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 2
  • 1
    Hogg, Sheila
    Individual (1 offspring)
    Officer
    2006-06-07 ~ now
    OF - secretary → CIF 0
  • 2
    Gilchrist, John Robert, Dr
    Managing Director & Comp Sec born in May 1961
    Individual (3 offsprings)
    Officer
    2005-07-12 ~ now
    OF - director → CIF 0
    Dr John Robert Gilchrist
    Born in May 1961
    Individual (3 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Dennis, Richard Benson, Dr
    Director born in July 1945
    Individual
    Officer
    2005-07-12 ~ 2006-04-10
    OF - director → CIF 0
  • 2
    Lynch, Kevin James
    Director born in December 1967
    Individual (1 offspring)
    Officer
    2010-06-01 ~ 2012-10-31
    OF - director → CIF 0
  • 3
    Gilchrist, John Robert, Dr
    Managing Director & Comp Sec
    Individual (3 offsprings)
    Officer
    2005-07-12 ~ 2006-06-07
    OF - secretary → CIF 0
  • 4
    5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh
    Dissolved corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2022-02-28
    Officer
    2005-06-28 ~ 2005-07-12
    PE - nominee-secretary → CIF 0
  • 5
    14 Mitchell Lane, Glasgow
    Dissolved corporate (2 parents, 4 offsprings)
    Officer
    2005-06-28 ~ 2005-07-12
    PE - nominee-director → CIF 0
parent relation
Company in focus

GILDEN PHOTONICS LIMITED

Previous name
DELTACROSS LIMITED - 2005-07-13
Standard Industrial Classification
26701 - Manufacture Of Optical Precision Instruments
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
0 GBP2015-01-01 ~ 2015-12-31
Tangible fixed assets
36,243 GBP2015-12-31
51,409 GBP2014-12-31
Inventory/Stocks
114,000 GBP2015-12-31
74,000 GBP2014-12-31
Debtors
93,602 GBP2015-12-31
96,154 GBP2014-12-31
Cash at bank and in hand
45,431 GBP2015-12-31
1,824 GBP2014-12-31
Current Assets
309,198 GBP2015-12-31
202,202 GBP2014-12-31
Current liabilities
295,809 GBP2015-12-31
199,219 GBP2014-12-31
Net Current Assets/Liabilities
13,389 GBP2015-12-31
2,983 GBP2014-12-31
Total Assets Less Current Liabilities
49,632 GBP2015-12-31
54,392 GBP2014-12-31
Provisions for liabilities and charges
4,123 GBP2015-12-31
6,470 GBP2014-12-31
Net assets/liabilities including pension asset/liability
45,509 GBP2015-12-31
47,922 GBP2014-12-31
Called-up share capital
62,501 GBP2015-12-31
62,501 GBP2014-12-31
Share premium account
37,500 GBP2015-12-31
37,500 GBP2014-12-31
Retained earnings
-54,492 GBP2015-12-31
-52,079 GBP2014-12-31
Shareholder's fund
45,509 GBP2015-12-31
47,922 GBP2014-12-31
Cost/valuation of tangible fixed assets
184,934 GBP2015-12-31
190,758 GBP2014-12-31
Tangible fixed assets - Disposals
-8,973 GBP2015-01-01 ~ 2015-12-31
Depreciation of tangible fixed assets
148,691 GBP2015-12-31
139,349 GBP2014-12-31
Depreciation expense of tangible fixed assets in the period
18,315 GBP2015-01-01 ~ 2015-12-31
Tangible fixed assets - Decrease/increase in depreciation due to disposals
-8,973 GBP2015-01-01 ~ 2015-12-31
Secured debts
0 GBP2015-12-31
294 GBP2014-12-31
Number of shares allotted
Class 1 ordinary share
250,004 shares2015-12-31
Paid-up share capital
Class 1 ordinary share
62,501 GBP2015-12-31
62,501 GBP2014-12-31

  • GILDEN PHOTONICS LIMITED
    Info
    DELTACROSS LIMITED - 2005-07-13
    Registered number SC286762
    C/o Johnston Carmichale, 227 West George Street, Glasgow G2 2ND
    Private Limited Company incorporated on 2005-06-28 (19 years 11 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2017-06-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.