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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
1
- 1
Taylor, Neville
Director born in April 1967Individual (627 offsprings)Officer2023-05-18 ~ nowOF - Director → CIF 0Mr Neville Taylor
Born in April 1967Individual (627 offsprings)Person with significant control2023-05-18 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
AGUIA GROUP LTD
Period: 2023-05-18 ~ 2025-06-04
Company number: SC769814
Registered name
AGUIA GROUP LTD - Dissolved
Standard Industrial Classification
70221 - Financial Management
70229 - Management Consultancy Activities Other Than Financial Management
Related profiles found in government register
- Registered number SC769814
AGUIA GROUP LTD
InfoC/o Grant Thornton Uk Llp, 110 Queen Street, Glasgow G1 3BXPRIVATE LIMITED COMPANY incorporated on 2023-05-18 and dissolved on 2025-06-04 (2 years). The status of the company number is Dissolved.CIF 0 AGUIA GROUP LTD
SRegistered number Sc769814Office, 15 63, Dunnock Road, Dunfermline, Scotland, KY11 8QELimited Company in Registers Of Companies England, United KingdomCIF 1 CIF 2 CIF 3
Offspring entities and appointments
63
- 1ACCENT GARAGE DOORS LTD - 2022-04-06Office 15, 63 Dunnock Road, Dunfermline, ScotlandDissolved Corporate (4 parents)Person with significant control2023-08-01 ~ dissolvedCIF 55 - Ownership of shares – 75% or more → OECIF 55 - Ownership of voting rights - 75% or more → OE
- 2QUECHUA 2019 LTD - 2021-03-02Office 15, 63 Dunnock Road, Dunfermline, ScotlandActive Corporate (6 parents)Person with significant control2024-04-25 ~ 2025-01-01CIF 17 - Ownership of shares – 75% or more → OECIF 17 - Ownership of voting rights - 75% or more → OE
- 3
RESIDENT X LTD
- 2023-09-05 SC707253Office 15, 63 63 Dunnock Road, Oakengates, Dunfermline, Fife, ScotlandDissolved Corporate (4 parents)Person with significant control2023-08-29 ~ dissolvedCIF 49 - Ownership of voting rights - 75% or more → OECIF 49 - Ownership of shares – 75% or more → OE - 4
AIRSTREAM VENTILATION SOLUTIONS LTD.
SC590948Oakfield House, 378 Brandon Street, Motherwell, North LanarkshireDissolved Corporate (4 parents)Person with significant control2024-01-12 ~ dissolvedCIF 33 - Ownership of voting rights - 75% or more → OECIF 33 - Ownership of shares – 75% or more → OE - 5
AMCC LOGISTICS LTD
SC588269Office 15, 63 Dunnock Road, Dunfermline, ScotlandActive Corporate (3 parents)Person with significant control2024-02-26 ~ dissolvedCIF 29 - Ownership of voting rights - 75% or more → OECIF 29 - Ownership of shares – 75% or more → OE - 6ATLAS 365 LTD - 2023-04-17C/o Hasting & Co The Pentagon Centre, Washington Street, GlasgowLiquidation Corporate (3 parents)Person with significant control2024-07-18 ~ dissolvedCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
- 7
ATR SAWMILL LIMITED
SC546290Johnstone Carmichael, 7-11 Melville Street, Edinburgh, MidlothianLiquidation Corporate (4 parents)Person with significant control2023-10-27 ~ dissolvedCIF 43 - Ownership of shares – 75% or more → OECIF 43 - Ownership of voting rights - 75% or more → OE - 8
BEER FOR GOOD CIC
SC532306Office 15, 63 Dunnock Road, Dunfermline, ScotlandActive Corporate (8 parents)Person with significant control2023-11-21 ~ dissolvedCIF 39 - Ownership of shares – 75% or more → OECIF 39 - Ownership of voting rights - 75% or more → OE - 9
BLUELIME MARKETING LTD
SC650750C/o Hastings & Co The Pentagon Centre, Washington Street, GlasgowLiquidation Corporate (6 parents)Person with significant control2024-04-25 ~ dissolvedCIF 18 - Ownership of voting rights - 75% or more → OECIF 18 - Ownership of shares – 75% or more → OE - 10
CENTRAL VENTURES LIMITED
