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
    Cavill, John Ivor
    Director born in October 1972
    Individual (145 offsprings)
    Officer
    2016-02-04 ~ now
    OF - Director → CIF 0
  • 2
    Dix, Carl Harvey
    Director born in January 1966
    Individual (78 offsprings)
    Officer
    2023-02-02 ~ now
    OF - Director → CIF 0
  • 3
    Small, Stewart William
    Company Director born in August 1975
    Individual (93 offsprings)
    Officer
    2022-11-21 ~ now
    OF - Director → CIF 0
  • 4
    Pearce, Glenn Sinclair
    Director born in June 1972
    Individual (101 offsprings)
    Officer
    2024-11-04 ~ now
    OF - Director → CIF 0
  • 5
    SEQUINWOOD LIMITED - 2005-09-27
    8th Floor, 6 Kean Street, London, United Kingdom
    Active Corporate (8 parents, 265 offsprings)
    Equity (Company account)
    3,369,006 GBP2023-12-31
    Officer
    2008-12-19 ~ now
    OF - Secretary → CIF 0
  • 6
    DUNWILCO (1014) LIMITED - 2003-02-04
    C/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
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 21
  • 1
    Mclellan, Kenneth
    Regional Project Director born in November 1961
    Individual (14 offsprings)
    Officer
    2008-06-30 ~ 2009-06-30
    OF - Director → CIF 0
    2009-06-30 ~ 2009-08-26
    OF - Director → CIF 0
    Mclellan, Kenneth Andrew
    Regional Project Director born in November 1961
    Individual (14 offsprings)
    Officer
    2012-03-31 ~ 2013-03-25
    OF - Director → CIF 0
  • 2
    Gregson, Anita Catherine
    Director born in September 1964
    Individual
    Officer
    2009-10-14 ~ 2012-07-06
    OF - Director → CIF 0
  • 3
    Semple, Brian Mervyn
    Regional Director born in October 1946
    Individual
    Officer
    2008-06-30 ~ 2009-11-23
    OF - Director → CIF 0
  • 4
    Gordon, Andrew James
    Fin & Dev Consultant born in May 1957
    Individual (2 offsprings)
    Officer
    2003-05-22 ~ 2012-01-31
    OF - Director → CIF 0
  • 5
    Elliot, John Christian
    Director born in January 1952
    Individual (5 offsprings)
    Officer
    2003-06-19 ~ 2008-01-25
    OF - Director → CIF 0
    Elliot, John Christian
    Deputy Chief Exec born in January 1952
    Individual (5 offsprings)
    2008-10-29 ~ 2008-12-31
    OF - Director → CIF 0
  • 6
    Wrinn, John
    Project Executive born in August 1962
    Individual (2 offsprings)
    Officer
    2021-11-04 ~ 2023-02-02
    OF - Director → CIF 0
  • 7
    D.w. Director 2 Limited
    Individual
    Officer
    2002-12-11 ~ 2003-05-22
    OF - Nominee Director → CIF 0
  • 8
    Dalgleish, Bruce Warren
    Company Director born in April 1967
    Individual (6 offsprings)
    Officer
    2009-06-10 ~ 2009-10-01
    OF - Director → CIF 0
    2009-06-10 ~ 2012-03-31
    OF - Director → CIF 0
  • 9
    Brown, Jonathan Peter
    Investment Manager born in February 1986
    Individual (16 offsprings)
    Officer
    2017-12-15 ~ 2021-05-06
    OF - Director → CIF 0
  • 10
    Vermeer, Daniel Marinus Maria
    Senior Manager born in February 1981
    Individual (49 offsprings)
    Officer
    2017-12-15 ~ 2022-11-21
    OF - Director → CIF 0
  • 11
    O'brien, Kirsty
    Operations Manager born in October 1982
    Individual (21 offsprings)
    Officer
    2021-05-06 ~ 2024-11-04
    OF - Director → CIF 0
  • 12
    Thompson, Richard James
    Senior Investment Manager born in March 1983
    Individual (85 offsprings)
    Officer
    2013-03-25 ~ 2017-12-15
    OF - Director → CIF 0
  • 13
    Bruce, Andrew David
    Director born in December 1972
    Individual
    Officer
    2008-01-25 ~ 2008-10-29
    OF - Director → CIF 0
  • 14
    Ritchie, Alan Campbell
    Director born in April 1967
    Individual (106 offsprings)
    Officer
    2009-01-26 ~ 2009-10-14
    OF - Director → CIF 0
    Ritchie, Alan Campbell
    Company Director born in April 1967
    Individual (106 offsprings)
    2009-11-23 ~ 2013-03-25
    OF - Director → CIF 0
  • 15
    Gilmour, David Fulton
    Project Executive born in January 1963
    Individual (2 offsprings)
    Officer
    2011-05-23 ~ 2021-11-04
    OF - Director → CIF 0
  • 16
    Mcculloch, Paul
    Investment Consultant born in May 1965
    Individual (8 offsprings)
