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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 5
  • 1
    Duff, Peter
    Born in April 1958
    Individual (87 offsprings)
    Officer
    2002-06-06 ~ 2002-09-29
    OF - Nominee Director → CIF 0
  • 2
    Gilbride, Audrey Jane, Dr
    Born in July 1966
    Individual (4 offsprings)
    Officer
    2002-09-29 ~ now
    OF - Director → CIF 0
    Dr Audrey Jane Gilbride
    Born in July 1966
    Individual (4 offsprings)
    Person with significant control
    2022-06-07 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Mcdowall, Iain
    Born in May 1980
    Individual (5 offsprings)
    Officer
    2023-08-17 ~ now
    OF - Director → CIF 0
  • 4
    Gilbride, John Michael
    Born in May 1960
    Individual (12 offsprings)
    Officer
    2002-09-29 ~ now
    OF - Director → CIF 0
    Gilbride, John Michael
    Pharmacist
    Individual (12 offsprings)
    Officer
    2002-09-29 ~ now
    OF - Secretary → CIF 0
    Mr John Michael Gilbride
    Born in May 1960
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 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
    MAXMAC REGISTRATIONS LIMITED
    SC208768
    100 West Regent Street, Glasgow
    Dissolved Corporate (3 parents, 77 offsprings)
    Officer
    2002-06-06 ~ 2002-09-29
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ROSSINVER HOLDINGS LIMITED

Period: 2003-05-16 ~ now
Company number: SC232412
Registered names
ROSSINVER HOLDINGS LIMITED - now
GRANKER LIMITED - 2002-10-04
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
22024-05-01 ~ 2025-04-30
02023-05-01 ~ 2024-04-30
Par Value of Share
Class 1 ordinary share
12024-05-01 ~ 2025-04-30
Fixed Assets - Investments
2,296,597 GBP2025-04-30
2,296,597 GBP2024-04-30
Debtors
11,581,102 GBP2025-04-30
11,646,602 GBP2024-04-30
Cash at bank and in hand
1 GBP2025-04-30
3,096 GBP2024-04-30
Current Assets
11,581,103 GBP2025-04-30
11,649,698 GBP2024-04-30
Creditors
Current
4,766,582 GBP2025-04-30
3,828,590 GBP2024-04-30
Net Current Assets/Liabilities
6,814,521 GBP2025-04-30
7,821,108 GBP2024-04-30
Total Assets Less Current Liabilities
9,111,118 GBP2025-04-30
10,117,705 GBP2024-04-30
Creditors
Non-current
7,046,414 GBP2025-04-30
7,531,903 GBP2024-04-30
Net Assets/Liabilities
2,064,704 GBP2025-04-30
2,585,802 GBP2024-04-30
Equity
Called up share capital
100 GBP2025-04-30
100 GBP2024-04-30
Retained earnings (accumulated losses)
2,064,604 GBP2025-04-30
2,585,702 GBP2024-04-30
Equity
2,064,704 GBP2025-04-30
2,585,802 GBP2024-04-30
Other Investments Other Than Loans
Cost valuation
2,296,597 GBP2024-04-30
Other Investments Other Than Loans
2,296,597 GBP2025-04-30
2,296,597 GBP2024-04-30
Other Debtors
Amounts falling due within one year, Current
11,581,102 GBP2025-04-30
Current, Amounts falling due within one year
11,646,602 GBP2024-04-30
Bank Borrowings/Overdrafts
Current
337,500 GBP2025-04-30
337,500 GBP2024-04-30
Other Taxation & Social Security Payable
Current
-130 GBP2025-04-30
563 GBP2024-04-30
Other Creditors
Current
4,429,212 GBP2025-04-30
3,490,527 GBP2024-04-30
Bank Borrowings/Overdrafts
Non-current
7,046,414 GBP2025-04-30
7,531,903 GBP2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-04-30

Related profiles found in government register
  • ROSSINVER HOLDINGS LIMITED
    Info
    JOHN GILBRIDE LIMITED - 2003-05-16
    GRANKER LIMITED - 2003-05-16
    Registered number SC232412
    35 Meiklewood Road, Glasgow G51 4GB
    PRIVATE LIMITED COMPANY incorporated on 2002-06-06 (23 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-06
    CIF 0
  • ROSSINVER HOLDINGS LIMITED
    S
    Registered number Sc232412
    Netherplace House, Netherplace Road, Newton Mearns, Glasgow, Scotland, G77 6PP
    Limitied Company in Companies House, Scotland
    CIF 1
  • ROSSINVER HOLDINGS LTD
    S
    Registered number missing
    Netherplace House, Netherplace Road, Newton Mearns, Glasgow, Scotland, G77 6PP
    Limited Company
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    JMG (PHARMACISTS) LIMITED
    - now SC081247
    JOHN GILBRIDE LIMITED - 2003-10-10
    J. BRADLEY (CHEMISTS) LIMITED - 2003-05-16
    35 Meiklewood Road, Glasgow, Scotland
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    NEILSTON PHARMACY LIMITED
    - now SC204647
    ANYCOM LIMITED - 2000-05-24
    35 Meiklewood Road, Glasgow, Scotland
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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