SC733585C/o Hastings & Co The Pentagon Centre, Washington Street, GlasgowLiquidation Corporate (4 parents)Person with significant control2024-05-01 ~ dissolvedCIF 15 - Ownership of voting rights - 75% or more → OECIF 15 - Ownership of shares – 75% or more → OE - 11
CHAD'S CHOP SHOP LTD
SC484018Office 15, 63 Dunnock Road, Dunfermline, ScotlandActive Corporate (4 parents)Person with significant control2023-08-10 ~ dissolvedCIF 51 - Ownership of voting rights - 75% or more → OECIF 51 - Ownership of shares – 75% or more → OE - 12
CIARYS PROJECTS LIMITED
SC639793Office 15, 63 Dunnock Road, Dunfermline, ScotlandActive Corporate (3 parents)Person with significant control2023-08-30 ~ dissolvedCIF 48 - Ownership of shares – 75% or more → OECIF 48 - Ownership of voting rights - 75% or more → OE - 13
WATCHTOWER GROUP LIMITED
- 2024-07-19 SC556413FLY EVENTS LTD - 2023-03-08Office 15, 63 Dunnock Road, Dunfermline, ScotlandActive Corporate (3 parents, 3 offsprings)Person with significant control2024-07-05 ~ dissolvedCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE - 14
CLYDE BARS LIMITED
SC702558Office 15, 63 Dunnock Road, Dunfermline, ScotlandDissolved Corporate (4 parents)Person with significant control2024-03-18 ~ dissolvedCIF 23 - Ownership of voting rights - 75% or more → OECIF 23 - Ownership of shares – 75% or more → OE - 15
CROSS KEYS 1703 LTD
SC493153Office 15, 63 Dunnock Road, Dunfermline, ScotlandActive Corporate (4 parents)Person with significant control2024-03-28 ~ dissolvedCIF 20 - Ownership of shares – 75% or more → OECIF 20 - Ownership of voting rights - 75% or more → OE - 16AMFACTORING LIMITED - 2024-05-16Absolute Accounts, 74 George Street, Dunblane, ScotlandActive Corporate (5 parents)Person with significant control2024-05-22 ~ 2026-01-20CIF 12 - Ownership of shares – 75% or more → OECIF 12 - Ownership of voting rights - 75% or more → OE
- 17
DEEP A DINER LIMITED
SC469082Unit 1, Ground Floor Airbles House, 270 Airbles Road, Motherwell, North LanarkshireLiquidation Corporate (3 parents)Person with significant control2024-03-08 ~ dissolvedCIF 25 - Ownership of voting rights - 75% or more → OECIF 25 - Ownership of shares – 75% or more → OE - 18
DK ACQUISITIONS HOLDINGS LTD
SC69635921 Young Street, Edinburgh, ScotlandLiquidation Corporate (6 parents, 4 offsprings)Person with significant control2023-09-11 ~ dissolvedCIF 46 - Ownership of shares – 75% or more → OECIF 46 - Ownership of voting rights - 75% or more → OE - 19HOW MANY TIMES LIMITED - 2018-09-18Office 15, 63 Dunnock Road, Dunfermline, ScotlandDissolved Corporate (5 parents)Person with significant control2024-02-14 ~ dissolvedCIF 62 - Ownership of voting rights - 75% or more → OECIF 62 - Ownership of shares – 75% or more → OE
- 20
EAST BAR GROUP LIMITED
SC703485C/o Hastings & Co The Pentagon Centre, Washington Street, GlasgowLiquidation Corporate (5 parents)Person with significant control2024-05-01 ~ dissolvedCIF 14 - Ownership of shares – 75% or more → OECIF 14 - Ownership of voting rights - 75% or more → OE - 21EIGHT FOOD COURT CONCEPTS LIMITED - 2022-09-16Office 15, 63 Dunnock Road, Dunfermline, ScotlandActive Corporate (6 parents)Person with significant control2023-11-21 ~ dissolvedCIF 42 - Ownership of voting rights - 75% or more → OECIF 42 - Ownership of shares – 75% or more → OE
- 22
ETRU SOLUTIONS LIMITED
SC617651Office 15, 63 Dunnock Road, Dunfermline, ScotlandActive Corporate (3 parents)Person with significant control2023-10-06 ~ dissolvedCIF 44 - Ownership of shares – 75% or more → OECIF 44 - Ownership of voting rights - 75% or more → OE - 23
FIOFIO LTD
