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 5
  • 1
    Burke, Martin Alexander
    Director born in June 1963
    Individual (5 offsprings)
    Officer
    2017-10-03 ~ dissolved
    OF - director → CIF 0
  • 2
    Romilly, David Paul
    Director born in November 1984
    Individual (2 offsprings)
    Officer
    2019-12-10 ~ dissolved
    OF - director → CIF 0
  • 3
    Martin, Christopher John
    Ceo born in September 1969
    Individual (5 offsprings)
    Officer
    2019-12-10 ~ dissolved
    OF - director → CIF 0
  • 4
    Craig, John Paterson
    Accountant born in February 1974
    Individual (13 offsprings)
    Officer
    2019-12-10 ~ dissolved
    OF - director → CIF 0
  • 5
    The Engine Room, West Marketgait, Dundee, Scotland
    Corporate (7 parents, 4 offsprings)
    Person with significant control
    2019-12-10 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 3
  • 1
    Mcglinchey, Scott
    Director born in August 1961
    Individual
    Officer
    2017-10-03 ~ 2019-12-10
    OF - director → CIF 0
    Mr Scott Mcglinchey
    Born in August 1961
    Individual
    Person with significant control
    2017-10-04 ~ 2019-12-10
    PE - Has significant influence or control → CIF 0
  • 2
    Mr Martin Alexander Burke
    Born in June 1963
    Individual (5 offsprings)
    Person with significant control
    2017-10-03 ~ 2019-12-10
    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
    Anderson, Alan Alexander
    Director born in October 1966
    Individual (2 offsprings)
    Officer
    2017-10-03 ~ 2019-12-10
    OF - director → CIF 0
    Anderson, Alan Alexander
    Individual (2 offsprings)
    Officer
    2017-10-03 ~ 2019-12-10
    OF - secretary → CIF 0
    Mr Alan Alexander Anderson
    Born in October 1966
    Individual (2 offsprings)
    Person with significant control
    2017-10-03 ~ 2019-12-10
    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 INVESTMENTS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
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
02019-01-01 ~ 2019-12-31
Profit/Loss on Ordinary Activities Before Tax
-3,784,200 GBP2019-01-01 ~ 2019-12-31
382,500 GBP2018-01-01 ~ 2018-12-31
Profit/Loss
-3,784,200 GBP2019-01-01 ~ 2019-12-31
382,500 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
-2,916,000 GBP2019-01-01 ~ 2019-12-31
2,916,000 GBP2018-01-01 ~ 2018-12-31
Comprehensive Income/Expense
-6,700,200 GBP2019-01-01 ~ 2019-12-31
3,298,500 GBP2018-01-01 ~ 2018-12-31
Fixed Assets - Investments
12,600,000 GBP2019-12-31
19,800,000 GBP2018-12-31
Debtors
200 GBP2019-12-31
200 GBP2018-12-31
Creditors
Amounts falling due within one year
7,500,000 GBP2019-12-31
7,500,000 GBP2018-12-31
Net Current Assets/Liabilities
7,499,800 GBP2019-12-31
7,499,800 GBP2018-12-31
Total Assets Less Current Liabilities
5,100,200 GBP2019-12-31
12,300,200 GBP2018-12-31
Equity
Called up share capital
9,384,200 GBP2019-12-31
9,384,200 GBP2018-12-31
9,384,200 GBP2017-12-31
Revaluation reserve
2,916,000 GBP2018-12-31
Retained earnings (accumulated losses)
-4,284,000 GBP2019-12-31
Equity
5,100,200 GBP2019-12-31
12,300,200 GBP2018-12-31
9,384,200 GBP2017-12-31
Profit/Loss
Retained earnings (accumulated losses)
-3,784,200 GBP2019-01-01 ~ 2019-12-31
382,500 GBP2018-01-01 ~ 2018-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-3,784,200 GBP2019-01-01 ~ 2019-12-31
382,500 GBP2018-01-01 ~ 2018-12-31
Dividends Paid
Retained earnings (accumulated losses)
-499,800 GBP2019-01-01 ~ 2019-12-31
-382,500 GBP2018-01-01 ~ 2018-12-31
Dividends Paid
-499,800 GBP2019-01-01 ~ 2019-12-31
-382,500 GBP2018-01-01 ~ 2018-12-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-499,800 GBP2019-01-01 ~ 2019-12-31
-382,500 GBP2018-01-01 ~ 2018-12-31
Equity - Income/Expense Recognised Directly
-499,800 GBP2019-01-01 ~ 2019-12-31
-382,500 GBP2018-01-01 ~ 2018-12-31
Equity
Restated amount
12,300,200 GBP2018-12-31
Amounts invested in assets
Cost valuation, Non-current
16,884,000 GBP2019-12-31
19,800,000 GBP2018-12-31
Non-current
12,600,000 GBP2019-12-31
19,800,000 GBP2018-12-31
Par Value of Share
Class 1 ordinary share
1 shares2019-01-01 ~ 2019-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
9,384,200 shares2019-12-31
9,384,200 shares2018-12-31
Related profiles found in government register
  • EXCEPTION INVESTMENTS LIMITED
    Info
    Registered number SC577883
    1 The Engine Room, 1 Bash Street, Dundee DD1 1NJ
    Private Limited Company incorporated on 2017-10-03 and dissolved on 2021-09-21 (3 years 11 months). The company status is Dissolved.
    CIF 0
  • EXCEPTION INVESTMENTS LIMITED
    S
    Registered number Sc577883
    3, Lochside Way, Edinburgh Park, Edinburgh, EH12 9DT
    Private Company Limited By Shares in Companies House, Scotland
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 1
  • EXCEPTION HOLDINGS LIMITED - 2017-10-03
    1 The Engine Room, 1 Bash Street, Dundee, Scotland
    Dissolved corporate (5 parents)
    Equity (Company account)
    7,148,919 GBP2019-12-31
    Person with significant control
    2018-01-04 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
Ceased 1
  • Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2018-01-04 ~ 2018-01-04
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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