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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 15
  • 1
    Mcrae, Finlay
    Born in December 1950
    Individual (5 offsprings)
    Officer
    (before 1988-12-23) ~ 2023-05-25
    OF - Director → CIF 0
    Mcrae, Finlay
    Individual (5 offsprings)
    Officer
    2008-02-01 ~ 2023-05-25
    OF - Secretary → CIF 0
    Mr Finlay Mcrae
    Born in December 1950
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-05-25
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mcrae, Heather Seona
    Born in June 1982
    Individual (5 offsprings)
    Officer
    2009-01-05 ~ 2023-05-25
    OF - Director → CIF 0
    Mrs Heather Seona Mcrae
    Born in June 1982
    Individual (5 offsprings)
    Person with significant control
    2018-10-01 ~ 2023-05-25
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Simpson, James Fergus
    Born in February 1951
    Individual (2 offsprings)
    Officer
    2010-10-21 ~ 2014-10-06
    OF - Director → CIF 0
  • 4
    Mcrae, Henrietta Louise
    Born in July 1958
    Individual (3 offsprings)
    Officer
    2008-02-01 ~ 2023-05-25
    OF - Director → CIF 0
  • 5
    Mcrae, Malcolm
    Born in July 1927
    Individual (4 offsprings)
    Officer
    (before 1988-12-23) ~ 2007-01-12
    OF - Director → CIF 0
    Mcrae, Malcolm
    Individual (4 offsprings)
    Officer
    (before 1988-12-23) ~ 1995-03-03
    OF - Secretary → CIF 0
    1997-02-19 ~ 2004-10-15
    OF - Secretary → CIF 0
  • 6
    Kennard, Rodney
    Born in January 1953
    Individual (7 offsprings)
    Officer
    1999-10-01 ~ 2005-08-31
    OF - Director → CIF 0
  • 7
    Wilson, James Grant
    Born in October 1962
    Individual (22 offsprings)
    Officer
    2004-10-15 ~ 2008-02-01
    OF - Director → CIF 0
    Wilson, James Grant
    Individual (22 offsprings)
    Officer
    2004-10-15 ~ 2008-02-01
    OF - Secretary → CIF 0
  • 8
    Clarke, Thomas
    Born in May 1949
    Individual (2 offsprings)
    Officer
    1992-06-04 ~ 1999-02-12
    OF - Director → CIF 0
  • 9
    Cook, Neil Robert, Dr
    Born in July 1977
    Individual (24 offsprings)
    Officer
    2023-05-25 ~ 2025-01-31
    OF - Director → CIF 0
  • 10
    Young, Andrew Borland
    Individual (1 offspring)
    Officer
    1995-03-06 ~ 1997-02-18
    OF - Secretary → CIF 0
  • 11
    Mcrae, Alistair
    Individual (8 offsprings)
    Officer
    (before 1988-12-23) ~ 1989-09-27
    OF - Director → CIF 0
    Mcrae, Calum Alistair Morrison
    Born in April 1991
    Individual (8 offsprings)
    Officer
    2014-01-07 ~ 2023-05-25
    OF - Director → CIF 0
    Mr Calum Alistair Morrison Mcrae
    Born in April 1991
    Individual (8 offsprings)
    Person with significant control
    2018-10-01 ~ 2023-05-25
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 12
    Dove, Sarah Anne
    Born in May 1973
    Individual (20 offsprings)
    Officer
    2023-05-25 ~ now
    OF - Director → CIF 0
  • 13
    Cassidy, Terence Francis
    Born in June 1937
    Individual (4 offsprings)
    Officer
    1995-04-03 ~ 1995-08-17
    OF - Director → CIF 0
  • 14
    Mclean, James Angus
    Born in April 1947
    Individual (7 offsprings)
    Officer
    (before 1988-12-23) ~ 1991-04-29
    OF - Director → CIF 0
  • 15
    IMAGESOUND LIMITED
    - now 04096481 03482895
    IMAGESOUND PLC - 2014-12-09
    ADVANCE CAPITAL INVEST PLC - 2004-08-17
    Venture Way, Dunston Technology Park, Chesterfield, England
    Active Corporate (25 parents, 11 offsprings)
    Person with significant control
    2023-05-25 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

G.M.S.(RECORDINGS)LIMITED

Period: 1976-04-26 ~ now
Company number: SC059883
Registered name
G.M.S.(RECORDINGS)LIMITED - now
Standard Industrial Classification
18203 - Reproduction Of Computer Media
59200 - Sound Recording And Music Publishing Activities
18201 - Reproduction Of Sound Recording
18202 - Reproduction Of Video Recording
Brief company account
Called-up share capital not yet paid and not classified as a current asset
88,900 GBP2024-12-31
88,900 GBP2023-12-31
Net Assets/Liabilities
88,900 GBP2024-12-31
88,900 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
88,900 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
88,900 GBP2024-12-31
88,900 GBP2023-12-31

  • G.M.S.(RECORDINGS)LIMITED
    Info
    Registered number SC059883
    Kinneil House, Old Polmont, Falkirk FK2 0QS
    PRIVATE LIMITED COMPANY incorporated on 1976-04-26 (50 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.