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 1
  • Buchanan, Russell Ian
    Company Director born in December 1979
    Individual (10 offsprings)
    Officer
    2021-03-03 ~ now
    OF - director → CIF 0
    Buchanan, Russell Ian
    Individual (10 offsprings)
    Officer
    2021-03-03 ~ now
    OF - secretary → CIF 0
    Mr Russell Ian Buchanan
    Born in December 1979
    Individual (10 offsprings)
    Person with significant control
    2021-03-03 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 2
  • 1
    Smith, Caroline Lindsay
    Teacher born in February 1978
    Individual (2 offsprings)
    Officer
    2020-07-18 ~ 2023-03-06
    OF - director → CIF 0
    Smith, Caroline Lindsay
    Individual (2 offsprings)
    Officer
    2020-07-20 ~ 2021-03-03
    OF - secretary → CIF 0
    Ms Caroline Lindsay Smith
    Born in February 1978
    Individual (2 offsprings)
    Person with significant control
    2020-07-20 ~ 2021-03-03
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Buchanan, Russell Ian
    Director born in December 1979
    Individual (10 offsprings)
    Officer
    2018-02-13 ~ 2020-07-20
    OF - director → CIF 0
    Buchanan, Russell Ian
    Individual (10 offsprings)
    Officer
    2018-02-13 ~ 2020-07-20
    OF - secretary → CIF 0
    Mr Russell Ian Buchanan
    Born in December 1979
    Individual (10 offsprings)
    Person with significant control
    2018-02-13 ~ 2020-07-27
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

POPPYANNA LTD

Standard Industrial Classification
47250 - Retail Sale Of Beverages In Specialised Stores
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2022-02-28
1 GBP2021-02-28
Fixed Assets
20,000 GBP2022-02-28
20,000 GBP2021-02-28
Current Assets
5,000 GBP2022-02-28
5,000 GBP2021-02-28
Creditors
Amounts falling due within one year
-50,000 GBP2022-02-28
-50,000 GBP2021-02-28
Net Current Assets/Liabilities
-45,000 GBP2022-02-28
-45,000 GBP2021-02-28
Total Assets Less Current Liabilities
-24,999 GBP2022-02-28
-24,999 GBP2021-02-28
Net Assets/Liabilities
-24,999 GBP2022-02-28
-24,999 GBP2021-02-28
Equity
-24,999 GBP2022-02-28
-24,999 GBP2021-02-28
Average Number of Employees
12021-03-01 ~ 2022-02-28
12020-02-29 ~ 2021-02-28

  • POPPYANNA LTD
    Info
    Registered number SC588634
    Clyde Offices 2nd Floor, 48 West George Street, Glasgow G2 1BP
    Private Limited Company incorporated on 2018-02-13 (7 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2022-09-07
    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.