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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 9
  • 1
    Bain, Willian Allan
    Born in October 1970
    Individual (12 offsprings)
    Officer
    2025-05-12 ~ now
    OF - Director → CIF 0
  • 2
    Macwilliam, Susan Margaret
    Born in December 1972
    Individual (2 offsprings)
    Officer
    2025-05-12 ~ now
    OF - Director → CIF 0
  • 3
    Nicolson, George Andrew
    General Manager born in October 1957
    Individual (1 offspring)
    Officer
    1991-06-04 ~ 2018-08-30
    OF - Director → CIF 0
  • 4
    Mackenzie, Sandra Helen
    Retail Manageress born in September 1967
    Individual (1 offspring)
    Officer
    2018-08-31 ~ 2025-05-16
    OF - Director → CIF 0
    Mrs Sandra Helen Mackenzie
    Born in September 1967
    Individual (1 offspring)
    Person with significant control
    2023-01-04 ~ 2025-05-16
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Mackenzie, Ewan Grant
    Business Manager born in July 1966
    Individual (1 offspring)
    Officer
    1991-06-04 ~ 2025-05-16
    OF - Director → CIF 0
    Mackenzie, Ewan Grant
    Director
    Individual (1 offspring)
    Officer
    2007-08-10 ~ 2025-05-16
    OF - Secretary → CIF 0
    Mr Ewan Grant Mackenzie
    Born in July 1966
    Individual (1 offspring)
    Person with significant control
    2016-09-01 ~ 2025-05-16
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Scott, Allan Alexander
    Sales Manager born in May 1951
    Individual (1 offspring)
    Officer
    1991-06-04 ~ 2007-08-10
    OF - Director → CIF 0
    Scott, Allan Alexander
    Individual (1 offspring)
    Officer
    1991-06-04 ~ 2007-08-10
    OF - Secretary → CIF 0
  • 7
    THE NORTH MEN (SCOTLAND) LTD
    SC835883
    Rivendell, Rivendell, Muir Of Ord, Scotland
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2025-05-16 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    VISTRA (SCOTLAND) LIMITED - now
    JORDANS (SCOTLAND) LIMITED
    - 2019-04-05
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03 SC057796 SC111618
    24 Great King Street, Edinburgh
    Dissolved Corporate (24 parents, 6136 offsprings)
    Officer
    1991-01-30 ~ 1991-06-04
    OF - Nominee Director → CIF 0
  • 9
    OSWALDS OF EDINBURGH LIMITED
    - now
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03 SC111618
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved Corporate (13 parents, 13892 offsprings)
    Officer
    1991-01-30 ~ 1991-06-04
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

W. & A. GEDDES LIMITED

Period: 1991-10-25 ~ now
Company number: SC129669
Registered names
W. & A. GEDDES LIMITED - now
EXITBRIGHT LIMITED - 1991-10-25
Standard Industrial Classification
46110 - Agents Selling Agricultural Raw Materials, Livestock, Textile Raw Materials And Semi-finished Goods
Brief company account
Property, Plant & Equipment
214,803 GBP2024-08-31
228,908 GBP2023-08-31
Debtors
2,401,047 GBP2024-08-31
2,455,535 GBP2023-08-31
Cash at bank and in hand
319,977 GBP2024-08-31
224,499 GBP2023-08-31
Current Assets
4,410,727 GBP2024-08-31
4,436,845 GBP2023-08-31
Creditors
Current, Amounts falling due within one year
-2,748,557 GBP2024-08-31
-2,911,067 GBP2023-08-31
Net Current Assets/Liabilities
1,662,170 GBP2024-08-31
1,525,778 GBP2023-08-31
Total Assets Less Current Liabilities
1,876,973 GBP2024-08-31
1,754,686 GBP2023-08-31
Net Assets/Liabilities
1,875,259 GBP2024-08-31
1,726,898 GBP2023-08-31
Equity
Called up share capital
16,500 GBP2024-08-31
16,500 GBP2023-08-31
Revaluation reserve
91,862 GBP2024-08-31
98,439 GBP2023-08-31
Capital redemption reserve
33,500 GBP2024-08-31
33,500 GBP2023-08-31
Retained earnings (accumulated losses)
1,733,397 GBP2024-08-31
1,578,459 GBP2023-08-31
Equity
1,875,259 GBP2024-08-31
1,726,898 GBP2023-08-31
Average Number of Employees
352023-09-01 ~ 2024-08-31
362022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
Land and buildings
350,000 GBP2024-08-31
350,000 GBP2023-08-31
Other
225,969 GBP2024-08-31
206,091 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
575,969 GBP2024-08-31
556,091 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
177,451 GBP2024-08-31
167,588 GBP2023-08-31
Other
183,715 GBP2024-08-31
159,595 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
361,166 GBP2024-08-31
327,183 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
9,863 GBP2023-09-01 ~ 2024-08-31
Other
24,120 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
33,983 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Land and buildings
172,549 GBP2024-08-31
182,412 GBP2023-08-31
Other
42,254 GBP2024-08-31
46,496 GBP2023-08-31
Trade Debtors/Trade Receivables
Current
2,383,257 GBP2024-08-31
2,431,804 GBP2023-08-31
Other Debtors
Current
0 GBP2024-08-31
23,731 GBP2023-08-31
Prepayments/Accrued Income
Current
17,790 GBP2024-08-31
0 GBP2023-08-31
Debtors
Current, Amounts falling due within one year
2,401,047 GBP2024-08-31
2,455,535 GBP2023-08-31
Bank Borrowings/Overdrafts
Current
87,496 GBP2024-08-31
191,538 GBP2023-08-31
Finance Lease Liabilities - Total Present Value
Current
6,321 GBP2024-08-31
6,844 GBP2023-08-31
Trade Creditors/Trade Payables
Current
2,348,461 GBP2024-08-31
2,188,324 GBP2023-08-31
Corporation Tax Payable
Current
73,852 GBP2024-08-31
74,485 GBP2023-08-31
Other Taxation & Social Security Payable
Current
61,704 GBP2024-08-31
21,864 GBP2023-08-31
Other Creditors
Current
150,717 GBP2024-08-31
354,088 GBP2023-08-31
Accrued Liabilities/Deferred Income
Current
20,006 GBP2024-08-31
73,924 GBP2023-08-31
Creditors
Current
2,748,557 GBP2024-08-31
2,911,067 GBP2023-08-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2024-08-31
20,065 GBP2023-08-31
Finance Lease Liabilities - Total Present Value
Non-current
1,714 GBP2024-08-31
7,723 GBP2023-08-31
Creditors
Non-current
1,714 GBP2024-08-31
27,788 GBP2023-08-31

  • W. & A. GEDDES LIMITED
    Info
    EXITBRIGHT LIMITED - 1991-10-25
    Registered number SC129669
    7 River Street, Wick, Caithness KW1 5EB
    PRIVATE LIMITED COMPANY incorporated on 1991-01-30 (35 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.