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 3
  • 1
    Harkiss, James
    Managing Director born in January 1954
    Individual (2 offsprings)
    Officer
    1995-06-01 ~ now
    OF - director → CIF 0
    James Harkiss
    Born in January 1954
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 2
    Ross, Gary
    Born in August 1982
    Individual (2 offsprings)
    Officer
    2014-01-13 ~ now
    OF - director → CIF 0
  • 3
    Coull, Leonard Archibald
    Director born in October 1961
    Individual (1 offspring)
    Officer
    2018-11-07 ~ now
    OF - director → CIF 0
Ceased 8
  • 1
    Macdonald, Adam Gunn
    Co Manager born in March 1950
    Individual (3 offsprings)
    Officer
    1995-06-01 ~ 2007-02-10
    OF - director → CIF 0
  • 2
    Shields, George Herriot
    Co Exec born in October 1939
    Individual (2 offsprings)
    Officer
    1995-06-01 ~ 1995-11-19
    OF - director → CIF 0
  • 3
    Grindlay, David
    Operations Manager born in February 1954
    Individual (1 offspring)
    Officer
    1995-06-01 ~ 2013-01-15
    OF - director → CIF 0
    Grindlay, David
    Individual (1 offspring)
    Officer
    1995-11-16 ~ 2013-01-15
    OF - secretary → CIF 0
  • 4
    Harkiss, Niall Fraser
    Born in January 1981
    Individual (2 offsprings)
    Officer
    2014-01-13 ~ 2020-10-20
    OF - director → CIF 0
    Harkiss, Niall Fraser
    Individual (2 offsprings)
    Officer
    2014-01-13 ~ 2020-10-20
    OF - secretary → CIF 0
  • 5
    Ross, Andrew Vass
    Born in July 1957
    Individual
    Officer
    2014-01-13 ~ 2023-06-30
    OF - director → CIF 0
  • 6
    Dunn, George Alexander
    Accountant
    Individual (1 offspring)
    Officer
    1995-06-01 ~ 1995-11-11
    OF - director → CIF 0
    Dunn, George Alexander
    Individual (1 offspring)
    Officer
    1995-06-01 ~ 1995-11-11
    OF - secretary → CIF 0
  • 7
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh, Midlothian
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1995-05-18 ~ 1995-06-01
    PE - secretary → CIF 0
  • 8
    VISTRA (SCOTLAND) LIMITED - now
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03
    24 Great King Street, Edinburgh
    Dissolved corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -120,149 GBP2020-12-31
    Officer
    1995-05-18 ~ 1995-06-01
    PE - director → CIF 0
parent relation
Company in focus

GARDENWOOD LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Called-up share capital (not paid)
0 GBP2024-04-30
0 GBP2023-04-30
Intangible Assets
62,500 GBP2024-04-30
62,500 GBP2023-04-30
Property, Plant & Equipment
766,048 GBP2024-04-30
793,387 GBP2023-04-30
Fixed Assets - Investments
0 GBP2024-04-30
0 GBP2023-04-30
Fixed Assets
828,548 GBP2024-04-30
855,887 GBP2023-04-30
Total Inventories
1,109,095 GBP2024-04-30
976,579 GBP2023-04-30
Debtors
91,517 GBP2024-04-30
65,156 GBP2023-04-30
Cash at bank and in hand
49 GBP2024-04-30
27 GBP2023-04-30
Current assets - Investments
0 GBP2024-04-30
0 GBP2023-04-30
Current Assets
1,200,661 GBP2024-04-30
1,041,762 GBP2023-04-30
Creditors
Amounts falling due within one year
-1,228,987 GBP2024-04-30
-1,009,762 GBP2023-04-30
Net Current Assets/Liabilities
-28,326 GBP2024-04-30
32,000 GBP2023-04-30
Total Assets Less Current Liabilities
800,222 GBP2024-04-30
887,887 GBP2023-04-30
Creditors
Amounts falling due after one year
0 GBP2024-04-30
0 GBP2023-04-30
Net Assets/Liabilities
745,483 GBP2024-04-30
855,223 GBP2023-04-30
Equity
Called up share capital
10,168 GBP2024-04-30
10,202 GBP2023-04-30
Share premium
2 GBP2024-04-30
2 GBP2023-04-30
Revaluation reserve
0 GBP2024-04-30
0 GBP2023-04-30
Retained earnings (accumulated losses)
735,313 GBP2024-04-30
845,019 GBP2023-04-30
Equity
745,483 GBP2024-04-30
855,223 GBP2023-04-30
Average Number of Employees
382023-05-01 ~ 2024-04-30
522022-05-01 ~ 2023-04-30
Intangible Assets - Gross Cost
62,500 GBP2024-04-30
62,500 GBP2023-04-30
Intangible assets - Disposals
0 GBP2023-05-01 ~ 2024-04-30
Intangible Assets - Accumulated Amortisation & Impairment
0 GBP2024-04-30
0 GBP2023-04-30
Intangible Assets - Increase From Amortisation Charge for Year
0 GBP2023-05-01 ~ 2024-04-30
Intangible assets - Disposals and decrease in the amortization or impairment
0 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
1,378,951 GBP2024-04-30
1,378,951 GBP2023-04-30
Property, Plant & Equipment - Disposals
0 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
0 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase or decrease due to transfers between classes
0 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
612,903 GBP2024-04-30
585,564 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
27,339 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
0 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Other increase or decrease in the depreciation or impairment
0 GBP2023-05-01 ~ 2024-04-30

  • GARDENWOOD LIMITED
    Info
    Registered number SC158110
    Gardenwood Ltd, Blarliath Industrial Estate, Tain IV19 1EB
    Private Limited Company incorporated on 1995-05-18 (30 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-28
    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.