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
  • Gunn, Ian George
    Company Director born in March 1970
    Individual (4 offsprings)
    Officer
    2001-08-20 ~ now
    OF - Director → CIF 0
    Mr Ian George Gunn
    Born in March 1970
    Individual (4 offsprings)
    Person with significant control
    2016-11-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Gunn, David William
    Contractor born in August 1945
    Individual (1 offspring)
    Officer
    2001-08-20 ~ 2016-11-13
    OF - Director → CIF 0
    Mr David William Gunn
    Born in August 1945
    Individual (1 offspring)
    Person with significant control
    2016-08-06 ~ 2016-11-13
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Sutherland, David Donald
    Director born in September 1954
    Individual (1 offspring)
    Officer
    2001-08-20 ~ 2021-03-02
    OF - Director → CIF 0
    Sutherland, David Donald
    Individual (1 offspring)
    Officer
    2001-08-24 ~ 2021-03-02
    OF - Secretary → CIF 0
  • 3
    39 Castle Street, Edinburgh
    Active Corporate (13 parents, 476 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2001-08-06 ~ 2001-08-24
    PE - Secretary → CIF 0
  • 4
    39 Castle Street, Edinburgh
    Active Corporate (9 parents, 5 offsprings)
    Officer
    2001-08-06 ~ 2001-08-20
    PE - Nominee Director → CIF 0
parent relation
Company in focus

JOHN GUNN AND SONS (HOLDINGS) LIMITED

Previous name
NEWCO (687) LIMITED - 2001-08-30
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
9,477 GBP2023-08-31
9,477 GBP2022-08-31
Debtors
103,340 GBP2023-08-31
2,200 GBP2022-08-31
Cash at bank and in hand
15,766,954 GBP2023-08-31
13,501,592 GBP2022-08-31
Current Assets
15,870,294 GBP2023-08-31
13,503,792 GBP2022-08-31
Equity
Called up share capital
2,625 GBP2023-08-31
2,625 GBP2022-08-31
2,625 GBP2021-08-31
Retained earnings (accumulated losses)
479,550 GBP2023-08-31
395,881 GBP2022-08-31
789,326 GBP2021-08-31
Profit/Loss
933,669 GBP2022-09-01 ~ 2023-08-31
6,555 GBP2021-09-01 ~ 2022-08-31
Equity
482,175 GBP2023-08-31
Average Number of Employees
02022-09-01 ~ 2023-08-31
02021-09-01 ~ 2022-08-31
Wages/Salaries
0 GBP2022-09-01 ~ 2023-08-31
0 GBP2021-09-01 ~ 2022-08-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2022-09-01 ~ 2023-08-31
0 GBP2021-09-01 ~ 2022-08-31
Staff Costs/Employee Benefits Expense
0 GBP2022-09-01 ~ 2023-08-31
0 GBP2021-09-01 ~ 2022-08-31
Intangible Assets
Net goodwill
400,000 GBP2022-08-31
Investments in Subsidiaries
9,477 GBP2023-08-31
9,477 GBP2022-08-31
Trade Debtors/Trade Receivables
0 GBP2023-08-31
0 GBP2022-08-31
Other Debtors
Current
1,100 GBP2023-08-31
2,200 GBP2022-08-31
Prepayments/Accrued Income
Current
102,240 GBP2023-08-31
0 GBP2022-08-31
Other Debtors
Non-current
0 GBP2023-08-31
0 GBP2022-08-31
Corporation Tax Payable
Current
21,546 GBP2023-08-31
0 GBP2022-08-31
Other Creditors
Current
1,805,228 GBP2023-08-31
2,006,528 GBP2022-08-31
Creditors
Current
15,397,596 GBP2023-08-31
13,114,763 GBP2022-08-31

  • JOHN GUNN AND SONS (HOLDINGS) LIMITED
    Info
    NEWCO (687) LIMITED - 2001-08-30
    Registered number SC221924
    Swiney, Lybster, Caithness KW3 6BT
    Private Limited Company incorporated on 2001-08-06 (23 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-06
    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.