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 3
  • 1
    Pearson, Fiona Jean Donald
    Managing Partner born in March 1963
    Individual (2 offsprings)
    Officer
    2016-11-02 ~ dissolved
    OF - director → CIF 0
    Pearson, Fiona Jean Donald
    Individual (2 offsprings)
    Officer
    2016-11-02 ~ dissolved
    OF - secretary → CIF 0
  • 2
    Copland, George Nicol
    Operations Manager born in March 1952
    Individual (2 offsprings)
    Officer
    2016-11-02 ~ dissolved
    OF - director → CIF 0
  • 3
    17 Victoria Street, Aberdeen, Aberdeenshire, Scotland
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    237,506 GBP2024-01-31
    Person with significant control
    2018-05-01 ~ dissolved
    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
Ceased 2
  • 1
    Ms Fiona Jean Donald Pearson
    Born in March 1963
    Individual (2 offsprings)
    Person with significant control
    2016-11-02 ~ 2018-05-01
    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 George Nicol Copland
    Born in March 1952
    Individual (2 offsprings)
    Person with significant control
    2016-11-02 ~ 2018-05-01
    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
parent relation
Company in focus

THE ANNANDALE GROUP LIMITED

Standard Industrial Classification
56101 - Licenced Restaurants
Brief company account
Creditors
Current
78,149 GBP2022-01-31
78,149 GBP2021-01-31
Net Current Assets/Liabilities
-78,149 GBP2022-01-31
-78,149 GBP2021-01-31
Total Assets Less Current Liabilities
-78,149 GBP2022-01-31
-78,149 GBP2021-01-31
Equity
Called up share capital
2 GBP2022-01-31
2 GBP2021-01-31
Retained earnings (accumulated losses)
-78,151 GBP2022-01-31
-78,151 GBP2021-01-31
Equity
-78,149 GBP2022-01-31
-78,149 GBP2021-01-31
Average Number of Employees
22021-02-01 ~ 2022-01-31
22020-02-01 ~ 2021-01-31
Other Creditors
Current
78,149 GBP2022-01-31
78,149 GBP2021-01-31

  • THE ANNANDALE GROUP LIMITED
    Info
    Registered number SC549284
    Laurie And Company, 17 Victoria Street, Aberdeen, Aberdeenshire AB10 1PU
    Private Limited Company incorporated on 2016-11-02 and dissolved on 2023-10-24 (6 years 11 months). The company status is Dissolved.
    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.