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
    Mackay, Alasdair Ross
    Director born in August 1948
    Individual (8 offsprings)
    Officer
    2020-02-13 ~ now
    OF - director → CIF 0
  • 2
    1, Livingstone Street, Addiewell, West Lothian, Scotland
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,000,002 GBP2023-09-30
    Person with significant control
    2020-10-09 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 3
  • 1
    Mr Alasdair Ross Mackay
    Born in August 1948
    Individual (8 offsprings)
    Person with significant control
    2020-02-13 ~ 2020-08-05
    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
    Irvine, Hamish Edward Thomson
    Director born in October 1946
    Individual (11 offsprings)
    Officer
    2020-02-13 ~ 2023-12-15
    OF - director → CIF 0
    Mr Hamish Edward Thomson Irvine
    Born in October 1946
    Individual (11 offsprings)
    Person with significant control
    2020-02-13 ~ 2020-08-05
    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
    1, Livingstone Street, Addiewell, West Lothian, Scotland
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    850,000 GBP2023-07-31
    Person with significant control
    2020-08-05 ~ 2020-10-09
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

CAMBAY NO.2 LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Investment Property
0 GBP2024-02-27
2,000,000 GBP2023-02-27
Debtors
2,083,596 GBP2024-02-27
60,050 GBP2023-02-27
Cash at bank and in hand
40,470 GBP2024-02-27
68,598 GBP2023-02-27
Current Assets
2,124,066 GBP2024-02-27
128,648 GBP2023-02-27
Creditors
Current, Amounts falling due within one year
-11,708 GBP2024-02-27
-17,037 GBP2023-02-27
Net Current Assets/Liabilities
2,112,358 GBP2024-02-27
111,611 GBP2023-02-27
Total Assets Less Current Liabilities
2,112,358 GBP2024-02-27
2,111,611 GBP2023-02-27
Net Assets/Liabilities
2,112,358 GBP2024-02-27
1,709,844 GBP2023-02-27
Equity
Called up share capital
1,690,000 GBP2024-02-27
1,690,000 GBP2023-02-27
Retained earnings (accumulated losses)
422,358 GBP2024-02-27
19,844 GBP2023-02-27
Equity
2,112,358 GBP2024-02-27
1,709,844 GBP2023-02-27
Average Number of Employees
12023-02-28 ~ 2024-02-27
12022-02-28 ~ 2023-02-27
Investment Property - Fair Value Model
0 GBP2024-02-27
2,000,000 GBP2023-02-27
Disposals of Investment Property - Fair Value Model
-2,000,000 GBP2023-02-28 ~ 2024-02-27
Other Debtors
Current
2,083,596 GBP2024-02-27
58,804 GBP2023-02-27
Prepayments/Accrued Income
Current
0 GBP2024-02-27
1,246 GBP2023-02-27
Debtors
Current, Amounts falling due within one year
2,083,596 GBP2024-02-27
60,050 GBP2023-02-27
Corporation Tax Payable
Current
6,446 GBP2024-02-27
9,901 GBP2023-02-27
Other Taxation & Social Security Payable
Current
522 GBP2024-02-27
526 GBP2023-02-27
Accrued Liabilities/Deferred Income
Current
4,740 GBP2024-02-27
6,610 GBP2023-02-27
Creditors
Current
11,708 GBP2024-02-27
17,037 GBP2023-02-27
Related profiles found in government register
  • CAMBAY NO.2 LIMITED
    Info
    Registered number SC654441
    1 Livingstone Street, Addiewell, West Lothian EH55 8FW
    Private Limited Company incorporated on 2020-02-13 (5 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-08
    CIF 0
  • CAMBAY NO.2 LIMITED
    S
    Registered number Sc654441
    1, Livingstone Street, Addiewell, West Lothian, Scotland, EH55 8PQ
    Private Limited Company in Companies House, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • CLAYLAND DAIRIES (PROPERTY) LIMITED - 1993-05-10
    LEASECHASE LIMITED - 1992-03-31
    1 Livingstone Street, Addiewell, West Lothian, Scotland
    Corporate (4 parents)
    Equity (Company account)
    1,048,146 GBP2024-02-28
    Person with significant control
    2020-02-21 ~ 2020-09-30
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.