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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 3
  • 1
    Shanks, Alistair Forbes
    Company Director born in October 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Shanks, Barry Britton
    Director born in October 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-10-31 ~ now
    OF - Director → CIF 0
    Shanks, Barry Britton
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-06-30 ~ now
    OF - Secretary → CIF 0
  • 3
    icon of addressBlock 5, 104 Coltswood Road, Greenhill Industrial Estate, Coatbridge, Scotland
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,000 GBP2024-07-31
    Person with significant control
    icon of calendar 2025-04-04 ~ 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
Ceased 5
  • 1
    Shanks, Gavin Simpson
    Director born in October 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2007-10-31 ~ 2025-04-04
    OF - Director → CIF 0
  • 2
    Shanks, Gavin Bernard
    Director born in July 1947
    Individual
    Officer
    icon of calendar ~ 2007-10-30
    OF - Director → CIF 0
  • 3
    Shanks, Alistair Forbes
    Individual (3 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 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
  • 4
    Shanks, James
    Director born in November 1934
    Individual
    Officer
    icon of calendar ~ 2013-12-13
    OF - Director → CIF 0
    Shanks, James
    Individual
    Officer
    icon of calendar ~ 1994-11-09
    OF - Secretary → CIF 0
  • 5
    Shanks, David Thow
    Director born in April 1962
    Individual
    Officer
    icon of calendar 2007-10-31 ~ 2025-04-04
    OF - Director → CIF 0
parent relation
Company in focus

GAVIN SHANKS & SONS LIMITED

Standard Industrial Classification
46130 - Agents Involved In The Sale Of Timber And Building Materials
Brief company account
Property, Plant & Equipment
532,915 GBP2024-03-31
532,915 GBP2023-03-31
Debtors
120 GBP2024-03-31
Cash at bank and in hand
44,226 GBP2024-03-31
48,002 GBP2023-03-31
Current Assets
44,346 GBP2024-03-31
48,002 GBP2023-03-31
Net Current Assets/Liabilities
-451,421 GBP2024-03-31
-429,553 GBP2023-03-31
Total Assets Less Current Liabilities
81,494 GBP2024-03-31
103,362 GBP2023-03-31
Equity
Called up share capital
10,000 GBP2024-03-31
10,000 GBP2023-03-31
Capital redemption reserve
5,040 GBP2024-03-31
5,040 GBP2023-03-31
Retained earnings (accumulated losses)
66,454 GBP2024-03-31
88,322 GBP2023-03-31
Equity
81,494 GBP2024-03-31
103,362 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
463,500 GBP2023-03-31
Plant and equipment
290,526 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
754,026 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
221,111 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
221,111 GBP2023-03-31
Property, Plant & Equipment
Land and buildings
463,500 GBP2024-03-31
463,500 GBP2023-03-31
Plant and equipment
69,415 GBP2024-03-31
69,415 GBP2023-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
120 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
1,851 GBP2024-03-31
5,795 GBP2023-03-31
Trade Creditors/Trade Payables
Current
31 GBP2024-03-31
Other Taxation & Social Security Payable
Current
3,068 GBP2024-03-31
5,963 GBP2023-03-31
Other Creditors
Current
490,817 GBP2024-03-31
465,797 GBP2023-03-31

  • GAVIN SHANKS & SONS LIMITED
    Info
    Registered number SC031218
    icon of addressBlock 5, 104 Coltswood Road, Greenhill Industrial Estate, Coatbridge ML5 2AG
    Private Limited Company incorporated on 1955-12-28 (69 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-30
    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.