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
    Ryan, Jacky
    Accountant born in March 1962
    Individual (2 offsprings)
    Officer
    2023-08-10 ~ now
    OF - Director → CIF 0
    Ryan, Jacky
    Individual (2 offsprings)
    Officer
    2021-10-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Smith, Ronald James William
    Company Director born in May 1959
    Individual (14 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Smith, Ronald James William
    Individual (14 offsprings)
    Officer
    2016-11-09 ~ now
    OF - Secretary → CIF 0
    Mr Ronald James William Smith
    Born in May 1959
    Individual (14 offsprings)
    Person with significant control
    2016-04-07 ~ now
    PE - Has significant influence or control over the trustees of a trust → CIF 0
Ceased 4
  • 1
    Will, Sandra Elaine
    Company Director born in May 1945
    Individual
    Officer
    ~ 1999-05-26
    OF - Director → CIF 0
  • 2
    Smith, Janet Adamson
    Company Director born in October 1916
    Individual
    Officer
    ~ 2000-05-01
    OF - Director → CIF 0
  • 3
    Smith, Alexander
    Company Director born in September 1915
    Individual
    Officer
    ~ 2000-05-01
    OF - Director → CIF 0
  • 4
    Christie, Ian Macarthur
    Chartered Accountant born in August 1957
    Individual (1 offspring)
    Officer
    1990-03-01 ~ 2016-11-17
    OF - Director → CIF 0
    Christie, Ian Macarthur
    Individual (1 offspring)
    Officer
    ~ 2016-11-17
    OF - Secretary → CIF 0
parent relation
Company in focus

GLAMIS INVESTMENTS LIMITED

Previous name
GLAMIS PROPERTY COMPANY LIMITED (THE) - 2008-03-06
Standard Industrial Classification
41100 - Development Of Building Projects
64921 - Credit Granting By Non-deposit Taking Finance Houses And Other Specialist Consumer Credit Grantors
68209 - Other Letting And Operating Of Own Or Leased Real Estate
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
24,526 GBP2023-07-31
31,079 GBP2022-07-31
Investment Property
10,568,303 GBP2023-07-31
10,497,303 GBP2022-07-31
Fixed Assets - Investments
198,000 GBP2023-07-31
0 GBP2022-07-31
Fixed Assets
10,790,829 GBP2023-07-31
10,528,382 GBP2022-07-31
Debtors
614,996 GBP2023-07-31
912,980 GBP2022-07-31
Cash at bank and in hand
277,114 GBP2023-07-31
297,303 GBP2022-07-31
Current Assets
892,110 GBP2023-07-31
1,210,283 GBP2022-07-31
Creditors
Current, Amounts falling due within one year
-488,397 GBP2023-07-31
-452,315 GBP2022-07-31
Net Current Assets/Liabilities
403,713 GBP2023-07-31
757,968 GBP2022-07-31
Total Assets Less Current Liabilities
11,194,542 GBP2023-07-31
11,286,350 GBP2022-07-31
Creditors
Non-current, Amounts falling due after one year
-3,967,521 GBP2023-07-31
-4,374,246 GBP2022-07-31
Net Assets/Liabilities
7,227,021 GBP2023-07-31
6,912,104 GBP2022-07-31
Equity
Called up share capital
30,426 GBP2023-07-31
30,426 GBP2022-07-31
Share premium
63,000 GBP2023-07-31
63,000 GBP2022-07-31
Revaluation reserve
2,986,673 GBP2023-07-31
2,789,526 GBP2022-07-31
Capital redemption reserve
37,824 GBP2023-07-31
37,824 GBP2022-07-31
Retained earnings (accumulated losses)
4,109,098 GBP2023-07-31
3,991,328 GBP2022-07-31
Equity
7,227,021 GBP2023-07-31
6,912,104 GBP2022-07-31
Average Number of Employees
32022-08-01 ~ 2023-07-31
32021-08-01 ~ 2022-07-31
