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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 6
  • 1
    Tucker, Ian Manning
    Director born in June 1943
    Individual (1 offspring)
    Officer
    1999-04-28 ~ 2002-04-30
    OF - Director → CIF 0
  • 2
    Gilmour, Robin Moffat
    Born in February 1944
    Individual (9 offsprings)
    Officer
    1999-04-28 ~ now
    OF - Director → CIF 0
    Mr Robin Moffat Gilmour
    Born in February 1944
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Gilmour, Robert James
    Born in March 1975
    Individual (6 offsprings)
    Officer
    2025-09-11 ~ now
    OF - Director → CIF 0
  • 4
    Gilmour, Shirley Blair
    Director
    Individual (5 offsprings)
    Officer
    1999-04-28 ~ 2021-09-06
    OF - Secretary → CIF 0
  • 5
    BRIAN REID LTD.
    SC193003
    5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh
    Dissolved Corporate (2 parents, 20422 offsprings)
    Officer
    1999-04-28 ~ 1999-04-28
    OF - Nominee Secretary → CIF 0
  • 6
    STEPHEN MABBOTT LTD.
    SC193004
    14 Mitchell Lane, Glasgow
    Dissolved Corporate (2 parents, 14433 offsprings)
    Officer
    1999-04-28 ~ 1999-04-28
    OF - Nominee Director → CIF 0
parent relation
Company in focus

GILPAK LIMITED

Period: 1999-06-11 ~ now
Company number: SC195710
Registered names
GILPAK LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02023-08-01 ~ 2024-07-31
02022-08-01 ~ 2023-07-31
Investment Property
622,021 GBP2024-07-31
622,021 GBP2023-07-31
Debtors
2,376 GBP2024-07-31
12,881 GBP2023-07-31
Cash at bank and in hand
64,752 GBP2024-07-31
99,758 GBP2023-07-31
Current Assets
67,128 GBP2024-07-31
112,639 GBP2023-07-31
Net Current Assets/Liabilities
45,628 GBP2024-07-31
92,943 GBP2023-07-31
Total Assets Less Current Liabilities
667,649 GBP2024-07-31
714,964 GBP2023-07-31
Creditors
Non-current
-197,654 GBP2024-07-31
-278,581 GBP2023-07-31
Net Assets/Liabilities
469,995 GBP2024-07-31
436,383 GBP2023-07-31
Equity
Called up share capital
25,001 GBP2024-07-31
25,001 GBP2023-07-31
Retained earnings (accumulated losses)
444,994 GBP2024-07-31
411,382 GBP2023-07-31
Equity
469,995 GBP2024-07-31
436,383 GBP2023-07-31
Investment Property - Fair Value Model
622,021 GBP2023-07-31
Other Debtors
Amounts falling due within one year, Current
2,376 GBP2024-07-31
12,881 GBP2023-07-31
Other Taxation & Social Security Payable
Current
11,567 GBP2024-07-31
9,973 GBP2023-07-31
Other Creditors
Current
9,933 GBP2024-07-31
9,723 GBP2023-07-31
Non-current
197,654 GBP2024-07-31
278,581 GBP2023-07-31

  • 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 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.