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
    Thomson, Maria Teresa
    Property Developer born in July 1960
    Individual (15 offsprings)
    Officer
    2022-07-20 ~ now
    OF - director → CIF 0
    Mrs Maria Teresa Thomson
    Born in July 1960
    Individual (15 offsprings)
    Person with significant control
    2022-07-20 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Thomson, Gordon Coutts
    Property Developer born in September 1958
    Individual (16 offsprings)
    Officer
    2022-07-20 ~ now
    OF - director → CIF 0
    Mr Gordon Coutts Thomson
    Born in September 1958
    Individual (16 offsprings)
    Person with significant control
    2022-07-20 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Thomson, Keanu James
    Project Manager born in October 1996
    Individual (7 offsprings)
    Officer
    2024-07-03 ~ now
    OF - director → CIF 0
    Mr Keanu James Thomson
    Born in October 1996
    Individual (7 offsprings)
    Person with significant control
    2024-06-24 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

MARITIME ASSET MANAGEMENT LTD

Standard Industrial Classification
41100 - Development Of Building Projects
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Amounts invested in assets
1,340 GBP2023-07-31
Cash at bank and in hand
2 GBP2023-07-31
Creditors
Amounts falling due within one year
-400 GBP2023-07-31
Net Current Assets/Liabilities
-398 GBP2023-07-31
Total Assets Less Current Liabilities
942 GBP2023-07-31
Creditors
Amounts falling due after one year
-1,340 GBP2023-07-31
Net Assets/Liabilities
-398 GBP2023-07-31
Accrued Liabilities
Amounts falling due within one year
400 GBP2023-07-31
Loans received from directors
Amounts falling due after one year
1,340 GBP2023-07-31
Average Number of Employees
02022-07-20 ~ 2023-07-31

Related profiles found in government register
  • MARITIME ASSET MANAGEMENT LTD
    Info
    Registered number SC738824
    Gordonhall, Farmhouse, Kingussie PH21 1NR
    Private Limited Company incorporated on 2022-07-20 (2 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-19
    CIF 0
  • MARITIME ASSET MANAGEMENT LTD
    S
    Registered number Sc738824
    Gordonhall, Farmhouse, Kingussie, Scotland, Gordonhall Farmhouse, Kingussie, Scotland, PH21 1NR
    Maritime Asset Management Ltd in Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BALNACRAIG HOMES LTD - 2022-06-21
    C/o Johnston Carmichael, 7-11 Melville Street, Edinburgh, Midlothian
    Corporate (3 parents)
    Equity (Company account)
    1,266,653 GBP2024-03-31
    Person with significant control
    2023-05-11 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.