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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
Active 5
  • 1
    Hughes, Penelope Lesley
    Born in July 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-10-04 ~ now
    OF - Director → CIF 0
  • 2
    Bowden, Timothy John
    Born in March 1975
    Individual (21 offsprings)
    Officer
    icon of calendar 2025-04-28 ~ now
    OF - Director → CIF 0
  • 3
    Mackinnon, Calum Andrew
    Born in August 1982
    Individual (20 offsprings)
    Officer
    icon of calendar 2020-07-15 ~ now
    OF - Director → CIF 0
  • 4
    Burt, Michael Wallace
    Born in January 1975
    Individual (16 offsprings)
    Officer
    icon of calendar 2021-10-04 ~ now
    OF - Director → CIF 0
  • 5
    Dyson, Polly Jane
    Individual (16 offsprings)
    Officer
    icon of calendar 2021-09-14 ~ now
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Shah, Jayesh
    Director born in May 1974
    Individual (11 offsprings)
    Officer
    icon of calendar 2024-09-17 ~ 2025-04-28
    OF - Director → CIF 0
  • 2
    Mr Calum Andrew Mackinnon
    Born in August 1982
    Individual (20 offsprings)
    Person with significant control
    icon of calendar 2020-07-15 ~ 2022-02-24
    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
    Sloboda, Oliver
    Director born in March 1981
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-10-04 ~ 2022-02-24
    OF - Director → CIF 0
  • 4
    Chenoweth, Chris
    Born in September 1976
    Individual
    Officer
    icon of calendar 2023-09-01 ~ 2025-10-29
    OF - Director → CIF 0
  • 5
    West, Vernon William
    Director born in August 1979
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-09-01 ~ 2025-09-07
    OF - Director → CIF 0
  • 6
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    icon of address1, Park Row, Leeds, United Kingdom
    Active Corporate (17 parents, 776 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    2020-09-28 ~ 2021-09-14
    PE - Secretary → CIF 0
  • 7
    icon of address505, Independence Pkwy, Ste. 300, Chesapeake, United States
    Corporate
    Person with significant control
    2021-04-30 ~ 2022-02-24
    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
parent relation
Company in focus

MOTHERCLUB LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Intangible Assets
Other
16,308 GBP2024-08-31
11,786 GBP2023-08-31
Property, Plant & Equipment
278,175 GBP2024-08-31
352,185 GBP2023-08-31
Fixed Assets - Investments
102 GBP2024-08-31
102 GBP2023-08-31
Fixed Assets
294,585 GBP2024-08-31
364,073 GBP2023-08-31
Debtors
11,593,698 GBP2024-08-31
7,708,257 GBP2023-08-31
Cash at bank and in hand
150,240 GBP2024-08-31
51,953 GBP2023-08-31
Current Assets
11,743,938 GBP2024-08-31
7,760,210 GBP2023-08-31
Net Current Assets/Liabilities
9,607,724 GBP2024-08-31
6,052,067 GBP2023-08-31
Total Assets Less Current Liabilities
9,902,309 GBP2024-08-31
6,416,140 GBP2023-08-31
Net Assets/Liabilities
9,243,574 GBP2024-08-31
5,504,482 GBP2023-08-31
Equity
Called up share capital
2,910 GBP2024-08-31
2,535 GBP2023-08-31
1,819 GBP2022-08-31
Share premium
9,327,222 GBP2024-08-31
6,247,484 GBP2023-08-31
2,914,516 GBP2022-08-31
Retained earnings (accumulated losses)
-86,558 GBP2024-08-31
-745,537 GBP2023-08-31
-462,713 GBP2022-08-31
Equity
9,243,574 GBP2024-08-31
5,504,482 GBP2023-08-31
Profit/Loss
658,979 GBP2023-09-01 ~ 2024-08-31
-282,824 GBP2022-09-01 ~ 2023-08-31
Issue of Equity Instruments
Called up share capital
375 GBP2023-09-01 ~ 2024-08-31
716 GBP2022-09-01 ~ 2023-08-31
Issue of Equity Instruments
3,080,113 GBP2023-09-01 ~ 2024-08-31
3,333,684 GBP2022-09-01 ~ 2023-08-31
Cash and Cash Equivalents
57,617 GBP2022-08-31
Average Number of Employees
132023-09-01 ~ 2024-08-31
112022-09-01 ~ 2023-08-31
Wages/Salaries
767,199 GBP2023-09-01 ~ 2024-08-31
655,193 GBP2022-09-01 ~ 2023-08-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
10,179 GBP2023-09-01 ~ 2024-08-31
