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 4
  • 1
    Mcmahon, James Cairns
    Company Director born in April 1949
    Individual (124 offsprings)
    Officer
    2018-02-27 ~ dissolved
    OF - director → CIF 0
  • 2
    Seales, Sharon
    Chartered Accountant
    Individual (53 offsprings)
    Officer
    2005-06-28 ~ dissolved
    OF - secretary → CIF 0
  • 3
    Murray, Kirsty Elizabeth
    Individual (85 offsprings)
    Officer
    2007-11-30 ~ dissolved
    OF - secretary → CIF 0
  • 4
    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
    Corporate (5 parents, 8 offsprings)
    Equity (Company account)
    -54,275,000 GBP2024-03-31
    Person with significant control
    2016-06-30 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Livingstone, William
    Director born in February 1949
    Individual (7 offsprings)
    Officer
    2009-10-23 ~ 2018-02-28
    OF - director → CIF 0
  • 2
    Mcmahon, James Cairns
    Director born in April 1949
    Individual (124 offsprings)
    Officer
    2003-08-27 ~ 2003-09-05
    OF - director → CIF 0
  • 3
    Walker, Thomas Alexander Goldie
    Individual (3 offsprings)
    Officer
    2003-08-29 ~ 2005-06-28
    OF - secretary → CIF 0
  • 4
    Seales, Sharon
    Chartered Accountant born in September 1976
    Individual (53 offsprings)
    Officer
    2005-06-28 ~ 2005-06-28
    OF - director → CIF 0
  • 5
    Mccluskey, Brian
    Director born in October 1961
    Individual (2 offsprings)
    Officer
    2003-08-27 ~ 2009-10-23
    OF - director → CIF 0
    Mccluskey, Brian
    Director
    Individual (2 offsprings)
    Officer
    2003-08-27 ~ 2003-08-29
    OF - secretary → CIF 0
  • 6
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2003-07-14 ~ 2003-08-27
    PE - nominee-secretary → CIF 0
  • 7
    VISTRA (SCOTLAND) LIMITED - now
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03
    24 Great King Street, Edinburgh
    Dissolved corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -120,149 GBP2020-12-31
    Officer
    2003-07-14 ~ 2003-08-27
    PE - nominee-director → CIF 0
parent relation
Company in focus

THE NEW GIFTS COMPANY LIMITED

Previous names
TBH GIFTS LIMITED - 2004-02-23
PACIFIC SHELF 1231 LIMITED - 2003-08-28
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 - 2003-08-28
    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 company status 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
Active 2
  • 1
    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 (4 parents)
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    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 (4 parents)
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.