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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 10
  • 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
    2004-03-31 ~ now
    OF - Director → CIF 0
  • 3
    Seales, Sharon
    Individual (94 offsprings)
    Officer
    2005-07-25 ~ now
    OF - Secretary → CIF 0
  • 4
    Mccluskey, Brian
    Company Director born in October 1961
    Individual (70 offsprings)
    Officer
    2003-08-27 ~ 2009-10-23
    OF - Director → 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 ~ 2005-07-25
    OF - Secretary → CIF 0
  • 7
    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
  • 8
    THE NEW GIFTS COMPANY LIMITED
    - now SC252720 SC252721... (more)
    TBH GIFTS LIMITED - 2004-02-23
    PACIFIC SHELF 1231 LIMITED - 2003-08-28
    Marathon House, Drybridge Road, Dundonald, United Kingdom
    Dissolved Corporate (9 parents, 2 offsprings)
    Person with significant control
    2016-06-30 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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
  • 10
    MD SECRETARIES LIMITED
    SC104964
    C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow
    Active Corporate (34 parents, 2380 offsprings)
    Officer
    2003-08-27 ~ 2003-08-29
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

THE NEW GIFTS COMPANY 2004 LIMITED

Period: 2004-02-23 ~ 2019-11-26
Company number: SC252723 SC252721... (more)
Registered names
THE NEW GIFTS COMPANY 2004 LIMITED - Dissolved SC252721... (more)
PACIFIC SHELF 1233 LIMITED - 2003-08-28 SC106646... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

  • THE NEW GIFTS COMPANY 2004 LIMITED
    Info
    TBH GIFTS 2004 LIMITED - 2004-02-23
    PACIFIC SHELF 1233 LIMITED - 2004-02-23
    Registered number SC252723
    Marathon House, Olympic Business Park, Drybridge Road, Dundonald, Ayrshire KA2 9AE
    PRIVATE LIMITED COMPANY incorporated on 2003-07-14 and dissolved on 2019-11-26 (16 years 4 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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