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 2
  • 1
    Arris, Brian Alexander
    Pharmacist born in April 1971
    Individual (6 offsprings)
    Officer
    2022-11-01 ~ now
    OF - director → CIF 0
  • 2
    96, Victoria Road, Torry, Aberdeen, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    6,907,506 GBP2023-08-31
    Person with significant control
    2022-11-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    May, Marianne Whitelaw
    Pharmacist/Company Director born in April 1975
    Individual (2 offsprings)
    Officer
    2022-07-20 ~ 2022-11-01
    OF - director → CIF 0
  • 2
    Anderson, Jennifer Mary Whitelaw
    Pharmacist/Company Director born in September 1977
    Individual (2 offsprings)
    Officer
    2022-07-20 ~ 2022-11-01
    OF - director → CIF 0
  • 3
    Graham, Jonathan Charles Andrew Whitelaw
    Pharmacist/Company Director born in April 1982
    Individual (2 offsprings)
    Officer
    2022-07-13 ~ 2022-11-01
    OF - director → CIF 0
  • 4
    3, Waverley Place, Aberdeen, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    5,001,395 GBP2023-08-31
    Person with significant control
    2022-07-13 ~ 2022-11-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

RWP SUB LIMITED

Standard Industrial Classification
47730 - Dispensing Chemist In Specialised Stores
Brief company account
Average Number of Employees
192022-07-12 ~ 2023-08-31
Property, Plant & Equipment
3,764 GBP2023-08-31
Fixed Assets
3,764 GBP2023-08-31
Total Inventories
85,381 GBP2023-08-31
Debtors
Current
393,676 GBP2023-08-31
Cash at bank and in hand
233,009 GBP2023-08-31
Current Assets
712,066 GBP2023-08-31
Creditors
Current, Amounts falling due within one year
-484,154 GBP2023-08-31
Net Current Assets/Liabilities
227,912 GBP2023-08-31
Total Assets Less Current Liabilities
231,676 GBP2023-08-31
Net Assets/Liabilities
231,676 GBP2023-08-31
Equity
Called up share capital
1 GBP2023-08-31
Retained earnings (accumulated losses)
231,675 GBP2023-08-31
Equity
231,676 GBP2023-08-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
252022-07-12 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
5,018 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
1,254 GBP2022-07-12 ~ 2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,254 GBP2023-08-31
Property, Plant & Equipment
Furniture and fittings
3,764 GBP2023-08-31
Trade Debtors/Trade Receivables
Current
6,153 GBP2023-08-31
Amounts Owed by Group Undertakings
Current
567 GBP2023-08-31
Other Debtors
Current
49,730 GBP2023-08-31
Prepayments/Accrued Income
Current
337,226 GBP2023-08-31
Trade Creditors/Trade Payables
Current
275,966 GBP2023-08-31
Amounts owed to group undertakings
Current
12,104 GBP2023-08-31
Taxation/Social Security Payable
Current
71,132 GBP2023-08-31
Other Creditors
Current
108,888 GBP2023-08-31
Accrued Liabilities/Deferred Income
Current
16,064 GBP2023-08-31
Creditors
Current
484,154 GBP2023-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-08-31
Par Value of Share
Class 1 ordinary share
1.002022-07-12 ~ 2023-08-31

Related profiles found in government register
  • RWP SUB LIMITED
    Info
    Registered number SC738251
    3 Waverley Place, Aberdeen AB10 1XH
    Private Limited Company incorporated on 2022-07-13 (2 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-12
    CIF 0
  • RWP SUB LIMITED
    S
    Registered number Sc738251
    3, Waverley Place, Aberdeen, United Kingdom, AB10 1XH
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 46 Rosemount Viaduct, Aberdeen, Scotland
    Corporate (2 parents)
    Person with significant control
    2024-07-29 ~ 2024-09-23
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.