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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 8
  • 1
    Scott, Pamela Elizabeth
    Director born in July 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-03-04 ~ now
    OF - Director → CIF 0
  • 2
    Brown, Sharon Mary
    Director born in November 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-03-04 ~ now
    OF - Director → CIF 0
  • 3
    Anderson, Craig
    Non Executive Director born in March 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-04-30 ~ now
    OF - Director → CIF 0
  • 4
    Scott, Jane
    Director born in August 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-03-04 ~ now
    OF - Director → CIF 0
  • 5
    Turnbull, Tristan
    Individual (1 offspring)
    Officer
    icon of calendar 2022-11-11 ~ now
    OF - Secretary → CIF 0
  • 6
    Harris, David William
    Accountant born in January 1972
    Individual (14 offsprings)
    Officer
    icon of calendar 2021-04-30 ~ now
    OF - Director → CIF 0
  • 7
    Misra, Arnu Kumar
    Director born in January 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-03-04 ~ now
    OF - Director → CIF 0
  • 8
    Dunsmore, John Michael
    Director born in February 1959
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-03-04 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Mccalman, Donald
    Director born in June 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-01-15 ~ 2022-03-02
    OF - Director → CIF 0
  • 2
    Stone, James Howard
    Director born in July 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-01-15 ~ 2022-03-02
    OF - Director → CIF 0
  • 3
    Ley, Andrew Charles
    Solicitor born in July 1975
    Individual (19 offsprings)
    Officer
    icon of calendar 2020-11-10 ~ 2021-01-15
    OF - Director → CIF 0
    Mr Andrew Charles Ley
    Born in July 1975
    Individual (19 offsprings)
    Person with significant control
    icon of calendar 2020-11-10 ~ 2021-02-23
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Fleming, Martha-jayne
    Director born in July 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-10-06 ~ 2022-11-11
    OF - Director → CIF 0
  • 5
    HBJG LIMITED - 2017-06-01
    HBJGW LIMITED - 2011-04-28
    HENDERSON BOYD JACKSON LIMITED - 2006-03-09
    HENDERSON & JACKSON LIMITED - 1993-06-02
    HENJAC 193 LIMITED - 1990-05-14
    icon of addressExchange Tower, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (11 parents, 24 offsprings)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2020-11-10 ~ 2021-01-15
    PE - Director → CIF 0
  • 6
    HBJG SECRETARIAL LIMITED - 2017-06-01
    HBJGW SECRETARIAL LIMITED - 2011-04-28
    HBJ SECRETARIAL LIMITED - 2006-03-09
    HENJAC SECRETARIAL LIMITED - 1993-07-02
    HENJAC 168 LIMITED - 1992-08-17
    icon of addressExchange Tower, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (12 parents, 325 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2020-11-10 ~ 2022-11-11
    PE - Secretary → CIF 0
parent relation
Company in focus

CIRCULARITY SCOTLAND LIMITED

Standard Industrial Classification
39000 - Remediation Activities And Other Waste Management Services
Brief company account
Fixed Assets
1,418 GBP2021-12-31
Current Assets
1,223,815 GBP2021-12-31
Creditors
Current
-1,796,589 GBP2021-12-31
Net Current Assets/Liabilities
-572,774 GBP2021-12-31
Total Assets Less Current Liabilities
-571,356 GBP2021-12-31
Creditors
Non-current
1,040,362 GBP2021-12-31
Net Assets/Liabilities
-1,611,718 GBP2021-12-31
Equity
-1,611,718 GBP2021-12-31
Average Number of Employees
22020-11-10 ~ 2021-12-31

Related profiles found in government register
  • CIRCULARITY SCOTLAND LIMITED
    Info
    Registered number SC680460
    icon of address5th Floor, 130, St Vincent Street, Glasgow G2 5HF
    Pri/Ltd By Guar/Nsc (Private, Limited By Guarantee, No Share Capital) incorporated on 2020-11-10 (4 years 11 months). The company status is In administration.
    The last date of confirmation statement was made at 2023-04-30
    CIF 0
  • CIRCULARITY SCOTLAND LIMITED
    S
    Registered number Sc680460
    icon of addressExchange Tower, 19 Canning Street, Edinburgh, Scotland, EH3 8EH
    Private Company Limited By Guarantee in Uk Register Of Companies, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of address1 St. Peters Square, Manchester, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2022-05-24 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    icon of address1 St. Peters Square, Manchester, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2022-05-24 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 3
    icon of address1 St. Peters Square, Manchester, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2022-05-24 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 4
    icon of address1 St. Peters Square, Manchester, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2022-05-24 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 5
    icon of address1 St. Peters Square, Manchester, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2022-05-23 ~ dissolved
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE

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