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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 2
  • 1
    Hendry, Alasdair James
    Director born in March 1979
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-03-21 ~ now
    OF - Director → CIF 0
  • 2
    icon of address8, Coates Crescent, Edinburgh, Scotland
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    icon of calendar 2025-03-21 ~ now
    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 4
  • 1
    Mcglinchey, Scott
    Director born in August 1961
    Individual
    Officer
    icon of calendar 2017-10-03 ~ 2025-03-21
    OF - Director → CIF 0
    Mr Scott Mcglinchey
    Born in August 1961
    Individual
    Person with significant control
    icon of calendar 2017-10-04 ~ 2025-03-21
    PE - Has significant influence or controlCIF 0
  • 2
    Burke, Martin Alexander
    Director born in June 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-10-03 ~ 2025-03-21
    OF - Director → CIF 0
    Mr Martin Alexander Burke
    Born in June 1963
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2017-10-03 ~ 2025-03-21
    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
  • 3
    Mclellan, David Finlayson
    Finance Director born in May 1948
    Individual
    Officer
    icon of calendar 2017-10-03 ~ 2020-10-14
    OF - Director → CIF 0
  • 4
    Anderson, Alan Alexander
    Director born in October 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-10-03 ~ 2025-03-21
    OF - Director → CIF 0
    Anderson, Alan Alexander
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-10-03 ~ 2025-03-21
    OF - Secretary → CIF 0
    Mr Alan Alexander Anderson
    Born in October 1966
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2017-10-03 ~ 2025-03-21
    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

EXCEPTION HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • EXCEPTION HOLDINGS LIMITED
    Info
    Registered number SC577858
    icon of addressExchange Tower, 19 Canning Street, Edinburgh EH3 8EH
    Private Limited Company incorporated on 2017-10-03 (8 years). The company status is Active.
    The last date of confirmation statement was made at 2024-10-02
    CIF 0
  • EXCEPTION HOLDINGS LIMITED
    S
    Registered number Sc577858
    icon of addressExchange Tower, 19 Canning Street, Edinburgh, Scotland, EH3 8EH
    Private Company Limited By Shares in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressExchange Tower, 19 Canning Street, Edinburgh, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2018-01-04 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.