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 2
  • 1
    Phipps, John Frank
    Motor Engineer born in July 1947
    Individual (3 offsprings)
    Officer
    2000-02-01 ~ now
    OF - director → CIF 0
    Phipps, John Frank
    Motor Engineer
    Individual (3 offsprings)
    Officer
    2000-02-01 ~ now
    OF - secretary → CIF 0
    Mr John Frank Phipps
    Born in July 1947
    Individual (3 offsprings)
    Person with significant control
    2017-02-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Phipps, Jeanette
    Company Director born in July 1948
    Individual (1 offspring)
    Officer
    2000-02-01 ~ now
    OF - director → CIF 0
Ceased 3
  • 1
    Downey, Edith Catherine Margaret
    Director born in July 1930
    Individual
    Officer
    2000-02-01 ~ 2000-05-14
    OF - director → CIF 0
  • 2
    5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh
    Dissolved corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2022-02-28
    Officer
    2000-02-01 ~ 2000-02-01
    PE - nominee-secretary → CIF 0
  • 3
    14 Mitchell Lane, Glasgow
    Dissolved corporate (2 parents, 4 offsprings)
    Officer
    2000-02-01 ~ 2000-02-01
    PE - nominee-director → CIF 0
parent relation
Company in focus

PHIPPS DEVELOPMENTS LTD.

Previous names
PHIPPS AND DOWNIE DEVELOPMENTS LIMITED - 2000-07-28
PHIPPS AND DOWNEY DEVELOPMENTS LIMITED - 2000-02-28
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Average Number of Employees
02023-03-01 ~ 2024-02-29
02022-03-01 ~ 2023-02-28
Par Value of Share
Class 1 ordinary share
12023-03-01 ~ 2024-02-29
Cash at bank and in hand
100 GBP2024-02-29
100 GBP2023-02-28
Total Assets Less Current Liabilities
100 GBP2024-02-29
100 GBP2023-02-28
Equity
Called up share capital
100 GBP2024-02-29
100 GBP2023-02-28
Equity
100 GBP2024-02-29
100 GBP2023-02-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-02-29

  • PHIPPS DEVELOPMENTS LTD.
    Info
    PHIPPS AND DOWNIE DEVELOPMENTS LIMITED - 2000-07-28
    PHIPPS AND DOWNEY DEVELOPMENTS LIMITED - 2000-02-28
    Registered number SC203522
    Unit 3 Morris Park, 37 Rosyth Road, Glasgow G5 0YE
    Private Limited Company incorporated on 2000-02-01 (25 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    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.