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
    Harris, Alison Ada
    Company Director born in July 1965
    Individual (5 offsprings)
    Officer
    2022-11-16 ~ now
    OF - Director → CIF 0
    Mrs Alison Ada Harris
    Born in July 1965
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 2
    Harris, George
    Company Director born in June 1996
    Individual (2 offsprings)
    Officer
    2016-05-10 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Jack, George Cupples
    Company Director born in June 1922
    Individual
    Officer
    2002-10-03 ~ 2006-03-10
    OF - Director → CIF 0
  • 2
    Harris, Alison Ada
    Accountant born in July 1965
    Individual (5 offsprings)
    Officer
    2006-03-10 ~ 2016-05-10
    OF - Director → CIF 0
  • 3
    Jack, Marion Etta
    Doctor Of Medicine born in April 1936
    Individual
    Officer
    2002-10-03 ~ 2022-08-12
    OF - Director → CIF 0
    Jack, Marion Etta
    Individual
    Officer
    2002-10-03 ~ 2022-08-12
    OF - Secretary → CIF 0
    Mrs Marion Etta Jack
    Born in April 1936
    Individual
    Person with significant control
    2016-04-06 ~ 2022-08-12
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 4
    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
    2002-10-03 ~ 2002-10-03
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

THE GEORGIAN HERITABLE CO. LTD.

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Cash at bank and in hand
34 GBP2024-03-31
34 GBP2023-03-31
Creditors
Current
5 GBP2024-03-31
5 GBP2023-03-31
Net Current Assets/Liabilities
29 GBP2024-03-31
29 GBP2023-03-31
Total Assets Less Current Liabilities
29 GBP2024-03-31
29 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
Retained earnings (accumulated losses)
27 GBP2024-03-31
27 GBP2023-03-31
Equity
29 GBP2024-03-31
29 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Other Creditors
Current
5 GBP2024-03-31
5 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-03-31

  • THE GEORGIAN HERITABLE CO. LTD.
    Info
    Registered number SC237646
    25 Sandyford Place, Glasgow G3 7NG
    Private Limited Company incorporated on 2002-10-03 (22 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-03
    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.