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 7
  • 1
    Graham, Stewart
    Company Director born in May 1964
    Individual (24 offsprings)
    Officer
    2006-03-07 ~ now
    OF - Director → CIF 0
  • 2
    Offord, Stephen John Joseph
    Production Director born in June 1981
    Individual (7 offsprings)
    Officer
    2020-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Graham, Craig
    Group Customer Service Director born in November 1990
    Individual (4 offsprings)
    Officer
    2023-02-01 ~ now
    OF - Director → CIF 0
  • 4
    Foster, Robert Arthur
    Finance Director born in May 1984
    Individual (10 offsprings)
    Officer
    2020-06-01 ~ now
    OF - Director → CIF 0
    Foster, Robert Arthur
    Individual (10 offsprings)
    Officer
    2020-06-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Young, James Macleod
    Sales Director born in January 1976
    Individual (6 offsprings)
    Officer
    2020-06-01 ~ now
    OF - Director → CIF 0
  • 6
    Swanson, Rhiann Marie
    Director born in January 1992
    Individual (13 offsprings)
    Officer
    2023-02-01 ~ now
    OF - Director → CIF 0
  • 7
    136, Anderson Street, Inverness, Scotland
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,542,932 GBP2023-12-31
    Person with significant control
    2016-12-23 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 8
  • 1
    Smith, Melvin John
    Individual (1 offspring)
    Officer
    2006-03-07 ~ 2012-07-02
    OF - Secretary → CIF 0
  • 2
    Graham, Stewart
    Individual (24 offsprings)
    Officer
    2002-03-15 ~ 2005-03-30
    OF - Secretary → CIF 0
  • 3
    Smith, Innes
    Finance Director born in July 1970
    Individual (32 offsprings)
    Officer
    2002-11-08 ~ 2005-03-31
    OF - Director → CIF 0
  • 4
    Phillips, Timothy Richard Harvey
    Chartered Accountant born in December 1955
    Individual (2 offsprings)
    Officer
    2014-01-06 ~ 2020-06-30
    OF - Director → CIF 0
    Phillips, Timothy Richard Harvey
    Individual (2 offsprings)
    Officer
    2012-07-02 ~ 2020-06-01
    OF - Secretary → CIF 0
  • 5
    Graham, Patricia Marie
    Company Director born in May 1963
    Individual
    Officer
    2002-03-15 ~ 2006-03-07
    OF - Director → CIF 0
    Graham, Patricia Marie
    Individual
    Officer
    2005-03-30 ~ 2006-03-07
    OF - Secretary → CIF 0
    2007-12-31 ~ 2008-02-07
    OF - Secretary → CIF 0
  • 6
    Divers, Stephen
    Director born in December 1962
    Individual
    Officer
    2018-04-11 ~ 2021-07-01
    OF - Director → CIF 0
  • 7
    Thomson, Allan Robert
    Company Director born in April 1950
    Individual (5 offsprings)
    Officer
    2014-10-01 ~ 2015-12-07
    OF - Director → CIF 0
  • 8
    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
    2002-03-15 ~ 2002-03-15
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

GAEL FORCE GROUP LIMITED

Previous names
GAEL FORCE (HOLDINGS) LTD. - 2013-11-29
GAEL FORCE MARINE LTD - 2002-08-28
Standard Industrial Classification
30110 - Building Of Ships And Floating Structures
32990 - Other Manufacturing N.e.c.
