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
    Gerber, Jonathan Richard Maurice
    Solicitor born in February 1966
    Individual (12 offsprings)
    Officer
    2008-10-19 ~ now
    OF - director → CIF 0
  • 2
    Gerber, David Roger
    Director born in March 1975
    Individual (13 offsprings)
    Officer
    2009-01-17 ~ now
    OF - director → CIF 0
Ceased 6
  • 1
    Gerber, Leslie
    Co. Director born in July 1931
    Individual (1 offspring)
    Officer
    1997-11-07 ~ 2008-10-19
    OF - director → CIF 0
  • 2
    Gerber, Aubrey
    Retired born in July 1922
    Individual (1 offspring)
    Officer
    1997-11-07 ~ 2021-01-27
    OF - director → CIF 0
    Gerber, Aubrey
    Retired
    Individual (1 offspring)
    Officer
    1997-11-07 ~ 2009-12-01
    OF - secretary → CIF 0
    Mr Aubrey Gerber
    Born in July 1922
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-01-27
    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
  • 3
    Gerber, Cyril
    Director born in November 1917
    Individual
    Officer
    1997-11-07 ~ 2012-08-28
    OF - director → CIF 0
  • 4
    Gerber, Gillian Carol
    Company Director born in January 1949
    Individual (4 offsprings)
    Officer
    2012-02-02 ~ 2023-10-18
    OF - director → CIF 0
  • 5
    Gerber, Harry, Dr
    Physician born in February 1924
    Individual
    Officer
    1997-11-07 ~ 2010-07-01
    OF - director → CIF 0
  • 6
    Gerber, Ivor Paul
    Director born in May 1952
    Individual (1 offspring)
    Officer
    2009-05-01 ~ 2024-11-25
    OF - director → CIF 0
    Gerber, Ivor Paul
    Individual (1 offspring)
    Officer
    2009-12-01 ~ 2024-11-25
    OF - secretary → CIF 0
parent relation
Company in focus

LANRIG DEVELOPMENT COMPANY LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Investment Property
32,154 GBP2023-03-31
33,111 GBP2022-03-31
Fixed Assets - Investments
71,993 GBP2023-03-31
71,993 GBP2022-03-31
Debtors
Current
14,063 GBP2023-03-31
14,064 GBP2022-03-31
Cash at bank and in hand
327,301 GBP2023-03-31
327,050 GBP2022-03-31
Net Assets/Liabilities
421,394 GBP2023-03-31
421,909 GBP2022-03-31
Equity
Called up share capital
450,000 GBP2023-03-31
450,000 GBP2022-03-31
Revaluation reserve
0 GBP2023-03-31
-34,255 GBP2022-03-31
Retained earnings (accumulated losses)
-28,606 GBP2023-03-31
6,164 GBP2022-03-31
Equity
421,394 GBP2023-03-31
421,909 GBP2022-03-31
Average Number of Employees
42022-04-01 ~ 2023-03-31
42021-04-01 ~ 2022-03-31
Amounts invested in assets
71,993 GBP2023-03-31
71,993 GBP2022-03-31
Trade Creditors/Trade Payables
Current
3,168 GBP2023-03-31
3,480 GBP2022-03-31
Other Creditors
Current
20,949 GBP2023-03-31
20,829 GBP2022-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
450,000 shares2023-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2022-04-01 ~ 2023-03-31
Nominal value of allotted share capital
Class 1 ordinary share
450,000 GBP2022-04-01 ~ 2023-03-31
450,000 GBP2021-04-01 ~ 2022-03-31

Related profiles found in government register
  • LANRIG DEVELOPMENT COMPANY LIMITED
    Info
    Registered number SC180414
    Mitchells Roberton George House, 36 North Hanover Street, Glasgow G1 2AD
    Private Limited Company incorporated on 1997-11-07 (27 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-07
    CIF 0
  • LANRIG DEVELOPMENT COMPANY LIMITED
    S
    Registered number SC180414
    Colenso House, Omega 1, Monks Cross Drive, Huntington, York, North Yorkshire, England, YO32 9GZ
    CIF 1
  • LANRIG DEVELOPMENT COMPANY LTD
    S
    Registered number SC180414
    Mitchells Roberton, 36 North Hanover Street, Glasgow, Scotland, G1 2AD
    CIF 2
child relation
Offspring entities and appointments
Active 1
Ceased 1
  • Colenso House Omega 1, Monks Cross Drive, Huntington, York, North Yorkshire, England
    Corporate (15 parents)
    Officer
    2023-08-18 ~ 2024-01-04
    CIF 1 - llp-member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.