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 1
  • Glass, Iain Keith
    Company Director born in March 1964
    Individual (3 offsprings)
    Officer
    1997-05-12 ~ now
    OF - director → CIF 0
    Mr Iain Keith Glass
    Born in March 1964
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Small, Frederick
    C.A. born in January 1952
    Individual (3 offsprings)
    Officer
    2004-07-22 ~ 2008-01-31
    OF - director → CIF 0
  • 2
    Glass, James Alfred
    Company Director born in December 1932
    Individual
    Officer
    1997-05-12 ~ 2003-01-31
    OF - director → CIF 0
  • 3
    Small, Janet Margaret
    Individual
    Officer
    2001-07-16 ~ 2008-01-31
    OF - secretary → CIF 0
  • 4
    Brown, Thomas
    Company Director born in December 1941
    Individual (2 offsprings)
    Officer
    1997-05-12 ~ 1998-02-27
    OF - director → CIF 0
  • 5
    Dougherty, Stephen Paul
    Solicitor born in October 1961
    Individual (2 offsprings)
    Officer
    1997-04-18 ~ 1997-05-12
    OF - director → CIF 0
  • 6
    Glass, Kevin
    Property Developer born in May 1968
    Individual
    Officer
    2000-03-14 ~ 2009-05-31
    OF - director → CIF 0
    Glass, Kevin
    Individual
    Officer
    2008-01-31 ~ 2015-03-01
    OF - secretary → CIF 0
  • 7
    37 Queen Street, Edinburgh
    Corporate (1 offspring)
    Officer
    1997-04-18 ~ 2001-07-16
    PE - secretary → CIF 0
parent relation
Company in focus

PREMIER CUSTOM BUILD LIMITED

Previous names
GLASSEDIN SECURITIES LIMITED - 2020-11-13
CRANSTOUN LANDS LIMITED - 2004-01-21
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Brief company account
Total Inventories
1,093,858 GBP2022-10-31
Debtors
2 GBP2022-10-31
2 GBP2021-10-31
Cash at bank and in hand
178,633 GBP2022-10-31
Current Assets
1,272,493 GBP2022-10-31
2 GBP2021-10-31
Creditors
Amounts falling due within one year
-1,272,491 GBP2022-10-31
-193,105 GBP2021-10-31
Net Current Assets/Liabilities
2 GBP2022-10-31
-193,103 GBP2021-10-31
Net Assets/Liabilities
2 GBP2022-10-31
-193,103 GBP2021-10-31
Equity
Called up share capital
402,591 GBP2022-10-31
402,591 GBP2021-10-31
Retained earnings (accumulated losses)
-402,589 GBP2022-10-31
-595,694 GBP2021-10-31
Equity
2 GBP2022-10-31
-193,103 GBP2021-10-31
Average Number of Employees
12021-11-01 ~ 2022-10-31
12020-11-01 ~ 2021-10-31
Other Debtors
2 GBP2022-10-31
2 GBP2021-10-31
Other Creditors
Amounts falling due within one year
1,272,491 GBP2022-10-31
193,105 GBP2021-10-31

Related profiles found in government register
  • PREMIER CUSTOM BUILD LIMITED
    Info
    GLASSEDIN SECURITIES LIMITED - 2020-11-13
    CRANSTOUN LANDS LIMITED - 2004-01-21
    Registered number SC174807
    C/o Johnston Carmichael Llp, 227 West George Street, Glasgow G2 2ND
    Private Limited Company incorporated on 1997-04-18 (28 years 1 month). The company status is Insolvency-proceedings.
    The last date of confirmation statement was made at 2024-04-17
    CIF 0
  • PREMIER CUSTOM BUILD LIMITED
    S
    Registered number Sc174807
    The Cockatoo, Old Craighall Road, Millerhill, Edinburgh, Midlothian, Scotland, EH22 1RZ
    Limited Company in Companies Registry, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • COCKATOO HOTELS LIMITED - 2004-04-26
    AC&H 2 LIMITED - 1997-05-22
    30/5 Hardengreen Industrial Estate, Dalkeith, Scotland
    Corporate (3 parents)
    Equity (Company account)
    -115,997 GBP2023-07-30
    Person with significant control
    2020-04-16 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.