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
    Counsell, Simon Thomas
    Accountant born in April 1967
    Individual (4 offsprings)
    Officer
    2022-01-06 ~ now
    OF - director → CIF 0
  • 2
    Donaldson, Euan
    Legal Counsel born in March 1962
    Individual (5 offsprings)
    Officer
    2023-04-05 ~ now
    OF - director → CIF 0
  • 3
    Mr Kjell Inge Rokke
    Born in October 1958
    Individual (4 offsprings)
    Person with significant control
    2022-01-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Smith, Cameron Ewen
    Head Of Uk Offshore born in October 1970
    Individual
    Officer
    2022-01-06 ~ 2023-02-24
    OF - director → CIF 0
  • 2
    Bruce, Adam Robert
    Director born in January 1968
    Individual (7 offsprings)
    Officer
    2022-01-06 ~ 2023-04-03
    OF - director → CIF 0
  • 3
    Lloyd Rees, Sian
    Company Director born in August 1960
    Individual (7 offsprings)
    Officer
    2023-04-05 ~ 2024-02-29
    OF - director → CIF 0
parent relation
Company in focus

DUBH ARTACH HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Current Assets
100 GBP2023-12-31
100 GBP2023-01-31
Creditors
Amounts falling due within one year
0 GBP2023-12-31
0 GBP2023-01-31
Net Current Assets/Liabilities
100 GBP2023-12-31
100 GBP2023-01-31
Total Assets Less Current Liabilities
100 GBP2023-12-31
100 GBP2023-01-31
Creditors
Amounts falling due after one year
0 GBP2023-12-31
0 GBP2023-01-31
Net Assets/Liabilities
100 GBP2023-12-31
100 GBP2023-01-31
Equity
100 GBP2023-12-31
100 GBP2023-01-31
Average Number of Employees
02023-02-01 ~ 2023-12-31
02022-01-06 ~ 2023-01-31

Related profiles found in government register
  • DUBH ARTACH HOLDINGS LIMITED
    Info
    Registered number SC719029
    61 Dublin Street, Edinburgh EH3 6NL
    Private Limited Company incorporated on 2022-01-06 (3 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-05
    CIF 0
  • DUBH ARTACH HOLDINGS LIMITED
    S
    Registered number Sc719029
    61, Dublin Street, Edinburgh, Scotland, EH3 6NL
    Limited By Shares in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 61 Dublin Street, Edinburgh, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2022-01-13 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.