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
    Mccartney, Andrew James
    Director born in March 1984
    Individual (32 offsprings)
    Officer
    2020-01-08 ~ now
    OF - director → CIF 0
    Mr Andrew James Mccartney
    Born in March 1984
    Individual (32 offsprings)
    Person with significant control
    2020-01-08 ~ 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
    Mcaneney, William Turner
    Director born in May 1950
    Individual (46 offsprings)
    Officer
    2020-08-19 ~ now
    OF - director → CIF 0
  • 3
    Mr Scott Leask
    Born in September 1987
    Individual (16 offsprings)
    Person with significant control
    2020-01-08 ~ 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
  • Leask, Scott
    Director born in September 1987
    Individual (16 offsprings)
    Officer
    2020-01-08 ~ 2023-08-06
    OF - director → CIF 0
parent relation
Company in focus

SUPERLATIVE DINING COLLECTION LTD

Previous name
BASE HOSPITALITY CONSULTANCY LTD - 2023-08-31
Standard Industrial Classification
78109 - Other Activities Of Employment Placement Agencies
Brief company account
Debtors
Current
68,683 GBP2023-01-31
68,683 GBP2022-01-31
Cash at bank and in hand
1,021 GBP2023-01-31
1,021 GBP2022-01-31
Creditors
Non-current
-43,750 GBP2023-01-31
-43,750 GBP2022-01-31
Net Assets/Liabilities
-5,140 GBP2023-01-31
-5,140 GBP2022-01-31
Equity
Called up share capital
100 GBP2023-01-31
100 GBP2022-01-31
Retained earnings (accumulated losses)
-5,240 GBP2023-01-31
-5,240 GBP2022-01-31
Equity
-5,140 GBP2023-01-31
-5,140 GBP2022-01-31
Average Number of Employees
22022-02-01 ~ 2023-01-31
22021-02-01 ~ 2022-01-31
Other Debtors
Current
100 GBP2023-01-31
100 GBP2022-01-31
Bank Borrowings/Overdrafts
Current
6,250 GBP2023-01-31
6,250 GBP2022-01-31
Other Creditors
Current
24,844 GBP2023-01-31
24,844 GBP2022-01-31
Bank Borrowings/Overdrafts
Non-current
43,750 GBP2023-01-31
43,750 GBP2022-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-01-31
Par Value of Share
Class 1 ordinary share
1 GBP2022-02-01 ~ 2023-01-31
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2022-02-01 ~ 2023-01-31
100 GBP2021-02-01 ~ 2022-01-31

  • SUPERLATIVE DINING COLLECTION LTD
    Info
    BASE HOSPITALITY CONSULTANCY LTD - 2023-08-31
    Registered number SC650912
    227 West George Street, Glasgow G2 2ND
    Private Limited Company incorporated on 2020-01-08 (5 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-08
    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.