logo
explain how to read the page

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 47
  • 1
    Gibb, Kent Hildon, Dr
    Retired born in March 1944
    Individual (1 offspring)
    Officer
    2009-04-12 ~ 2012-04-08
    OF - Director → CIF 0
  • 2
    Mclay, Isobel Ann
    Housewife born in July 1939
    Individual (1 offspring)
    Officer
    1998-04-12 ~ 2001-09-15
    OF - Director → CIF 0
  • 3
    Livesey, Norman
    Retired born in June 1937
    Individual (1 offspring)
    Officer
    2003-06-19 ~ 2004-01-29
    OF - Director → CIF 0
  • 4
    Townend, Brian
    Engineer born in September 1938
    Individual (1 offspring)
    Officer
    1996-04-07 ~ 1998-04-09
    OF - Director → CIF 0
  • 5
    Castle, Victor Alan
    Born in August 1944
    Individual (2 offsprings)
    Officer
    2012-06-03 ~ 2015-04-05
    OF - Director → CIF 0
  • 6
    Kay, Ann
    Retired born in July 1936
    Individual (1 offspring)
    Officer
    ~ 1995-04-16
    OF - Director → CIF 0
  • 7
    Staveley, Linda Joyce
    Teacher born in July 1952
    Individual (1 offspring)
    Officer
    2004-04-11 ~ 2007-04-08
    OF - Director → CIF 0
    Staveley, Linda Joyce
    Teacher
    Individual (1 offspring)
    Officer
    2004-04-11 ~ 2007-04-08
    OF - Secretary → CIF 0
  • 8
    Green, George
    Retired
    Individual (1 offspring)
    Officer
    ~ 1989-04-15
    OF - Director → CIF 0
  • 9
    Read, Andrew James
    Born in September 1961
    Individual (3 offsprings)
    Officer
    2020-04-12 ~ now
    OF - Director → CIF 0
    Read, Andrew
    Individual (3 offsprings)
    Officer
    2022-04-17 ~ now
    OF - Secretary → CIF 0
    Mr Andrew James Read
    Born in September 1961
    Individual (3 offsprings)
    Person with significant control
    2022-04-17 ~ now
    PE - Has significant influence or controlCIF 0
  • 10
    Pilling, Gary Frederic Allan
    Engineer born in September 1967
    Individual (1 offspring)
    Officer
    2009-04-12 ~ 2018-05-22
    OF - Director → CIF 0
    Mr Gary Frederic Allan Pilling
    Born in September 1967
    Individual (1 offspring)
    Person with significant control
    2016-06-30 ~ 2018-05-22
    PE - Has significant influence or controlCIF 0
  • 11
    Marriott, Olive
    Retired
    Individual (1 offspring)
    Officer
    ~ 1991-11-27
    OF - Director → CIF 0
    Marriott, Olive
    Individual (1 offspring)
    Officer
    ~ 1991-11-27
    OF - Secretary → CIF 0
  • 12
    Norgate, Kathryn
    Born in May 1954
    Individual (1 offspring)
    Officer
    2021-08-29 ~ now
    OF - Director → CIF 0
  • 13
    Vickers, Ian
    Welder born in December 1947
    Individual (1 offspring)
    Officer
    2009-04-12 ~ 2010-03-19
    OF - Director → CIF 0
  • 14
    Wheatley, David Edward
    Retired born in December 1941
    Individual (1 offspring)
    Officer
    2020-04-12 ~ 2021-07-28
    OF - Director → CIF 0
  • 15
    Thompson, Christine
    School Teacher born in February 1961
    Individual (1 offspring)
    Officer
    1991-04-01 ~ 1993-04-11
    OF - Director → CIF 0
  • 16
    Cronte, Carl Alexander
    Individual (1 offspring)
    Officer
    1992-04-19 ~ 1993-04-11
    OF - Secretary → CIF 0
  • 17
    Allison, Heather Fiona
    Retired born in August 1935
    Individual (1 offspring)
    Officer
    2004-04-11 ~ 2005-03-27
    OF - Director → CIF 0
    2011-04-24 ~ 2013-07-29
    OF - Director → CIF 0
  • 18
    Johnson, Victor Edward
    Retired born in May 1945
    Individual (1 offspring)
    Officer
    2001-04-15 ~ 2004-04-30
    OF - Director → CIF 0
  • 19
    Harrison, Christopher Howard
    Retired born in January 1956
    Individual (1 offspring)
    Officer
    2015-04-05 ~ 2020-09-13
    OF - Director → CIF 0
    Mr Christopher Howard Harrison
    Born in January 1956
