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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
Active 6
  • 1
    Cunningham, Kevin Alistair
    Born in January 1982
    Individual (43 offsprings)
    Officer
    icon of calendar 2025-10-23 ~ now
    OF - Director → CIF 0
  • 2
    Small, Stewart William
    Born in August 1975
    Individual (93 offsprings)
    Officer
    icon of calendar 2022-11-21 ~ now
    OF - Director → CIF 0
  • 3
    Cavill, John Ivor
    Born in October 1972
    Individual (145 offsprings)
    Officer
    icon of calendar 2016-02-04 ~ now
    OF - Director → CIF 0
  • 4
    Dix, Carl Harvey
    Born in January 1966
    Individual (78 offsprings)
    Officer
    icon of calendar 2023-02-02 ~ now
    OF - Director → CIF 0
  • 5
    SEQUINWOOD LIMITED - 2005-09-27
    icon of address8th Floor, 6 Kean Street, London, United Kingdom
    Active Corporate (8 parents, 265 offsprings)
    Equity (Company account)
    3,688,532 GBP2024-12-31
    Officer
    icon of calendar 2008-12-19 ~ now
    OF - Secretary → CIF 0
  • 6
    DUNWILCO (1014) LIMITED - 2003-02-04
    icon of addressC/o Infrastructure Managers Limited, 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 22
  • 1
    Ritchie, Alan Campbell
    Director born in April 1967
    Individual (109 offsprings)
    Officer
    icon of calendar 2009-01-26 ~ 2009-10-14
    OF - Director → CIF 0
    Ritchie, Alan Campbell
    Company Director born in April 1967
    Individual (109 offsprings)
    icon of calendar 2009-11-23 ~ 2013-03-25
    OF - Director → CIF 0
  • 2
    O'brien, Kirsty
    Operations Manager born in October 1982
    Individual (20 offsprings)
    Officer
    icon of calendar 2021-05-06 ~ 2024-11-04
    OF - Director → CIF 0
  • 3
    Mcculloch, Paul
    Investment Consultant born in May 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-03-25 ~ 2017-12-15
    OF - Director → CIF 0
  • 4
    Dalgleish, Bruce Warren
    Company Director born in April 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-06-10 ~ 2009-10-01
    OF - Director → CIF 0
    icon of calendar 2009-06-10 ~ 2012-03-31
    OF - Director → CIF 0
  • 5
    Semple, Brian Mervyn
    Regional Director born in October 1946
    Individual
    Officer
    icon of calendar 2008-06-30 ~ 2009-11-23
    OF - Director → CIF 0
  • 6
    Vermeer, Daniel Marinus Maria
    Senior Manager born in February 1981
    Individual (101 offsprings)
    Officer
    icon of calendar 2017-12-15 ~ 2022-11-21
    OF - Director → CIF 0
  • 7
    Pearce, Glenn Sinclair
    Director born in June 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2024-11-04 ~ 2025-08-07
    OF - Director → CIF 0
  • 8
    Thompson, Richard James
    Senior Investment Manager born in March 1983
    Individual (22 offsprings)
    Officer
    icon of calendar 2013-03-25 ~ 2017-12-15
    OF - Director → CIF 0
  • 9
    Mclellan, Kenneth
    Regional Project Director born in November 1961
    Individual (13 offsprings)
    Officer
    icon of calendar 2008-06-30 ~ 2009-06-30
    OF - Director → CIF 0
    icon of calendar 2009-06-30 ~ 2009-08-26
    OF - Director → CIF 0
    Mclellan, Kenneth Andrew
    Regional Project Director born in November 1961
    Individual (13 offsprings)
    Officer
    icon of calendar 2012-03-31 ~ 2013-03-25
    OF - Director → CIF 0
  • 10
    Gilmour, David Fulton
    Project Executive born in January 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-05-23 ~ 2021-11-04
    OF - Director → CIF 0
  • 11
    D.w. Director 2 Limited
    Individual
    Officer
    icon of calendar 2002-12-11 ~ 2003-05-22
    OF - Nominee Director → CIF 0
  • 12
    Elliot, John Christian
    Director born in January 1952
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-06-19 ~ 2008-01-25
    OF - Director → CIF 0
    Elliot, John Christian
    Deputy Chief Exec born in January 1952
    Individual (5 offsprings)
    icon of calendar 2008-10-29 ~ 2008-12-31
    OF - Director → CIF 0
  • 13
    Gregson, Anita Catherine
    Director born in September 1964
    Individual
    Officer
    icon of calendar 2009-10-14 ~ 2012-07-06
    OF - Director → CIF 0
  • 14
    Wrinn, John
    Project Executive born in August 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-11-04 ~ 2023-02-02
    OF - Director → CIF 0
  • 15
    Andreou, Andrew
    Director born in March 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-06-19 ~ 2008-06-30
    OF - Director → CIF 0
  • 16
    Brown, Jonathan Peter
    Investment Manager born in February 1986
    Individual (16 offsprings)
    Officer
    icon of calendar 2017-12-15 ~ 2021-05-06
    OF - Director → CIF 0
  • 17
    Bruce, Andrew David
    Director born in December 1972
    Individual
    Officer
    icon of calendar 2008-01-25 ~ 2008-10-29
    OF - Director → CIF 0
