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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 3
  • 1
    Ballantyne, Patricia Helen
    Born in October 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-09-18 ~ now
    OF - Director → CIF 0
    Ms Patricia Helen Ballantyne
    Born in October 1957
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2017-09-18 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Ballantyne, Iona Mairi
    Born in December 1993
    Individual (1 offspring)
    Officer
    icon of calendar 2022-03-15 ~ now
    OF - Director → CIF 0
  • 3
    Richardson, Iain Edward, Professor
    Born in July 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-09-18 ~ now
    OF - Director → CIF 0
    Professor Iain Edward Richardson
    Born in July 1968
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2017-09-18 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

VCODEX HOLDINGS (NO.2) LIMITED

Standard Industrial Classification
64301 - Activities Of Investment Trusts
Brief company account
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Fixed Assets - Investments
92 GBP2024-03-31
92 GBP2023-03-31
Fixed Assets
92 GBP2024-03-31
92 GBP2023-03-31
Debtors
Current
79,724 GBP2024-03-31
80,024 GBP2023-03-31
Cash at bank and in hand
134,415 GBP2024-03-31
186,500 GBP2023-03-31
Current Assets
214,139 GBP2024-03-31
266,524 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-92 GBP2024-03-31
-92 GBP2023-03-31
Net Current Assets/Liabilities
214,047 GBP2024-03-31
266,432 GBP2023-03-31
Total Assets Less Current Liabilities
214,139 GBP2024-03-31
266,524 GBP2023-03-31
Net Assets/Liabilities
214,139 GBP2024-03-31
266,524 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
214,039 GBP2024-03-31
266,424 GBP2023-03-31
Equity
214,139 GBP2024-03-31
266,524 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
79,724 GBP2024-03-31
80,024 GBP2023-03-31
Amounts owed to group undertakings
Current
90 GBP2024-03-31
90 GBP2023-03-31
Other Creditors
Current
2 GBP2024-03-31
2 GBP2023-03-31
Creditors
Current
92 GBP2024-03-31
92 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31
Par Value of Share
Class 1 ordinary share
1.002023-04-01 ~ 2024-03-31

Related profiles found in government register
  • VCODEX HOLDINGS (NO.2) LIMITED
    Info
    Registered number SC576528
    icon of address14 City Quay, Dundee DD1 3JA
    PRIVATE LIMITED COMPANY incorporated on 2017-09-18 (8 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-17
    CIF 0
  • VCODEX HOLDINGS (NO.2) LIMITED
    S
    Registered number Sc576528
    icon of address35, Regent Quay, Aberdeen, Scotland, AB11 5BE
    Private Limited Company in Scotland
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressSuite 4, Ocean Spirit House West, 31 Waterloo Quay, Aberdeen, Scotland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    7,077 GBP2019-03-31
    Person with significant control
    icon of calendar 2017-11-15 ~ dissolved
    CIF 2 - Ownership of shares – More than 50% but less than 75%OE
  • 2
    icon of address14 City Quay, Dundee, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    148,750 GBP2024-03-31
    Person with significant control
    icon of calendar 2017-11-15 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.