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
    Mrs Mary Theresa Mcpherson
    Born in February 1963
    Individual (1 offspring)
    Person with significant control
    2023-03-29 ~ dissolved
    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
    Maclellan, Angus Martin
    It Professional born in May 1966
    Individual (1 offspring)
    Officer
    2023-03-29 ~ dissolved
    OF - director → CIF 0
    Mr Angus Martin Maclellan
    Born in May 1966
    Individual (1 offspring)
    Person with significant control
    2023-03-29 ~ dissolved
    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
    Iverstrand, Eva-lotta Kristina
    Chartered Accountant born in July 1975
    Individual (1 offspring)
    Officer
    2023-03-29 ~ dissolved
    OF - director → CIF 0
    Miss Eva-lotta Kristina Iverstrand
    Born in July 1975
    Individual (1 offspring)
    Person with significant control
    2023-03-29 ~ dissolved
    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
Ceased 1
  • Mcpherson, Mary Theresa
    Real Estate Management born in February 1963
    Individual (1 offspring)
    Officer
    2023-03-29 ~ 2024-03-31
    OF - director → CIF 0
parent relation
Company in focus

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Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Called-up share capital not yet paid and not classified as a current asset
15 GBP2024-03-31
Net Assets/Liabilities
15 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
15 shares2023-03-29 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-03-29 ~ 2024-03-31
Equity
15 GBP2024-03-31

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    Info
    Registered number SC764101
    15/7 Tron Square, Edinburgh EH1 1RT
    Private Limited Company incorporated on 2023-03-29 and dissolved on 2025-02-25 (1 year 10 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-03-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.