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
    Farmer born in November 1957
    Individual (3 offsprings)
    Officer
    2004-02-26 ~ now
    OF - director → CIF 0
    Mr John Julian Marshall
    Born in November 1957
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 2
    61, Dublin Street, Edinburgh, Scotland
    Corporate (9 parents, 17 offsprings)
    Officer
    2018-12-17 ~ now
    OF - secretary → CIF 0
Ceased 3
  • 1
    Marshall, David Crawford
    Chartered Accountant born in October 1915
    Individual
    Officer
    ~ 2004-01-29
    OF - director → CIF 0
  • 2
    Marshall, Anne Georgina
    Housewife born in July 1924
    Individual
    Officer
    ~ 2005-12-21
    OF - director → CIF 0
    Marshall, Anne Georgina
    Individual
    Officer
    ~ 2005-12-21
    OF - secretary → CIF 0
  • 3
    George House 36 North Hanover Street, Glasgow, Lanarkshire
    Corporate (11 parents, 9 offsprings)
    Equity (Company account)
    1,415,048 GBP2024-03-31
    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
Average Number of Employees
02022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
1,983,461 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
197,589 GBP2023-11-30
157,920 GBP2022-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
39,669 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
1,785,872 GBP2023-11-30
1,825,541 GBP2022-11-30
Other Investments Other Than Loans
Non-current
264,547 GBP2023-11-30
268,888 GBP2022-11-30
Property, Plant & Equipment
1,785,872 GBP2023-11-30
1,825,541 GBP2022-11-30
Fixed Assets - Investments
264,547 GBP2023-11-30
268,888 GBP2022-11-30
Fixed Assets
2,050,419 GBP2023-11-30
2,094,429 GBP2022-11-30
Debtors
118,312 GBP2023-11-30
Cash at bank and in hand
16,111 GBP2023-11-30
138,266 GBP2022-11-30
Current Assets
134,423 GBP2023-11-30
138,266 GBP2022-11-30
Net Current Assets/Liabilities
-92,397 GBP2023-11-30
-93,236 GBP2022-11-30
Total Assets Less Current Liabilities
1,958,022 GBP2023-11-30
2,001,193 GBP2022-11-30
Net Assets/Liabilities
1,856,487 GBP2023-11-30
1,898,094 GBP2022-11-30
Equity
Called up share capital
6,000 GBP2023-11-30
6,000 GBP2022-11-30
Revaluation reserve
1,235,997 GBP2023-11-30
1,235,997 GBP2022-11-30
Capital redemption reserve
4,000 GBP2023-11-30
4,000 GBP2022-11-30
Retained earnings (accumulated losses)
610,490 GBP2023-11-30
652,097 GBP2022-11-30
Equity
1,856,487 GBP2023-11-30
1,898,094 GBP2022-11-30
Property, Plant & Equipment - Gross Cost
1,983,461 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
197,589 GBP2023-11-30
157,920 GBP2022-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
39,669 GBP2022-12-01 ~ 2023-11-30
Amounts invested in assets
Cost valuation, Non-current
264,547 GBP2023-11-30
268,888 GBP2022-11-30
Additions to investments, Non-current
1,234 GBP2023-11-30
Non-current
264,547 GBP2023-11-30
268,888 GBP2022-11-30
Other Debtors
118,312 GBP2023-11-30
Corporation Tax Payable
Amounts falling due within one year
437 GBP2023-11-30
1,648 GBP2022-11-30
Other Creditors
Amounts falling due within one year
226,383 GBP2023-11-30
229,854 GBP2022-11-30

Related profiles found in government register
  • AUTOMATION AND GENERAL SECURITIES LIMITED
    Info
    Registered number SC031638
    61 Dublin Street, Edinburgh EH3 6NL
    Private Limited Company incorporated on 1956-07-03 (68 years 11 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
    61, Dublin Street, Edinburgh, Scotland, EH3 6NL
    CIF 1
  • AUTOMATION AND GENERAL SECURITIES LIMITED
    S
    Registered number Sc31638
    61, Dublin Street, Edinburgh, Scotland, EH3 6NL
    Company in Scotland
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 61 Dublin Street, Edinburgh, Scotland
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,780,696 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Has significant influence or controlOE
    Officer
    2009-11-11 ~ now
    CIF 1 - llp-designated-member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.