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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 3
  • 1
    Mcfarlane, Gary Alexander
    Born in June 1968
    Individual (29 offsprings)
    Officer
    2025-03-04 ~ now
    OF - Director → CIF 0
    Mr Gary Alexander Mcfarlane
    Born in June 1968
    Individual (29 offsprings)
    Person with significant control
    2025-03-04 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Girvan, James Reilly
    Born in December 1965
    Individual (26 offsprings)
    Officer
    2025-06-26 ~ now
    OF - Director → CIF 0
  • 3
    1, Atholl Place, Edinburgh, Scotland
    Active Corporate (7 parents, 25 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -63,519 GBP2024-02-29
    Officer
    2026-01-26 ~ now
    OF - Director → CIF 0
Ceased 12
  • 1
    Saeed, Afzoona
    Business Executive born in September 1981
    Individual
    Officer
    2019-06-23 ~ 2025-03-04
    OF - Director → CIF 0
  • 2
    Lawson, Steven Alan
    Taxi Owner born in March 1973
    Individual
    Officer
    2015-06-19 ~ 2019-12-30
    OF - Director → CIF 0
    Mr Steven Alan Lawson
    Born in March 1973
    Individual
    Person with significant control
    2017-02-01 ~ 2019-12-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Lawson, Leanne
    Taxi Owner born in September 1981
    Individual
    Officer
    2015-06-19 ~ 2019-12-30
    OF - Director → CIF 0
  • 4
    Sutherland, Donald Forbes
    Taxi Operator born in June 1946
    Individual
    Officer
    2003-02-26 ~ 2016-02-04
    OF - Director → CIF 0
  • 5
    Campbell, Georgina Elizabeth
    Fleet Operations Manager born in September 1967
    Individual (1 offspring)
    Officer
    2025-03-04 ~ 2025-06-26
    OF - Director → CIF 0
  • 6
    Saeed, Mohammed
    Business Executive born in November 1981
    Individual (2 offsprings)
    Officer
    2019-06-23 ~ 2024-09-02
    OF - Director → CIF 0
    Saeed, Mohammed
    Taxi Driver born in November 1957
    Individual (2 offsprings)
    Officer
    2024-09-02 ~ 2025-03-04
    OF - Director → CIF 0
    Mr Mohammed Saeed
    Born in November 1957
    Individual (2 offsprings)
    Person with significant control
    2019-12-30 ~ 2025-03-04
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Brown, David
    Individual
    Officer
    2003-02-26 ~ 2011-06-09
    OF - Secretary → CIF 0
  • 8
    Saeed, Imran
    Business Executive born in November 1957
    Individual (5 offsprings)
    Officer
    2019-06-23 ~ 2024-09-02
    OF - Director → CIF 0
    Saeed, Imran
    Taxi Driver born in November 1981
    Individual (5 offsprings)
    Officer
    2024-09-03 ~ 2025-03-04
    OF - Director → CIF 0
    Mr Imran Saeed
    Born in November 1981
    Individual (5 offsprings)
    Person with significant control
    2019-12-30 ~ 2025-03-04
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh
    Dissolved Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2022-02-28
    Officer
    2003-02-21 ~ 2003-02-26
    PE - Nominee Secretary → CIF 0
  • 10
    CITY CABS (EDINBURGH) LIMITED
    1, Atholl Place, Edinburgh, Scotland
    Active Corporate (7 parents, 25 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -63,519 GBP2024-02-29
    Officer
    2025-06-26 ~ 2025-08-25
    PE - Director → CIF 0
  • 11
    14 Mitchell Lane, Glasgow
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    2003-02-21 ~ 2003-02-26
    PE - Nominee Director → CIF 0
  • 12
    4, Lothian Street, Dalkeith, Midlothian, United Kingdom
    Active Corporate (1 parent, 23 offsprings)
    Equity (Company account)
    34,584 GBP2024-04-30
    Officer
    2011-06-09 ~ 2016-02-04
    PE - Secretary → CIF 0
parent relation
Company in focus

GLENAYR LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2024-02-21
2 GBP2023-02-21
Net Assets/Liabilities
2 GBP2024-02-21
2 GBP2023-02-21
Number of shares allotted
Class 1 ordinary share
2 shares2023-02-22 ~ 2024-02-21
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-02-22 ~ 2024-02-21
Equity
2 GBP2024-02-21
2 GBP2023-02-21

  • GLENAYR LIMITED
    Info
    Registered number SC244409
    1 Atholl Place, Edinburgh EH3 8HP
    PRIVATE LIMITED COMPANY incorporated on 2003-02-21 (23 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-15
    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 9 February 2026 and licensed under the Open Government Licence v3.0.