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 5
  • 1
    Anderson, Robert David
    Company Director born in November 1948
    Individual (78 offsprings)
    Officer
    2017-12-19 ~ now
    OF - director → CIF 0
  • 2
    Antczak, Christopher Edward
    Director born in June 1977
    Individual (5 offsprings)
    Officer
    2006-08-31 ~ now
    OF - director → CIF 0
    Mr Christopher Edward Antczak
    Born in June 1977
    Individual (5 offsprings)
    Person with significant control
    2021-03-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Nicol, Maurice James
    Company Director born in January 1947
    Individual (5 offsprings)
    Officer
    1999-10-06 ~ now
    OF - director → CIF 0
  • 4
    Antczak, Kerry Ann
    Director born in September 1975
    Individual (2 offsprings)
    Officer
    2006-08-31 ~ now
    OF - director → CIF 0
    Mrs Kerry Ann Antczak
    Born in September 1975
    Individual (2 offsprings)
    Person with significant control
    2021-03-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    LEDGE 931 LIMITED - 2006-04-19
    Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom
    Corporate (7 parents, 445 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2018-05-22 ~ now
    OF - secretary → CIF 0
Ceased 8
  • 1
    Becci, Paul Luigi
    Company Director born in June 1959
    Individual
    Officer
    2010-04-21 ~ 2015-12-31
    OF - director → CIF 0
  • 2
    Muirhead, Linda Anne
    Business Manager born in March 1954
    Individual
    Officer
    2010-04-21 ~ 2020-11-25
    OF - director → CIF 0
  • 3
    Nicol, Mary
    Director born in June 1944
    Individual (3 offsprings)
    Officer
    2006-08-31 ~ 2020-11-25
    OF - director → CIF 0
    Mrs Mary Nicol
    Born in June 1944
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Mr Maurice James Nicol
    Born in January 1947
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Mackie, Graham Alexander
    Individual (3 offsprings)
    Officer
    1999-10-06 ~ 2003-09-22
    OF - secretary → CIF 0
  • 6
    STEWART & WATSON TRUSTEES LIMITED - now
    STONEFRONT LIMITED - 1994-10-19
    35 Queen Street, Peterhead, Aberdeenshire
    Corporate (9 parents, 10 offsprings)
    Equity (Company account)
    7 GBP2023-10-15
    Officer
    2003-09-22 ~ 2018-05-22
    PE - secretary → CIF 0
  • 7
    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
    1999-09-27 ~ 1999-10-06
    PE - nominee-secretary → CIF 0
  • 8
    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
    1999-09-27 ~ 1999-10-06
    PE - nominee-director → CIF 0
parent relation
Company in focus

GILLANDERS MOTORS LIMITED

Previous name
ECOCOUNT LIMITED - 2003-10-01
Standard Industrial Classification
45111 - Sale Of New Cars And Light Motor Vehicles
45112 - Sale Of Used Cars And Light Motor Vehicles
45200 - Maintenance And Repair Of Motor Vehicles
45320 - Retail Trade Of Motor Vehicle Parts And Accessories
Brief company account
Average Number of Employees
302023-01-01 ~ 2023-12-31
282022-01-01 ~ 2022-12-31
Property, Plant & Equipment
266,289 GBP2023-12-31
327,989 GBP2022-12-31
Fixed Assets - Investments
395,309 GBP2023-12-31
304,133 GBP2022-12-31
Fixed Assets
661,598 GBP2023-12-31
632,122 GBP2022-12-31
Total Inventories
1,719,987 GBP2023-12-31
3,143,368 GBP2022-12-31
Debtors
Current
159,189 GBP2023-12-31
1,181,404 GBP2022-12-31
Cash at bank and in hand
617,726 GBP2023-12-31
319,670 GBP2022-12-31
Current Assets
2,496,902 GBP2023-12-31
4,644,442 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,357,997 GBP2023-12-31
-2,646,071 GBP2022-12-31
Net Current Assets/Liabilities
1,138,905 GBP2023-12-31
1,998,371 GBP2022-12-31
Total Assets Less Current Liabilities
1,800,503 GBP2023-12-31
2,630,493 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-774,420 GBP2022-12-31
Net Assets/Liabilities
1,761,709 GBP2023-12-31
1,810,528 GBP2022-12-31
Equity
Called up share capital
1,501,292 GBP2023-12-31
1,501,292 GBP2022-12-31
1,501,292 GBP2022-01-01
Retained earnings (accumulated losses)
260,417 GBP2023-12-31
309,236 GBP2022-12-31
309,136 GBP2022-01-01
Profit/Loss
-33,819 GBP2023-01-01 ~ 2023-12-31
33,819 GBP2023-01-01 ~ 2023-12-31
15,100 GBP2022-01-01 ~ 2022-12-31
Equity
1,761,709 GBP2023-12-31
1,810,528 GBP2022-12-31
1,810,428 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
-33,819 GBP2023-01-01 ~ 2023-12-31
15,100 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-15,000 GBP2023-01-01 ~ 2023-12-31
-15,000 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
02023-01-01 ~ 2023-12-31
Motor vehicles
02023-01-01 ~ 2023-12-31
Furniture and fittings
02023-01-01 ~ 2023-12-31
Office equipment
02023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
1,015,952 GBP2023-01-01 ~ 2023-12-31
905,063 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Goodwill
30,000 GBP2023-12-31
