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 4
  • 1
    Pryde, Gillian Margaret
    Chartered Accountant born in February 1966
    Individual (6 offsprings)
    Officer
    2018-03-07 ~ now
    OF - Director → CIF 0
  • 2
    Paterson, Alan Stanley
    Operations Director born in February 1967
    Individual (3 offsprings)
    Officer
    2018-03-07 ~ now
    OF - Director → CIF 0
  • 3
    Allan, Graeme Andrew
    Tax Advisor born in March 1971
    Individual (13 offsprings)
    Officer
    2018-03-07 ~ now
    OF - Director → CIF 0
  • 4
    HBJG SECRETARIAL LIMITED - 2017-06-01
    HBJGW SECRETARIAL LIMITED - 2011-04-28
    HBJ SECRETARIAL LIMITED - 2006-03-09
    HENJAC SECRETARIAL LIMITED - 1993-07-02
    HENJAC 168 LIMITED - 1992-08-17
    Exchange Tower, 19, Canning Street, Edinburgh, Scotland
    Active Corporate (12 parents, 325 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2022-10-01 ~ now
    OF - Secretary → CIF 0
Ceased 1
  • LEDGE 931 LIMITED - 2006-04-19
    Johnstone House, 52 - 54 Rose Street, Aberdeen, United Kingdom
    Active Corporate (7 parents, 445 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2018-03-07 ~ 2022-09-30
    PE - Secretary → CIF 0
parent relation
Company in focus

PLUS FACTOR HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
74990 - Non-trading Company

Related profiles found in government register
  • PLUS FACTOR HOLDINGS LIMITED
    Info
    Registered number SC590730
    Kingshill View Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen AB15 8PU
    Private Limited Company incorporated on 2018-03-07 (7 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-03-06
    CIF 0
  • PLUS FACTOR HOLDINGS LIMITED
    S
    Registered number Sc590730
    Kingshill View, Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, United Kingdom, AB15 8PU
    Private Limited Company in Companies House, Scotland
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 1
  • Kingshill View Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2018-03-08 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • ANDERSON ANDERSON & BROWN WEALTH LIMITED - 2023-11-13
    Kingshill View, Kingswells Causeway Prime Four Business Park, Kingswells, Aberdeen, United Kingdom
    Active Corporate (8 parents, 3 offsprings)
    Person with significant control
    2018-03-28 ~ 2022-03-03
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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