SC706655Office 15, 63 Dunnock Road, Dunfermline, ScotlandDissolved Corporate (4 parents)Person with significant control2024-06-20 ~ dissolvedCIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OE - 24
FOCUS CONSTRUCTION & DEVELOPMENTS SCOTLAND LIMITED
SC634395Office 15, 63 Dunnock Road, Dunfermline, ScotlandActive Corporate (3 parents)Person with significant control2024-03-22 ~ 2025-01-01CIF 21 - Ownership of shares – 75% or more → OECIF 21 - Ownership of voting rights - 75% or more → OE - 25
GILLCO LIMITED
SC565602Unit 1, Ground Floor Airbles House, 270 Airbles Road, Motherwell, North LanarkshireLiquidation Corporate (4 parents)Person with significant control2024-02-14 ~ dissolvedCIF 30 - Ownership of voting rights - 75% or more → OECIF 30 - Ownership of shares – 75% or more → OE - 26
GILMOUR HOLDINGS LTD
SC553445Office 15, 63 Dunnock Road, Dunfermline, ScotlandActive Corporate (3 parents)Person with significant control2024-06-17 ~ dissolvedCIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OE - 27
GLENEAGLES KNITWEAR LIMITED
SC713772Office 15, 63 Dunnock Road, Dunfermline, ScotlandDissolved Corporate (3 parents)Person with significant control2023-06-29 ~ dissolvedCIF 58 - Ownership of voting rights - 75% or more → OECIF 58 - Ownership of shares – 75% or more → OE - 28
H & S MINICOACHES LIMITED
SC332083C/o Hastings & Co The Pentagon Centre, Washinton Street, GlasgowLiquidation Corporate (4 parents)Person with significant control2024-04-30 ~ dissolvedCIF 16 - Ownership of shares – 75% or more → OECIF 16 - Ownership of voting rights - 75% or more → OE - 29
HARCO TRANSPORT SOLUTIONS LTD
SC640029C/o Hastings & Co The Pentagon Centre, Washington Street, GlasgowLiquidation Corporate (3 parents)Person with significant control2024-03-18 ~ dissolvedCIF 22 - Ownership of voting rights - 75% or more → OECIF 22 - Ownership of shares – 75% or more → OE - 30
HARD GRIND APPAREL LTD
SC505797Office 15, 63 Dunnock Road, Dunfermline, ScotlandActive Corporate (5 parents)Person with significant control2023-08-10 ~ dissolvedCIF 52 - Ownership of shares – 75% or more → OECIF 52 - Ownership of voting rights - 75% or more → OE - 31
HARD GRIND PROPERTY LIMITED
SC546155Office 15, 63 Dunnock Road, Dunfermline, ScotlandActive Corporate (4 parents)Person with significant control2023-08-10 ~ dissolvedCIF 54 - Ownership of shares – 75% or more → OECIF 54 - Ownership of voting rights - 75% or more → OE - 32
HARD GRIND RETAIL LTD
SC505799Office 10, 15a Dunnock Road, Dunfermline, ScotlandActive Corporate (5 parents)Person with significant control2023-08-10 ~ dissolvedCIF 53 - Ownership of shares – 75% or more → OECIF 53 - Ownership of voting rights - 75% or more → OE - 33
HARRY & SOFIS LTD
SC611920Office 15, 63 Dunnock Road, Dunfermline, ScotlandActive Corporate (4 parents)Person with significant control2023-11-21 ~ dissolvedCIF 41 - Ownership of shares – 75% or more → OECIF 41 - Ownership of voting rights - 75% or more → OE - 34Unit 1, Ground Floor Airbles House, 270 Airbles Road, Motherwell, North LanarkshireLiquidation Corporate (6 parents)Person with significant control2024-05-22 ~ dissolvedCIF 11 - Ownership of shares – 75% or more → OECIF 11 - Ownership of voting rights - 75% or more → OECIF 64 - Ownership of shares – 75% or more → OECIF 64 - Ownership of voting rights - 75% or more → OE
- 35FLY FESTIVALS & EVENTS (SCOTLAND) LTD - 2024-05-21C/o Hastings & Co The Pentagon Centre, Washington Street, GlasgowLiquidation Corporate (5 parents)Person with significant control2024-07-05 ~ dissolvedCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OE
- 36
I.P.S ALOHA (SCOTLAND) LIMITED
