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 1
  • Falconer, Iain Graham
    Director born in November 1956
    Individual (4 offsprings)
    Officer
    2021-12-03 ~ now
    OF - director → CIF 0
    Mr Iain Graham Falconer
    Born in November 1956
    Individual (4 offsprings)
    Person with significant control
    2021-12-03 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Ogg, Graeme Morrison
    Director born in September 1963
    Individual (2 offsprings)
    Officer
    2021-12-03 ~ 2022-11-20
    OF - director → CIF 0
    Mr Graeme Morrison Ogg
    Born in September 1963
    Individual (2 offsprings)
    Person with significant control
    2021-12-03 ~ 2023-12-01
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Dickson, John Raymond
    Company Director born in January 1962
    Individual (11 offsprings)
    Officer
    2022-11-20 ~ 2024-06-20
    OF - director → CIF 0
parent relation
Company in focus

SIGNAL WARRANTIES LIMITED

Standard Industrial Classification
33140 - Repair Of Electrical Equipment
Brief company account
Cash at bank and in hand
2 GBP2023-12-31
2 GBP2022-12-31
Net Assets/Liabilities
2 GBP2023-12-31
2 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
2 GBP2023-12-31
2 GBP2022-12-31

  • SIGNAL WARRANTIES LIMITED
    Info
    Registered number SC716710
    2 Dalcroy Cottages, Pitlochry PH16 5NT
    Private Limited Company incorporated on 2021-12-03 (3 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-01
    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.