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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 3
  • 1
    Banks, Graeme
    Born in May 1968
    Individual (15 offsprings)
    Officer
    2001-03-19 ~ now
    OF - Director → CIF 0
    Banks, Graeme
    Individual (15 offsprings)
    Officer
    2001-03-19 ~ now
    OF - Secretary → CIF 0
  • 2
    Banks, Alison Margaret
    Born in January 1958
    Individual (4 offsprings)
    Officer
    2001-03-19 ~ now
    OF - Director → CIF 0
  • 3
    IGP CORPORATE NOMINEES LTD. - now 03199570
    THE COMPANY STORE UK SERVICES LIMITED - 1996-11-08
    19 Kathleen Road, London
    Dissolved Corporate (4 parents, 1612 offsprings)
    Officer
    2001-03-19 ~ 2001-03-19
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

GB COMPANY SECRETARIAL SERVICES LIMITED

Period: 2001-03-19 ~ 2010-09-03
Company number: SC216967
Registered name
GB COMPANY SECRETARIAL SERVICES LIMITED - Dissolved
Standard Industrial Classification
7411 - Legal Activities

Related profiles found in government register
  • GB COMPANY SECRETARIAL SERVICES LIMITED
    Info
    Registered number SC216967
    14 Big Sand, Gairloch, Wester Ross IV21 2DD
    PRIVATE LIMITED COMPANY incorporated on 2001-03-19 and dissolved on 2010-09-03 (9 years 5 months). The status of the company number is Dissolved.
    CIF 0
  • GB COMPANY SECRETARIAL SERVICES LIMITED
    S
    Registered number missing
    14, Big Sand, Gairloch, Ross-shire, IV21 2DD
    CIF 1 CIF 2
  • GB COMPANY SECRETARIAL SERVICES LIMITED
    S
    Registered number missing
    44 Main Street, Balerno, Midlothian, EH14 7EH
    CIF 3
child relation
Offspring entities and appointments 12
  • 1
    BUSINESS IMAGE SERVICES LTD - now
    NADIN DUNNIGAN PHOTOGRAPHY LIMITED - 2020-09-02
    FOTOWORLDS LIMITED
    - 2008-09-02 SC283268
    14 Tremayne Place, Dunfermline, Scotland
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2005-04-15 ~ 2008-06-06
    CIF 8 - Secretary → ME
  • 2
    CODENORTH LIMITED
    SC286636
    Marchbank Cottage, Mansfield Road, Balerno, Midlothian
    Dissolved Corporate (3 parents)
    Officer
    2005-06-24 ~ 2005-08-10
    CIF 7 - Secretary → ME
  • 3
    DENMILL RESOURCE MANAGEMENT LIMITED
    SC270985
    14 Big Sand, Gairloch, Wester Ross
    Dissolved Corporate (3 parents)
    Officer
    2004-07-22 ~ 2004-09-16
    CIF 11 - Secretary → ME
  • 4
    FIREHOUSE DESIGN CONSULTANTS LIMITED
    SC273319
    14 Big Sand, Gairloch, Wester Ross
    Active Corporate (5 parents)
    Officer
    2004-09-14 ~ 2004-09-17
    CIF 9 - Secretary → ME
  • 5
    HUMMINGBIRD TECHNOLOGIES LTD.
    SC271087
    Marchbank Cottage, Mansfield Road, Balerno, Midlothian
    Dissolved Corporate (3 parents)
    Officer
    2004-07-23 ~ 2004-11-01
    CIF 10 - Secretary → ME
  • 6
    I WELSH LTD.
    SC309393
    Tarfhaugh Farm House, Bogsbank Road, West Linton, Peeblesshire
    Dissolved Corporate (4 parents)
    Officer
    2006-09-28 ~ 2006-10-24
    CIF 5 - Secretary → ME
  • 7
    M C P C LIMITED
    SC293564
    14, Big Sand, Gairloch, Wester Ross
    Dissolved Corporate (3 parents)
    Officer
    2005-11-23 ~ 2010-05-07
    CIF 12 - Secretary → ME
  • 8
    M J WHITE CONSULTING LIMITED
    SC289105
    Old Mill House, 469 Lanark Road West, Balerno, Midlothian
    Dissolved Corporate (3 parents)
    Officer
    2005-08-18 ~ 2007-08-18
    CIF 6 - Secretary → ME
  • 9
    PLAYBACK H.D. LIMITED
    SC149585
    422 Lanark Road West, Balerno, Edinburgh, Midlothian
    Dissolved Corporate (6 parents)
    Officer
    2008-04-01 ~ 2009-01-10
    CIF 1 - Secretary → ME
  • 10
    RUTHERFORD OF LAUDER LIMITED
    SC327822
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-10-17
    Dissolved on 2013-02-28
    21 York Place, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2007-07-16 ~ 2007-07-25
    CIF 3 - Secretary → ME
  • 11
    THE GOLF DEPOT LIMITED
    SC314551
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2009-12-08 during the appointment or period of control
    Commencement of winding up on 2009-12-08 during the appointment or period of control
    Conclusion of winding up on 2009-12-29 during the appointment or period of control
    3 Roman Street, Dalkeith, Midlothian
    Dissolved Corporate (5 parents)
    Officer
    2007-01-12 ~ 2015-10-27
    CIF 2 - Secretary → ME
  • 12
    WILLOW TREE SOLUTIONS LIMITED
    SC315957
    14 Big Sand, Gairloch, Wester Ross
    Dissolved Corporate (3 parents)
    Officer
    2007-02-05 ~ 2007-05-14
    CIF 4 - Secretary → ME

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