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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 7
  • 1
    Shanks, Alistair Forbes
    Born in October 1965
    Individual (3 offsprings)
    Officer
    2008-03-31 ~ now
    OF - Director → CIF 0
    Shanks, Alistair Forbes
    Individual (3 offsprings)
    Officer
    1994-11-09 ~ 2002-06-30
    OF - Secretary → CIF 0
    Mr Alistair Forbes Shanks
    Born in October 1965
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-04-04
    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
  • 2
    Shanks, James
    Director born in November 1934
    Individual (3 offsprings)
    Officer
    ~ 2013-12-13
    OF - Director → CIF 0
    Shanks, James
    Individual (3 offsprings)
    Officer
    ~ 1994-11-09
    OF - Secretary → CIF 0
  • 3
    Shanks, Gavin Simpson
    Director born in October 1963
    Individual (3 offsprings)
    Officer
    2007-10-31 ~ 2025-04-04
    OF - Director → CIF 0
  • 4
    Shanks, David Thow
    Director born in April 1962
    Individual (4 offsprings)
    Officer
    2007-10-31 ~ 2025-04-04
    OF - Director → CIF 0
  • 5
    Shanks, Gavin Bernard
    Director born in July 1947
    Individual (2 offsprings)
    Officer
    ~ 2007-10-30
    OF - Director → CIF 0
  • 6
    Shanks, Barry Britton
    Born in October 1965
    Individual (3 offsprings)
    Officer
    2007-10-31 ~ now
    OF - Director → CIF 0
    Shanks, Barry Britton
    Individual (3 offsprings)
    Officer
    2002-06-30 ~ now
    OF - Secretary → CIF 0
  • 7
    SHANKSTIMBER LIMITED
    SC363323
    Block 5, 104 Coltswood Road, Greenhill Industrial Estate, Coatbridge, Scotland
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2025-04-04 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

GAVIN SHANKS & SONS LIMITED

Period: 1955-12-28 ~ now
Company number: SC031218
Registered name
GAVIN SHANKS & SONS LIMITED - now
Standard Industrial Classification
46130 - Agents Involved In The Sale Of Timber And Building Materials
Brief company account
Property, Plant & Equipment
532,915 GBP2025-03-31
532,915 GBP2024-03-31
Debtors
120 GBP2024-03-31
Cash at bank and in hand
38,141 GBP2025-03-31
44,226 GBP2024-03-31
Current Assets
38,141 GBP2025-03-31
44,346 GBP2024-03-31
Net Current Assets/Liabilities
-1,077,129 GBP2025-03-31
-451,421 GBP2024-03-31
Total Assets Less Current Liabilities
-544,214 GBP2025-03-31
81,494 GBP2024-03-31
Equity
Called up share capital
10,000 GBP2025-03-31
10,000 GBP2024-03-31
Capital redemption reserve
5,040 GBP2025-03-31
5,040 GBP2024-03-31
Retained earnings (accumulated losses)
-559,254 GBP2025-03-31
66,454 GBP2024-03-31
Equity
-544,214 GBP2025-03-31
81,494 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
463,500 GBP2024-03-31
Plant and equipment
290,526 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
754,026 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
221,111 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
221,111 GBP2024-03-31
Property, Plant & Equipment
Land and buildings
463,500 GBP2025-03-31
463,500 GBP2024-03-31
Plant and equipment
69,415 GBP2025-03-31
69,415 GBP2024-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
120 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
5,866 GBP2025-03-31
1,851 GBP2024-03-31
Trade Creditors/Trade Payables
Current
1 GBP2025-03-31
31 GBP2024-03-31
Other Taxation & Social Security Payable
Current
2,616 GBP2025-03-31
3,068 GBP2024-03-31
Other Creditors
Current
1,106,787 GBP2025-03-31
490,817 GBP2024-03-31

  • GAVIN SHANKS & SONS LIMITED
    Info
    Registered number SC031218
    Block 5, 104 Coltswood Road, Greenhill Industrial Estate, Coatbridge ML5 2AG
    PRIVATE LIMITED COMPANY incorporated on 1955-12-28 (70 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.