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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
Active 4
  • 1
    Mortimer, Lynn
    Born in July 1967
    Individual (53 offsprings)
    Officer
    icon of calendar 2016-11-22 ~ now
    OF - Director → CIF 0
    Mortimer, Lynn
    Individual (53 offsprings)
    Officer
    icon of calendar 2016-11-22 ~ now
    OF - Secretary → CIF 0
  • 2
    Martin, Kevin Paul
    Born in March 1982
    Individual (25 offsprings)
    Officer
    icon of calendar 2024-03-29 ~ now
    OF - Director → CIF 0
  • 3
    Macculloch, Gary Cameron
    Born in April 1980
    Individual (31 offsprings)
    Officer
    icon of calendar 2024-03-29 ~ now
    OF - Director → CIF 0
  • 4
    icon of address23, Royal Exchange Square, Glasgow
    Active Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    -49,867 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-08-02 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Hunter, Annette
    Company Director born in July 1966
    Individual (53 offsprings)
    Officer
    icon of calendar 2016-11-22 ~ 2023-03-22
    OF - Director → CIF 0
    Miss Lynn Mortimer
    Born in July 1967
    Individual (53 offsprings)
    Person with significant control
    icon of calendar 2019-07-22 ~ 2019-08-02
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
  • 2
    Walker, Andrew Graham Alexander
    Solicitor born in October 1968
    Individual (20 offsprings)
    Officer
    icon of calendar 2016-11-21 ~ 2016-11-22
    OF - Director → CIF 0
  • 3
    Cummings, Peter Joseph
    Director born in July 1955
    Individual (47 offsprings)
    Officer
    icon of calendar 2023-07-25 ~ 2024-01-16
    OF - Director → CIF 0
  • 4
    Murphy, James
    Chartered Accountant born in May 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-08-02 ~ 2023-03-22
    OF - Director → CIF 0
  • 5
    ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED - now
    HENJAC SECRETARIAL LIMITED - 1993-07-02
    HBJ SECRETARIAL LIMITED - 2006-03-09
    HENJAC 168 LIMITED - 1992-08-17
    HBJGW SECRETARIAL LIMITED - 2011-04-28
    icon of addressExchange Tower, 19, Canning Street, Edinburgh, Scotland
    Active Corporate (12 parents, 335 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2016-11-21 ~ 2016-11-22
    PE - Secretary → CIF 0
  • 6
    ADDLESHAW GODDARD (SCOTLAND) SERVICES LIMITED - now
    HBJG LIMITED
    - 2017-06-01
    HBJGW LIMITED - 2011-04-28
    HENJAC 193 LIMITED - 1990-05-14
    HENDERSON & JACKSON LIMITED - 1993-06-02
    HENDERSON BOYD JACKSON LIMITED - 2006-03-09
    icon of addressExchange Tower, 19, Canning Street, Edinburgh, Scotland
    Active Corporate (11 parents, 25 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 moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ENSCO 1533 LIMITED

Standard Industrial Classification
56101 - Licenced Restaurants
Brief company account
Average Number of Employees
32024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Investment Property
1,210,000 GBP2024-12-31
1,210,000 GBP2023-12-31
Fixed Assets
1,210,000 GBP2024-12-31
1,210,000 GBP2023-12-31
Net Current Assets/Liabilities
-2,144,879 GBP2024-12-31
-2,102,756 GBP2023-12-31
Total Assets Less Current Liabilities
-934,879 GBP2024-12-31
-892,756 GBP2023-12-31
Net Assets/Liabilities
-934,879 GBP2024-12-31
-892,756 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
-1,044,880 GBP2024-12-31
-1,002,757 GBP2023-12-31
Equity
-934,879 GBP2024-12-31
-892,756 GBP2023-12-31
Amounts owed to group undertakings
Current
2,102,876 GBP2024-12-31
2,101,256 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
42,003 GBP2024-12-31
1,500 GBP2023-12-31
Creditors
Current
2,144,879 GBP2024-12-31
2,102,756 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-12-31
1 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31

  • ENSCO 1533 LIMITED
    Info
    Registered number SC550781
    icon of address3rd Floor, 11 Royal Exchange Square, Glasgow G1 3AJ
    PRIVATE LIMITED COMPANY incorporated on 2016-11-21 (9 years 2 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 12 November 2025 and licensed under the Open Government Licence v3.0.