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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 6
  • 1
    Thomson, Alexander David
    Born in September 1941
    Individual (7 offsprings)
    Officer
    ~ 2025-08-16
    OF - Director → CIF 0
  • 2
    Thomson, Christeen Ogston
    Company Director born in May 1944
    Individual (1 offspring)
    Officer
    ~ 2008-12-18
    OF - Director → CIF 0
  • 3
    Thomson, Graeme Alistair
    Born in December 1970
    Individual (3 offsprings)
    Officer
    2010-03-15 ~ now
    OF - Director → CIF 0
  • 4
    LEDINGHAM CHALMERS LLP
    SO300843 SC119091... (more)
    Johnstone House, 52-54 Rose Street, Aberdeen
    Active Corporate (57 parents, 719 offsprings)
    Officer
    1989-05-24 ~ 2006-04-01
    OF - Secretary → CIF 0
    2006-04-01 ~ 2021-05-20
    OF - Secretary → CIF 0
  • 5
    LC SECRETARIES LIMITED
    - now SC299827
    LEDGE 931 LIMITED - 2006-04-19
    Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom
    Active Corporate (14 parents, 832 offsprings)
    Officer
    2021-05-20 ~ now
    OF - Secretary → CIF 0
  • 6
    GILCOMSTON HOLDINGS LIMITED
    - now SC359047
    LEDGE 1076 LIMITED - 2009-11-11
    Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

GILCOMSTON INVESTMENTS LIMITED

Period: 1976-06-30 ~ now
Company number: SC060295
Registered name
GILCOMSTON INVESTMENTS LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
13,532,742 GBP2024-01-31
13,532,742 GBP2023-01-31
Fixed Assets - Investments
1,315,535 GBP2024-01-31
1,332,671 GBP2023-01-31
Fixed Assets
14,848,277 GBP2024-01-31
14,865,413 GBP2023-01-31
Debtors
872,098 GBP2024-01-31
1,102,426 GBP2023-01-31
Cash at bank and in hand
6,234,063 GBP2024-01-31
5,383,757 GBP2023-01-31
Current Assets
7,106,161 GBP2024-01-31
6,486,183 GBP2023-01-31
Net Current Assets/Liabilities
6,428,703 GBP2024-01-31
5,688,261 GBP2023-01-31
Total Assets Less Current Liabilities
21,276,980 GBP2024-01-31
20,553,674 GBP2023-01-31
Net Assets/Liabilities
21,083,237 GBP2024-01-31
20,363,037 GBP2023-01-31
Equity
Called up share capital
1,000 GBP2024-01-31
1,000 GBP2023-01-31
Revaluation reserve
2,337,141 GBP2024-01-31
2,337,141 GBP2023-01-31
2,220,298 GBP2022-01-31
Retained earnings (accumulated losses)
18,745,096 GBP2024-01-31
18,024,896 GBP2023-01-31
Equity
21,083,237 GBP2024-01-31
20,363,037 GBP2023-01-31
Average Number of Employees
12023-02-01 ~ 2024-01-31
12022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
13,532,742 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2023-01-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
13,532,742 GBP2024-01-31
13,532,742 GBP2023-01-31
Other Investments Other Than Loans
1,315,535 GBP2024-01-31
1,332,671 GBP2023-01-31
Trade Debtors/Trade Receivables
Current
482,637 GBP2024-01-31
363,801 GBP2023-01-31
Other Debtors
Amounts falling due within one year
389,461 GBP2024-01-31
738,625 GBP2023-01-31
Debtors
Amounts falling due within one year, Current
872,098 GBP2024-01-31
1,102,426 GBP2023-01-31
Trade Creditors/Trade Payables
Current
1,469 GBP2024-01-31
7,200 GBP2023-01-31
Corporation Tax Payable
Current
100,194 GBP2024-01-31
209,067 GBP2023-01-31
Other Taxation & Social Security Payable
Current
50,939 GBP2024-01-31
5,523 GBP2023-01-31
Other Creditors
Current
524,856 GBP2024-01-31
576,132 GBP2023-01-31
Creditors
Current
677,458 GBP2024-01-31
797,922 GBP2023-01-31

  • GILCOMSTON INVESTMENTS LIMITED
    Info
    Registered number SC060295
    Johnstone House, 52-54 Rose Street, Aberdeen AB10 1HA
    PRIVATE LIMITED COMPANY incorporated on 1976-06-30 (49 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.