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 6
  • 1
    Mr Michael Bruce Lawrie
    Born in May 1957
    Individual (3 offsprings)
    Person with significant control
    2022-04-21 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Clark, Ricky Mann
    Director born in January 1998
    Individual (3 offsprings)
    Officer
    2022-02-16 ~ now
    OF - Director → CIF 0
  • 3
    Clark, Katrina Lynn
    Director born in January 1970
    Individual (4 offsprings)
    Officer
    2022-02-16 ~ now
    OF - Director → CIF 0
  • 4
    Clark, Rheanne
    Director born in April 2003
    Individual (2 offsprings)
    Officer
    2022-02-16 ~ now
    OF - Director → CIF 0
  • 5
    Clark, Robert Mcbain
    Director born in February 1970
    Individual (4 offsprings)
    Officer
    2022-02-16 ~ now
    OF - Director → CIF 0
    Mr Robert Mcbain Clark
    Born in February 1970
    Individual (4 offsprings)
    Person with significant control
    2022-02-16 ~ now
    PE - Has significant influence or controlCIF 0
  • 6
    LEDGE 931 LIMITED - 2006-04-19
    Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom
    Active Corporate (7 parents, 445 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-04-22 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Mr Ricky Mann Clark
    Born in January 1998
    Individual (3 offsprings)
    Person with significant control
    2022-02-16 ~ 2022-04-21
    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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Mrs Katrina Lynn Clark
    Born in January 1970
    Individual (4 offsprings)
    Person with significant control
    2022-02-16 ~ 2022-04-21
    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
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Miss Rheanne Clark
    Born in April 2003
    Individual (2 offsprings)
    Person with significant control
    2022-02-16 ~ 2022-04-21
    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
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

TRIPLE MC LIMITED

Previous name
TRIPLE MC LTD - 2022-02-24
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
4,759,056 GBP2023-10-31
4,759,056 GBP2022-10-31
Debtors
Current
400 GBP2023-10-31
400 GBP2022-10-31
Creditors
Non-current
-2,800,000 GBP2023-10-31
-3,150,000 GBP2022-10-31
Net Assets/Liabilities
1,506,000 GBP2023-10-31
1,152,693 GBP2022-10-31
Equity
Called up share capital
400 GBP2023-10-31
400 GBP2022-10-31
Retained earnings (accumulated losses)
1,505,600 GBP2023-10-31
1,152,293 GBP2022-10-31
Equity
1,506,000 GBP2023-10-31
1,152,693 GBP2022-10-31
Average Number of Employees
42022-11-01 ~ 2023-10-31
42022-02-16 ~ 2022-10-31
Investments in Subsidiaries
Cost valuation
4,759,056 GBP2023-10-31
4,759,056 GBP2022-10-31
Investments in Subsidiaries
4,759,056 GBP2023-10-31
4,759,056 GBP2022-10-31
Other Creditors
Current
432,900 GBP2023-10-31
436,207 GBP2022-10-31
Non-current
2,800,000 GBP2023-10-31
3,150,000 GBP2022-10-31
Par Value of Share
Class 1 ordinary share
1 GBP2022-11-01 ~ 2023-10-31
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2022-11-01 ~ 2023-10-31
100 GBP2022-02-16 ~ 2022-10-31
Par Value of Share
Class 2 ordinary share
1 GBP2022-11-01 ~ 2023-10-31
Nominal value of allotted share capital
Class 2 ordinary share
100 GBP2022-11-01 ~ 2023-10-31
100 GBP2022-02-16 ~ 2022-10-31
Par Value of Share
Class 3 ordinary share
1 GBP2022-11-01 ~ 2023-10-31
Class 4 ordinary share
1 GBP2022-11-01 ~ 2023-10-31

Related profiles found in government register
  • TRIPLE MC LIMITED
    Info
    TRIPLE MC LTD - 2022-02-24
    Registered number SC723387
    9 Ash Grove, Portlethen, Aberdeen AB12 4XE
    Private Limited Company incorporated on 2022-02-16 (3 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-10
    CIF 0
  • TRIPLE MC LIMITED
    S
    Registered number Sc723387
    9 Ash Grove, Portlethen, Aberdeen, Scotland, AB12 4XE
    Company Limited By Shares in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • GMW HOLDINGS LIMITED - 1992-11-03
    BONSQUARE 22 LIMITED - 1991-05-16
    37 St Clement Street, Aberdeen
    Active Corporate (6 parents)
    Equity (Company account)
    1,910,753 GBP2023-10-31
    Person with significant control
    2022-04-21 ~ 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.