47910 - Retail Sale Via Mail Order Houses Or Via Internet
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Intangible Assets
Other
2,557,650 GBP2023-12-31
166,431 GBP2022-12-31
Property, Plant & Equipment
2,841,461 GBP2023-12-31
370,886 GBP2022-12-31
Fixed Assets - Investments
170,334 GBP2023-12-31
8,421,000 GBP2022-12-31
Fixed Assets
5,569,445 GBP2023-12-31
8,958,317 GBP2022-12-31
Debtors
5,980,084 GBP2023-12-31
3,719,089 GBP2022-12-31
Cash at bank and in hand
486,396 GBP2023-12-31
621,532 GBP2022-12-31
Current Assets
10,920,121 GBP2023-12-31
4,340,621 GBP2022-12-31
Net Assets/Liabilities
7,068,662 GBP2023-12-31
1,587,265 GBP2022-12-31
Equity
Called up share capital
152,737 GBP2023-12-31
137,463 GBP2022-12-31
137,463 GBP2021-12-31
Share premium
172,592 GBP2023-12-31
0 GBP2022-12-31
0 GBP2021-12-31
Retained earnings (accumulated losses)
6,743,333 GBP2023-12-31
1,449,802 GBP2022-12-31
1,941,319 GBP2021-12-31
Profit/Loss
5,293,531 GBP2023-01-01 ~ 2023-12-31
-43,698 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
Called up share capital
15,274 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
187,866 GBP2023-01-01 ~ 2023-12-31
Equity
7,068,662 GBP2023-12-31
Average Number of Employees
172023-01-01 ~ 2023-12-31
172022-01-01 ~ 2022-12-31
Wages/Salaries
846,500 GBP2023-01-01 ~ 2023-12-31
551,453 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
12,307 GBP2023-01-01 ~ 2023-12-31
11,997 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
934,115 GBP2023-01-01 ~ 2023-12-31
619,847 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
88,100 GBP2023-12-31
9,914 GBP2022-12-31
Development expenditure
3,281,902 GBP2023-12-31
158,352 GBP2022-12-31
Intangible Assets - Gross Cost
3,385,002 GBP2023-12-31
168,266 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
61,459 GBP2023-12-31
644 GBP2022-12-31
Development expenditure
750,893 GBP2023-12-31
1,191 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
827,352 GBP2023-12-31
1,835 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
440 GBP2023-01-01 ~ 2023-12-31
Development expenditure
681 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
1,121 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
26,641 GBP2023-12-31
9,270 GBP2022-12-31
Development expenditure
2,531,009 GBP2023-12-31
157,161 GBP2022-12-31
Intangible Assets
2,557,650 GBP2023-12-31
166,431 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
250,835 GBP2023-12-31
0 GBP2022-12-31
Land and buildings, Under hire purchased contracts or finance leases
811,255 GBP2023-12-31
0 GBP2022-12-31
Improvements to leasehold property
127,462 GBP2023-12-31
42,186 GBP2022-12-31
Plant and equipment
4,690,734 GBP2023-12-31
0 GBP2022-12-31
Furniture and fittings
353,514 GBP2023-12-31
166,112 GBP2022-12-31
Computers
955,437 GBP2023-12-31
631,868 GBP2022-12-31
Motor vehicles
661,055 GBP2023-12-31
522,127 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
7,850,292 GBP2023-12-31
1,362,293 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-22,850 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
0 GBP2023-01-01 ~ 2023-12-31
Computers
0 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-74,864 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-97,714 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
36,070 GBP2023-12-31
0 GBP2022-12-31
Land and buildings, Under hire purchased contracts or finance leases
302,851 GBP2023-12-31
0 GBP2022-12-31
Improvements to leasehold property
69,649 GBP2023-12-31
14,396 GBP2022-12-31
Plant and equipment
3,198,924 GBP2023-12-31
0 GBP2022-12-31
Furniture and fittings
319,607 GBP2023-12-31
142,723 GBP2022-12-31
Computers
679,017 GBP2023-12-31
447,498 GBP2022-12-31
Motor vehicles
402,713 GBP2023-12-31
386,790 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,008,831 GBP2023-12-31
991,407 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
0 GBP2023-01-01 ~ 2023-12-31
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2023-01-01 ~ 2023-12-31
Improvements to leasehold property
14,768 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
17,069 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
11,273 GBP2023-01-01 ~ 2023-12-31
Computers
93,798 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
81,300 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
218,208 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
0 GBP2023-01-01 ~ 2023-12-31
Computers
0 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-65,377 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-65,377 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
214,765 GBP2023-12-31
0 GBP2022-12-31
Land and buildings, Under hire purchased contracts or finance leases
