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
    Mahon, Siobhan Barbara
    Individual (2 offsprings)
    Officer
    2010-01-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Mahon, Owen Anthony
    Lawyer born in January 1939
    Individual (7 offsprings)
    Officer
    1994-07-14 ~ now
    OF - Director → CIF 0
    Mr Owen Anthony Mahon
    Born in January 1939
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Gall, Robert Cran
    Solicitor born in April 1957
    Individual
    Officer
    1989-05-25 ~ 1991-05-25
    OF - Director → CIF 0
    Gall, Robert Cran
    Individual
    Officer
    1989-05-25 ~ 1991-05-25
    OF - Secretary → CIF 0
  • 2
    Stewart, Joseph Brian
    Hairdresser born in August 1951
    Individual (10 offsprings)
    Officer
    1994-07-14 ~ 2000-07-03
    OF - Director → CIF 0
  • 3
    Mcgregor, Ian Scott
    Ca born in August 1962
    Individual (2 offsprings)
    Officer
    ~ 1994-07-14
    OF - Director → CIF 0
  • 4
    Rankine, Neil Bromham
    Solicitor born in April 1955
    Individual (1 offspring)
    Officer
    1989-05-25 ~ 1991-05-25
    OF - Director → CIF 0
  • 5
    Docherty, Linda
    Individual
    Officer
    2000-07-03 ~ 2010-01-01
    OF - Secretary → CIF 0
  • 6
    Boyce, David James
    Solicitor born in December 1946
    Individual (6 offsprings)
    Officer
    ~ 1994-07-14
    OF - Director → CIF 0
    Boyce, David James
    Individual (6 offsprings)
    Officer
    ~ 1994-07-14
    OF - Secretary → CIF 0
  • 7
    Mahon, Owen Anthony
    Lawyer
    Individual (7 offsprings)
    Officer
    1994-07-14 ~ 2000-07-03
    OF - Secretary → CIF 0
  • 8
    Smith, Gordon Alan Menzies
    Civil Engineer born in September 1947
    Individual (1 offspring)
    Officer
    1994-07-14 ~ 2000-07-04
    OF - Director → CIF 0
parent relation
Company in focus

G12 LIMITED

Previous names
WAVERLEY DEVELOPMENTS LIMITED - 2009-09-03
BOYDSLAW (20) LIMITED - 1989-06-15
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Creditors
Current
-212 GBP2024-03-31
-212 GBP2023-03-31
Net Current Assets/Liabilities
-212 GBP2024-03-31
-212 GBP2023-03-31
Total Assets Less Current Liabilities
-212 GBP2024-03-31
-212 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
-312 GBP2024-03-31
-312 GBP2023-03-31
Equity
-212 GBP2024-03-31
-212 GBP2023-03-31
Amounts owed to group undertakings
Current
212 GBP2024-03-31
212 GBP2023-03-31

  • G12 LIMITED
    Info
    WAVERLEY DEVELOPMENTS LIMITED - 2009-09-03
    BOYDSLAW (20) LIMITED - 1989-06-15
    Registered number SC118163
    C/o Anthony Mahon & Co, 48 West George Street, Glasgow, Strathclyde G2 1BP
    Private Limited Company incorporated on 1989-05-25 (36 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-25
    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.