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
    Macculloch, Gary Cameron
    Director born in April 1980
    Individual (28 offsprings)
    Officer
    2024-03-29 ~ now
    OF - Director → CIF 0
  • 2
    Martin, Kevin Paul
    Director born in March 1982
    Individual (32 offsprings)
    Officer
    2024-03-29 ~ now
    OF - Director → CIF 0
  • 3
    Mortimer, Lynn
    Company Director born in July 1967
    Individual (35 offsprings)
    Officer
    2016-11-22 ~ now
    OF - Director → CIF 0
    Mortimer, Lynn
    Individual (35 offsprings)
    Officer
    2016-11-22 ~ now
    OF - Secretary → CIF 0
  • 4
    23, Royal Exchange Square, Glasgow
    Active Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    55,221 GBP2020-12-31
    Person with significant control
    2019-08-02 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 7
  • 1
    Hunter, Annette
    Company Director born in July 1966
    Individual (31 offsprings)
    Officer
    2016-11-22 ~ 2023-03-22
    OF - Director → CIF 0
  • 2
    Walker, Andrew Graham Alexander
    Solicitor born in October 1968
    Individual (21 offsprings)
    Officer
    2016-11-21 ~ 2016-11-22
    OF - Director → CIF 0
  • 3
    Miss Lynn Mortimer
    Born in July 1967
    Individual (35 offsprings)
    Person with significant control
    2019-07-22 ~ 2019-08-02
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 4
    Murphy, James
    Chartered Accountant born in May 1955
    Individual (15 offsprings)
    Officer
    2019-08-02 ~ 2023-03-22
    OF - Director → CIF 0
  • 5
    Cummings, Peter Joseph
    Director born in July 1955
    Individual (42 offsprings)
    Officer
    2023-07-25 ~ 2024-01-16
    OF - Director → CIF 0
  • 6
    ADDLESHAW GODDARD (SCOTLAND) SERVICES LIMITED - now
    HBJG LIMITED
    - 2017-06-01
    HBJGW LIMITED - 2011-04-28
    HENDERSON BOYD JACKSON LIMITED - 2006-03-09
    HENDERSON & JACKSON LIMITED - 1993-06-02
    HENJAC 193 LIMITED - 1990-05-14
    Exchange Tower, 19, Canning Street, Edinburgh, Scotland
    Active Corporate (11 parents, 24 offsprings)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2016-11-21 ~ 2016-11-22
    PE - Director → CIF 0
    Person with significant control
    2016-11-21 ~ 2019-07-22
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 7
    ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED - now
    HBJGW SECRETARIAL LIMITED - 2011-04-28
    HBJ SECRETARIAL LIMITED - 2006-03-09
    HENJAC SECRETARIAL LIMITED - 1993-07-02
    HENJAC 168 LIMITED - 1992-08-17
    Exchange Tower, 19, Canning Street, Edinburgh, Scotland
    Active Corporate (12 parents, 325 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2016-11-21 ~ 2016-11-22
    PE - Secretary → CIF 0
parent relation
Company in focus

ENSCO 1533 LIMITED

Standard Industrial Classification
56101 - Licenced Restaurants
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
32020-01-01 ~ 2020-12-31
22019-01-01 ~ 2019-12-31
Investment Property
2,385,291 GBP2020-12-31
2,385,291 GBP2019-12-31
Fixed Assets
2,385,291 GBP2020-12-31
2,385,291 GBP2019-12-31
Creditors
Current, Amounts falling due within one year
-2,099,168 GBP2020-12-31
-2,098,655 GBP2019-12-31
Net Current Assets/Liabilities
-2,099,168 GBP2020-12-31
-2,098,655 GBP2019-12-31
Total Assets Less Current Liabilities
286,123 GBP2020-12-31
286,636 GBP2019-12-31
Net Assets/Liabilities
286,123 GBP2020-12-31
286,636 GBP2019-12-31
Equity
Called up share capital
1 GBP2020-12-31
1 GBP2019-12-31
Retained earnings (accumulated losses)
-906,769 GBP2020-12-31
-906,256 GBP2019-12-31
Equity
286,123 GBP2020-12-31
286,636 GBP2019-12-31
Amounts owed to group undertakings
Current
2,098,668 GBP2020-12-31
2,098,655 GBP2019-12-31
Accrued Liabilities/Deferred Income
Current
500 GBP2020-12-31
Creditors
Current
2,099,168 GBP2020-12-31
2,098,655 GBP2019-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2020-12-31
1 shares2019-12-31
Par Value of Share
Class 1 ordinary share
1.002020-01-01 ~ 2020-12-31
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2020-01-01 ~ 2020-12-31
1 GBP2019-01-01 ~ 2019-12-31
  • ENSCO 1533 LIMITED
    Info
    Registered number SC550781
    3rd Floor, 11 Royal Exchange Square, Glasgow G1 3AJ
    Private Limited Company incorporated on 2016-11-21 (8 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-16
    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.