508,404 GBP2023-12-31
0 GBP2022-12-31
Improvements to leasehold property
57,813 GBP2023-12-31
27,790 GBP2022-12-31
Plant and equipment
1,491,810 GBP2023-12-31
0 GBP2022-12-31
Furniture and fittings
33,907 GBP2023-12-31
23,389 GBP2022-12-31
Computers
276,420 GBP2023-12-31
184,370 GBP2022-12-31
Motor vehicles
258,342 GBP2023-12-31
135,337 GBP2022-12-31
Investments in Subsidiaries
170,334 GBP2023-12-31
8,421,000 GBP2022-12-31
Amounts invested in assets
170,334 GBP2023-12-31
8,421,000 GBP2022-12-31
Finished Goods/Goods for Resale
0 GBP2023-12-31
0 GBP2022-12-31
Trade Debtors/Trade Receivables
2,680,467 GBP2023-12-31
374 GBP2022-12-31
Called-up share capital (not paid)
Current
0 GBP2023-12-31
0 GBP2022-12-31
Amount of corporation tax that is recoverable
0 GBP2023-12-31
0 GBP2022-12-31
Other Debtors
Current
584,189 GBP2023-12-31
1,498,497 GBP2022-12-31
Prepayments/Accrued Income
Current
2,269,001 GBP2023-12-31
131,556 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
104,849 GBP2023-12-31
1,192 GBP2022-12-31
Other Remaining Borrowings
Current
0 GBP2023-12-31
835,000 GBP2022-12-31
Corporation Tax Payable
Current
334,037 GBP2023-12-31
0 GBP2022-12-31
Other Creditors
Current
7,187 GBP2023-12-31
77,609 GBP2022-12-31
Creditors
Current
7,844,880 GBP2023-12-31
11,668,616 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2023-12-31
0 GBP2022-12-31
Bank Overdrafts
0 GBP2023-12-31
0 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
0 GBP2023-12-31
835,000 GBP2022-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
104,849 GBP2023-12-31
1,192 GBP2022-12-31
Related profiles found in government register
  • GAEL FORCE GROUP LIMITED
    Info
    GAEL FORCE (HOLDINGS) LTD. - 2013-11-29
    GAEL FORCE MARINE LTD - 2002-08-28
    Registered number SC229244
    136 Anderson Street, Inverness IV3 8DH
    Private Limited Company incorporated on 2002-03-15 (23 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-10
    CIF 0
  • GAEL FORCE GROUP LIMITED
    S
    Registered number Sc229244
    136 Anderson Street, Anderson Street, Inverness, Scotland, IV3 8DH
    Private Limited Company in Companies House, Edinburgh, Scotland
    CIF 1
    Private Limited Company in Edinburgh, Scotland
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    GAEL FORCE M LTD - 2011-12-09
    136 Anderson Street, Inverness
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-04-30 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    CORPACH BOATBUILDING COMPANY LIMITED - 2019-01-31
    CORPACH BB NEWCO LIMITED - 2018-04-10
    136 Anderson Street, Inverness
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    542,758 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2018-10-22 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    GAEL FORCE LTD - 2013-11-29
    136 Anderson Street, Inverness, Inverness-shire
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    279,136 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    FUSION MARINE LIMITED - 2019-01-31
    QUILLCO 228 LIMITED - 2007-01-18
    136 Anderson Street, Inverness, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2018-04-11 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 5
    GAELFORCE MARINE EQUIPMENT LIMITED - 2013-11-29
    ISLAND FABRICATIONS LIMITED - 1990-08-28
    136 Anderson Street, Inverness
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-04-30 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 6
    MOHN AQUA (UK) LIMITED - 2016-08-22
    136 Anderson Street, Inverness, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    4 GBP2023-12-31
    Person with significant control
    2016-05-04 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 7
    GAEL FORCE AQUA LTD - 2016-11-17
    GAEL FORCE AQUACULTURE LTD. - 2007-06-08
    GAEL FORCE ENGINEERING LTD. - 2005-04-18
    GAEL FORCE (PROPERTIES) LIMITED - 2003-05-12
    GAEL FORCE LIMITED - 1999-06-10
    MOUNTWEST 183 LIMITED - 1998-08-21
    136 Anderson Street, Inverness
    Active Corporate (5 parents)
    Equity (Company account)
    40,080 GBP2023-12-31
    Person with significant control
    2016-05-04 ~ now
    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
Ceased 1
  • GAEL FORCE PROPERTIES LTD. - 2013-11-29
    GAEL FORCE MOORINGS LTD - 2005-04-18
    136 Anderson Street, Inverness, Inverness-shire
    Active Corporate (5 parents)
    Equity (Company account)
    3,441,238 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2016-12-23
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Has significant influence or control → OE

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