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
  • Luchini, Carlo
    Company Director born in April 1961
    Individual (8 offsprings)
    Officer
    1999-01-21 ~ dissolved
    OF - director → CIF 0
    Mr Carlo Luchini
    Born in April 1961
    Individual (8 offsprings)
    Person with significant control
    2017-01-20 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Reid, Brian
    Individual (24 offsprings)
    Officer
    1999-01-21 ~ 1999-01-21
    OF - nominee-secretary → CIF 0
  • 2
    Luchini, Marie
    Company Secretary
    Individual
    Officer
    1999-01-21 ~ 2009-11-30
    OF - secretary → CIF 0
  • 3
    Mabbott, Stephen
    Born in November 1950
    Individual (11 offsprings)
    Officer
    1999-01-21 ~ 1999-01-21
    OF - nominee-director → CIF 0
parent relation
Company in focus

GEORGIAN CONSTRUCTION LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
1 GBP2015-07-01 ~ 2016-06-30
Tangible fixed assets
165,000 GBP2015-06-30
Cash at bank and in hand
6,476 GBP2015-06-30
Current liabilities
262 GBP2016-06-30
27,685 GBP2015-06-30
Net Current Assets/Liabilities
-262 GBP2016-06-30
-21,209 GBP2015-06-30
Total Assets Less Current Liabilities
-262 GBP2016-06-30
143,791 GBP2015-06-30
Called-up share capital
100 GBP2016-06-30
100 GBP2015-06-30
Revaluation reserve
363,719 GBP2016-06-30
363,719 GBP2015-06-30
Retained earnings
-364,081 GBP2016-06-30
-220,028 GBP2015-06-30
Shareholder's fund
-262 GBP2016-06-30
143,791 GBP2015-06-30
Cost/valuation of tangible fixed assets
165,000 GBP2015-06-30
Tangible fixed assets - Disposals
-165,000 GBP2015-07-01 ~ 2016-06-30
Number of shares allotted
Class 1 ordinary share
100 shares2016-06-30
Paid-up share capital
Class 1 ordinary share
100 GBP2016-06-30
100 GBP2015-06-30

  • GEORGIAN CONSTRUCTION LIMITED
    Info
    Registered number SC192711
    Iais Level One, 211 Dumbarton Road, Glasgow G11 6AA
    Private Limited Company incorporated on 1999-01-21 and dissolved on 2017-06-06 (18 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.