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
12,932 GBP2024-06-30
7,798 GBP2023-06-30
Debtors
35,963 GBP2024-06-30
56,452 GBP2023-06-30
Cash at bank and in hand
29,596 GBP2024-06-30
8,668 GBP2023-06-30
Current Assets
82,997 GBP2024-06-30
84,145 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-204,181 GBP2024-06-30
-287,367 GBP2023-06-30
Net Current Assets/Liabilities
-121,184 GBP2024-06-30
-203,222 GBP2023-06-30
Total Assets Less Current Liabilities
-108,252 GBP2024-06-30
-195,424 GBP2023-06-30
Creditors
Non-current, Amounts falling due after one year
-9,167 GBP2024-06-30
-19,167 GBP2023-06-30
Net Assets/Liabilities
-117,419 GBP2024-06-30
-214,591 GBP2023-06-30
Equity
Called up share capital
1,000 GBP2024-06-30
1,000 GBP2023-06-30
Share premium
61,186 GBP2024-06-30
61,186 GBP2023-06-30
Retained earnings (accumulated losses)
-179,605 GBP2024-06-30
-276,777 GBP2023-06-30
Equity
-117,419 GBP2024-06-30
-214,591 GBP2023-06-30
Average Number of Employees
82023-07-01 ~ 2024-06-30
82022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Other
66,821 GBP2024-06-30
171,230 GBP2023-06-30
Property, Plant & Equipment - Other Disposals
Other
-114,085 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
53,889 GBP2024-06-30
163,432 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
2,538 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-112,081 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Other
12,932 GBP2024-06-30
7,798 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
35,063 GBP2024-06-30
56,452 GBP2023-06-30
Other Debtors
Amounts falling due within one year
900 GBP2024-06-30
0 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
35,963 GBP2024-06-30
56,452 GBP2023-06-30
Bank Borrowings/Overdrafts
Current
10,000 GBP2024-06-30
10,000 GBP2023-06-30
Trade Creditors/Trade Payables
Current
4,050 GBP2024-06-30
15,106 GBP2023-06-30
Other Taxation & Social Security Payable
Current
23,585 GBP2024-06-30
10,198 GBP2023-06-30
Other Creditors
Current
166,546 GBP2024-06-30
252,063 GBP2023-06-30
Creditors
Current
204,181 GBP2024-06-30
287,367 GBP2023-06-30
Bank Borrowings/Overdrafts
Non-current
9,167 GBP2024-06-30
19,167 GBP2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
36,208 GBP2024-06-30
55,958 GBP2023-06-30

  • 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 4 months). 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.