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 2
  • 1
    Tough, Kate
    Director born in June 1972
    Individual (1 offspring)
    Officer
    2014-08-19 ~ dissolved
    OF - Director → CIF 0
    Ms Kate Tough
    Born in June 1972
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 2
    Tough, Elspeth Jane
    Born in April 1944
    Individual (1 offspring)
    Officer
    2009-03-23 ~ dissolved
    OF - Director → CIF 0
    Tough, Elspeth Jane
    Secretary
    Individual (1 offspring)
    Officer
    1996-07-26 ~ dissolved
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Tough, Kenneth Liddell
    Builder born in April 1943
    Individual (4 offsprings)
    Officer
    1996-07-26 ~ 2018-04-05
    OF - Director → CIF 0
    Mr Kenneth Liddell Tough
    Born in April 1943
    Individual (4 offsprings)
    Person with significant control
    2018-03-19 ~ 2018-03-19
    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
    Porter, Derek
    Director born in June 1953
    Individual (64 offsprings)
    Officer
    2019-10-18 ~ 2020-12-01
    OF - Director → CIF 0
  • 3
    Tough, Elspeth Jane
    Secretary born in April 1944
    Individual (1 offspring)
    Officer
    1996-07-26 ~ 1999-07-26
    OF - Director → CIF 0
    Mrs Elspeth Jane Tough
    Born in April 1944
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-03-19
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

GIFFNOCK MANAGEMENT SERVICES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
1,859 GBP2019-09-30
2,187 GBP2018-09-30
Investment Property
4,583,792 GBP2019-09-30
4,462,814 GBP2018-09-30
Fixed Assets - Investments
305,427 GBP2019-09-30
392,190 GBP2018-09-30
Fixed Assets
4,891,078 GBP2019-09-30
4,857,191 GBP2018-09-30
Debtors
198,968 GBP2019-09-30
69,175 GBP2018-09-30
Cash at bank and in hand
480,309 GBP2019-09-30
597,611 GBP2018-09-30
Current Assets
679,277 GBP2019-09-30
666,786 GBP2018-09-30
Net Current Assets/Liabilities
537,340 GBP2019-09-30
512,949 GBP2018-09-30
Total Assets Less Current Liabilities
5,428,418 GBP2019-09-30
5,370,140 GBP2018-09-30
Net Assets/Liabilities
5,405,673 GBP2019-09-30
5,392,606 GBP2018-09-30
Equity
Called up share capital
100 GBP2019-09-30
100 GBP2018-09-30
Retained earnings (accumulated losses)
5,405,573 GBP2019-09-30
5,392,506 GBP2018-09-30
Equity
5,405,673 GBP2019-09-30
5,392,606 GBP2018-09-30
Property, Plant & Equipment - Gross Cost
Other
13,140 GBP2018-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
11,281 GBP2019-09-30
10,953 GBP2018-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
328 GBP2018-10-01 ~ 2019-09-30
Property, Plant & Equipment
Other
1,859 GBP2019-09-30
2,187 GBP2018-09-30
Investment Property - Fair Value Model
4,583,792 GBP2019-09-30
4,462,814 GBP2018-09-30
Trade Debtors/Trade Receivables
Current
717 GBP2019-09-30
65,571 GBP2018-09-30
Other Debtors
Amounts falling due within one year
198,251 GBP2019-09-30
3,604 GBP2018-09-30
Debtors
Current, Amounts falling due within one year
198,968 GBP2019-09-30
69,175 GBP2018-09-30
Trade Creditors/Trade Payables
Current
6,821 GBP2019-09-30
24 GBP2018-09-30
Corporation Tax Payable
17,188 GBP2019-09-30
35,695 GBP2018-09-30
Other Taxation & Social Security Payable
39,638 GBP2019-09-30
4,628 GBP2018-09-30
Other Creditors
Current
78,290 GBP2019-09-30
113,490 GBP2018-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
500 shares2019-09-30
Par Value of Share
Class 1 ordinary share
10 GBP2018-10-01 ~ 2019-09-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
500 shares2019-09-30
Par Value of Share
Class 2 ordinary share
10 GBP2018-10-01 ~ 2019-09-30
Equity
Called up share capital
100 GBP2019-09-30
100 GBP2018-09-30

  • GIFFNOCK MANAGEMENT SERVICES LIMITED
    Info
    Registered number SC167272
    C/o Johnston Carmichael, 227 West George Street, Glasgow G2 2ND
    Private Limited Company incorporated on 1996-07-26 and dissolved on 2023-12-07 (27 years 4 months). The company status is Dissolved.
    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.