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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 5
  • 1
    Hogan, Lindsey Margaret
    Born in November 1964
    Individual (3 offsprings)
    Officer
    2021-04-21 ~ now
    OF - Director → CIF 0
    Mrs Lindsey Margaret Hogan
    Born in November 1964
    Individual (3 offsprings)
    Person with significant control
    2020-11-30 ~ 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
    Currie, Gillian Ishbel
    Born in April 1967
    Individual (3 offsprings)
    Officer
    2020-09-14 ~ now
    OF - Director → CIF 0
    Mrs Gillian Ishbel Currie
    Born in April 1967
    Individual (3 offsprings)
    Person with significant control
    2020-11-30 ~ 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
    Macnab, Kirsty Anne
    Born in March 1970
    Individual (3 offsprings)
    Officer
    2021-04-21 ~ now
    OF - Director → CIF 0
    Ms Kirsty Anne Macnab
    Born in March 1970
    Individual (3 offsprings)
    Person with significant control
    2020-11-30 ~ 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
    Macnab, Colin Thomas
    Retired Director born in March 1938
    Individual (16 offsprings)
    Officer
    2020-08-27 ~ 2023-11-17
    OF - Director → CIF 0
  • 5
    AS COMPANY SERVICES LIMITED
    SC316974
    1, Rutland Court, Edinburgh, Midlothian, Scotland
    Active Corporate (13 parents, 419 offsprings)
    Officer
    2020-09-02 ~ 2020-09-14
    OF - Secretary → CIF 0
parent relation
Company in focus

SANNOX INVESTMENTS LIMITED

Period: 2020-08-27 ~ now
Company number: SC672292
Registered name
SANNOX INVESTMENTS LIMITED - now
Standard Industrial Classification
64991 - Security Dealing On Own Account
Brief company account
Intangible Assets
0 GBP2025-08-31
0 GBP2024-08-31
Fixed Assets - Investments
2,147,267 GBP2025-08-31
2,186,487 GBP2024-08-31
Cash at bank and in hand
47 GBP2025-08-31
17,423 GBP2024-08-31
Creditors
Current
-1,900 GBP2025-08-31
-1,850 GBP2024-08-31
Net Current Assets/Liabilities
-1,853 GBP2025-08-31
15,573 GBP2024-08-31
Total Assets Less Current Liabilities
2,145,414 GBP2025-08-31
2,202,060 GBP2024-08-31
Creditors
Non-current
-1,835,863 GBP2025-08-31
-1,877,488 GBP2024-08-31
Net Assets/Liabilities
266,980 GBP2025-08-31
268,445 GBP2024-08-31
Equity
Called up share capital
300 GBP2025-08-31
300 GBP2024-08-31
Retained earnings (accumulated losses)
266,680 GBP2025-08-31
268,145 GBP2024-08-31
Equity
266,980 GBP2025-08-31
268,445 GBP2024-08-31
Average Number of Employees
02024-09-01 ~ 2025-08-31
02023-09-01 ~ 2024-08-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-13,556 GBP2024-09-01 ~ 2025-08-31
26,289 GBP2023-09-01 ~ 2024-08-31
Other Investments Other Than Loans
2,147,267 GBP2025-08-31
2,186,487 GBP2024-08-31
Other Creditors
Current
1,900 GBP2025-08-31
1,850 GBP2024-08-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-09-01 ~ 2025-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
300 shares2025-08-31
300 shares2024-08-31

  • SANNOX INVESTMENTS LIMITED
    Info
    Registered number SC672292
    50 Bonaly Wester, Edinburgh EH13 0RQ
    PRIVATE LIMITED COMPANY incorporated on 2020-08-27 (5 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-26
    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.