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 3
  • 1
    Macdonald, Ruari John
    Director born in April 1993
    Individual (1 offspring)
    Officer
    2021-01-31 ~ now
    OF - director → CIF 0
    Mr Ruari John Macdonald
    Born in April 1993
    Individual (1 offspring)
    Person with significant control
    2021-01-31 ~ 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
    Wilson, David
    Engineer born in May 1961
    Individual (172 offsprings)
    Officer
    2019-10-14 ~ now
    OF - director → CIF 0
    Mr David Wilson
    Born in May 1961
    Individual (172 offsprings)
    Person with significant control
    2019-10-14 ~ 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
  • 3
    Mr Robert Wells
    Born in December 1966
    Individual (1 offspring)
    Person with significant control
    2021-01-31 ~ 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
Ceased 1
  • Wells, Robert
    Director born in December 1966
    Individual (1 offspring)
    Officer
    2021-01-31 ~ 2023-11-16
    OF - director → CIF 0
parent relation
Company in focus

LUMINAE DESIGN LTD

Standard Industrial Classification
14190 - Manufacture Of Other Wearing Apparel And Accessories N.e.c.
32990 - Other Manufacturing N.e.c.
71129 - Other Engineering Activities
Brief company account
Fixed Assets
13,381 GBP2023-10-31
17,170 GBP2022-10-31
Current Assets
38,227 GBP2023-10-31
39,159 GBP2022-10-31
Creditors
Current
-64,375 GBP2023-10-31
-54,455 GBP2022-10-31
Net Current Assets/Liabilities
-26,148 GBP2023-10-31
-15,296 GBP2022-10-31
Total Assets Less Current Liabilities
-12,767 GBP2023-10-31
1,874 GBP2022-10-31
Equity
-12,767 GBP2023-10-31
1,874 GBP2022-10-31
Average Number of Employees
52022-11-01 ~ 2023-10-31
52021-11-01 ~ 2022-10-31

  • LUMINAE DESIGN LTD
    Info
    Registered number SC644372
    Unit 11, Ailsa Business Park, Ailsa Road, Irvine, Ayrshire KA12 8LN
    Private Limited Company incorporated on 2019-10-14 (5 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-13
    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.