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
Active 2
  • 1
    Morrison, Alexander Fraser, Sir Fraser Morrison
    Chairman born in March 1948
    Individual (14 offsprings)
    Officer
    icon of calendar 2018-03-08 ~ now
    OF - Director → CIF 0
    Sir Fraser Morrison Alexander Fraser Morrison
    Born in March 1948
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2018-03-08 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Morrison, Alexander Peter
    Born in January 1974
    Individual (34 offsprings)
    Officer
    icon of calendar 2018-03-09 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

ROBERT MATTHEW JOHNSON MARSHALL LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Called-up share capital (not paid)
0 GBP2024-03-31
0 GBP2023-03-31
Fixed Assets - Investments
4,000,000 GBP2024-03-31
4,000,000 GBP2023-03-31
Fixed Assets
4,000,000 GBP2024-03-31
4,000,000 GBP2023-03-31
Debtors
72,107 GBP2023-03-31
Cash at bank and in hand
43,725 GBP2024-03-31
45,660 GBP2023-03-31
Current Assets
43,725 GBP2024-03-31
117,767 GBP2023-03-31
Creditors
Amounts falling due within one year
-1,796,945 GBP2024-03-31
-1,594,957 GBP2023-03-31
Net Current Assets/Liabilities
-1,753,220 GBP2024-03-31
-1,477,190 GBP2023-03-31
Total Assets Less Current Liabilities
2,246,780 GBP2024-03-31
2,522,810 GBP2023-03-31
Creditors
Amounts falling due after one year
-3,387,143 GBP2024-03-31
-3,654,841 GBP2023-03-31
Net Assets/Liabilities
-1,140,363 GBP2024-03-31
-1,132,031 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
-1,140,463 GBP2024-03-31
-1,132,131 GBP2023-03-31
Equity
-1,140,363 GBP2024-03-31
-1,132,031 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Debtors
Amounts falling due after one year
72,107 GBP2023-03-31
Related profiles found in government register
  • ROBERT MATTHEW JOHNSON MARSHALL LIMITED
    Info
    Registered number SC590803
    icon of address80/3 Commercial Street, Edinburgh EH6 6LX
    Private Limited Company incorporated on 2018-03-08 (7 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-07
    CIF 0
  • ROBERT MATTHEW JOHNSON MARSHALL LIMITED
    S
    Registered number missing
    icon of address80/3 Commercial Quay, Commercial Street, Edinburgh, Scotland, EH6 6LX
    Limited Company
    CIF 1
  • ROBERT MATTHEW JOHNSON MARSHALL LIMITED
    S
    Registered number Sc590803
    icon of address80/3 Commercial Quay, Commercial Street, Edinburgh, Scotland, EH6 6LX
    Limited Company in Scotland
    CIF 2
  • ROBERT MATTHEW JOHNSON MARSHALL LIMITED
    S
    Registered number Sc590803
    icon of address80/3, Commercial Street, Edinburgh, Scotland, EH6 6LX
    Limited Company in Scotland
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address80/3 Commercial Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Person with significant control
    icon of calendar 2018-03-09 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressWest Lodge, Huntington Estate, Haddington, Scotland
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2023-09-30
    Person with significant control
    icon of calendar 2021-09-29 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    RMJM CONNECT LIMITED - 2015-09-09
    DMWS 1044 LIMITED - 2014-10-22
    icon of address80/3 Commercial Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    -702,000 GBP2024-03-31
    Person with significant control
    icon of calendar 2018-10-10 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    icon of address80 3rd Floor, 80 Commercial Quay, Commercial Street, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-01-31
    Person with significant control
    icon of calendar 2018-03-09 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
Ceased 1
  • RMJM CONNECT LIMITED - 2015-09-09
    DMWS 1044 LIMITED - 2014-10-22
    icon of address80/3 Commercial Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    -702,000 GBP2024-03-31
    Person with significant control
    icon of calendar 2018-03-09 ~ 2018-10-08
    CIF 1 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

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.