  • 18
    Gordon, Andrew James
    Fin & Dev Consultant born in May 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-05-22 ~ 2012-01-31
    OF - Director → CIF 0
  • 19
    COMLAW DIRECTOR LIMITED - 2000-11-06
    icon of address4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Dissolved Corporate (3 parents, 34 offsprings)
    Officer
    2002-12-11 ~ 2003-05-22
    PE - Nominee Director → CIF 0
  • 20
    FLYFLAME LIMITED - 2009-03-30
    icon of addressC/o Law Debenture Corporate Services Limited, Fifth Floor, 100 Wood Street, London, United Kingdom
    Dissolved Corporate (4 parents, 15 offsprings)
    Officer
    2009-03-31 ~ 2011-05-23
    PE - Director → CIF 0
    2012-07-06 ~ 2016-02-04
    PE - Director → CIF 0
  • 21
    icon of addressC/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow
    Active Corporate (3 parents, 39 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2004-12-01 ~ 2008-12-19
    PE - Nominee Secretary → CIF 0
  • 22
    icon of address4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Dissolved Corporate (3 parents, 84 offsprings)
    Officer
    2002-12-11 ~ 2004-12-01
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

LOCHGILPHEAD HEALTHCARE SERVICES LIMITED

Previous name
DUNWILCO (1015) LIMITED - 2003-02-04
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cost of Sales
-637,090 GBP2024-01-01 ~ 2024-12-31
-600,483 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-179,213 GBP2024-01-01 ~ 2024-12-31
-170,287 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
801,120 GBP2024-01-01 ~ 2024-12-31
803,720 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
1,358,652 GBP2024-01-01 ~ 2024-12-31
1,201,585 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
958,396 GBP2024-01-01 ~ 2024-12-31
868,888 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
1,186,054 GBP2024-01-01 ~ 2024-12-31
745,725 GBP2023-01-01 ~ 2023-12-31
Debtors
Current, Amounts falling due within one year
1,030,746 GBP2024-12-31
Amounts falling due within one year, Current
1,042,467 GBP2023-12-31
Cash at bank and in hand
3,293,578 GBP2024-12-31
2,994,693 GBP2023-12-31
Current Assets
13,994,779 GBP2024-12-31
14,369,897 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,344,078 GBP2024-12-31
Net Current Assets/Liabilities
12,650,701 GBP2024-12-31
13,040,846 GBP2023-12-31
Net Assets/Liabilities
1,404,904 GBP2024-12-31
783,501 GBP2023-12-31
Equity
Called up share capital
185 GBP2024-12-31
185 GBP2023-12-31
185 GBP2022-12-31
Retained earnings (accumulated losses)
1,586,437 GBP2024-12-31
1,192,692 GBP2023-12-31
1,067,301 GBP2022-12-31
Equity
1,404,904 GBP2024-12-31
783,501 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
958,396 GBP2024-01-01 ~ 2024-12-31
868,888 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-743,497 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-564,651 GBP2024-01-01 ~ 2024-12-31
Audit Fees/Expenses
13,630 GBP2024-01-01 ~ 2024-12-31
13,100 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-68,291 GBP2024-01-01 ~ 2024-12-31
-60,882 GBP2023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
Current
12,030 GBP2024-12-31
0 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
25,924 GBP2024-12-31
32,730 GBP2023-12-31
Prepayments/Accrued Income
Current
330,509 GBP2024-12-31
386,104 GBP2023-12-31
Debtors
10,701,201 GBP2024-12-31
11,375,204 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
714,352 GBP2024-12-31
681,947 GBP2023-12-31
Trade Creditors/Trade Payables
Current
87,778 GBP2024-12-31
203,929 GBP2023-12-31
Amounts owed to group undertakings
Current
50,875 GBP2024-12-31
50,875 GBP2023-12-31
Other Taxation & Social Security Payable
Current
134,311 GBP2024-12-31
109,509 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
356,762 GBP2024-12-31
282,791 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
8,180,053 GBP2024-12-31
8,895,654 GBP2023-12-31
Other Remaining Borrowings
Non-current
1,552,623 GBP2024-12-31
1,552,623 GBP2023-12-31
Bank Borrowings
8,894,405 GBP2024-12-31
9,577,601 GBP2023-12-31
Total Borrowings
10,447,028 GBP2024-12-31
11,130,224 GBP2023-12-31
Current
714,352 GBP2024-12-31
681,947 GBP2023-12-31
Non-current
9,732,676 GBP2024-12-31
10,448,277 GBP2023-12-31
Number of Shares Issued (Fully Paid)
18,500 shares2024-12-31
18,500 shares2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
  • LOCHGILPHEAD HEALTHCARE SERVICES LIMITED
    Info
    DUNWILCO (1015) LIMITED - 2003-02-04
    Registered number SC240996
    icon of addressC/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh EH1 2EN
    PRIVATE LIMITED COMPANY incorporated on 2002-12-11 (22 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-14
    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 12 November 2025 and licensed under the Open Government Licence v3.0.