PET COMFORTS LIMITED

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 7

1
Maxwell, Andrew Fyfe
Store Manager born in September 1997
Individual (1 offspring)
Officer
2025-01-01 ~ now
OF - Director → CIF 0
2
Maxwell, Nicholas Fyfe
Store Manager born in July 1994
Individual (1 offspring)
Officer
2025-01-01 ~ now
OF - Director → CIF 0
3
Maxwell, Julie Fyfe
Homemaker born in November 1966
Individual (2 offsprings)
Officer
2021-07-02 ~ now
OF - Director → CIF 0
4
Maxwell, George Walter Mitchell
Manager born in January 1966
Individual (5 offsprings)
Officer
2021-07-02 ~ now
OF - Director → CIF 0
5
Maxwell, Cameron Fyfe
Student born in February 2002
Individual (1 offspring)
Officer
2025-01-01 ~ now
OF - Director → CIF 0
6
STRONACHS SECRETARIES LIMITED
28, Albyn Place, Aberdeen, United Kingdom
Active Corporate (17 parents, 583 offsprings)
Officer
2021-05-18 ~ now
OF - Secretary → CIF 0
7
RISING STAG INVESTMENTS LIMITED
- now
SLLP 310 LIMITED - 2021-01-06
28, Albyn Place, Aberdeen, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
-46,225 GBP2024-12-31
Person with significant control
2021-07-02 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0

Ceased 3

1
Forbes, Neil David
Solicitor born in December 1970
Individual (61 offsprings)
Officer
2021-05-18 ~ 2021-07-02
OF - Director → CIF 0
2
Donald, Malcolm James Robert
Solicitor born in June 1978
Individual (6 offsprings)
Officer
2021-05-18 ~ 2021-07-02
OF - Director → CIF 0
3
STRONACHS NOMINEES LIMITED
- now
MOUNTWEST 135 LIMITED - 1997-11-17
28, Albyn Place, Aberdeen, United Kingdom
Active Corporate (17 parents, 29 offsprings)
Equity (Company account)
1 GBP2019-10-31
Person with significant control
2021-05-18 ~ 2021-07-02
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0

Company in focus

Previous name

SLLP 332 LIMITED - 2021-06-23

Standard Industrial Classification

82990 - Other Business Support Service Activities N.e.c.

Brief company account

Total Inventories

50,378 GBP2024-12-31

43,991 GBP2023-12-31

Debtors

Current

32,101 GBP2024-12-31

29,685 GBP2023-12-31

Cash at bank and in hand

28,095 GBP2024-12-31

35,488 GBP2023-12-31

Net Assets/Liabilities

-68,028 GBP2024-12-31

-73,662 GBP2023-12-31

Equity

Called up share capital

100 GBP2024-12-31

100 GBP2023-12-31

Retained earnings (accumulated losses)

-68,128 GBP2024-12-31

-73,762 GBP2023-12-31

Equity

-68,028 GBP2024-12-31

-73,662 GBP2023-12-31

Average Number of Employees

52024-01-01 ~ 2024-12-31

42023-01-01 ~ 2023-12-31

Trade Debtors/Trade Receivables

Current

128 GBP2024-12-31

0 GBP2023-12-31

Debtors - Deferred Tax Asset

Current

1,327 GBP2024-12-31

2,256 GBP2023-12-31

Other Debtors

Current

30,646 GBP2024-12-31

27,429 GBP2023-12-31

Trade Creditors/Trade Payables

Current

1,716 GBP2024-12-31

4,220 GBP2023-12-31

Other Creditors

Current

33,693 GBP2024-12-31

33,574 GBP2023-12-31

Net Deferred Tax Liability/Asset

1,327 GBP2024-12-31

2,256 GBP2023-12-31

12,271 GBP2022-12-31

Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised

-929 GBP2024-01-01 ~ 2024-12-31

-10,015 GBP2023-01-01 ~ 2023-12-31

Number of Shares Issued (Fully Paid)

Class 1 ordinary share

100 shares2024-12-31

Par Value of Share

Class 1 ordinary share

1 GBP2024-01-01 ~ 2024-12-31

Nominal value of allotted share capital

Class 1 ordinary share

100 GBP2024-01-01 ~ 2024-12-31

100 GBP2023-01-01 ~ 2023-12-31

Future Minimum Lease Payments Under Non-cancellable Operating Leases

41,625 GBP2024-12-31

60,125 GBP2023-12-31

PET COMFORTS LIMITED
Info
SLLP 332 LIMITED - 2021-06-23
Registered number SC699150
28 Albyn Place, Aberdeen AB10 1YL
Private Limited Company incorporated on 2021-05-18 (4 years 6 months). The company status is Active.
The last date of confirmation statement was made at 2025-07-15
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.