SC378921Office 15, 63 Dunnock Road, Dunfermline, ScotlandActive Corporate (5 parents)Person with significant control2024-02-09 ~ dissolvedCIF 31 - Ownership of voting rights - 75% or more → OECIF 31 - Ownership of shares – 75% or more → OE - 37ROCKROCK LTD - 2022-03-28Office 15, 63 Dunnock Road, Dunfermline, ScotlandDissolved Corporate (4 parents)Person with significant control2024-02-29 ~ dissolvedCIF 28 - Ownership of shares – 75% or more → OECIF 28 - Ownership of voting rights - 75% or more → OE
- 38
LUXOUS GROUP LIMITED
SC654818Office 15, 63 Dunnock Road, Dunfermline, ScotlandDissolved Corporate (3 parents)Person with significant control2024-01-08 ~ dissolvedCIF 35 - Ownership of shares – 75% or more → OECIF 35 - Ownership of voting rights - 75% or more → OE - 39
MACDONALD PROJECTS LIMITED
SC665388Office 15, 63 Dunnock Road, Dunfermline, ScotlandDissolved Corporate (4 parents)Person with significant control2023-06-20 ~ dissolvedCIF 60 - Ownership of shares – 75% or more → OECIF 60 - Ownership of voting rights - 75% or more → OE - 40
MAGENTA BARS LIMITED
SC702386Office 15, 63 Dunnock Road, Dunfermline, ScotlandDissolved Corporate (4 parents)Person with significant control2024-03-01 ~ dissolvedCIF 27 - Ownership of voting rights - 75% or more → OECIF 27 - Ownership of shares – 75% or more → OE - 41
MIDNIGHT SKY ST JUDES LIMITED
SC723664Office 15, 63 Dunnock Road, Dunfermline, ScotlandDissolved Corporate (3 parents)Person with significant control2024-03-18 ~ dissolvedCIF 24 - Ownership of shares – 75% or more → OECIF 24 - Ownership of voting rights - 75% or more → OE - 42
MUSHTAQ INVESTMENTS LIMITED
SC317443Office 15, 63 Dunnock Road, Dunfermline, ScotlandActive Corporate (6 parents)Person with significant control2024-03-28 ~ dissolvedCIF 19 - Ownership of voting rights - 75% or more → OECIF 19 - Ownership of shares – 75% or more → OE - 43NP HIRE & CONSTRUCTION SERVICES LTD - 2020-03-13DFDP SERVICES LIMITED - 2011-03-22Unit 1, Ground Floor Airbles House, 270 Airbles Road, Motherwell, North LanarkshireLiquidation Corporate (4 parents)Person with significant control2023-08-23 ~ dissolvedCIF 63 - Ownership of voting rights - 75% or more → OECIF 63 - Ownership of shares – 75% or more → OE
- 44FARAH KHUSHI LIMITED - 2016-10-07Office 15, 63 Dunnock Road, Dunfermline, ScotlandActive Corporate (4 parents)Person with significant control2024-07-05 ~ dissolvedCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
- 45
PM TRADING GLASGOW LIMITED
SC575036Office 15, 63 Dunnock Road, Dunfermline, ScotlandActive Corporate (3 parents)Person with significant control2024-03-08 ~ dissolvedCIF 26 - Ownership of shares – 75% or more → OECIF 26 - Ownership of voting rights - 75% or more → OE - 46
PROPREP SCOTLAND LIMITED
SC669048Office 15, 63 Dunnock Road, Dunfermline, ScotlandActive Corporate (4 parents)Person with significant control2024-06-06 ~ dissolvedCIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Ownership of shares – 75% or more → OE - 47
RIVERSIDE BAR GROUP LIMITED
SC703068Office 15, 63 Dunnock Road, Dunfermline, ScotlandDissolved Corporate (4 parents)Person with significant control2024-05-01 ~ dissolvedCIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Ownership of shares – 75% or more → OE - 48KILTED DUNDEE LIMITED - 2023-07-18Office 15, 63 Dunnock Road, Dunfermline, ScotlandDissolved Corporate (5 parents)Person with significant control2023-08-17 ~ dissolvedCIF 50 - Ownership of voting rights - 75% or more → OECIF 50 - Ownership of shares – 75% or more → OE
- 49
SALTYS WEST GLASGOW LTD
