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
    Mcmillan, Gillian Hunter
    Administrator born in October 1977
    Individual (2 offsprings)
    Officer
    2017-06-01 ~ now
    OF - director → CIF 0
    Miss Gillian Hunter Mcmillan
    Born in September 1977
    Individual (2 offsprings)
    Person with significant control
    2017-11-01 ~ 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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Wilson, Margaret Lisa
    Administrator born in November 1981
    Individual (1 offspring)
    Officer
    2017-06-01 ~ now
    OF - director → CIF 0
    Mrs Margaret Lisa Wilson
    Born in November 1981
    Individual (1 offspring)
    Person with significant control
    2017-11-01 ~ 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
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Wilson, Neil Andrew
    Contractor born in July 1979
    Individual (3 offsprings)
    Officer
    2003-01-14 ~ 2017-11-01
    OF - director → CIF 0
    Wilson, Neil Andrew
    Contractor
    Individual (3 offsprings)
    Officer
    2003-01-14 ~ 2017-11-01
    OF - secretary → CIF 0
    Mr Neil Andrew Wilson
    Born in July 1979
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-01
    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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Wilson, Daniel Wyllie
    Director born in July 1947
    Individual
    Officer
    2002-11-05 ~ 2017-11-01
    OF - director → CIF 0
    Mr Daniel Wyllie Wilson
    Born in July 1947
    Individual
    Person with significant control
    2016-04-06 ~ 2017-11-01
    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
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Wilson, Yvonne Fraser
    Individual
    Officer
    2002-11-05 ~ 2003-01-14
    OF - secretary → CIF 0
  • 4
    5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh
    Dissolved corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2022-02-28
    Officer
    2002-11-05 ~ 2002-11-05
    PE - nominee-secretary → CIF 0
  • 5
    14 Mitchell Lane, Glasgow
    Dissolved corporate (2 parents, 4 offsprings)
    Officer
    2002-11-05 ~ 2002-11-05
    PE - nominee-director → CIF 0
parent relation
Company in focus

SPRINGWATER CHALETS LIMITED

Standard Industrial Classification
55900 - Other Accommodation
Brief company account
Fixed Assets
73,170 GBP2023-11-30
65,469 GBP2022-11-30
Current Assets
2,984 GBP2023-11-30
3,135 GBP2022-11-30
Creditors
Current, Amounts falling due within one year
-66,572 GBP2023-11-30
-46,608 GBP2022-11-30
Equity
9,582 GBP2023-11-30
21,996 GBP2022-11-30
Average Number of Employees
22022-12-01 ~ 2023-11-30
22021-12-01 ~ 2022-11-30

  • SPRINGWATER CHALETS LIMITED
    Info
    Registered number SC239149
    Drumgabs ., Dalrymple, Ayr, Ayrshire KA6 6AW
    Private Limited Company incorporated on 2002-11-05 (22 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-05
    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.