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
12023-01-01 ~ 2023-12-31
Class 2 ordinary share
12023-01-01 ~ 2023-12-31
Investment Property
9,918,045 GBP2023-12-31
9,753,950 GBP2022-12-31
Fixed Assets
9,918,045 GBP2023-12-31
9,753,950 GBP2022-12-31
Debtors
341,520 GBP2023-12-31
109,784 GBP2022-12-31
Cash at bank and in hand
138,790 GBP2023-12-31
21,434 GBP2022-12-31
Current Assets
480,310 GBP2023-12-31
131,218 GBP2022-12-31
Creditors
Current
295,977 GBP2023-12-31
308,169 GBP2022-12-31
Net Current Assets/Liabilities
184,333 GBP2023-12-31
-176,951 GBP2022-12-31
Total Assets Less Current Liabilities
10,102,378 GBP2023-12-31
9,576,999 GBP2022-12-31
Net Assets/Liabilities
8,142,743 GBP2023-12-31
7,339,373 GBP2022-12-31
Equity
Called up share capital
1,500 GBP2023-12-31
1,500 GBP2022-12-31
Retained earnings (accumulated losses)
4,669,366 GBP2023-12-31
3,989,067 GBP2022-12-31
Equity
8,142,743 GBP2023-12-31
7,339,373 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
75,376 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
75,376 GBP2022-12-31
Investment Property - Fair Value Model
9,918,045 GBP2023-12-31
9,753,950 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
3,398 GBP2023-12-31
2,219 GBP2022-12-31
Other Debtors
Current
329,831 GBP2023-12-31
97,785 GBP2022-12-31
Prepayments
Current
8,291 GBP2023-12-31
9,780 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
341,520 GBP2023-12-31
109,784 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
73,667 GBP2023-12-31
80,331 GBP2022-12-31
Trade Creditors/Trade Payables
Current
5,819 GBP2023-12-31
6,014 GBP2022-12-31
Corporation Tax Payable
Current
121,545 GBP2023-12-31
42,257 GBP2022-12-31
Other Creditors
Current
54,154 GBP2023-12-31
135,763 GBP2022-12-31
Accrued Liabilities
Current
40,792 GBP2023-12-31
43,804 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
977,427 GBP2023-12-31
1,163,136 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2023-12-31
Class 2 ordinary share
500 shares2023-12-31

  • 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 (26 years 11 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.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.