SC631824Office 15, 63 Dunnock Road, Dunfermline, ScotlandActive Corporate (4 parents)Person with significant control2024-01-17 ~ dissolvedCIF 32 - Ownership of voting rights - 75% or more → OE - 508 Walker Street, EdinburghDissolved Corporate (8 parents, 5 offsprings)Person with significant control2023-07-07 ~ dissolvedCIF 56 - Ownership of voting rights - 75% or more → OECIF 56 - Ownership of shares – 75% or more → OE
- 51Office 15, 63 Dunnock Road, Dunfermline, ScotlandActive Corporate (3 parents)Person with significant control2023-08-30 ~ dissolvedCIF 47 - Ownership of voting rights - 75% or more → OECIF 47 - Ownership of shares – 75% or more → OE
- 52
WATCHTOWER CLUBS & TOURS LTD
- 2024-07-19 SC754208EDINBURGH CLUBS & TOURS LTD - 2023-06-15C/o Hastings & Co The Pentagon Centre, Washington Street, GlasgowLiquidation Corporate (4 parents, 1 offspring)Person with significant control2024-07-05 ~ dissolvedCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE - 53
SURYATEAS&COFFEES LTD
SC692540Office 15, 63 Dunnock Road, Dunfermline, ScotlandDissolved Corporate (4 parents)Person with significant control2023-12-21 ~ dissolvedCIF 37 - Ownership of shares – 75% or more → OECIF 37 - Ownership of voting rights - 75% or more → OE - 54
TABTAB LTD
SC707336Office 15, 63 Dunnock Road, Dunfermline, ScotlandActive Corporate (4 parents)Person with significant control2024-06-20 ~ dissolvedCIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OE - 55
THE LITTLE WHITE PIG LIMITED
SC620680Unit 1, Ground Floor Airbles House, 270 Airbles Road, Motherwell, North LanarkshireLiquidation Corporate (6 parents)Person with significant control2024-01-10 ~ dissolvedCIF 34 - Ownership of voting rights - 75% or more → OECIF 34 - Ownership of shares – 75% or more → OE - 56
THE MODERN KITCHEN COMPANY (SCOTLAND) LTD
SC500014Office 15, 63 Dunnock Road, Dunfermline, ScotlandActive Corporate (5 parents)Person with significant control2024-06-06 ~ dissolvedCIF 9 - Ownership of shares – 75% or more → OECIF 9 - Ownership of voting rights - 75% or more → OE - 57
THE ROSEDALE PARTNERSHIP LIMITED
SC529101Unit 1, Ground Floor Airbles House, 270 Airbles Road, Motherwell, North LanarkshireLiquidation Corporate (4 parents)Person with significant control2024-01-05 ~ dissolvedCIF 36 - Ownership of voting rights - 75% or more → OECIF 36 - Ownership of shares – 75% or more → OE - 58
TRAVELLING BASKET COMPANY LTD
SC610701Office 15, 63 Dunnock Road, Dunfermline, ScotlandActive Corporate (3 parents)Person with significant control2023-09-20 ~ dissolvedCIF 45 - Ownership of voting rights - 75% or more → OECIF 45 - Ownership of shares – 75% or more → OE - 59KILTED KANGAROO STIRLING LTD - 2023-06-2674 George Street, Dunblane, ScotlandActive Corporate (4 parents)Person with significant control2023-06-28 ~ 2026-03-13CIF 59 - Ownership of shares – 75% or more → OECIF 59 - Ownership of voting rights - 75% or more → OE
- 60KILTED STIRLING LIMITED - 2023-06-26Office 15, 63 Dunnock Road, Dunfermline, ScotlandActive Corporate (5 parents)Person with significant control2023-06-30 ~ dissolvedCIF 57 - Ownership of shares – 75% or more → OECIF 57 - Ownership of voting rights - 75% or more → OE
- 61FLAVOURS CAFE LTD - 2018-08-25Office 15, 63 Dunnock Road, Dunfermline, ScotlandDissolved Corporate (4 parents)Person with significant control2023-11-21 ~ dissolvedCIF 40 - Ownership of shares – 75% or more → OECIF 40 - Ownership of voting rights - 75% or more → OE
- 62
VINICOMBE LTD
SC627781Unit 1, Ground Floor Airbles House, 270 Airbles Road, Motherwell, North LanarkshireLiquidation Corporate (5 parents)Person with significant control2023-06-02 ~ dissolvedCIF 61 - Ownership of voting rights - 75% or more → OECIF 61 - Ownership of shares – 75% or more → OE
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