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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 4
  • 1
    Rushton, Paul Kevin
    Born in October 1964
    Individual (21 offsprings)
    Officer
    2024-01-16 ~ now
    OF - Director → CIF 0
    Mr Paul Kevin Rushton
    Born in October 1964
    Individual (21 offsprings)
    Person with significant control
    2024-01-16 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Rushton, Benjamin Paul
    Born in July 1993
    Individual (5 offsprings)
    Officer
    2024-08-15 ~ now
    OF - Director → CIF 0
  • 3
    ABERDEIN CONSIDINE SECRETARIAL SERVICES LIMITED
    SC645344
    1st Floor Blenheim House, Fountainhall Road, Aberdeen, Scotland
    Active Corporate (19 parents, 64 offsprings)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2024-10-16 ~ now
    PE - Secretary → CIF 0
  • 4
    CITY HEAT (GRAMPIAN) LTD
    SC654799
    27, Deeside Brae, Aberdeen, Scotland
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    353,329 GBP2024-02-29
    Person with significant control
    2024-10-16 ~ now
    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
parent relation
Company in focus

ACQUIRE-X LIMITED

Standard Industrial Classification
16240 - Manufacture Of Wooden Containers
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
Fixed Assets - Investments
7,236,478 GBP2024-12-31
Debtors
438 GBP2024-12-31
Cash at bank and in hand
116,599 GBP2024-12-31
Current Assets
117,037 GBP2024-12-31
Creditors
Amounts falling due within one year
4,325,875 GBP2024-12-31
Net Current Assets/Liabilities
4,208,838 GBP2024-12-31
Total Assets Less Current Liabilities
3,027,640 GBP2024-12-31
Net Assets/Liabilities
3,027,640 GBP2024-12-31
Equity
Called up share capital
100 GBP2024-12-31
Retained earnings (accumulated losses)
3,027,540 GBP2024-12-31
Equity
3,027,640 GBP2024-12-31
Amounts invested in assets
Non-current
7,236,478 GBP2024-12-31
Other Debtors
438 GBP2024-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
3,676 GBP2024-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
3,058,843 GBP2024-12-31
Corporation Tax Payable
Amounts falling due within one year
9,180 GBP2024-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
4,177 GBP2024-12-31
Other Creditors
Amounts falling due within one year
1,249,999 GBP2024-12-31

Related profiles found in government register
  • ACQUIRE-X LIMITED
    Info
    Registered number SC795465
    River Court, 5 West Victoria Dock Road, Dundee DD1 3JT
    PRIVATE LIMITED COMPANY incorporated on 2024-01-16 (2 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-15
    CIF 0
  • ACQUIRE-X LIMITED
    S
    Registered number Sc795465
    Rivercourt, 5 West Victoria Dock Road, Dundee, Scotland, DD1 3JT
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • ALL TIMBERLINES LIMITED
    SC077600
    Lyndon House Kirkton Drive, Pitmedden Industrial Est. Dyce, Aberdeen, Aberdeenshire
    Active Corporate (19 parents)
    Equity (Company account)
    2,161,276 GBP2024-12-31
    Person with significant control
    2024-04-25 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.