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 1
  • Macpherson, Alan Gordon Henry, Dr
    Medical Practitioner born in October 1952
    Individual (2 offsprings)
    Officer
    1993-01-11 ~ now
    OF - Director → CIF 0
    Dr Alan Gordon Henry Macpherson
    Born in October 1952
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Jaagura, Ervin
    Engineer born in March 1957
    Individual
    Officer
    1993-01-11 ~ 2009-03-31
    OF - Director → CIF 0
  • 2
    Macpherson, Lesley May
    Teacher born in January 1955
    Individual
    Officer
    1993-01-11 ~ 2009-03-31
    OF - Director → CIF 0
  • 3
    Macpherson, Alan Gordon Henry, Dr
    Individual (2 offsprings)
    Officer
    1993-01-11 ~ 2009-03-31
    OF - Secretary → CIF 0
  • 4
    78 Montgomery Street, Edinburgh, Lothian
    Dissolved Corporate (3 parents, 95 offsprings)
    Officer
    1993-01-11 ~ 1993-01-11
    PE - Nominee Director → CIF 0
    1993-01-11 ~ 1993-01-11
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

GLENALAN LIMITED

Standard Industrial Classification
46342 - Wholesale Of Wine, Beer, Spirits And Other Alcoholic Beverages
Brief company account
Cash at bank and in hand
2 GBP2024-03-31
2 GBP2023-03-31
Net Assets/Liabilities
2 GBP2024-03-31
2 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
Equity
2 GBP2024-03-31
2 GBP2023-03-31

  • GLENALAN LIMITED
    Info
    Registered number SC142035
    Laverockdale Lodge, Dreghorn Loan, Edinburgh EH13 0DB
    Private Limited Company incorporated on 1993-01-11 (32 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-09
    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.