logo
explain how to read the page

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
    Barr, Charles Peter
    Born in June 1965
    Individual (11 offsprings)
    Officer
    2017-12-19 ~ now
    OF - Director → CIF 0
    Mr Charles Peter Barr
    Born in June 1965
    Individual (11 offsprings)
    Person with significant control
    2017-12-19 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mann, Craig Peter
    Born in April 1965
    Individual (3 offsprings)
    Officer
    2017-12-19 ~ now
    OF - Director → CIF 0
    Mr Craig Peter Mann
    Born in April 1965
    Individual (3 offsprings)
    Person with significant control
    2017-12-19 ~ now
    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

MB360 LIMITED

Period: 2017-12-19 ~ now
Company number: SC584175
Registered name
MB360 LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
50,000 GBP2024-10-31
50,000 GBP2023-10-31
Equity
Called up share capital
50,000 GBP2024-10-31
50,000 GBP2023-10-31
Average Number of Employees
22023-11-01 ~ 2024-10-31
22022-11-01 ~ 2023-10-31
Investments in group undertakings and participating interests
50,000 GBP2024-10-31
50,000 GBP2023-10-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-11-01 ~ 2024-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50,000 shares2024-10-31
50,000 shares2023-10-31

Related profiles found in government register
  • MB360 LIMITED
    Info
    Registered number SC584175
    East Old Dock Building, 6 Dock Place, Edinburgh EH6 6LU
    PRIVATE LIMITED COMPANY incorporated on 2017-12-19 (8 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-18
    CIF 0
  • MB360 LIMITED
    S
    Registered number Sc584175
    20, Hill Street, Edinburgh, United Kingdom, EH2 3JZ
    Limited By Shares in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    STUDIO MB 2009 LTD - 2009-10-30
    East Old Dock Building, 6 Dock Place, Edinburgh, Scotland
    Active Corporate (5 parents)
    Person with significant control
    2019-11-28 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.