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 5
  • 1
    Maclean, Duncan
    Managing Director born in July 1974
    Individual (5 offsprings)
    Officer
    2021-09-07 ~ now
    OF - director → CIF 0
    Mr Duncan Maclean
    Born in July 1974
    Individual (5 offsprings)
    Person with significant control
    2021-09-07 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Robertson, Alan William
    Director born in October 1981
    Individual (5 offsprings)
    Officer
    2021-07-19 ~ now
    OF - director → CIF 0
  • 3
    Christiaanse, Anthony Martin
    Manager/Director born in May 1962
    Individual (8 offsprings)
    Officer
    2021-12-10 ~ now
    OF - director → CIF 0
  • 4
    Maclean, Cheryl Louise
    Director born in October 1974
    Individual (4 offsprings)
    Officer
    2021-09-07 ~ now
    OF - director → CIF 0
    Mrs Cheryl Louise Maclean
    Born in October 1974
    Individual (4 offsprings)
    Person with significant control
    2021-09-07 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Kintyre House, 209 West George Street, Glasgow, Scotland
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2021-07-19 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

CANDLE SHACK HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • CANDLE SHACK HOLDINGS LIMITED
    Info
    Registered number SC704405
    West Carron Works Stenhouse Road, Carron, Falkirk FK2 8DR
    Private Limited Company incorporated on 2021-07-19 (3 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-18
    CIF 0
  • CANDLE SHACK HOLDINGS LIMITED
    S
    Registered number Sc704405
    West Carron Works, Stenhouse Road, Carron, Falkirk, Scotland, FK2 8DR
    Private Limited Company in Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Kemp House, 152 City Road, London
    Corporate (5 parents)
    Equity (Company account)
    495,618 GBP2021-07-31
    Person with significant control
    2021-09-07 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.