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 3
  • 1
    Hogan, Lindsey Margaret
    Director born in November 1964
    Individual (2 offsprings)
    Officer
    2021-04-21 ~ now
    OF - director → CIF 0
    Mrs Lindsey Margaret Hogan
    Born in November 1964
    Individual (2 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
    Director born in April 1967
    Individual (2 offsprings)
    Officer
    2020-09-14 ~ now
    OF - director → CIF 0
    Mrs Gillian Ishbel Currie
    Born in April 1967
    Individual (2 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
    Director born in March 1970
    Individual (2 offsprings)
    Officer
    2021-04-21 ~ now
    OF - director → CIF 0
    Ms Kirsty Anne Macnab
    Born in March 1970
    Individual (2 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
Ceased 2
  • 1
    Macnab, Colin Thomas
    Retired Director born in March 1938
    Individual (2 offsprings)
    Officer
    2020-08-27 ~ 2023-11-17
    OF - director → CIF 0
  • 2
    1, Rutland Court, Edinburgh, Midlothian, Scotland
    Corporate (7 parents, 172 offsprings)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    2020-09-02 ~ 2020-09-14
    PE - secretary → CIF 0
parent relation
Company in focus

SANNOX INVESTMENTS LIMITED

Standard Industrial Classification
64991 - Security Dealing On Own Account
Brief company account
Fixed Assets - Investments
2,088,399 GBP2023-08-31
2,152,382 GBP2022-08-31
Cash at bank and in hand
163 GBP2023-08-31
1,417 GBP2022-08-31
Creditors
Current, Amounts falling due within one year
-1,800 GBP2023-08-31
-1,800 GBP2022-08-31
Net Current Assets/Liabilities
-1,637 GBP2023-08-31
-383 GBP2022-08-31
Total Assets Less Current Liabilities
2,086,762 GBP2023-08-31
2,151,999 GBP2022-08-31
Creditors
Non-current, Amounts falling due after one year
-1,896,572 GBP2023-08-31
-1,950,800 GBP2022-08-31
Net Assets/Liabilities
160,352 GBP2023-08-31
166,541 GBP2022-08-31
Equity
Called up share capital
300 GBP2023-08-31
300 GBP2022-08-31
Retained earnings (accumulated losses)
160,052 GBP2023-08-31
166,241 GBP2022-08-31
Equity
160,352 GBP2023-08-31
166,541 GBP2022-08-31
Average Number of Employees
02022-09-01 ~ 2023-08-31
02021-09-01 ~ 2022-08-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-4,820 GBP2022-09-01 ~ 2023-08-31
-8,724 GBP2021-09-01 ~ 2022-08-31
Other Investments Other Than Loans
2,088,399 GBP2023-08-31
2,152,382 GBP2022-08-31
Other Creditors
Current
1,800 GBP2023-08-31
1,800 GBP2022-08-31

  • SANNOX INVESTMENTS LIMITED
    Info
    Registered number SC672292
    50 Bonaly Wester, Edinburgh EH13 0RQ
    Private Limited Company incorporated on 2020-08-27 (4 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-26
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.