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

ANZ INVESTMENTS LIMITED

Previous names
JRFB LIMITED - 2004-05-03
REID & ADAMS LIMITED - 2003-04-01
REID & ADAMS LIMITED - 1983-10-24
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
12023-04-01 ~ 2024-03-31
Class 2 ordinary share
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment
21,483 GBP2024-03-31
21,483 GBP2023-03-31
Investment Property
80,364 GBP2024-03-31
80,364 GBP2023-03-31
Fixed Assets
101,847 GBP2024-03-31
101,847 GBP2023-03-31
Debtors
287,701 GBP2024-03-31
269,658 GBP2023-03-31
Cash at bank and in hand
30,693 GBP2024-03-31
50,845 GBP2023-03-31
Current Assets
318,394 GBP2024-03-31
320,503 GBP2023-03-31
Creditors
Current
71,597 GBP2024-03-31
75,465 GBP2023-03-31
Net Current Assets/Liabilities
246,797 GBP2024-03-31
245,038 GBP2023-03-31
Total Assets Less Current Liabilities
348,644 GBP2024-03-31
346,885 GBP2023-03-31
Equity
Called up share capital
45,100 GBP2024-03-31
45,100 GBP2023-03-31
Retained earnings (accumulated losses)
303,544 GBP2024-03-31
301,785 GBP2023-03-31
Equity
348,644 GBP2024-03-31
346,885 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
32022-09-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
21,483 GBP2023-03-31
Investment Property - Fair Value Model
80,364 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31
Class 2 ordinary share
45,000 shares2024-03-31

  • ANZ INVESTMENTS LIMITED
    Info
    JRFB LIMITED - 2004-05-03
    REID & ADAMS LIMITED - 2003-04-01
    REID & ADAMS LIMITED - 1983-10-24
    GLASBICK LIMITED - 1983-10-21
    Registered number SC072313
    Castle Court, Castle Street, Stranraer DG9 7RT
    Private Limited Company incorporated on 1980-08-12 (44 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.