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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 12
  • 1
    Cook, Robert
    Company Executive born in November 1944
    Individual (3 offsprings)
    Officer
    (before 1989-04-19) ~ 1991-11-20
    OF - Director → CIF 0
    Cook, Robert
    Individual (3 offsprings)
    Officer
    (before 1989-04-19) ~ 1991-11-20
    OF - Secretary → CIF 0
  • 2
    Fraser, Craig
    Accountant born in February 1951
    Individual (15 offsprings)
    Officer
    1991-11-20 ~ 1993-11-19
    OF - Director → CIF 0
    Fraser, Craig
    Manager Dealer Development
    Individual (15 offsprings)
    Officer
    1992-12-15 ~ 1993-11-26
    OF - Secretary → CIF 0
  • 3
    Burgess, Shirley Anne
    Born in March 1961
    Individual (5 offsprings)
    Officer
    2000-01-01 ~ now
    OF - Director → CIF 0
    Mrs Shirley Anne Burgess
    Born in March 1961
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    Fitzsimmons, Elizabeth Morrison
    Individual (1 offspring)
    Officer
    1997-01-01 ~ 2018-03-23
    OF - Secretary → CIF 0
  • 5
    Barratt, Andrew John
    Dealer Development Manager born in March 1963
    Individual (11 offsprings)
    Officer
    1992-12-01 ~ 1993-01-27
    OF - Director → CIF 0
  • 6
    Shaw, Eric
    Motor Dealer born in March 1951
    Individual (2 offsprings)
    Officer
    1998-09-01 ~ 2001-12-11
    OF - Director → CIF 0
  • 7
    Burgess, William Alexander
    Born in July 1958
    Individual (12 offsprings)
    Officer
    (before 1989-04-19) ~ now
    OF - Director → CIF 0
    Burgess, William Alexander
    Individual (12 offsprings)
    Officer
    1993-11-26 ~ 1997-01-01
    OF - Secretary → CIF 0
    Mr William Alexander Burgess
    Born in July 1958
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-03-25
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 8
    Downie, Thomas Baird
    Sales Manager born in June 1947
    Individual (1 offspring)
    Officer
    1994-05-10 ~ 2006-04-10
    OF - Director → CIF 0
  • 9
    Cicutti, Ambrose
    Investment Co-Ordinator born in March 1961
    Individual (3 offsprings)
    Officer
    1991-11-20 ~ 1992-12-01
    OF - Director → CIF 0
    Cicutti, Ambrose
    Investment & Accounting Co-Ord
    Individual (3 offsprings)
    Officer
    1992-02-25 ~ 1992-12-01
    OF - Secretary → CIF 0
  • 10
    Robertson, Iain
    Motortrader born in December 1960
    Individual (1 offspring)
    Officer
    1999-08-20 ~ 2001-10-26
    OF - Director → CIF 0
  • 11
    Briggs, John Philip
    Accountant born in August 1955
    Individual (23 offsprings)
    Officer
    1993-11-19 ~ 1994-03-23
    OF - Director → CIF 0
  • 12
    Birbeck, John Howard James
    Company Executive born in June 1936
    Individual (4 offsprings)
    Officer
    (before 1989-04-19) ~ 1991-11-20
    OF - Director → CIF 0
parent relation
Company in focus

ANZ INVESTMENTS LIMITED

Period: 2004-05-03 ~ now
Company number: SC072313
Registered names
ANZ INVESTMENTS LIMITED - now
JRFB LIMITED - 2004-05-03
GLASBICK LIMITED - 1983-10-21
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Class 2 ordinary share
12024-04-01 ~ 2025-03-31
Property, Plant & Equipment
21,483 GBP2025-03-31
21,483 GBP2024-03-31
Investment Property
80,364 GBP2025-03-31
80,364 GBP2024-03-31
Fixed Assets
101,847 GBP2025-03-31
101,847 GBP2024-03-31
Debtors
285,077 GBP2025-03-31
287,701 GBP2024-03-31
Cash at bank and in hand
71,834 GBP2025-03-31
30,693 GBP2024-03-31
Current Assets
356,911 GBP2025-03-31
318,394 GBP2024-03-31
Creditors
Current
103,346 GBP2025-03-31
71,597 GBP2024-03-31
Net Current Assets/Liabilities
253,565 GBP2025-03-31
246,797 GBP2024-03-31
Total Assets Less Current Liabilities
355,412 GBP2025-03-31
348,644 GBP2024-03-31
Equity
Called up share capital
45,100 GBP2025-03-31
45,100 GBP2024-03-31
Retained earnings (accumulated losses)
310,312 GBP2025-03-31
303,544 GBP2024-03-31
Equity
355,412 GBP2025-03-31
348,644 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
21,483 GBP2024-03-31
Investment Property - Fair Value Model
80,364 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
Class 2 ordinary share
45,000 shares2025-03-31

  • ANZ INVESTMENTS LIMITED
    Info
    JRFB LIMITED - 2004-05-03
    REID & ADAMS LIMITED - 2004-05-03
    REID & ADAMS LIMITED - 2004-05-03
    GLASBICK LIMITED - 2004-05-03
    Registered number SC072313
    Castle Court, Castle Street, Stranraer DG9 7RT
    PRIVATE LIMITED COMPANY incorporated on 1980-08-12 (45 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-30
    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.