    Officer
    2013-03-25 ~ 2017-12-15
    OF - Director → CIF 0
  • 17
    Andreou, Andrew
    Director born in March 1959
    Individual (4 offsprings)
    Officer
    2003-06-19 ~ 2008-06-30
    OF - Director → CIF 0
  • 18
    COMLAW DIRECTOR LIMITED - 2000-11-06
    4th 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
  • 19
    C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow
    Active Corporate (3 parents, 40 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2004-12-01 ~ 2008-12-19
    PE - Nominee Secretary → CIF 0
  • 20
    FLYFLAME LIMITED - 2009-03-30
    C/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
    4th 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
Turnover/Revenue
1,993,494 GBP2023-01-01 ~ 2023-12-31
1,496,959 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-600,483 GBP2023-01-01 ~ 2023-12-31
-437,666 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-170,287 GBP2023-01-01 ~ 2023-12-31
-165,788 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
803,720 GBP2023-01-01 ~ 2023-12-31
746,541 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
1,201,585 GBP2023-01-01 ~ 2023-12-31
834,349 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
868,888 GBP2023-01-01 ~ 2023-12-31
618,614 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
745,725 GBP2023-01-01 ~ 2023-12-31
1,949,204 GBP2022-01-01 ~ 2022-12-31
Debtors
Amounts falling due within one year
1,042,467 GBP2023-12-31
892,807 GBP2022-12-31
Cash at bank and in hand
2,994,693 GBP2023-12-31
3,017,761 GBP2022-12-31
Current Assets
14,369,897 GBP2023-12-31
14,962,342 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,329,051 GBP2023-12-31
-1,210,854 GBP2022-12-31
Net Current Assets/Liabilities
13,040,846 GBP2023-12-31
13,751,488 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-10,994,111 GBP2023-12-31
-11,509,640 GBP2022-12-31
Net Assets/Liabilities
783,501 GBP2023-12-31
781,273 GBP2022-12-31
Equity
Called up share capital
185 GBP2023-12-31
185 GBP2022-12-31
185 GBP2021-12-31
Retained earnings (accumulated losses)
1,192,692 GBP2023-12-31
1,067,301 GBP2022-12-31
655,339 GBP2021-12-31
Equity
783,501 GBP2023-12-31
781,273 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
868,888 GBP2023-01-01 ~ 2023-12-31
618,614 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-206,652 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-743,497 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
13,100 GBP2023-01-01 ~ 2023-12-31
12,250 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-60,882 GBP2023-01-01 ~ 2023-12-31
-24,222 GBP2022-01-01 ~ 2022-12-31
Dividends paid as a final distribution
743,497 GBP2023-01-01 ~ 2023-12-31
206,652 GBP2022-01-01 ~ 2022-12-31
Amount of corporation tax that is recoverable
Current
32,730 GBP2023-12-31
34,544 GBP2022-12-31
Prepayments/Accrued Income
Current
386,104 GBP2023-12-31
271,024 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,042,467 GBP2023-12-31
892,807 GBP2022-12-31
Debtors
11,375,204 GBP2023-12-31
11,944,581 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
681,947 GBP2023-12-31
641,303 GBP2022-12-31
Trade Creditors/Trade Payables
Current
203,929 GBP2023-12-31
102,033 GBP2022-12-31
Amounts owed to group undertakings
Current
50,875 GBP2023-12-31
50,875 GBP2022-12-31
Other Taxation & Social Security Payable
Current
109,509 GBP2023-12-31
123,775 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
282,791 GBP2023-12-31
292,868 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
8,895,654 GBP2023-12-31
9,575,400 GBP2022-12-31
Other Remaining Borrowings
Non-current
1,552,623 GBP2023-12-31
1,552,623 GBP2022-12-31
Bank Borrowings
9,577,601 GBP2023-12-31
10,216,703 GBP2022-12-31
Total Borrowings
11,130,224 GBP2023-12-31
11,769,326 GBP2022-12-31
Current
681,947 GBP2023-12-31
641,303 GBP2022-12-31
Non-current
10,448,277 GBP2023-12-31
11,128,023 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
  • LOCHGILPHEAD HEALTHCARE SERVICES LIMITED
    Info
    DUNWILCO (1015) LIMITED - 2003-02-04
    Registered number SC240996
    C/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 7 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.

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.