmont Gardens, Glasgow G3 7LW
    Private Limited Company incorporated on 2016-08-30 (8 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-29
    CIF 0
  • FORTY EIGHT SHELF (279) LTD
    S
    Registered number Sc544102
    22, Herbert Street, Glasgow, Scotland, G20 6NB
    Private Limited Company in Uk Companies House Register, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • EADIE CAIRNS LIMITED - 2017-04-03
    R.W. CAIRNS LIMITED - 2000-08-04
    COMLAW NO 59 LIMITED - 1984-05-14
    3 Clairmont Gardens, Glasgow, Scotland
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2,868,446 GBP2023-12-31
    Person with significant control
    2017-04-03 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.