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 6
  • 1
    Gillespie, Anne Elizabeth
    Company Director born in September 1959
    Individual (4 offsprings)
    Officer
    2005-06-14 ~ now
    OF - director → CIF 0
  • 2
    Gillespie, Ewen
    Company Directors born in January 1960
    Individual (6 offsprings)
    Officer
    2009-05-27 ~ now
    OF - director → CIF 0
  • 3
    Mr James Liddle Whyte
    Born in January 1929
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 4
    Sheila Margaret Wilson
    Born in August 1961
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 5
    DUNDAS &WILSON (TRUSTEES) LIMITED - 1997-08-18
    Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland, Scotland
    Corporate (27 parents, 23 offsprings)
    Equity (Company account)
    0 GBP2023-07-31
    Person with significant control
    2016-04-06 ~ now
    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
  • 6
    Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom
    Corporate (26 parents, 405 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2012-05-01 ~ now
    OF - secretary → CIF 0
Ceased 3
  • 1
    Whyte, Janet Binnie
    Director born in June 1932
    Individual (1 offspring)
    Officer
    2005-05-16 ~ 2009-05-27
    OF - director → CIF 0
    Mrs Janet Binnie Whyte
    Born in June 1932
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-11-16
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 2
    Whyte, James Liddle
    Retired Ship Owner born in January 1929
    Individual (4 offsprings)
    Officer
    2005-05-16 ~ 2009-05-27
    OF - director → CIF 0
  • 3
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Corporate (25 offsprings)
    Officer
    2005-05-16 ~ 2012-05-01
    PE - secretary → CIF 0
parent relation
Company in focus

ANNEW INVESTMENTS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
1 GBP2023-05-31
1 GBP2022-05-31
Debtors
488,480 GBP2023-05-31
488,480 GBP2022-05-31
Cash at bank and in hand
0 GBP2023-05-31
4 GBP2022-05-31
Current Assets
488,480 GBP2023-05-31
488,484 GBP2022-05-31
Creditors
Current, Amounts falling due within one year
-5,758 GBP2023-05-31
-5,762 GBP2022-05-31
Net Current Assets/Liabilities
482,722 GBP2023-05-31
482,722 GBP2022-05-31
Total Assets Less Current Liabilities
482,723 GBP2023-05-31
482,723 GBP2022-05-31
Equity
Called up share capital
1 GBP2023-05-31
1 GBP2022-05-31
Retained earnings (accumulated losses)
482,722 GBP2023-05-31
482,722 GBP2022-05-31
Equity
482,723 GBP2023-05-31
482,723 GBP2022-05-31
Average Number of Employees
22022-06-01 ~ 2023-05-31
22021-06-01 ~ 2022-05-31
Investments in group undertakings and participating interests
1 GBP2023-05-31
1 GBP2022-05-31
Amounts Owed By Related Parties
487,550 GBP2023-05-31
Current
487,550 GBP2022-05-31
Other Debtors
Amounts falling due within one year
930 GBP2023-05-31
930 GBP2022-05-31
Debtors
Current, Amounts falling due within one year
488,480 GBP2023-05-31
488,480 GBP2022-05-31
Bank Borrowings/Overdrafts
Current
0 GBP2023-05-31
4 GBP2022-05-31
Amounts owed to group undertakings
Current
396 GBP2023-05-31
396 GBP2022-05-31
Other Creditors
Current
5,362 GBP2023-05-31
5,362 GBP2022-05-31
Creditors
Current
5,758 GBP2023-05-31
5,762 GBP2022-05-31

Related profiles found in government register
  • ANNEW INVESTMENTS LIMITED
    Info
    Registered number SC284827
    Princes Exchange, 1 Earl Grey Street, Edinburgh EH3 9EE
    Private Limited Company incorporated on 2005-05-16 (20 years). The company status is Active.
    The last date of confirmation statement was made at 2024-05-16
    CIF 0
  • ANNEW INVESTMENTS LIMITED
    S
    Registered number Sc284827
    Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland, EH3 9EE
    Company Limited By Shares in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 19 Rutland Square, Edinburgh
    Corporate (3 parents)
    Equity (Company account)
    86,176 GBP2023-05-31
    Person with significant control
    2016-07-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.