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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
    Marshall, John Julian
    Born in November 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-02-26 ~ now
    OF - Director → CIF 0
    Mr John Julian Marshall
    Born in November 1957
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    icon of address61, Dublin Street, Edinburgh, Scotland
    Active Corporate (8 parents, 16 offsprings)
    Officer
    icon of calendar 2018-12-17 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Marshall, Anne Georgina
    Housewife born in July 1924
    Individual
    Officer
    icon of calendar ~ 2005-12-21
    OF - Director → CIF 0
    Marshall, Anne Georgina
    Individual
    Officer
    icon of calendar ~ 2005-12-21
    OF - Secretary → CIF 0
  • 2
    Marshall, David Crawford
    Chartered Accountant born in October 1915
    Individual
    Officer
    icon of calendar ~ 2004-01-29
    OF - Director → CIF 0
  • 3
    icon of addressGeorge House 36 North Hanover Street, Glasgow, Lanarkshire
    Active Corporate (11 parents, 9 offsprings)
    Equity (Company account)
    1,671,942 GBP2025-03-31
    Officer
    2006-03-14 ~ 2018-12-17
    PE - Secretary → CIF 0
parent relation
Company in focus

AUTOMATION AND GENERAL SECURITIES LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Fixed Assets
1,746,203 GBP2024-11-30
1,785,872 GBP2023-11-30
Amounts invested in assets
275,175 GBP2024-11-30
264,547 GBP2023-11-30
Trade Debtors/Trade Receivables
78,312 GBP2024-11-30
118,312 GBP2023-11-30
Cash at bank and in hand
50,062 GBP2024-11-30
16,111 GBP2023-11-30
Trade Creditors/Trade Payables
221,480 GBP2024-11-30
226,820 GBP2023-11-30
Total Assets Less Current Liabilities
1,928,272 GBP2024-11-30
1,958,022 GBP2023-11-30
Net Assets/Liabilities
1,825,111 GBP2024-11-30
1,856,487 GBP2023-11-30
Average Number of Employees
02023-12-01 ~ 2024-11-30
02022-12-01 ~ 2023-11-30

Related profiles found in government register
  • AUTOMATION AND GENERAL SECURITIES LIMITED
    Info
    Registered number SC031638
    icon of address61 Dublin Street, Edinburgh EH3 6NL
    PRIVATE LIMITED COMPANY incorporated on 1956-07-03 (69 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-29
    CIF 0
  • AUTOMATION AND GENERAL SECURITIES LIMITED
    S
    Registered number SC31638
    icon of address61, Dublin Street, Edinburgh, Scotland, EH3 6NL
    CIF 1
  • AUTOMATION AND GENERAL SECURITIES LIMITED
    S
    Registered number Sc31638
    icon of address61, Dublin Street, Edinburgh, Scotland, EH3 6NL
    Company in Scotland
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of address61 Dublin Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,676,906 GBP2024-11-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Has significant influence or controlOE
    Officer
    icon of calendar 2009-11-11 ~ now
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.