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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 2
  • 1
    Dirr, Frank Leroy
    Born in October 1942
    Individual (2 offsprings)
    Officer
    2020-09-30 ~ 2025-03-28
    OF - Director → CIF 0
    Mr Frank Leroy Dirr
    Born in October 1942
    Individual (2 offsprings)
    Person with significant control
    2020-09-25 ~ 2025-03-28
    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
  • 2
    Kidd, Graeme Norman
    Born in March 1979
    Individual (3 offsprings)
    Officer
    2020-09-08 ~ now
    OF - Director → CIF 0
    Mr Graeme Norman Kidd
    Born in March 1979
    Individual (3 offsprings)
    Person with significant control
    2020-09-08 ~ now
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

CISTOM ENGINEERING (HOLDINGS) LIMITED

Period: 2020-09-08 ~ 2026-03-31
Company number: SC673463
Registered name
CISTOM ENGINEERING (HOLDINGS) LIMITED - Dissolved
Recent Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Fixed Assets - Investments
605,730 GBP2024-03-31
605,730 GBP2023-03-31
Creditors
Current
422,078 GBP2024-03-31
420,078 GBP2023-03-31
Net Current Assets/Liabilities
-422,078 GBP2024-03-31
-420,078 GBP2023-03-31
Total Assets Less Current Liabilities
183,652 GBP2024-03-31
185,652 GBP2023-03-31
Equity
Called up share capital
300 GBP2024-03-31
300 GBP2023-03-31
Share premium
299,700 GBP2024-03-31
299,700 GBP2023-03-31
Retained earnings (accumulated losses)
-116,348 GBP2024-03-31
-114,348 GBP2023-03-31
Equity
183,652 GBP2024-03-31
185,652 GBP2023-03-31
Other Investments Other Than Loans
Cost valuation
605,730 GBP2023-03-31
Other Investments Other Than Loans
605,730 GBP2024-03-31
605,730 GBP2023-03-31
Amounts owed to group undertakings
Current
411,460 GBP2024-03-31
204,730 GBP2023-03-31
Other Creditors
Current
10,618 GBP2024-03-31
215,348 GBP2023-03-31

Related profiles found in government register
  • CISTOM ENGINEERING (HOLDINGS) LIMITED
    Info
    Registered number SC673463
    5 Carden Place, Aberdeen AB10 1UT
    PRIVATE LIMITED COMPANY incorporated on 2020-09-08 and dissolved on 2026-03-31 (5 years 6 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-11-03
    CIF 0
  • CISTOM ENGINEERING (HOLDINGS) LIMITED
    S
    Registered number Sc673463
    5, Carden Place, Aberdeen, Scotland, AB10 1UT
    Limited Company in Scotland Company Registry, Scotland
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CISTOM ENGINEERING LIMITED
    SC297112
    5 Carden Place, Aberdeen, Scotland
    Dissolved Corporate (4 parents)
    Person with significant control
    2020-09-25 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.