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
    Alexander, Duncan James
    Company Director born in June 1956
    Individual (7 offsprings)
    Officer
    2001-12-07 ~ now
    OF - director → CIF 0
  • 2
    Rainey, Gary
    Individual (3 offsprings)
    Officer
    1996-06-13 ~ now
    OF - secretary → CIF 0
  • 3
    CHARLES TENNANT & COMPANY, LIMITED
    Craighead, Whistleberry Road, Blantyre, Glasgow, Scotland
    Corporate (5 parents, 3 offsprings)
    Person with significant control
    2024-01-17 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Alexander, William Bryce
    Company Director born in August 1918
    Individual
    Officer
    1992-06-03 ~ 2005-04-25
    OF - director → CIF 0
  • 2
    Mooney, Eugene
    Director born in October 1930
    Individual
    Officer
    ~ 1992-06-03
    OF - director → CIF 0
  • 3
    Trench, Stuart Cameron
    Individual
    Officer
    1993-11-26 ~ 1996-06-13
    OF - secretary → CIF 0
  • 4
    Ferguson, Samuel Stuart
    Director born in July 1910
    Individual
    Officer
    ~ 1992-06-03
    OF - director → CIF 0
    Ferguson, Samuel Stuart
    Individual
    Officer
    ~ 1992-06-03
    OF - secretary → CIF 0
  • 5
    Murray, Alexander
    Individual
    Officer
    1992-06-03 ~ 1993-11-26
    OF - secretary → CIF 0
  • 6
    Macdonald, William Learmond
    Managing Director born in December 1941
    Individual
    Officer
    1992-06-03 ~ 2001-12-07
    OF - director → CIF 0
  • 7
    TENNANTS CONSOLIDATED LIMITED
    12, Upper Belgrave Street, London, England
    Corporate (10 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-01-17
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ANDERSON GIBB & WILSON LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Net Assets/Liabilities
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
1,000 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
1,000 GBP2023-12-31
1,000 GBP2022-12-31

  • ANDERSON GIBB & WILSON LIMITED
    Info
    Registered number SC037403
    Craighead, Whistleberry Road, Blantyre G72 0TH
    Private Limited Company incorporated on 1962-03-26 (63 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-02
    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.