8,773 GBP2022-09-01 ~ 2023-08-31
Staff Costs/Employee Benefits Expense
875,643 GBP2023-09-01 ~ 2024-08-31
745,068 GBP2022-09-01 ~ 2023-08-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
519,486 GBP2024-08-31
519,486 GBP2023-08-31
Intangible Assets - Gross Cost
537,792 GBP2024-08-31
531,492 GBP2023-08-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
519,486 GBP2024-08-31
519,486 GBP2023-08-31
Intangible Assets - Accumulated Amortisation & Impairment
521,484 GBP2024-08-31
519,706 GBP2023-08-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
0 GBP2023-09-01 ~ 2024-08-31
Intangible Assets - Increase From Amortisation Charge for Year
1,778 GBP2023-09-01 ~ 2024-08-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
0 GBP2024-08-31
0 GBP2023-08-31
Intangible Assets
16,308 GBP2024-08-31
11,786 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
370,049 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
91,874 GBP2024-08-31
17,864 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
74,010 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Plant and equipment
278,175 GBP2024-08-31
352,185 GBP2023-08-31
Investments in Subsidiaries
102 GBP2024-08-31
102 GBP2023-08-31
Amounts invested in assets
102 GBP2024-08-31
102 GBP2023-08-31
Finished Goods/Goods for Resale
0 GBP2024-08-31
0 GBP2023-08-31
Trade Debtors/Trade Receivables
0 GBP2024-08-31
0 GBP2023-08-31
Other Debtors
Current
39,269 GBP2024-08-31
94,770 GBP2023-08-31
Prepayments/Accrued Income
Current
79,368 GBP2024-08-31
73,769 GBP2023-08-31
Finance Lease Liabilities - Total Present Value
Current
166,923 GBP2024-08-31
166,923 GBP2023-08-31
Other Remaining Borrowings
Current
86,000 GBP2024-08-31
86,000 GBP2023-08-31
Corporation Tax Payable
Current
9,909 GBP2024-08-31
7,299 GBP2023-08-31
Other Creditors
Current
1,480,893 GBP2024-08-31
1,213,734 GBP2023-08-31
Creditors
Current
2,136,214 GBP2024-08-31
1,708,143 GBP2023-08-31
Finance Lease Liabilities - Total Present Value
Non-current
450,902 GBP2024-08-31
617,825 GBP2023-08-31
Other Remaining Borrowings
Non-current
207,833 GBP2024-08-31
293,833 GBP2023-08-31
Bank Borrowings
0 GBP2024-08-31
0 GBP2023-08-31
Bank Overdrafts
0 GBP2024-08-31
0 GBP2023-08-31
Total Borrowings
Non-current, Amounts falling due after one year
207,833 GBP2024-08-31
Minimum gross finance lease payments owing
Amounts falling due within one year
166,923 GBP2024-08-31
166,923 GBP2023-08-31
Interest Payable/Similar Charges (Finance Costs)
71,977 GBP2023-09-01 ~ 2024-08-31
105,855 GBP2022-09-01 ~ 2023-08-31
Related profiles found in government register
  • MOTHERCLUB LIMITED
    Info
    Registered number SC667509
    icon of address14 Hamilton Place, Aberdeen, Aberdeenshire AB15 4BH
    PRIVATE LIMITED COMPANY incorporated on 2020-07-15 (5 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-15
    CIF 0
  • MOTHERCLUB LIMITED
    S
    Registered number Sc667509
    icon of address14a, Hamilton Place, Aberdeen, United Kingdom, AB15 4BH
    Limited By Shares in Companies House, Scotland
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address13 Queen's Road, Aberdeen, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Person with significant control
    icon of calendar 2020-08-25 ~ dissolved
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    icon of address13 Queens Road, Aberdeen, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    92,153 GBP2024-08-31
    Person with significant control
    icon of calendar 2023-01-25 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of address13 Queen's Road, Aberdeen, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -5,645,590 GBP2024-08-31
    Person with significant control
    icon of calendar 2020-08-25 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of address13 Queen's Road, Aberdeen, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-02-20 ~ dissolved
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.