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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 5
  • 1
    Wheatley, Douglas Gordon George
    Born in March 1959
    Individual (30 offsprings)
    Officer
    2004-11-30 ~ now
    OF - Director → CIF 0
    Mr Douglas Gordon George Wheatley
    Born in March 1959
    Individual (30 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Wheatley, Euan Lewis
    Born in September 1990
    Individual (8 offsprings)
    Officer
    2019-02-08 ~ now
    OF - Director → CIF 0
  • 3
    MACROBERTS CORPORATE SERVICES LIMITED
    SC177032
    Capella (tenth Floor), 60 York Street, Glasgow, Scotland
    Active Corporate (13 parents, 360 offsprings)
    Officer
    2013-04-30 ~ 2020-05-01
    OF - Secretary → CIF 0
  • 4
    BURNESS PAULL (DIRECTORS) LIMITED - now
    BURNESS (DIRECTORS) LIMITED
    - 2012-11-30 SC133590
    WJB (DIRECTORS) LIMITED - 1998-11-25
    WJB (256) LIMITED - 1991-10-04
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (30 parents, 1315 offsprings)
    Officer
    2004-08-13 ~ 2004-11-30
    OF - Nominee Director → CIF 0
  • 5
    BURNESS PAULL LLP - now
    BURNESS PAULL & WILLIAMSONS LLP
    - 2013-08-02 SO300380 SC400647
    BURNESS LLP - 2012-11-30 SO300380 SC400647
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (164 parents, 1874 offsprings)
    Officer
    2004-08-13 ~ 2013-04-30
    OF - Secretary → CIF 0
parent relation
Company in focus

DUNVALE INVESTMENTS LIMITED

Period: 2004-12-08 ~ now
Company number: SC271982
Registered names
DUNVALE INVESTMENTS LIMITED - now
LOTHIAN SHELF (227) LIMITED - 2004-12-08 SC271978... (more)
Standard Industrial Classification
77390 - Renting And Leasing Of Other Machinery, Equipment And Tangible Goods N.e.c.
64303 - Activities Of Venture And Development Capital Companies
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
96,760 GBP2025-01-31
138,708 GBP2024-01-31
Fixed Assets - Investments
877,076 GBP2025-01-31
877,076 GBP2024-01-31
Investment Property
2,129,688 GBP2025-01-31
2,101,016 GBP2024-01-31
Fixed Assets
3,103,524 GBP2025-01-31
3,116,800 GBP2024-01-31
Debtors
6,116,649 GBP2025-01-31
6,399,428 GBP2024-01-31
Cash at bank and in hand
1,113,693 GBP2025-01-31
7,584 GBP2024-01-31
Current Assets
7,230,342 GBP2025-01-31
6,407,012 GBP2024-01-31
Creditors
Current
301,762 GBP2025-01-31
1,200,500 GBP2024-01-31
Net Current Assets/Liabilities
6,928,580 GBP2025-01-31
5,206,512 GBP2024-01-31
Total Assets Less Current Liabilities
10,032,104 GBP2025-01-31
8,323,312 GBP2024-01-31
Creditors
Non-current
24,542 GBP2024-01-31
Net Assets/Liabilities
10,032,104 GBP2025-01-31
8,298,770 GBP2024-01-31
Equity
Called up share capital
2,358,080 GBP2025-01-31
2,358,080 GBP2024-01-31
Share premium
5,703,902 GBP2025-01-31
5,703,902 GBP2024-01-31
Retained earnings (accumulated losses)
1,970,122 GBP2025-01-31
236,788 GBP2024-01-31
Equity
10,032,104 GBP2025-01-31
8,298,770 GBP2024-01-31
Average Number of Employees
72024-02-01 ~ 2025-01-31
42023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
370,903 GBP2025-01-31
354,594 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
274,143 GBP2025-01-31
215,886 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
58,257 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Plant and equipment
96,760 GBP2025-01-31
138,708 GBP2024-01-31
Investments in Group Undertakings
Cost valuation
877,076 GBP2024-01-31
Investments in Group Undertakings
877,076 GBP2025-01-31
877,076 GBP2024-01-31
