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 3
  • 1
    Stewart, Sharon
    Operations Director born in January 1980
    Individual (6 offsprings)
    Officer
    2020-09-03 ~ now
    OF - Director → CIF 0
    Stewart, Sharon
    Individual (6 offsprings)
    Officer
    2012-09-03 ~ now
    OF - Secretary → CIF 0
  • 2
    Gauld, Sheila Margaret
    Director born in March 1952
    Individual (4 offsprings)
    Officer
    1998-12-01 ~ now
    OF - Director → CIF 0
  • 3
    Gauld, Stanley Thomson
    Property Co Manager born in March 1947
    Individual (10 offsprings)
    Officer
    1998-12-01 ~ now
    OF - Director → CIF 0
Ceased 13
  • 1
    Mr Barclay Keith Gauld
    Born in July 1976
    Individual (2 offsprings)
    Person with significant control
    2016-06-30 ~ 2021-07-08
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Ms Ashley Gauld
    Born in July 1978
    Individual
    Person with significant control
    2016-06-30 ~ 2021-07-08
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Smith, Anne
    Individual
    Officer
    2008-09-03 ~ 2012-08-30
    OF - Secretary → CIF 0
  • 4
    Jack, Robert Cowie
    Individual
    Officer
    1998-12-01 ~ 2000-05-05
    OF - Secretary → CIF 0
  • 5
    Harrison, Allan Leslie
    Individual (2 offsprings)
    Officer
    2001-07-19 ~ 2008-03-01
    OF - Secretary → CIF 0
  • 6
    Ms Louise Jane Gauld
    Born in February 1975
    Individual
    Person with significant control
    2016-06-30 ~ 2021-07-08
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Ms Amanda Rippey
    Born in October 1971
    Individual
    Person with significant control
    2016-06-30 ~ 2021-07-08
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Hooke, Nicholas Thornton
    Solicitor born in March 1965
    Individual (5 offsprings)
    Officer
    1998-07-28 ~ 1998-12-01
    OF - Director → CIF 0
  • 9
    Gauld, Stanley Thomson
    Individual (10 offsprings)
    Officer
    2000-07-04 ~ 2001-07-19
    OF - Secretary → CIF 0
  • 10
    Donald, Alexander William Durnin
    Accountant born in May 1950
    Individual
    Officer
    2008-03-01 ~ 2008-06-30
    OF - Director → CIF 0
    Donald, Alexander William Durnin
    Individual
    Officer
    2008-03-01 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 11
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1998-06-30 ~ 1998-07-28
    PE - Nominee Secretary → CIF 0
  • 12
    5 Rutland Square, Edinburgh, Midlothian
    Corporate
    Officer
    1998-07-28 ~ 1998-12-01
    PE - Secretary → CIF 0
  • 13
    VISTRA (SCOTLAND) LIMITED - now
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03
    24 Great King Street, Edinburgh
    Dissolved Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -120,149 GBP2020-12-31
    Officer
    1998-06-30 ~ 1998-07-28
    PE - Nominee Director → CIF 0
parent relation
Company in focus

GAULDS LIMITED

Previous name
COOLBOOST LIMITED - 1998-10-23
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Class 2 ordinary share
12024-01-01 ~ 2024-12-31
Investment Property
11,882,808 GBP2024-12-31
9,918,045 GBP2023-12-31
Fixed Assets
11,882,808 GBP2024-12-31
9,918,045 GBP2023-12-31
Debtors
103,258 GBP2024-12-31
341,520 GBP2023-12-31
Cash at bank and in hand
39,815 GBP2024-12-31
138,790 GBP2023-12-31
Current Assets
143,073 GBP2024-12-31
480,310 GBP2023-12-31
Creditors
Current
1,424,267 GBP2024-12-31
295,977 GBP2023-12-31
Net Current Assets/Liabilities
-1,281,194 GBP2024-12-31
184,333 GBP2023-12-31
Total Assets Less Current Liabilities
10,601,614 GBP2024-12-31
10,102,378 GBP2023-12-31
Net Assets/Liabilities
8,737,131 GBP2024-12-31
8,142,743 GBP2023-12-31
Equity
Called up share capital
1,500 GBP2024-12-31
1,500 GBP2023-12-31
Retained earnings (accumulated losses)
5,143,840 GBP2024-12-31
4,669,366 GBP2023-12-31
Equity
8,737,131 GBP2024-12-31
8,142,743 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
75,376 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
75,376 GBP2023-12-31
Investment Property - Fair Value Model
11,882,808 GBP2024-12-31
9,918,045 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
2,046 GBP2024-12-31
3,398 GBP2023-12-31
Other Debtors
Current
86,088 GBP2024-12-31
329,831 GBP2023-12-31
Prepayments
Current
15,124 GBP2024-12-31
8,291 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
103,258 GBP2024-12-31
341,520 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
80,980 GBP2024-12-31
73,667 GBP2023-12-31
Trade Creditors/Trade Payables
Current
6,325 GBP2024-12-31
5,819 GBP2023-12-31
Corporation Tax Payable
Current
139,705 GBP2024-12-31
121,545 GBP2023-12-31
Other Creditors
Current
1,137,194 GBP2024-12-31
54,154 GBP2023-12-31
Accrued Liabilities
Current
60,063 GBP2024-12-31
40,792 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
1,017,398 GBP2024-12-31
977,427 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-12-31
Class 2 ordinary share
500 shares2024-12-31

  • GAULDS LIMITED
    Info
    COOLBOOST LIMITED - 1998-10-23
    Registered number SC187196
    C/o Gaulds Properties Ltd, 22 Milnpark Street, Glasgow G41 1BB
    Private Limited Company incorporated on 1998-06-30 (27 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.