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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 8
  • 1
    Whyte, James Liddle
    Retired Ship Owner born in January 1929
    Individual (7 offsprings)
    Officer
    2005-05-16 ~ 2009-05-27
    OF - Director → CIF 0
    Mr James Liddle Whyte
    Born in January 1929
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2026-01-06
    PE - Right to appoint or remove directors 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 - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
  • 2
    Whyte, Janet Binnie
    Director born in June 1932
    Individual (5 offsprings)
    Officer
    2005-05-16 ~ 2009-05-27
    OF - Director → CIF 0
    Mrs Janet Binnie Whyte
    Born in June 1932
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-11-16
    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
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 3
    Gillespie, Ewen
    Born in January 1960
    Individual (8 offsprings)
    Officer
    2009-05-27 ~ now
    OF - Director → CIF 0
  • 4
    Sheila Margaret Wilson
    Born in August 1961
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2026-01-06
    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
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 5
    Gillespie, Anne Elizabeth
    Born in September 1959
    Individual (4 offsprings)
    Officer
    2005-06-14 ~ now
    OF - Director → CIF 0
  • 6
    TURCAN CONNELL (ISA NOMINEES) LIMITED SC249304
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved Corporate (25 parents, 148 offsprings)
    Officer
    2005-05-16 ~ 2012-05-01
    OF - Secretary → CIF 0
  • 7
    TURCAN CONNELL (TRUSTEES) LIMITED
    - now SC030589
    DUNDAS &WILSON (TRUSTEES) LIMITED - 1997-08-18
    Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland, Scotland
    Active Corporate (61 parents, 44 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
  • 8
    TURCAN CONNELL COMPANY SECRETARIES LIMITED
    SC396460
    Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom
    Active Corporate (38 parents, 535 offsprings)
    Officer
    2012-05-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

ANNEW INVESTMENTS LIMITED

Period: 2005-05-16 ~ now
Company number: SC284827
Registered name
ANNEW INVESTMENTS LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
1 GBP2025-05-31
1 GBP2024-05-31
Debtors
486,979 GBP2025-05-31
486,979 GBP2024-05-31
Net Current Assets/Liabilities
481,722 GBP2025-05-31
481,722 GBP2024-05-31
Total Assets Less Current Liabilities
481,723 GBP2025-05-31
481,723 GBP2024-05-31
Equity
Called up share capital
1 GBP2025-05-31
1 GBP2024-05-31
Retained earnings (accumulated losses)
481,722 GBP2025-05-31
481,722 GBP2024-05-31
Equity
481,723 GBP2025-05-31
481,723 GBP2024-05-31
Average Number of Employees
22024-06-01 ~ 2025-05-31
22023-06-01 ~ 2024-05-31
Investments in group undertakings and participating interests
1 GBP2025-05-31
1 GBP2024-05-31
Amounts Owed By Related Parties
486,979 GBP2025-05-31
Current
486,979 GBP2024-05-31
Other Creditors
Current
5,257 GBP2025-05-31
5,257 GBP2024-05-31

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 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-16
    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 1
  • 1
    EDINLET LIMITED
    SC265640
    19 Rutland Square, Edinburgh
    Active Corporate (5 parents)
    Person with significant control
    2016-07-01 ~ now
    CIF 1 - Ownership of shares – 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.