30,000 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
30,000 GBP2023-12-31
30,000 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
119,714 GBP2023-12-31
126,226 GBP2022-12-31
Motor vehicles
23,229 GBP2023-12-31
36,250 GBP2022-12-31
Furniture and fittings
91,305 GBP2023-12-31
110,004 GBP2022-12-31
Office equipment
98,286 GBP2023-12-31
91,492 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
522,230 GBP2023-12-31
553,668 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-13,428 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-13,021 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
-27,933 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-54,382 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
69,281 GBP2022-12-31
Motor vehicles
22,426 GBP2022-12-31
Furniture and fittings
47,901 GBP2022-12-31
Office equipment
58,585 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
225,679 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
12,255 GBP2023-01-01 ~ 2023-12-31
Motor vehicles, Owned/Freehold
535 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings, Owned/Freehold
19,155 GBP2023-01-01 ~ 2023-12-31
Office equipment, Owned/Freehold
14,163 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
51,459 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-10,966 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
-10,231 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-21,197 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
70,570 GBP2023-12-31
Motor vehicles
22,961 GBP2023-12-31
Furniture and fittings
56,825 GBP2023-12-31
Office equipment
72,748 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
255,941 GBP2023-12-31
Property, Plant & Equipment
Plant and equipment
49,144 GBP2023-12-31
56,945 GBP2022-12-31
Motor vehicles
268 GBP2023-12-31
13,824 GBP2022-12-31
Furniture and fittings
34,480 GBP2023-12-31
62,103 GBP2022-12-31
Office equipment
25,538 GBP2023-12-31
32,907 GBP2022-12-31
Land and buildings
156,859 GBP2023-12-31
162,210 GBP2022-12-31
Investments in Subsidiaries
395,309 GBP2023-12-31
304,133 GBP2022-12-31
Finished Goods/Goods for Resale
1,719,987 GBP2023-12-31
3,143,368 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
36,640 GBP2023-12-31
166,200 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
72,392 GBP2023-12-31
785,982 GBP2022-12-31
Other Debtors
Current
1,993 GBP2023-12-31
175,071 GBP2022-12-31
Prepayments/Accrued Income
Current
48,164 GBP2023-12-31
54,151 GBP2022-12-31
Cash and Cash Equivalents
617,726 GBP2023-12-31
319,670 GBP2022-12-31
Trade Creditors/Trade Payables
Current
988,777 GBP2023-12-31
2,033,065 GBP2022-12-31
Taxation/Social Security Payable
Current
49,414 GBP2023-12-31
24,575 GBP2022-12-31
Other Creditors
Current
55,151 GBP2023-12-31
48,640 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
135,255 GBP2023-12-31
158,033 GBP2022-12-31
Creditors
Current
1,357,997 GBP2023-12-31
2,646,071 GBP2022-12-31
Non-current
774,420 GBP2022-12-31
Net Deferred Tax Liability/Asset
-38,794 GBP2023-12-31
-45,545 GBP2022-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
6,751 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-40,103 GBP2023-12-31
-51,930 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
880 shares2023-12-31
880 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
292 shares2023-12-31
292 shares2022-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
120 shares2023-12-31
120 shares2022-12-31
Par Value of Share
Class 3 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
1,500,000 shares2023-12-31
1,500,000 shares2022-12-31
Par Value of Share
Class 4 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
Related profiles found in government register
  • GILLANDERS MOTORS LIMITED
    Info
    ECOCOUNT LIMITED - 2003-10-01
    Registered number SC200277
    Ker-an House Wellington Circle, Altens, Aberdeen AB12 3JG
    Private Limited Company incorporated on 1999-09-27 (25 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-27
    CIF 0
  • GILLANDERS MOTORS LIMITED
    S
    Registered number Sc200277
    Ker-an House, Wellington Circle, Altens, Aberdeen, United Kingdom, AB12 3JG
    Private Company Limited By Shares in Register Of Companies, United Kingdom
    CIF 1
    Private Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Ker-an House Wellington Circle, Altens, Aberdeen, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    362,687 GBP2022-12-31
    Person with significant control
    2021-07-19 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    Ker-an House Wellington Circle, Altens, Aberdeen, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    287,647 GBP2023-12-31
    Person with significant control
    2024-01-15 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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