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
  • Gilmour, Robin Moffat
    Director born in February 1944
    Individual (6 offsprings)
    Officer
    1999-04-28 ~ now
    OF - director → CIF 0
    Mr Robin Moffat Gilmour
    Born in February 1944
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
Ceased 4
  • 1
    Tucker, Ian Manning
    Director born in June 1943
    Individual
    Officer
    1999-04-28 ~ 2002-04-30
    OF - director → CIF 0
  • 2
    Gilmour, Shirley Blair
    Director
    Individual (2 offsprings)
    Officer
    1999-04-28 ~ 2021-09-06
    OF - secretary → CIF 0
  • 3
    5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh
    Dissolved corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2022-02-28
    Officer
    1999-04-28 ~ 1999-04-28
    PE - nominee-secretary → CIF 0
  • 4
    14 Mitchell Lane, Glasgow
    Dissolved corporate (2 parents, 4 offsprings)
    Officer
    1999-04-28 ~ 1999-04-28
    PE - nominee-director → CIF 0
parent relation
Company in focus

GILPAK LIMITED

Previous name
IMPRISAC (UK) LIMITED - 1999-06-11
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02022-08-01 ~ 2023-07-31
02021-08-01 ~ 2022-07-31
Investment Property
622,021 GBP2023-07-31
622,021 GBP2022-07-31
Debtors
12,881 GBP2023-07-31
4,416 GBP2022-07-31
Cash at bank and in hand
99,758 GBP2023-07-31
118,520 GBP2022-07-31
Current Assets
112,639 GBP2023-07-31
122,936 GBP2022-07-31
Net Current Assets/Liabilities
92,943 GBP2023-07-31
106,622 GBP2022-07-31
Total Assets Less Current Liabilities
714,964 GBP2023-07-31
728,643 GBP2022-07-31
Creditors
Non-current
-278,581 GBP2023-07-31
-328,547 GBP2022-07-31
Net Assets/Liabilities
436,383 GBP2023-07-31
400,096 GBP2022-07-31
Equity
Called up share capital
25,001 GBP2023-07-31
25,001 GBP2022-07-31
Retained earnings (accumulated losses)
411,382 GBP2023-07-31
375,095 GBP2022-07-31
Equity
436,383 GBP2023-07-31
400,096 GBP2022-07-31
Investment Property - Fair Value Model
622,021 GBP2022-07-31
Other Debtors
Current, Amounts falling due within one year
12,881 GBP2023-07-31
4,416 GBP2022-07-31
Other Taxation & Social Security Payable
Current
9,973 GBP2023-07-31
10,764 GBP2022-07-31
Other Creditors
Current
9,723 GBP2023-07-31
5,550 GBP2022-07-31
Non-current
278,581 GBP2023-07-31
328,547 GBP2022-07-31

  • GILPAK LIMITED
    Info
    IMPRISAC (UK) LIMITED - 1999-06-11
    Registered number SC195710
    145 St. Vincent Street, Glasgow G2 5JF
    Private Limited Company incorporated on 1999-04-28 (26 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-08-19
    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.