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 4
  • 1
    Philp, Iris Anastasia
    Company Director born in March 1939
    Individual (12 offsprings)
    Officer
    ~ now
    OF - director → CIF 0
  • 2
    Philp, Ian
    Company Director born in August 1937
    Individual (13 offsprings)
    Officer
    ~ now
    OF - director → CIF 0
  • 3
    Crozier, Wendy Louise
    Company Director born in March 1963
    Individual (15 offsprings)
    Officer
    ~ now
    OF - director → CIF 0
  • 4
    I. PHILP (HOLDINGS) LIMITED - now
    I. PHILIP (HOLDINGS) LIMITED - 1997-04-17
    MULISTA LIMITED - 1984-03-14
    15, Atholl Crescent, Edinburgh, Scotland
    Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    7,461 GBP2023-12-31
    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
Ceased 6
  • 1
    Anderson, Arthur Stewart
    Managing Director born in February 1954
    Individual
    Officer
    ~ 1999-11-30
    OF - director → CIF 0
  • 2
    Hbj Gateley Wareing (scotland) Llp
    Individual
    Officer
    2008-09-23 ~ 2008-12-15
    OF - secretary → CIF 0
  • 3
    146 West Regent Street, Glasgow, Scotland
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    1996-11-22 ~ 2008-09-23
    PE - secretary → CIF 0
  • 4
    23 Nelson Mandela Place, Glasgow, Strathclyde
    Corporate (3 offsprings)
    Officer
    ~ 1996-11-22
    PE - secretary → CIF 0
  • 5
    15, Atholl Crescent, Edinburgh, Scotland
    Corporate (23 parents, 720 offsprings)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2010-11-09 ~ 2016-09-06
    PE - secretary → CIF 0
  • 6
    ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED - now
    HBJG SECRETARIAL LIMITED - 2017-06-01
    HBJ SECRETARIAL LIMITED - 2006-03-09
    HENJAC SECRETARIAL LIMITED - 1993-07-02
    HENJAC 168 LIMITED - 1992-08-17
    Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, Scotland
    Corporate (12 parents, 325 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2008-12-15 ~ 2010-11-09
    PE - secretary → CIF 0
parent relation
Company in focus

PHILP OF FALKIRK LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Debtors
1,770,569 GBP2024-12-31
1,770,569 GBP2023-12-31
Creditors
Current
7,971 GBP2024-12-31
7,971 GBP2023-12-31
Net Current Assets/Liabilities
1,762,598 GBP2024-12-31
1,762,598 GBP2023-12-31
Total Assets Less Current Liabilities
1,762,598 GBP2024-12-31
1,762,598 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
1,762,498 GBP2024-12-31
1,762,498 GBP2023-12-31
Equity
1,762,598 GBP2024-12-31
1,762,598 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Amounts Owed by Group Undertakings
Current
1,770,569 GBP2024-12-31
1,770,569 GBP2023-12-31

  • PHILP OF FALKIRK LIMITED
    Info
    Registered number SC050400
    213 St. Vincent Street, Glasgow G2 5QY
    Private Limited Company incorporated on 1972-04-25 (53 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-28
    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.