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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 2
  • 1
    Yan, Ran
    Born in May 1988
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-09-01 ~ now
    OF - Director → CIF 0
  • 2
    icon of address9, Ainslie Place, Edingburgh, Midlothian
    Active Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    -3,275 GBP2023-09-01 ~ 2024-08-31
    Person with significant control
    icon of calendar 2017-09-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 10
  • 1
    Sutherland, Maria
    Housewife born in March 1947
    Individual
    Officer
    icon of calendar 1998-07-08 ~ 2001-06-30
    OF - Director → CIF 0
  • 2
    Yiu, Wai Kwen Nelson
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-09-01 ~ 2023-11-10
    OF - Secretary → CIF 0
  • 3
    White, Alison Barbara
    Individual (9 offsprings)
    Officer
    icon of calendar 2014-11-04 ~ 2015-01-14
    OF - Secretary → CIF 0
  • 4
    Hudson, Derek Mccallum
    Company Director born in August 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-07-08 ~ 2017-09-01
    OF - Director → CIF 0
    Hudson, Derek Mccallum
    Company Director
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-07-08 ~ 2014-11-04
    OF - Secretary → CIF 0
  • 5
    O'toole, Richard
    Consultant born in April 1947
    Individual
    Officer
    icon of calendar 2002-07-01 ~ 2002-07-31
    OF - Director → CIF 0
  • 6
    Spencer, Trevor Hugh
    Property Investor born in August 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 1998-07-08 ~ 2011-11-14
    OF - Director → CIF 0
  • 7
    icon of addressAlison White, Combe Cottage, Stortford Road, Leaden Roding, Dunmow, Essex, United Kingdom
    Active Corporate (1 parent, 8 offsprings)
    Equity (Company account)
    254 GBP2024-12-31
    Officer
    2015-01-14 ~ 2017-09-01
    PE - Secretary → CIF 0
  • 8
    icon of addressC/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow
    Active Corporate (3 parents, 39 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1998-04-14 ~ 1998-07-08
    PE - Nominee Secretary → CIF 0
  • 9
    icon of addressPacific House, 70 Wellington Street, Glasgow
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1998-04-14 ~ 1998-07-08
    PE - Nominee Director → CIF 0
  • 10
    icon of address10/8, International Commerical Centre, Casemates Square, Gibraltar
    Corporate (2 offsprings)
    Officer
    2002-08-01 ~ 2017-09-01
    PE - Director → CIF 0
    Person with significant control
    2016-04-06 ~ 2017-09-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

THE GLASGOW COUNTING HOUSE LIMITED

Previous name
CONTINENTAL SHELF 104 LIMITED - 1998-07-06
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own Real Estate
Brief company account
Investment Property
5,800,000 GBP2024-08-31
5,800,000 GBP2023-08-31
Debtors
109,042 GBP2024-08-31
359,019 GBP2023-08-31
Cash at bank and in hand
126,108 GBP2024-08-31
1,624 GBP2023-08-31
Current Assets
235,150 GBP2024-08-31
360,643 GBP2023-08-31
Creditors
Current, Amounts falling due within one year
-1,258,495 GBP2024-08-31
-1,446,080 GBP2023-08-31
Net Current Assets/Liabilities
-1,023,345 GBP2024-08-31
-1,085,437 GBP2023-08-31
Total Assets Less Current Liabilities
4,776,655 GBP2024-08-31
4,714,563 GBP2023-08-31
Creditors
Non-current, Amounts falling due after one year
-1,848,805 GBP2023-08-31
Net Assets/Liabilities
3,028,198 GBP2024-08-31
2,865,758 GBP2023-08-31
Equity
Called up share capital
884,607 GBP2024-08-31
884,607 GBP2023-08-31
Revaluation reserve
206,644 GBP2024-08-31
206,644 GBP2023-08-31
Retained earnings (accumulated losses)
1,936,947 GBP2024-08-31
1,774,507 GBP2023-08-31
Equity
3,028,198 GBP2024-08-31
2,865,758 GBP2023-08-31
Average Number of Employees
12023-09-01 ~ 2024-08-31
12022-09-01 ~ 2023-08-31
Investment Property - Fair Value Model
5,800,000 GBP2023-08-31
Other Debtors
Amounts falling due within one year
109,042 GBP2024-08-31
359,019 GBP2023-08-31
Amounts owed to group undertakings
Current
280,480 GBP2024-08-31
283,430 GBP2023-08-31
Other Taxation & Social Security Payable
Current
162,269 GBP2024-08-31
153,863 GBP2023-08-31
Other Creditors
Current
815,746 GBP2024-08-31
1,008,787 GBP2023-08-31
Creditors
Current
1,258,495 GBP2024-08-31
1,446,080 GBP2023-08-31
Bank Borrowings/Overdrafts
Non-current
1,748,457 GBP2024-08-31
1,848,805 GBP2023-08-31

  • THE GLASGOW COUNTING HOUSE LIMITED
    Info
    CONTINENTAL SHELF 104 LIMITED - 1998-07-06
    Registered number 03545093
    icon of addressAzets, Ventura Park Road, Tamworth B78 3HL
    PRIVATE LIMITED COMPANY incorporated on 1998-04-14 (27 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-12
    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 12 November 2025 and licensed under the Open Government Licence v3.0.