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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 2
  • 1
    Jama, Mohamed Dayib
    Born in August 1994
    Individual (2 offsprings)
    Officer
    2017-10-17 ~ now
    OF - Director → CIF 0
    Mr Mohamed Dayib Jama
    Born in August 1994
    Individual (2 offsprings)
    Person with significant control
    2017-10-17 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Paul Dounis
    Individual (306 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
parent relation
Company in focus

MDJ LOGISTICS (SCOTLAND) LTD.

Period: 2017-10-17 ~ now
Company number: SC579165
Registered name
MDJ LOGISTICS (SCOTLAND) LTD. - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Fixed Assets
13,559 GBP2021-09-30
Current Assets
47,625 GBP2021-09-30
15,010 GBP2020-09-30
Creditors
Current
-25,702 GBP2021-09-30
-13,327 GBP2020-09-30
Net Current Assets/Liabilities
21,923 GBP2021-09-30
1,683 GBP2020-09-30
Total Assets Less Current Liabilities
35,482 GBP2021-09-30
1,683 GBP2020-09-30
Creditors
Non-current
34,247 GBP2021-09-30
Net Assets/Liabilities
1,235 GBP2021-09-30
1,683 GBP2020-09-30
Equity
1,235 GBP2021-09-30
1,683 GBP2020-09-30
Average Number of Employees
12020-10-01 ~ 2021-09-30
12019-10-01 ~ 2020-09-30

  • MDJ LOGISTICS (SCOTLAND) LTD.
    Info
    Registered number SC579165
    8 Walker Street, Edinburgh EH3 7LA
    PRIVATE LIMITED COMPANY incorporated on 2017-10-17 (8 years 6 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2023-10-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.