Investment Property - Fair Value Model
2,129,688 GBP2025-01-31
2,101,016 GBP2024-01-31
Amounts Owed by Group Undertakings
Current
1,178,155 GBP2025-01-31
1,213,278 GBP2024-01-31
Other Debtors
Amounts falling due within one year, Current
4,938,494 GBP2025-01-31
5,186,150 GBP2024-01-31
Debtors
Amounts falling due within one year, Current
6,116,649 GBP2025-01-31
6,399,428 GBP2024-01-31
Bank Borrowings/Overdrafts
Current
10,056 GBP2024-01-31
Trade Creditors/Trade Payables
Current
17,728 GBP2025-01-31
3,810 GBP2024-01-31
Amounts owed to group undertakings
Current
197,048 GBP2025-01-31
10,128 GBP2024-01-31
Other Taxation & Social Security Payable
Current
62,885 GBP2025-01-31
45,977 GBP2024-01-31
Other Creditors
Current
24,101 GBP2025-01-31
1,130,529 GBP2024-01-31
Bank Borrowings/Overdrafts
Non-current
18,215 GBP2024-01-31
Other Creditors
Non-current
6,327 GBP2024-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
24,473 GBP2025-01-31
24,473 GBP2024-01-31
Between one and five year
77,934 GBP2025-01-31
77,934 GBP2024-01-31
More than five year
31,500 GBP2025-01-31
49,500 GBP2024-01-31
All periods
133,907 GBP2025-01-31
151,907 GBP2024-01-31
Related profiles found in government register
  • DUNVALE INVESTMENTS LIMITED
    Info
    LOTHIAN SHELF (227) LIMITED - 2004-12-08
    Registered number SC271982
    Pavilion 1 Finnieston Business Park, Minerva Way, Glasgow G3 8AU
    PRIVATE LIMITED COMPANY incorporated on 2004-08-13 (21 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-14
    CIF 0
  • DUNVALE INVESTMENTS LIMITED
    S
    Registered number Sc271982
    Capella, 60 York Street, Glasgow, Scotland, G2 8JX
    Private Limited Company in The Registrar Of Companies For Scotland, Scotland
    CIF 1
  • DUNVALE INVESTMENTS LIMITED
    S
    Registered number Sc271982
    Capella Building (10th Floor), 60 York Street, Glasgow, G2 8JX
    Private Limited Company in United Kingdom
    CIF 2
  • DUNVALE INVESTMENTS LIMITED
    S
    Registered number Sc271982
    Capella Building (tenth Floor), 60 York Street, Glasgow, Scotland, G2 8JX
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    GRANDYARD INVESTMENTS LIMITED
    - now SC413643
    MACROCOM (1026) LIMITED - 2013-11-27
    Pavilion 1 Finnieston Business Park, Minerva Way, Glasgow, Scotland
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 2
    OSBORNE STREET ESTATES LIMITED
    - now 04867959
    MONEYBELL LIMITED - 2003-10-10
    Ground Floor Templeback, 10 Temple Back, Bristol, England
    Active Corporate (8 parents)
    Person with significant control
    2018-02-01 ~ 2019-08-22
    CIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 5 - Ownership of shares – More than 50% but less than 75% → OE
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    SIP ZERO LIMITED
    SC839100
    Pavilion 1 Finnieston Business Park, Minerva Way, Glasgow, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-02-25 ~ 2025-03-24
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 4
    WARDPARK INDUSTRIAL ESTATE LTD
    SC646232
    Pavilion 1 Finnieston Business Park, Minerva Way, Glasgow, Scotland
    Active Corporate (4 parents)
    Person with significant control
    2019-11-05 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 5
    WILTON (ARGYLE STREET) LIMITED
    SC517339
    Pavilion 1 Finnieston Business Park, Minerva Way, Glasgow, Scotland
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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