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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 4
  • 1
    Lindsay, Andrew
    Director born in October 1949
    Individual (11 offsprings)
    Officer
    icon of calendar 2022-12-14 ~ now
    OF - Director → CIF 0
  • 2
    Mcateer, Ian Henderson
    Director born in November 1958
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-12-14 ~ now
    OF - Director → CIF 0
    Mr Ian Henderson Mcateer
    Born in November 1958
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2022-12-14 ~ 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
  • 3
    Reid, Mark Thomas
    Director born in January 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-12-14 ~ now
    OF - Director → CIF 0
  • 4
    Blair, Heather Margaret
    Director born in December 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-12-14 ~ now
    OF - Director → CIF 0
    Blair, Heather
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-12-14 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

AGENTS OF CHANGE (SCOTLAND) LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
3,023,072 GBP2024-12-31
3,023,072 GBP2023-12-31
Debtors
4,338 GBP2024-12-31
930 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-2,788 GBP2024-12-31
-2,401 GBP2023-12-31
Net Current Assets/Liabilities
1,550 GBP2024-12-31
-1,471 GBP2023-12-31
Total Assets Less Current Liabilities
3,024,622 GBP2024-12-31
3,021,601 GBP2023-12-31
Equity
Called up share capital
37,175 GBP2024-12-31
37,175 GBP2023-12-31
Share premium
2,986,826 GBP2024-12-31
2,986,826 GBP2023-12-31
Retained earnings (accumulated losses)
621 GBP2024-12-31
-2,400 GBP2023-12-31
Equity
3,024,622 GBP2024-12-31
3,021,601 GBP2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
42022-12-14 ~ 2023-12-31
Investments in group undertakings and participating interests
3,023,072 GBP2024-12-31
3,023,072 GBP2023-12-31
Amounts Owed By Related Parties
559 GBP2024-12-31
Current
0 GBP2023-12-31
Other Debtors
Amounts falling due within one year
3,779 GBP2024-12-31
930 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
4,338 GBP2024-12-31
930 GBP2023-12-31
Amounts owed to group undertakings
Current
0 GBP2024-12-31
251 GBP2023-12-31
Corporation Tax Payable
Current
578 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
2,210 GBP2024-12-31
2,150 GBP2023-12-31
Creditors
Current
2,788 GBP2024-12-31
2,401 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,624,500 shares2024-12-31
3,624,500 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
93,000 shares2024-12-31
93,000 shares2023-12-31
Equity
Called up share capital
37,175 GBP2024-12-31
37,175 GBP2023-12-31

Related profiles found in government register
  • AGENTS OF CHANGE (SCOTLAND) LIMITED
    Info
    Registered number SC753057
    icon of address18 Inverleith Terrace, Edinburgh, Midlothian EH3 5NS
    Private Limited Company incorporated on 2022-12-14 (2 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-12
    CIF 0
  • AGENTS OF CHANGE (SCOTLAND) LIMITED
    S
    Registered number Sc753057
    icon of address18, Inverleith Terrace, Edinburgh, Scotland, EH3 5NS
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • AGENTS OF CHANGE (SCOTLAND) LIMITED
    S
    Registered number Sc753057
    icon of addressUnion House, 18 Inverleith Terrace, Edinburgh, Scotland, EH3 5NS
    Private Limited Company in Companies House, Scotland
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address18 Inverleith Terrace, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-10-11 ~ 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
  • 2
    GRINMOST (NO.72) LIMITED - 1996-01-03
    icon of address18 Inverleith Terrace, Edinburgh, Midlothian, Scotland
    Active Corporate (7 parents)
    Equity (Company account)
    772,695 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-01-01 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    ANDSTRAT (NO. 249) LIMITED - 2007-05-22
    icon of address18 Inverleith Terrace, Edinburgh, Midlothian, Scotland
    Active Corporate (6 parents)
    Equity (Company account)
    416,172 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-01-01 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
  • 4
    ONLYU LIMITED - 2021-03-10
    icon of address18 Inverleith Terrace, Edinburgh, Midlothian, Scotland
    Active Corporate (7 parents)
    Equity (Company account)
    918,473 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-01-01 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.