    Individual (1 offspring)
    Person with significant control
    2018-05-22 ~ 2020-09-13
    PE - Has significant influence or controlCIF 0
  • 20
    Franks, Frank Michael
    Retired born in June 1936
    Individual (1 offspring)
    Officer
    1988-04-03 ~ 1993-04-11
    OF - Director → CIF 0
  • 21
    Swindall, Victor Andrew Nigel
    Architect born in November 1945
    Individual (1 offspring)
    Officer
    1991-03-31 ~ 1994-04-03
    OF - Director → CIF 0
  • 22
    Beattie, Alexander
    Retired
    Individual (1 offspring)
    Officer
    ~ 1991-04-15
    OF - Director → CIF 0
  • 23
    Roberts, Morag Isobel Patricia
    Retired born in May 1949
    Individual (1 offspring)
    Officer
    2018-07-27 ~ 2022-04-17
    OF - Director → CIF 0
    Roberts, Morag Isobel Patricia
    Individual (1 offspring)
    Officer
    2020-09-13 ~ 2022-04-17
    OF - Secretary → CIF 0
    Mrs Morag Isobel Patricia Roberts
    Born in May 1949
    Individual (1 offspring)
    Person with significant control
    2020-09-13 ~ 2022-04-17
    PE - Has significant influence or controlCIF 0
  • 24
    Freshney, Margaret Saunders
    Craftworker born in April 1943
    Individual (1 offspring)
    Officer
    1997-03-30 ~ 2001-08-31
    OF - Director → CIF 0
  • 25
    Mackenzie, Colin John
    Company Dir born in January 1955
    Individual (11 offsprings)
    Officer
    1996-02-02 ~ 1998-04-12
    OF - Director → CIF 0
  • 26
    Carle, David Mclean
    Wholesale Jeweller born in November 1936
    Individual (4 offsprings)
    Officer
    1999-05-05 ~ 2007-04-08
    OF - Director → CIF 0
  • 27
    Palfreyman, Alec
    Bank Officer born in September 1959
    Individual (2 offsprings)
    Officer
    2012-06-03 ~ 2015-04-05
    OF - Director → CIF 0
    Palfreyman, Alec
    Individual (2 offsprings)
    Officer
    2013-07-29 ~ 2018-07-27
    OF - Secretary → CIF 0
  • 28
    Sneddon, Muriel
    Retired born in December 1953
    Individual (2 offsprings)
    Officer
    2018-07-27 ~ 2022-04-17
    OF - Director → CIF 0
  • 29
    Perrott, Liz
    Socialworker (Retired) born in March 1946
    Individual (1 offspring)
    Officer
    2007-04-08 ~ 2012-04-08
    OF - Director → CIF 0
    Perrott, Liz
    Socialworker (Retired)
    Individual (1 offspring)
    Officer
    2007-04-08 ~ 2013-07-29
    OF - Secretary → CIF 0
  • 30
    Macintyre, Robert
    Alarm Installer born in March 1954
    Individual (2 offsprings)
    Officer
    1998-12-21 ~ 2003-04-12
    OF - Director → CIF 0
    Macintyre, Robert
    Alarm Installer
    Individual (2 offsprings)
    Officer
    1998-12-21 ~ 2003-04-12
    OF - Secretary → CIF 0
  • 31
    Hammond, Ann
    Teacher born in June 1941
    Individual (1 offspring)
    Officer
    1986-03-30 ~ 1998-04-12
    OF - Director → CIF 0
  • 32
    Mclay, William David Shanks, Dr
    Medical Practitioner born in February 1938
    Individual (1 offspring)
    Officer
    1998-04-12 ~ 1998-12-21
    OF - Director → CIF 0
    2004-04-11 ~ 2005-03-27
    OF - Director → CIF 0
    Mclay, William David Shanks, Dr
    Medical Practitioner
    Individual (1 offspring)
    Officer
    1998-04-12 ~ 1998-12-21
    OF - Secretary → CIF 0
  • 33
    Mathieson, Rae
    Retired born in March 1945
    Individual (1 offspring)
    Officer
    ~ 1994-04-01
    OF - Director → CIF 0
  • 34
    Matier, Kenneth Beauclerc
    Operations Director born in March 1953
    Individual (5 offsprings)
    Officer
    2005-03-27 ~ 2008-03-02
    OF - Director → CIF 0
  • 35
    Copland, Ian Alfred Muirhead
    Company Director born in May 1927
    Individual (1 offspring)
    Officer
    1989-07-31 ~ 1993-04-11
    OF - Director → CIF 0
    1997-07-29 ~ 1999-03-31
    OF - Director → CIF 0
    Copland, Ian Alfred Muirhead
    Company Director
    Individual (1 offspring)
