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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 9
  • 1
    Murray, Kirsty Elizabeth
    Individual (112 offsprings)
    Officer
    2007-11-30 ~ now
    OF - Secretary → CIF 0
  • 2
    Mcmahon, James Cairns
    Company Director born in April 1949
    Individual (226 offsprings)
    Officer
    2018-02-27 ~ now
    OF - Director → CIF 0
    Mcmahon, James Cairns
    Director born in April 1949
    Individual (226 offsprings)
    2003-08-27 ~ 2003-09-05
    OF - Director → CIF 0
  • 3
    Seales, Sharon
    Chartered Accountant born in September 1976
    Individual (94 offsprings)
    Officer
    2005-06-28 ~ 2005-06-28
    OF - Director → CIF 0
    Seales, Sharon
    Chartered Accountant
    Individual (94 offsprings)
    Officer
    2005-06-28 ~ now
    OF - Secretary → CIF 0
  • 4
    Mccluskey, Brian
    Director born in October 1961
    Individual (70 offsprings)
    Officer
    2003-08-27 ~ 2009-10-23
    OF - Director → CIF 0
    Mccluskey, Brian
    Director
    Individual (70 offsprings)
    Officer
    2003-08-27 ~ 2003-08-29
    OF - Secretary → CIF 0
  • 5
    Livingstone, William
    Director born in February 1949
    Individual (29 offsprings)
    Officer
    2009-10-23 ~ 2018-02-28
    OF - Director → CIF 0
  • 6
    Walker, Thomas Alexander Goldie
    Individual (15 offsprings)
    Officer
    2003-08-29 ~ 2005-06-28
    OF - Secretary → CIF 0
  • 7
    WEST COAST CAPITAL ASSETS LIMITED
    - now SC183767
    WEST COAST CAPITAL TRADING LIMITED - 2015-08-11
    TBH TRADING LIMITED - 2007-08-13
    PACIFIC SHELF 782 LIMITED - 1998-10-22
    Marathon House, Drybridge Road, Dundonald, United Kingdom
    Active Corporate (11 parents, 9 offsprings)
    Person with significant control
    2016-06-30 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    VISTRA (SCOTLAND) LIMITED - now
    JORDANS (SCOTLAND) LIMITED
    - 2019-04-05 SC057796 SC599491
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03
    24 Great King Street, Edinburgh
    Dissolved Corporate (24 parents, 6136 offsprings)
    Officer
    2003-07-14 ~ 2003-08-27
    OF - Nominee Director → CIF 0
  • 9
    OSWALDS OF EDINBURGH LIMITED
    - now SC111618 SC057796
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved Corporate (13 parents, 13892 offsprings)
    Officer
    2003-07-14 ~ 2003-08-27
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

THE NEW GIFTS COMPANY LIMITED

Period: 2004-02-23 ~ 2019-12-10
Company number: SC252720 SC252721... (more)
Registered names
THE NEW GIFTS COMPANY LIMITED - Dissolved SC252721... (more)
PACIFIC SHELF 1231 LIMITED - 2003-08-28 SC255669... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • THE NEW GIFTS COMPANY LIMITED
    Info
    TBH GIFTS LIMITED - 2004-02-23
    PACIFIC SHELF 1231 LIMITED - 2004-02-23
    Registered number SC252720
    Marathon House, Olympic Business Park, Drybridge Road, Dundonald, Ayrshire KA2 9AE
    PRIVATE LIMITED COMPANY incorporated on 2003-07-14 and dissolved on 2019-12-10 (16 years 4 months). The status of the company number is Dissolved.
    CIF 0
  • THE NEW GIFTS COMPANY LIMITED
    S
    Registered number Sc252720
    Marathon House, Drybridge Road, Dundonald, United Kingdom, KA2 9AE
    Private Company Limited By Shares in Companies House Register Of Companies, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    THE NEW GIFTS COMPANY 2003 LIMITED
    - now SC252721 SC252723... (more)
    TBH GIFTS 2003 LIMITED - 2004-02-23
    PACIFIC SHELF 1232 LIMITED - 2003-08-28
    Marathon House, Olympic Business Park, Drybridge Road, Dundonald, Ayrshire
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    THE NEW GIFTS COMPANY 2004 LIMITED
    - now SC252723 SC252721... (more)
    TBH GIFTS 2004 LIMITED - 2004-02-23
    PACIFIC SHELF 1233 LIMITED - 2003-08-28
    Marathon House, Olympic Business Park, Drybridge Road, Dundonald, Ayrshire
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.