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
    Tiik, Kristjan
    Director born in June 1973
    Individual (1 offspring)
    Officer
    2021-01-20 ~ now
    OF - director → CIF 0
  • 2
    Woolsey, Peter Alexander
    Director born in May 1941
    Individual (10 offsprings)
    Officer
    2021-01-20 ~ now
    OF - director → CIF 0
    Mr Peter Alexander Woolsey
    Born in May 1941
    Individual (10 offsprings)
    Person with significant control
    2021-01-20 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Noble, Timothy Peter, Sir
    Businessman born in December 1943
    Individual (4 offsprings)
    Officer
    2021-01-20 ~ now
    OF - director → CIF 0
Ceased 1
  • Mene, Ranjit
    Renewable Energy born in October 1972
    Individual (1 offspring)
    Officer
    2021-01-20 ~ 2021-12-23
    OF - director → CIF 0
parent relation
Company in focus

EFENCO SCOTLAND LIMITED

Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Cash at bank and in hand
10 GBP2024-01-31
10 GBP2023-01-31
Net Assets/Liabilities
10 GBP2024-01-31
10 GBP2023-01-31
Number of shares allotted
Class 1 ordinary share
10 shares2023-02-01 ~ 2024-01-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-02-01 ~ 2024-01-31
Equity
10 GBP2024-01-31
10 GBP2023-01-31
  • EFENCO SCOTLAND LIMITED
    Info
    Registered number SC686493
    5 Lednock Road, Stepps, Glasgow G33 6LJ
    Private Limited Company incorporated on 2021-01-20 (4 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-01-19
    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.