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
    Mcbain, Eileen
    Company Director born in February 1969
    Individual (5 offsprings)
    Officer
    2023-06-28 ~ now
    OF - director → CIF 0
  • 2
    Hay, Andrew Gordon
    Company Director born in March 1977
    Individual (7 offsprings)
    Officer
    2023-06-28 ~ now
    OF - director → CIF 0
  • 3
    Geddes, Stephanie
    Company Director born in May 1969
    Individual (9 offsprings)
    Officer
    2023-06-28 ~ now
    OF - director → CIF 0
    Geddes-moody, Sean
    Company Director born in September 1969
    Individual (9 offsprings)
    Officer
    2023-06-28 ~ now
    OF - director → CIF 0
  • 4
    Tynemount House, Ormiston, Tranent, Scotland
    Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    3,994,616 GBP2023-12-31
    Person with significant control
    2023-06-28 ~ 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
parent relation
Company in focus

ABEL TASMAN LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2023-12-31
Net Assets/Liabilities
100 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
24 shares2023-06-28 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-06-28 ~ 2023-12-31
Number of shares allotted
Class 2 ordinary share
76 shares2023-06-28 ~ 2023-12-31
Par Value of Share
Class 2 ordinary share
1 GBP/shares2023-06-28 ~ 2023-12-31
Equity
100 GBP2023-12-31

  • ABEL TASMAN LIMITED
    Info
    Registered number SC774022
    Tynemount House, Ormiston, Tranent EH35 5NN
    Private Limited Company incorporated on 2023-06-28 (1 year 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-27
    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.