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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
    Payne, Sandy John
    Inventory Manager born in July 1973
    Individual (1 offspring)
    Officer
    2020-01-29 ~ 2022-07-27
    OF - Director → CIF 0
  • 2
    Beattie, Alex
    Director born in September 1981
    Individual (1 offspring)
    Officer
    2022-08-05 ~ now
    OF - Director → CIF 0
  • 3
    Turnbull, James Francis
    Company Director born in August 1963
    Individual (13 offsprings)
    Officer
    2020-01-29 ~ now
    OF - Director → CIF 0
    Mr James Francis Turnbull
    Born in August 1963
    Individual (13 offsprings)
    Person with significant control
    2020-01-29 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ANNAGA LTD

Period: 2020-01-29 ~ 2024-10-29
Company number: SC653008
Registered name
ANNAGA LTD - Dissolved
Standard Industrial Classification
55900 - Other Accommodation
Brief company account
Fixed Assets
6,383 GBP2023-01-31
2,902 GBP2022-01-31
Creditors
Amounts falling due within one year
-4,607 GBP2023-01-31
-1,107 GBP2022-01-31
Net Current Assets/Liabilities
-4,607 GBP2023-01-31
-1,107 GBP2022-01-31
Total Assets Less Current Liabilities
1,776 GBP2023-01-31
1,795 GBP2022-01-31
Net Assets/Liabilities
1,776 GBP2023-01-31
1,795 GBP2022-01-31
Equity
1,776 GBP2023-01-31
1,795 GBP2022-01-31
Average Number of Employees
12022-02-01 ~ 2023-01-31
12021-02-01 ~ 2022-01-31

  • ANNAGA LTD
    Info
    Registered number SC653008
    Sc653008 - Companies House Default Address, Edinburgh EH7 9HR
    PRIVATE LIMITED COMPANY incorporated on 2020-01-29 and dissolved on 2024-10-29 (4 years 9 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-10-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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