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
    Donaghey, Bryan Harold
    Director born in April 1961
    Individual (54 offsprings)
    Officer
    2014-11-24 ~ now
    OF - director → CIF 0
  • 2
    Co, Winston Sy
    Director born in January 1958
    Individual (46 offsprings)
    Officer
    2014-10-31 ~ now
    OF - director → CIF 0
  • 3
    KYNDAL SPIRITS LIMITED - 2003-09-30
    JBB (GREATER EUROPE) LIMITED - 2001-10-16
    THE WHYTE & MACKAY GROUP PLC - 1996-12-31
    WHYTE & MACKAY DISTILLERS LIMITED - 1991-06-17
    319, St. Vincent Street, 4th Floor St Vincent Plaza, Glasgow, Scotland
    Corporate (6 parents, 46 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 16
  • 1
    Menon, Hemanth Nandakumar
    Finance Director born in July 1971
    Individual (4 offsprings)
    Officer
    2009-10-14 ~ 2014-10-31
    OF - director → CIF 0
  • 2
    Jackson, James
    Mechanical Engineer born in February 1931
    Individual
    Officer
    ~ 1993-10-08
    OF - director → CIF 0
  • 3
    Douglas, John Alexander George
    Finance Director born in August 1964
    Individual (6 offsprings)
    Officer
    2009-10-14 ~ 2010-03-31
    OF - director → CIF 0
  • 4
    Hay & Macleod Limited
    Individual
    Officer
    2004-03-02 ~ 2007-05-16
    OF - director → CIF 0
  • 5
    Roy, Ashoke Kumar
    Internal Auditor born in December 1956
    Individual
    Officer
    2007-05-16 ~ 2014-10-29
    OF - director → CIF 0
  • 6
    Findlay, James Penman
    Chartered Accountant born in March 1938
    Individual
    Officer
    ~ 1994-08-31
    OF - director → CIF 0
    Findlay, James Penman
    Individual
    Officer
    1989-12-31 ~ 1994-08-31
    OF - secretary → CIF 0
  • 7
    Andrews, Andrew
    Bonded Warehousekeeper born in November 1937
    Individual
    Officer
    ~ 1996-02-29
    OF - director → CIF 0
  • 8
    Mcintosh, Alastair Stiles
    Bonded Warehousekeeper born in December 1940
    Individual (2 offsprings)
    Officer
    ~ 1995-10-31
    OF - director → CIF 0
  • 9
    Mccroskie, Scott John
    Director born in November 1967
    Individual (20 offsprings)
    Officer
    2003-07-14 ~ 2004-03-19
    OF - director → CIF 0
  • 10
    Hanlon, James Francis
    Cs born in June 1949
    Individual
    Officer
    1995-11-24 ~ 2004-03-19
    OF - director → CIF 0
    Hanlon, James Francis
    Company Secretary born in June 1949
    Individual
    2007-05-16 ~ 2009-10-15
    OF - director → CIF 0
    Hanlon, James Francis
    Individual
    Officer
    1994-08-31 ~ 2009-10-15
    OF - secretary → CIF 0
  • 11
    Megson, Brian John
    Chief Executive born in March 1954
    Individual (1 offspring)
    Officer
    1995-11-24 ~ 2003-04-03
    OF - director → CIF 0
  • 12
    Dalmore Whyte & Mackay Limited
    Individual
    Officer
    2004-03-02 ~ 2007-05-16
    OF - director → CIF 0
  • 13
    Maceachran, Ronald Bannatyne
    Director born in September 1957
    Individual (3 offsprings)
    Officer
    2003-02-18 ~ 2003-07-14
    OF - director → CIF 0
  • 14
    Watson, William Smith
    Individual
    Officer
    ~ 1989-12-31
    OF - secretary → CIF 0
  • 15
    Frize, Thomas Mulholland
    Director born in April 1937
    Individual
    Officer
    1995-10-31 ~ 1996-02-29
    OF - director → CIF 0
  • 16
    4th Floor, St Vincents Plaza, 319 St. Vincent Street, Glasgow, Scotland
    Corporate
    Person with significant control
    2016-04-06 ~ 2017-06-14
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

GPS REALISATIONS LIMITED

Previous names
GRANGEMOUTH PACKING SERVICES LIMITED - 1994-08-10
GRANGEMOUTH BONDING COMPANY LIMITED - 1986-12-08
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 GBP2023-12-31
1 GBP2022-12-31
Net Assets/Liabilities
1 GBP2023-12-31
1 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
1 GBP2023-12-31
1 GBP2022-12-31

  • GPS REALISATIONS LIMITED
    Info
    GRANGEMOUTH PACKING SERVICES LIMITED - 1994-08-10
    GRANGEMOUTH BONDING COMPANY LIMITED - 1986-12-08
    Registered number SC042973
    4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow G2 5RG
    Private Limited Company incorporated on 1965-12-31 (59 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-09
    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.