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 2
  • 1
    Hamilton, John
    Chief Executive born in June 1958
    Individual (10 offsprings)
    Officer
    2018-12-21 ~ now
    OF - director → CIF 0
  • 2
    WINCHBURGH DEVELOPMENTS LIMITED - now
    REGENCO TRADING LIMITED - 2014-10-29
    PACIFIC SHELF 1675 LIMITED - 2012-03-21
    Adam House, 5 Mid New Cultins, Edinburgh, Scotland
    Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    26,344,162 GBP2023-12-31
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
Ceased 13
  • 1
    Alford, Nicholas Brian Treseder
    Company Director born in September 1964
    Individual (11 offsprings)
    Officer
    2007-11-27 ~ 2010-08-31
    OF - director → CIF 0
  • 2
    Irvine, Yuill Seymour
    Financial Adviser born in April 1966
    Individual (11 offsprings)
    Officer
    2007-05-21 ~ 2007-09-13
    OF - director → CIF 0
  • 3
    Walton, Timothy Paul
    Company Director born in December 1961
    Individual (11 offsprings)
    Officer
    2007-11-27 ~ 2010-08-31
    OF - director → CIF 0
  • 4
    Mcmahon, James Cairns
    Company Director born in April 1949
    Individual (124 offsprings)
    Officer
    2010-08-31 ~ 2018-12-21
    OF - director → CIF 0
  • 5
    Cadzow, Eleanor Margaret
    Housewife born in May 1942
    Individual
    Officer
    ~ 2007-11-27
    OF - director → CIF 0
    Cadzow, Eleanor Margaret
    Individual
    Officer
    ~ 2005-06-28
    OF - secretary → CIF 0
  • 6
    Whitby, Daniel Stephen
    Individual (5 offsprings)
    Officer
    2009-01-20 ~ 2010-08-31
    OF - secretary → CIF 0
  • 7
    Cadzow, John Glen Ingraham
    Farmer born in May 1944
    Individual (2 offsprings)
    Officer
    ~ 2007-11-27
    OF - director → CIF 0
  • 8
    Emlick, Mark Anthony
    Company Director born in November 1962
    Individual (74 offsprings)
    Officer
    2004-06-19 ~ 2007-05-21
    OF - director → CIF 0
  • 9
    Davidson, Paul Richmond
    Solicitor born in August 1965
    Individual (35 offsprings)
    Officer
    2010-08-31 ~ 2021-03-19
    OF - director → CIF 0
  • 10
    Barnet, Graham Fleming
    Company Director born in September 1963
    Individual (37 offsprings)
    Officer
    2004-06-19 ~ 2007-11-27
    OF - director → CIF 0
    Barnet, Graham Fleming
    Director
    Individual (37 offsprings)
    Officer
    2005-06-28 ~ 2007-11-27
    OF - secretary → CIF 0
  • 11
    Murray, Kirsty Elizabeth
    Individual (85 offsprings)
    Officer
    2010-08-31 ~ 2018-12-21
    OF - secretary → CIF 0
  • 12
    Margree, Richard Paul
    Lawyer born in May 1965
    Individual (14 offsprings)
    Officer
    2007-11-27 ~ 2010-08-31
    OF - director → CIF 0
  • 13
    O'grady, Brendan
    Company Director born in August 1959
    Individual (32 offsprings)
    Officer
    2007-11-27 ~ 2010-08-31
    OF - director → CIF 0
    O'grady, Brendan
    Individual (32 offsprings)
    Officer
    2007-11-27 ~ 2009-01-20
    OF - secretary → CIF 0
parent relation
Company in focus

JOHN CADZOW (GLENDEVON) LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Fixed Assets - Investments
1 GBP2021-12-31
1 GBP2020-12-31
Total Inventories
34,232 GBP2021-12-31
25,725 GBP2020-12-31
Debtors
19,066 GBP2021-12-31
60,869 GBP2020-12-31
Cash at bank and in hand
313,831 GBP2021-12-31
186,119 GBP2020-12-31
Current Assets
367,129 GBP2021-12-31
272,713 GBP2020-12-31
Creditors
Current, Amounts falling due within one year
-164,649 GBP2021-12-31
-83,587 GBP2020-12-31
Net Current Assets/Liabilities
202,480 GBP2021-12-31
189,126 GBP2020-12-31
Total Assets Less Current Liabilities
202,481 GBP2021-12-31
189,127 GBP2020-12-31
Equity
Called up share capital
1 GBP2021-12-31
1 GBP2020-12-31
Retained earnings (accumulated losses)
202,480 GBP2021-12-31
189,126 GBP2020-12-31
Equity
202,481 GBP2021-12-31
189,127 GBP2020-12-31
Average Number of Employees
02021-01-01 ~ 2021-12-31
Trade Debtors/Trade Receivables
Current
0 GBP2021-12-31
28,747 GBP2020-12-31
Other Debtors
Amounts falling due within one year
19,066 GBP2021-12-31
32,122 GBP2020-12-31
Trade Creditors/Trade Payables
Current
29,657 GBP2021-12-31
0 GBP2020-12-31
Amounts owed to group undertakings
Current
73,097 GBP2021-12-31
53,916 GBP2020-12-31
Other Creditors
Current
61,895 GBP2021-12-31
29,671 GBP2020-12-31
Equity
Called up share capital
1 GBP2021-12-31
1 GBP2020-12-31

Related profiles found in government register
  • JOHN CADZOW (GLENDEVON) LIMITED
    Info
    Registered number SC064928
    1a Canal View, Winchburgh, Broxburn, West Lothian EH52 6FE
    Private Limited Company incorporated on 1978-05-19 (47 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    CIF 0
  • JOHN CADZOW (GLENDEVON) LIMITED
    S
    Registered number Sc064928
    1a Canal View, Winchburgh, Broxburn, West Lothian, Scotland, EH52 6FE
    Private Limited Company in Uk Register Of Companies, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • WJB (240) LIMITED - 1991-03-06
    1a Canal View, Winchburgh, Broxburn, West Lothian, Scotland
    Corporate (2 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.