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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 3
  • 1
    Latta, Stuart
    Born in January 1967
    Individual (7 offsprings)
    Officer
    2019-06-03 ~ now
    OF - Director → CIF 0
    Mr Stuart Latta
    Born in January 1967
    Individual (7 offsprings)
    Person with significant control
    2019-06-03 ~ 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
    Watt, Amber
    Director born in February 1973
    Individual (2 offsprings)
    Officer
    2019-06-03 ~ 2023-03-31
    OF - Director → CIF 0
    Amber Watt
    Born in February 1973
    Individual (2 offsprings)
    Person with significant control
    2019-06-03 ~ 2025-06-23
    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
  • 3
    Gray, Brian
    Born in March 1965
    Individual (4 offsprings)
    Officer
    2019-06-03 ~ now
    OF - Director → CIF 0
    Brian Gray
    Born in March 1965
    Individual (4 offsprings)
    Person with significant control
    2019-06-03 ~ 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
parent relation
Company in focus

COUNTRY CARDS HOLDINGS LIMITED

Period: 2019-06-03 ~ now
Company number: SC632356
Registered name
COUNTRY CARDS HOLDINGS LIMITED - now
Standard Industrial Classification
47620 - Retail Sale Of Newspapers And Stationery In Specialised Stores
46499 - Wholesale Of Household Goods (other Than Musical Instruments) N.e.c
Brief company account
Fixed Assets - Investments
52,500 GBP2025-06-30
52,500 GBP2024-06-30
Cash at bank and in hand
9,969 GBP2025-06-30
1 GBP2024-06-30
Creditors
Current, Amounts falling due within one year
-199 GBP2025-06-30
-199 GBP2024-06-30
Net Current Assets/Liabilities
9,770 GBP2025-06-30
-198 GBP2024-06-30
Net Assets/Liabilities
62,270 GBP2025-06-30
52,302 GBP2024-06-30
Equity
Called up share capital
690 GBP2025-06-30
90 GBP2024-06-30
Share premium
9,402 GBP2025-06-30
Retained earnings (accumulated losses)
52,178 GBP2025-06-30
52,212 GBP2024-06-30
Equity
62,270 GBP2025-06-30
52,302 GBP2024-06-30
Average Number of Employees
22024-07-01 ~ 2025-06-30
22023-07-01 ~ 2024-06-30
Investments in Subsidiaries
52,500 GBP2025-06-30
52,500 GBP2024-06-30
Cost valuation
52,500 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share, Non-cumulative
690 shares2025-06-30
90 shares2024-06-30

Related profiles found in government register
  • COUNTRY CARDS HOLDINGS LIMITED
    Info
    Registered number SC632356
    27 North Bridge Street, Hawick TD9 9BD
    PRIVATE LIMITED COMPANY incorporated on 2019-06-03 (6 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-26
    CIF 0
  • COUNTRY CARDS HOLDINGS LIMITED
    S
    Registered number Sc632356
    27 North Bridge Street, Hawick, Borders, Scotland, TD9 9BD
    Private Company Limited By Shares in Scotland
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    COUNTRY CARDS UK LIMITED
    SC305477
    27 North Bridge Street, Hawick, Borders, Scotland
    Active Corporate (8 parents)
    Person with significant control
    2019-07-31 ~ now
    CIF 1 - Ownership of shares – 75% or more as a member of a firm OE

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