logo
explain how to read the page

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 4
  • 1
    Dow, Sheila Helen Mckinlay
    Born in May 1951
    Individual (11 offsprings)
    Officer
    icon of calendar 2021-09-14 ~ now
    OF - Director → CIF 0
  • 2
    Baxter, Sheila Paterson
    Born in December 1972
    Individual (12 offsprings)
    Officer
    icon of calendar 2021-02-17 ~ now
    OF - Director → CIF 0
    Sheila Paterson Baxter
    Born in December 1972
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2021-02-17 ~ 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
  • 3
    Mr William Marshall Dow
    Born in November 1974
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2021-02-17 ~ 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
    Green, Gary William
    Born in October 1961
    Individual (10 offsprings)
    Officer
    icon of calendar 2025-04-17 ~ now
    OF - Director → CIF 0
Ceased 1
  • Dow, William Marshall
    Director born in November 1974
    Individual (10 offsprings)
    Officer
    icon of calendar 2021-02-17 ~ 2025-01-14
    OF - Director → CIF 0
parent relation
Company in focus

1951 GROUP HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-12-01 ~ 2024-11-30
02022-12-01 ~ 2023-11-30
Fixed Assets - Investments
200 GBP2024-11-30
Debtors
100 GBP2023-11-30
Total Assets Less Current Liabilities
200 GBP2024-11-30
100 GBP2023-11-30
Equity
Called up share capital
200 GBP2024-11-30
100 GBP2023-11-30
Equity
200 GBP2024-11-30
100 GBP2023-11-30
Investments in Group Undertakings
Additions to investments
200 GBP2024-11-30
Cost valuation
200 GBP2024-11-30
Investments in Group Undertakings
200 GBP2024-11-30
Other Debtors
Current, Amounts falling due within one year
100 GBP2023-11-30

Related profiles found in government register
  • 1951 GROUP HOLDINGS LIMITED
    Info
    Registered number SC689545
    icon of addressUnit 5 Gateway Business Park, Beancross Road, Grangemouth FK3 8WX
    PRIVATE LIMITED COMPANY incorporated on 2021-02-17 (4 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-16
    CIF 0
  • 1951 GROUP HOLDINGS LIMITED
    S
    Registered number Sc689545
    icon of addressUnit 5 Gateway Business Park, Beancross Road, Grangemouth, Scotland, FK3 8WX
    Private Company Limited By Shares in Uk Company Register, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • DOW WASTE MANAGEMENT LIMITED - 2018-03-15
    icon of address23 Lenziemill Road, Lenziemill Industrial Estate, Cumbernauld
    Active Corporate (5 parents)
    Equity (Company account)
    4,392,579 GBP2024-11-30
    Person with significant control
    icon of calendar 2023-12-01 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.