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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
Active 2
  • 1
    Gray, Brian
    Born in March 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-06-03 ~ now
    OF - Director → CIF 0
    Brian Gray
    Born in March 1965
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2019-06-03 ~ 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
  • 2
    Latta, Stuart
    Born in January 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-06-03 ~ now
    OF - Director → CIF 0
    Mr Stuart Latta
    Born in January 1967
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 1
  • Watt, Amber
    Director born in February 1973
    Individual
    Officer
    icon of calendar 2019-06-03 ~ 2023-03-31
    OF - Director → CIF 0
    Amber Watt
    Born in February 1973
    Individual
    Person with significant control
    icon of calendar 2019-06-03 ~ 2025-06-23
    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

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 GBP2024-06-30
52,500 GBP2023-06-30
Cash at bank and in hand
1 GBP2024-06-30
29 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-199 GBP2024-06-30
Net Current Assets/Liabilities
-198 GBP2024-06-30
29 GBP2023-06-30
Net Assets/Liabilities
52,302 GBP2024-06-30
52,529 GBP2023-06-30
Equity
Called up share capital
90 GBP2024-06-30
90 GBP2023-06-30
Retained earnings (accumulated losses)
52,212 GBP2024-06-30
52,439 GBP2023-06-30
Equity
52,302 GBP2024-06-30
52,529 GBP2023-06-30
Average Number of Employees
22023-07-01 ~ 2024-06-30
32022-07-01 ~ 2023-06-30
Investments in Subsidiaries
52,500 GBP2024-06-30
52,500 GBP2023-06-30
Cost valuation
52,500 GBP2023-06-30
Par Value of Share
Class 1 ordinary share
12023-07-01 ~ 2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
90 shares2024-06-30
90 shares2023-06-30

Related profiles found in government register
  • COUNTRY CARDS HOLDINGS LIMITED
    Info
    Registered number SC632356
    icon of address27 North Bridge Street, Hawick TD9 9BD
    PRIVATE LIMITED COMPANY incorporated on 2019-06-03 (6 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-26
    CIF 0
  • COUNTRY CARDS HOLDINGS LIMITED
    S
    Registered number Sc632356
    icon of address27 North Bridge Street, Hawick, Borders, Scotland, TD9 9BD
    Private Company Limited By Shares in Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address27 North Bridge Street, Hawick, Borders, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    94,297 GBP2024-11-30
    Person with significant control
    icon of calendar 2019-07-31 ~ now
    CIF 1 - Ownership of shares – 75% or more as a member of a firmOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.