Property, Plant & Equipment - Gross Cost
Other
53,277 GBP2023-07-31
51,655 GBP2022-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
28,751 GBP2023-07-31
20,576 GBP2022-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
8,175 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment
Other
24,526 GBP2023-07-31
31,079 GBP2022-07-31
Investment Property - Fair Value Model
10,568,303 GBP2023-07-31
10,497,303 GBP2022-07-31
Disposals of Investment Property - Fair Value Model
-235,000 GBP2022-08-01 ~ 2023-07-31
Other Investments Other Than Loans
198,000 GBP2023-07-31
0 GBP2022-07-31
Trade Debtors/Trade Receivables
Current
30,666 GBP2023-07-31
38,956 GBP2022-07-31
Amounts Owed By Related Parties
151,324 GBP2023-07-31
Current
189,471 GBP2022-07-31
Other Debtors
Amounts falling due within one year
433,006 GBP2023-07-31
684,553 GBP2022-07-31
Debtors
Current, Amounts falling due within one year
614,996 GBP2023-07-31
912,980 GBP2022-07-31
Bank Borrowings/Overdrafts
Current
202,349 GBP2023-07-31
190,808 GBP2022-07-31
Trade Creditors/Trade Payables
Current
2,674 GBP2023-07-31
13,500 GBP2022-07-31
Corporation Tax Payable
Current
70,476 GBP2023-07-31
98,873 GBP2022-07-31
Other Taxation & Social Security Payable
Current
5,246 GBP2023-07-31
6,070 GBP2022-07-31
Other Creditors
Current
207,652 GBP2023-07-31
143,064 GBP2022-07-31
Creditors
Current
488,397 GBP2023-07-31
452,315 GBP2022-07-31
Bank Borrowings/Overdrafts
Non-current
3,967,521 GBP2023-07-31
4,374,246 GBP2022-07-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
24,581 GBP2023-07-31
35,505 GBP2022-07-31
Related profiles found in government register
  • GLAMIS INVESTMENTS LIMITED
    Info
    GLAMIS PROPERTY COMPANY LIMITED (THE) - 2008-03-06
    Registered number SC034509
    1 Fairfield Road, Broughty Ferry, Dundee DD5 1NX
    Private Limited Company incorporated on 1959-10-30 (65 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-29
    CIF 0
  • GLAMIS INVESTMENTS LIMITED
    S
    Registered number SC034509
    Delta House, Dd2 1sw, Gemini Crescent Technology Park, Dundee, Tayside, Scotland
    CIF 1
  • GLAMIS INVESTMENTS LIMITED
    S
    Registered number SC034509
    Delta House, Gemini Crescent, Technology Park, Dundee, Scotland, DD2 1SW
    CIF 2
  • GLAMIS INVESTMENTS LIMITED
    S
    Registered number SC034509
    Unit 4 Delta House, Gemini Crescent Technology Park, Dundee, Scotland, DD2 1SW
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    French Duncan Llp, 133 Finnieston Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2007-05-15 ~ dissolved
    CIF 5 - LLP Designated Member → ME
  • 2
    Caledonian Exchange, 19a Canning Street, Edinburgh, Midlothian
    Active Corporate (3 parents)
    Officer
    2019-02-20 ~ now
    CIF 3 - LLP Designated Member → ME
  • 3
    Caledonian Exchange, 19a Canning Street, Edinburgh
    Active Corporate (3 parents)
    Officer
    2018-02-02 ~ now
    CIF 4 - LLP Designated Member → ME
  • 4
    Caledonian Exchange, 19a Canning Street, Edinburgh
    Active Corporate (3 parents)
    Officer
    2014-12-17 ~ now
    CIF 1 - LLP Designated Member → ME
  • 5
    Caledonian Exchange, 19a Canning Street, Edinburgh
    Active Corporate (3 parents)
    Officer
    2016-03-11 ~ now
    CIF 2 - 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.