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 4
  • 1
    Derighetti, Mark
    Director born in March 1983
    Individual (1 offspring)
    Officer
    2013-03-06 ~ now
    OF - Director → CIF 0
    Derighetti, Mark
    Dealer In Bathroom Fttings born in September 1964
    Individual (1 offspring)
    Officer
    1990-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Derighetti, Gavin
    Dealer In Bathroom Fttings born in December 1967
    Individual (1 offspring)
    Officer
    1990-03-01 ~ now
    OF - Director → CIF 0
  • 3
    Derighetti, Paul
    Bathroom Specialist born in May 1962
    Individual (5 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Paul Derighetti
    Born in May 1962
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    M & M (NO.8) LIMITED - 2001-06-05
    Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland
    Active Corporate (6 parents, 8 offsprings)
    Officer
    2002-01-01 ~ now
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Derighetti, Elizabeth Robertson
    Designer born in October 1935
    Individual
    Officer
    1996-05-07 ~ 2018-09-28
    OF - Director → CIF 0
  • 2
    Derighetti, Stephen
    Director born in October 1959
    Individual
    Officer
    1995-09-07 ~ 2017-06-01
    OF - Director → CIF 0
  • 3
    Zajac, Ian
    Individual
    Officer
    1992-09-10 ~ 1995-09-07
    OF - Secretary → CIF 0
  • 4
    Derighetti, Vincent
    Director born in December 1957
    Individual (1 offspring)
    Officer
    1995-09-07 ~ 2004-06-30
    OF - Director → CIF 0
    Derighetti (snr), Vincent
    Bathroom Specialist born in September 1934
    Individual (1 offspring)
    Officer
    ~ 2007-07-25
    OF - Director → CIF 0
  • 5
    Maclachlan & Mackenzie
    Individual
    Officer
    1990-02-22 ~ 1992-09-10
    OF - Secretary → CIF 0
    1997-08-21 ~ 2001-12-31
    OF - Secretary → CIF 0
  • 6
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (3 parents, 84 offsprings)
    Officer
    1995-09-07 ~ 1997-08-21
    PE - Secretary → CIF 0
parent relation
Company in focus

GLENTERRIN LIMITED

Previous names
VICTOR PARIS (INSTALLATIONS) LIMITED - 1992-09-24
VICTOR PARIS (HOME IMPROVEMENTS) LIMITED - 1989-06-28
Standard Industrial Classification
47789 - Other Retail Sale Of New Goods In Specialised Stores (not Commercial Art Galleries And Opticians)
Brief company account
Intangible Assets
1 GBP2023-12-31
1 GBP2022-12-31
Property, Plant & Equipment
1,272,527 GBP2023-12-31
1,340,422 GBP2022-12-31
Fixed Assets - Investments
6 GBP2023-12-31
6 GBP2022-12-31
Fixed Assets
1,272,534 GBP2023-12-31
1,340,429 GBP2022-12-31
Total Inventories
1,129,049 GBP2023-12-31
1,213,900 GBP2022-12-31
Debtors
108,163 GBP2023-12-31
55,783 GBP2022-12-31
Cash at bank and in hand
2,331,168 GBP2023-12-31
2,551,497 GBP2022-12-31
Current Assets
3,568,380 GBP2023-12-31
3,821,180 GBP2022-12-31
Net Current Assets/Liabilities
2,225,150 GBP2023-12-31
2,207,055 GBP2022-12-31
Total Assets Less Current Liabilities
3,497,684 GBP2023-12-31
3,547,484 GBP2022-12-31
Net Assets/Liabilities
3,018,791 GBP2023-12-31
2,719,962 GBP2022-12-31
Equity
Called up share capital
95 GBP2023-12-31
95 GBP2022-12-31
Capital redemption reserve
33 GBP2023-12-31
33 GBP2023-01-01
33 GBP2022-12-31
33 GBP2022-01-01
Retained earnings (accumulated losses)
3,018,663 GBP2023-12-31
2,719,834 GBP2022-12-31
Equity
3,018,791 GBP2023-12-31
2,719,962 GBP2022-12-31
Average Number of Employees
752023-01-01 ~ 2023-12-31
762022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Other
67,805 GBP2023-12-31
67,805 GBP2023-01-01
Intangible Assets - Gross Cost
67,805 GBP2023-12-31
67,805 GBP2023-01-01
Intangible Assets - Accumulated Amortisation & Impairment
67,804 GBP2023-12-31
67,804 GBP2023-01-01
Intangible Assets
Other
1 GBP2023-12-31