    Officer
    1989-07-31 ~ 1989-08-01
    OF - Secretary → CIF 0
    Copland, Ian Alfred Muirhead
    Individual (1 offspring)
    1993-04-11 ~ 1996-04-07
    OF - Secretary → CIF 0
  • 36
    Durrell, Edna Bullard
    Retired born in November 1908
    Individual (1 offspring)
    Officer
    1991-03-31 ~ 1992-04-20
    OF - Director → CIF 0
    Durrell, Edna Bullard
    Individual (1 offspring)
    Officer
    1991-03-31 ~ 1996-04-07
    OF - Secretary → CIF 0
  • 37
    Mason, Richard
    Retired born in April 1934
    Individual (1 offspring)
    Officer
    2001-04-15 ~ 2004-04-30
    OF - Director → CIF 0
  • 38
    Macfarlane, Bruce Alexander
    Education Officer born in October 1948
    Individual (1 offspring)
    Officer
    1992-04-19 ~ 1998-04-12
    OF - Director → CIF 0
  • 39
    Wheeldon, Norah
    Pharmacist born in June 1926
    Individual (1 offspring)
    Officer
    1996-04-07 ~ 1998-04-02
    OF - Director → CIF 0
    Wheeldon, Norah
    Pharmacist
    Individual (1 offspring)
    Officer
    1996-04-07 ~ 1998-04-02
    OF - Secretary → CIF 0
  • 40
    Staniforth, Michael
    Retired born in June 1947
    Individual (1 offspring)
    Officer
    2005-03-27 ~ 2008-02-27
    OF - Director → CIF 0
  • 41
    Maxwell, Rosemary
    Born in December 1948
    Individual (1 offspring)
    Officer
    2003-04-23 ~ 2004-04-10
    OF - Director → CIF 0
    Maxwell, Rosemary
    Retired born in December 1948
    Individual (1 offspring)
    2008-03-23 ~ 2011-04-24
    OF - Director → CIF 0
    Maxwell, Rosemary
    Individual (1 offspring)
    Officer
    2003-04-23 ~ 2004-04-10
    OF - Secretary → CIF 0
  • 42
    Pimlott, Roger John
    Retired born in August 1948
    Individual (1 offspring)
    Officer
    2009-04-12 ~ 2010-05-10
    OF - Director → CIF 0
  • 43
    Robinson, Thomas
    Retired
    Individual (1 offspring)
    Officer
    ~ 1991-08-01
    OF - Director → CIF 0
  • 44
    Collins, Diane
    Born in January 1947
    Individual (1 offspring)
    Officer
    2015-04-05 ~ 2020-09-13
    OF - Director → CIF 0
    Collins, Diane
    Individual (1 offspring)
    Officer
    2018-07-27 ~ 2020-09-13
    OF - Secretary → CIF 0
  • 45
    Edwards, Diana Pauline Ursula
    Born in February 1947
    Individual (1 offspring)
    Officer
    2021-08-29 ~ now
    OF - Director → CIF 0
    Edwards, Diana Pauline Ursula
    Director born in February 1947
    Individual (1 offspring)
    2007-04-08 ~ 2011-04-24
    OF - Director → CIF 0
  • 46
    Harrison, Gillian Mary
    Born in August 1949
    Individual (1 offspring)
    Officer
    2015-04-05 ~ 2018-07-27
    OF - Director → CIF 0
  • 47
    Duncan, Alexander Stuart
    Retired born in July 1924
    Individual (1 offspring)
    Officer
    1992-04-19 ~ 1995-04-16
    OF - Director → CIF 0
parent relation
Company in focus

ISLE OF WHITHORN LEISURE LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Cash at bank and in hand
28,067 GBP2024-12-31
25,202 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-300 GBP2024-12-31
Net Current Assets/Liabilities
27,767 GBP2024-12-31
24,798 GBP2023-12-31
Equity
Called up share capital
45 GBP2024-12-31
46 GBP2023-12-31
Retained earnings (accumulated losses)
27,722 GBP2024-12-31
24,752 GBP2023-12-31
Equity
27,767 GBP2024-12-31
24,798 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Other Creditors
Current
0 GBP2024-12-31
104 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
300 GBP2024-12-31
300 GBP2023-12-31
Creditors
Current
300 GBP2024-12-31
404 GBP2023-12-31

  • ISLE OF WHITHORN LEISURE LIMITED
    Info
    Registered number SC055894
    1 Dashwood Square, Newton Stewart, Wigtownshire DG8 6EQ
    PRIVATE LIMITED COMPANY incorporated on 1974-06-24 (51 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.