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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 4
  • 1
    Ritchie, Lawrence Stuart
    Born in February 1965
    Individual (2 offsprings)
    Officer
    2022-11-29 ~ 2025-10-31
    OF - Director → CIF 0
    Mr Lawrence Stuart Ritchie
    Born in February 1965
    Individual (2 offsprings)
    Person with significant control
    2020-02-04 ~ 2025-12-18
    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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Harrold, Tristan
    Born in March 1982
    Individual (1 offspring)
    Officer
    2020-02-04 ~ now
    OF - Director → CIF 0
    Mr Tristan Harrold
    Born in March 1982
    Individual (1 offspring)
    Person with significant control
    2020-02-04 ~ 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
    Hamilton, Allan
    Born in April 1974
    Individual (3 offsprings)
    Officer
    2022-11-29 ~ now
    OF - Director → CIF 0
    Mr Allan Hamilton
    Born in April 1974
    Individual (3 offsprings)
    Person with significant control
    2025-12-18 ~ 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
  • 4
    UK STEEL ENTERPRISES LIMITED
    UK STEEL ENTERPRISE LIMITED - now 00535960
    BRITISH STEEL (INDUSTRY) LIMITED - 2000-05-31
    BRITISH STEEL CORPORATION (INDUSTRY) LIMITED - 1988-09-26
    The Innovation Centre, 217 Portobello, Sheffield, South Yorkshire, England
    Active Corporate (25 parents, 11 offsprings)
    Person with significant control
    2025-12-18 ~ 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
parent relation
Company in focus

MARCHBANKS GROUP LTD

Period: 2020-02-04 ~ now
Company number: SC653391
Registered name
MARCHBANKS GROUP LTD - now
Standard Industrial Classification
64202 - Activities Of Production Holding Companies
Brief company account
Fixed Assets - Investments
2,031,730 GBP2024-12-31
2,031,730 GBP2023-12-31
Creditors
Non-current
-860,349 GBP2024-12-31
-1,199,074 GBP2023-12-31
Net Assets/Liabilities
324,119 GBP2024-12-31
200,943 GBP2023-12-31
Equity
Called up share capital
4 GBP2024-12-31
4 GBP2023-12-31
Share premium
199,999 GBP2024-12-31
199,999 GBP2023-12-31
Retained earnings (accumulated losses)
124,116 GBP2024-12-31
940 GBP2023-12-31
Equity
324,119 GBP2024-12-31
200,943 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Investments in Subsidiaries
Cost valuation
2,031,730 GBP2024-12-31
2,031,730 GBP2023-12-31
Investments in Subsidiaries
2,031,730 GBP2024-12-31
2,031,730 GBP2023-12-31
Other Creditors
Current
338,484 GBP2024-12-31
240,884 GBP2023-12-31
Non-current
860,349 GBP2024-12-31
1,199,074 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3 shares2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
3 GBP2024-01-01 ~ 2024-12-31
3 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1 shares2024-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 2 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
1 GBP2023-01-01 ~ 2023-12-31

Related profiles found in government register
  • MARCHBANKS GROUP LTD
    Info
    Registered number SC653391
    27 Old Aisle Road, Kirkintilloch, East Dunbartonshire G66 3HH
    PRIVATE LIMITED COMPANY incorporated on 2020-02-04 (6 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2026-02-03
    CIF 0
  • MARCHBANKS GROUP LTD
    S
    Registered number N/A
    27 Old Aisle Road, Old Aisle Road, Kirkintilloch, Glasgow, Scotland, G66 3HH
    Limited Company in Registrar Of Companies (Scotland), Scotland
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    OPG LTD.
    - now SC176412
    OWEN PILLING GRAPHICS LIMITED - 2005-04-21
    Milton Industrial Estate, Lesmahagow, Lanarkshire
    Active Corporate (9 parents)
    Person with significant control
    2022-12-02 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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