1 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,984,901 GBP2023-12-31
1,984,901 GBP2023-01-01
Plant and equipment
129,655 GBP2023-12-31
129,655 GBP2023-01-01
Motor vehicles
198,269 GBP2023-12-31
198,269 GBP2023-01-01
Tools/Equipment for furniture and fittings
56,095 GBP2023-12-31
56,095 GBP2023-01-01
Property, Plant & Equipment - Gross Cost
2,368,920 GBP2023-12-31
2,368,920 GBP2023-01-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
759,855 GBP2023-12-31
713,818 GBP2023-01-01
Plant and equipment
112,162 GBP2023-12-31
100,272 GBP2023-01-01
Motor vehicles
168,471 GBP2023-12-31
158,537 GBP2023-01-01
Tools/Equipment for furniture and fittings
55,905 GBP2023-12-31
55,871 GBP2023-01-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,096,393 GBP2023-12-31
1,028,498 GBP2023-01-01
Property, Plant & Equipment - Increase or decrease in depreciation and impairment
Plant and equipment
11,890 GBP2023-01-01 ~ 2023-12-31
Tools/Equipment for furniture and fittings
34 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
67,895 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
1,225,046 GBP2023-12-31
Plant and equipment
17,493 GBP2023-12-31
Motor vehicles
29,798 GBP2023-12-31
Tools/Equipment for furniture and fittings
190 GBP2023-12-31
Investments in Subsidiaries
Cost valuation
6 GBP2023-12-31
6 GBP2023-01-01
Investments in Subsidiaries
6 GBP2023-12-31
6 GBP2022-12-31
Amounts invested in assets
6 GBP2023-12-31
6 GBP2022-12-31
Finished Goods/Goods for Resale
1,129,049 GBP2023-12-31
1,213,900 GBP2022-12-31
Trade Debtors/Trade Receivables
73,037 GBP2023-12-31
24,145 GBP2022-12-31
Other Debtors
8,681 GBP2023-12-31
13,081 GBP2022-12-31
Prepayments/Accrued Income
26,445 GBP2023-12-31
18,557 GBP2022-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
52,500 GBP2023-12-31
52,500 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
434,874 GBP2023-12-31
580,143 GBP2022-12-31
Taxation/Social Security Payable
299,305 GBP2023-12-31
341,885 GBP2022-12-31
Other Creditors
Amounts falling due within one year
67,321 GBP2023-12-31
56,033 GBP2022-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
489,230 GBP2023-12-31
583,564 GBP2022-12-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
463,811 GBP2023-12-31
744,783 GBP2022-12-31
Other Creditors
Amounts falling due after one year
4,283 GBP2023-12-31
9,565 GBP2022-12-31
Dividends Paid on Shares
139,040 GBP2023-01-01 ~ 2023-12-31
129,040 GBP2022-01-01 ~ 2022-12-31
All ordinary shares
139,040 GBP2023-01-01 ~ 2023-12-31
Related profiles found in government register
  • GLENTERRIN LIMITED
    Info
    VICTOR PARIS (INSTALLATIONS) LIMITED - 1992-09-24
    VICTOR PARIS (HOME IMPROVEMENTS) LIMITED - 1989-06-28
    Registered number SC116076
    Caledonian Exchange, 19a Canning Street, Edinburgh EH3 8HE
    Private Limited Company incorporated on 1989-02-10 (36 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-22
    CIF 0
  • GLENTERRIN LIMITED
    S
    Registered number Sc116076
    Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland, EH3 8HE
    Private Limited Company in Scotland
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    DUNWILCO (461) LIMITED - 1995-09-05
    Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    EUROPA DISTRIBUTION LIMITED - 2004-04-28
    DUNWILCO (462) LIMITED - 1995-09-05
    Philip Bald Accountancy, 3b Ormiston Terrace, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    EUROPA TILE DISTRIBUTORS LIMITED - 2001-09-10
    Philip Bald Accountancy, 3b Ormiston Terrace, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    VICTOR PARIS (HOME IMPROVEMENTS) LIMITED - 2000-09-12
    CHECKSPIRIT LIMITED - 1990-03-08
    Philip Bald Accountancy, 3b Ormiston Terrace, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    -210 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.