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
    Moore, Steven
    Director born in January 1963
    Individual (19 offsprings)
    Officer
    2024-01-31 ~ now
    OF - director → CIF 0
  • 2
    Shaunak, Rakesh
    Director born in March 1956
    Individual (32 offsprings)
    Officer
    2024-01-31 ~ now
    OF - director → CIF 0
  • 3
    Fernie, Euan Sutherland
    Company Director born in June 1963
    Individual (5 offsprings)
    Officer
    2025-01-01 ~ now
    OF - director → CIF 0
  • 4
    SECKLOE 21 LIMITED - 1999-03-30
    The Pinnacle, 150 Midsummer Boulevard, Milton Keynes, Buckinghamshire, England
    Corporate (6 parents, 17 offsprings)
    Person with significant control
    2025-04-07 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 8
  • 1
    Fernie, Lachlan Kilgour
    Chartered Accountant born in July 1960
    Individual (2 offsprings)
    Officer
    2017-10-25 ~ 2024-01-31
    OF - director → CIF 0
  • 2
    Binnie, Iain Fraser
    Chartered Accountant born in July 1965
    Individual (5 offsprings)
    Officer
    2017-10-25 ~ 2024-01-31
    OF - director → CIF 0
  • 3
    Marshall, Paul Duncan
    Chartered Accountant born in May 1978
    Individual (4 offsprings)
    Officer
    2017-10-25 ~ 2024-01-31
    OF - director → CIF 0
  • 4
    Fernie, Euan Sutherland
    Chartered Accountant born in June 1963
    Individual (5 offsprings)
    Officer
    2017-10-25 ~ 2024-01-31
    OF - director → CIF 0
  • 5
    Bell, Adrian Edward Robert
    Solicitor born in July 1966
    Individual (46 offsprings)
    Officer
    2017-10-03 ~ 2017-10-25
    OF - director → CIF 0
  • 6
    YORK PLACE (NO.156) LIMITED - 1997-04-21
    5th Floor Quartermile Two, 2 Lister Square, Edinburgh, Scotland
    Corporate (7 parents, 44 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2017-10-03 ~ 2017-10-25
    PE - director → CIF 0
    Person with significant control
    2017-10-03 ~ 2017-10-25
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 7
    MFMAC SECRETARIES LIMITED - now
    YORK PLACE (NO. 309) LIMITED - 2004-02-03
    5th Floor Quartermile Two, 2 Lister Square, Edinburgh, Scotland
    Corporate (6 parents, 272 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2017-10-03 ~ 2017-10-25
    PE - secretary → CIF 0
  • 8
    Moorgate House, Silbury Boulevard, Milton Keynes, Buckinghamshire, United Kingdom
    Corporate (156 parents, 12 offsprings)
    Person with significant control
    2024-01-31 ~ 2025-04-07
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

GEOGHEGANS TRUSTEES LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Net Assets/Liabilities
0 GBP2023-03-31
0 GBP2022-03-31
Equity
0 GBP2023-03-31
0 GBP2022-03-31

  • GEOGHEGANS TRUSTEES LIMITED
    Info
    Registered number SC577791
    6 St. Colme Street, Edinburgh EH3 6AD
    Private Company Limited By Guarantee Without Share Capital incorporated on 2017-10-03 (7 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-02
    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.