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
    Anderson, Iain Martin
    Managing Director born in December 1958
    Individual (16 offsprings)
    Officer
    1995-09-29 ~ now
    OF - director → CIF 0
  • 2
    Parr, Chris Alick George
    Chartered Accountant born in December 1965
    Individual (6 offsprings)
    Officer
    2016-06-01 ~ now
    OF - director → CIF 0
  • 3
    Anderson, Douglas Gordon
    Managing Director born in August 1955
    Individual (20 offsprings)
    Officer
    1995-09-29 ~ now
    OF - director → CIF 0
    Anderson, Douglas Gordon
    Managing Director
    Individual (20 offsprings)
    Officer
    1995-09-29 ~ now
    OF - secretary → CIF 0
  • 4
    HENDERSON PLANT LIMITED - 1997-04-14
    JOSEPH THOMPSON & CO. (LIVERPOOL) LIMITED - 1994-10-24
    HENDERSON PLANT LIMITED - 1994-04-07
    JOSEPH THOMPSON & COMPANY (LIVERPOOL) LIMITED - 1993-04-28
    Gap Group, Blenheim Place, Gateshead, England
    Corporate (11 parents, 6 offsprings)
    Person with significant control
    2016-07-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 4
  • 1
    Simpson, Alan Monro
    Solicitor born in November 1950
    Individual (2 offsprings)
    Officer
    1995-07-26 ~ 1995-10-02
    OF - director → CIF 0
  • 2
    Mr Iain Martin Anderson
    Born in December 1958
    Individual (16 offsprings)
    Person with significant control
    2016-07-01 ~ 2017-07-25
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Mr Douglas Gordon Anderson
    Born in August 1955
    Individual (20 offsprings)
    Person with significant control
    2016-07-01 ~ 2017-07-25
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    WRIGHT, JOHNSTON & MACKENZIE LLP
    302 St Vincent Street, Glasgow
    Corporate (39 parents, 15 offsprings)
    Officer
    1995-07-26 ~ 1995-09-29
    PE - secretary → CIF 0
parent relation
Company in focus

GAP GROUP PROPERTIES LIMITED

Previous name
BLACKRIDGE PROPERTIES LIMITED - 2016-03-23
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

Related profiles found in government register
  • GAP GROUP PROPERTIES LIMITED
    Info
    BLACKRIDGE PROPERTIES LIMITED - 2016-03-23
    Registered number SC159415
    Citypoint 2, 25 Tyndrum Street, Glasgow G4 0JY
    Private Limited Company incorporated on 1995-07-26 (29 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-12
    CIF 0
  • BLACKRIDGE PROPERTIES LIMITED
    S
    Registered number SC159415
    Carrick House, 40 Carrick Street, Glasgow, Lanarkshire, United Kingdom, G2 8JP
    UNITED KINGDOM
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • C/o Gap Group Carrick House, 40 Carrick Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2012-07-31 ~ dissolved
    CIF 1 - llp-designated-member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.