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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
Active 6
  • 1
    Sheila Margaret Wilson
    Born in August 1961
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 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
  • 2
    Gillespie, Ewen
    Born in January 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-05-27 ~ now
    OF - Director → CIF 0
  • 3
    Gillespie, Anne Elizabeth
    Born in September 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-06-14 ~ now
    OF - Director → CIF 0
  • 4
    Mr James Liddle Whyte
    Born in January 1929
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 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
    icon of addressPrinces Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom
    Active Corporate (26 parents, 419 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2012-05-01 ~ now
    OF - Secretary → CIF 0
  • 6
    DUNDAS &WILSON (TRUSTEES) LIMITED - 1997-08-18
    icon of addressPrinces Exchange, 1 Earl Grey Street, Edinburgh, Scotland, Scotland
    Active Corporate (27 parents, 24 offsprings)
    Equity (Company account)
    0 GBP2024-07-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Whyte, Janet Binnie
    Director born in June 1932
    Individual (1 offspring)
    Officer
    icon of calendar 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
    icon of calendar 2016-04-06 ~ 2018-11-16
    PE - Ownership of shares – 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
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
  • 2
    Whyte, James Liddle
    Retired Ship Owner born in January 1929
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-05-16 ~ 2009-05-27
    OF - Director → CIF 0
  • 3
    LUNAR CONNECT LIMITED
    icon of addressPrinces Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved Corporate (2 parents, 24 offsprings)
    Equity (Company account)
    100 GBP2023-02-28
    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 GBP2024-05-31
1 GBP2023-05-31
Debtors
486,979 GBP2024-05-31
488,480 GBP2023-05-31
Creditors
Current, Amounts falling due within one year
-5,257 GBP2024-05-31
-5,758 GBP2023-05-31
Net Current Assets/Liabilities
481,722 GBP2024-05-31
482,722 GBP2023-05-31
Total Assets Less Current Liabilities
481,723 GBP2024-05-31
482,723 GBP2023-05-31
Equity
Called up share capital
1 GBP2024-05-31
1 GBP2023-05-31
Retained earnings (accumulated losses)
481,722 GBP2024-05-31
482,722 GBP2023-05-31
Equity
481,723 GBP2024-05-31
482,723 GBP2023-05-31
Average Number of Employees
22023-06-01 ~ 2024-05-31
22022-06-01 ~ 2023-05-31
Investments in group undertakings and participating interests
1 GBP2024-05-31
1 GBP2023-05-31
Amounts Owed By Related Parties
486,979 GBP2024-05-31
Current
487,550 GBP2023-05-31
Other Debtors
Amounts falling due within one year
0 GBP2024-05-31
930 GBP2023-05-31
Debtors
Current, Amounts falling due within one year
486,979 GBP2024-05-31
488,480 GBP2023-05-31
Amounts owed to group undertakings
Current
0 GBP2024-05-31
396 GBP2023-05-31
Other Creditors
Current
5,257 GBP2024-05-31
5,362 GBP2023-05-31
Creditors
Current
5,257 GBP2024-05-31
5,758 GBP2023-05-31

Related profiles found in government register
  • ANNEW INVESTMENTS LIMITED
    Info
    Registered number SC284827
    icon of addressPrinces Exchange, 1 Earl Grey Street, Edinburgh EH3 9EE
    PRIVATE LIMITED COMPANY incorporated on 2005-05-16 (20 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-16
    CIF 0
  • ANNEW INVESTMENTS LIMITED
    S
    Registered number Sc284827
    icon of addressPrinces 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
  • icon of address19 Rutland Square, Edinburgh
    Active Corporate (3 parents)
    Equity (Company account)
    85,728 GBP2024-05-31
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.