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
    Thomson, Douglas Smith
    Architect born in March 1965
    Individual (3 offsprings)
    Officer
    2001-04-02 ~ now
    OF - director → CIF 0
    Mr Douglas Smith Thomson
    Born in March 1965
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Donaldson, Kelvin Watt
    Architect born in November 1960
    Individual (6 offsprings)
    Officer
    1996-07-01 ~ now
    OF - director → CIF 0
    Mr Kelvin Watt Donaldson
    Born in November 1960
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Mr George Brown Duncan Gilbert
    Born in May 1952
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 4
    Fraser, Douglas John
    Architect born in April 1971
    Individual (2 offsprings)
    Officer
    2005-07-01 ~ now
    OF - director → CIF 0
    Fraser, Douglas John
    Individual (2 offsprings)
    Officer
    2024-06-01 ~ now
    OF - secretary → CIF 0
    Mr Douglas John Fraser
    Born in April 1971
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 3
  • 1
    Reid, Brian
    Individual (24 offsprings)
    Officer
    1996-05-14 ~ 1996-05-14
    OF - nominee-secretary → CIF 0
  • 2
    Mabbott, Stephen
    Born in November 1950
    Individual (11 offsprings)
    Officer
    1996-05-14 ~ 1996-05-14
    OF - nominee-director → CIF 0
  • 3
    Gilbert, George Brown Duncan
    Architect born in May 1952
    Individual (4 offsprings)
    Officer
    1996-07-01 ~ 2024-06-01
    OF - director → CIF 0
    Gilbert, George Brown Duncan
    Individual (4 offsprings)
    Officer
    1996-07-01 ~ 2024-06-01
    OF - secretary → CIF 0
parent relation
Company in focus

GILBERT ASSOCIATES LIMITED

Previous name
GRANGEPLAN LIMITED - 1996-06-05
Standard Industrial Classification
71111 - Architectural Activities
Brief company account
Property, Plant & Equipment
7,798 GBP2023-06-30
7,988 GBP2022-06-30
Debtors
56,452 GBP2023-06-30
48,233 GBP2022-06-30
Cash at bank and in hand
8,668 GBP2023-06-30
40,152 GBP2022-06-30
Current Assets
84,145 GBP2023-06-30
130,260 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-287,367 GBP2023-06-30
-388,994 GBP2022-06-30
Net Current Assets/Liabilities
-203,222 GBP2023-06-30
-258,734 GBP2022-06-30
Total Assets Less Current Liabilities
-195,424 GBP2023-06-30
-250,746 GBP2022-06-30
Creditors
Non-current, Amounts falling due after one year
-19,167 GBP2023-06-30
-15,667 GBP2022-06-30
Net Assets/Liabilities
-214,591 GBP2023-06-30
-266,413 GBP2022-06-30
Equity
Called up share capital
1,000 GBP2023-06-30
1,000 GBP2022-06-30
Share premium
61,186 GBP2023-06-30
61,186 GBP2022-06-30
Retained earnings (accumulated losses)
-276,777 GBP2023-06-30
-328,599 GBP2022-06-30
Equity
-214,591 GBP2023-06-30
-266,413 GBP2022-06-30
Average Number of Employees
82022-07-01 ~ 2023-06-30
82021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Gross Cost
Other
171,230 GBP2023-06-30
169,208 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
163,432 GBP2023-06-30
161,220 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
2,212 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
Other
7,798 GBP2023-06-30
7,988 GBP2022-06-30
Trade Debtors/Trade Receivables
Current
56,452 GBP2023-06-30
40,508 GBP2022-06-30
Other Debtors
Amounts falling due within one year
0 GBP2023-06-30
7,725 GBP2022-06-30
Debtors
Current, Amounts falling due within one year
56,452 GBP2023-06-30
48,233 GBP2022-06-30
Bank Borrowings/Overdrafts
Current
10,000 GBP2023-06-30
10,000 GBP2022-06-30
Trade Creditors/Trade Payables
Current
15,106 GBP2023-06-30
22,938 GBP2022-06-30
Other Taxation & Social Security Payable
Current
10,198 GBP2023-06-30
20,579 GBP2022-06-30
Other Creditors
Current
252,063 GBP2023-06-30
335,477 GBP2022-06-30
Creditors
Current
287,367 GBP2023-06-30
388,994 GBP2022-06-30
Bank Borrowings/Overdrafts
Non-current
19,167 GBP2023-06-30
15,667 GBP2022-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
55,958 GBP2023-06-30
75,708 GBP2022-06-30

  • GILBERT ASSOCIATES LIMITED
    Info
    GRANGEPLAN LIMITED - 1996-06-05
    Registered number SC165610
    39 Grassmarket, Edinburgh EH1 2HS
    Private Limited Company incorporated on 1996-05-14 (29 years). The company status is Active.
    The last date of confirmation statement was made at 2024-05-14
    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.