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
    Wilson, Maureen Ann
    Retired born in August 1957
    Individual (5 offsprings)
    Officer
    2005-11-08 ~ now
    OF - Director → CIF 0
    Mrs Maureen Ann Wilson
    Born in August 1957
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Wilson, Bryan
    Chartered Surveyor born in January 1957
    Individual (8 offsprings)
    Officer
    2005-11-08 ~ now
    OF - Director → CIF 0
    Wilson, Bryan
    Individual (8 offsprings)
    Officer
    2024-01-16 ~ now
    OF - Secretary → CIF 0
    Mr Bryan Wilson
    Born in January 1957
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 7
  • 1
    Ballantine, Mark Gillespie
    Chartered Accountant
    Individual (2 offsprings)
    Officer
    2006-11-28 ~ 2009-11-01
    OF - Secretary → CIF 0
  • 2
    Gunderson, David
    Director born in August 1959
    Individual (3 offsprings)
    Officer
    2009-05-27 ~ 2011-04-01
    OF - Director → CIF 0
  • 3
    Woldman, Harold Henry
    Individual
    Officer
    2005-11-08 ~ 2006-11-28
    OF - Secretary → CIF 0
  • 4
    Walker, Bruce Edward
    Director born in July 1965
    Individual (14 offsprings)
    Officer
    2009-05-27 ~ 2011-04-01
    OF - Director → CIF 0
  • 5
    16, Hill Street, Edinburgh, Scotland
    Dissolved Corporate (3 parents, 10 offsprings)
    Officer
    2009-05-27 ~ 2011-07-21
    PE - Secretary → CIF 0
  • 6
    BRECHIN TINDAL OATTS LLP
    48, St. Vincent Street, Glasgow, Scotland
    Active Corporate (3 parents, 1 offspring)
    Officer
    2011-08-30 ~ 2015-05-13
    PE - Secretary → CIF 0
  • 7
    HARDIE CALDWELL SECRETARIES LTD. - now
    GRAHAM SECRETARIES LTD. - 2012-08-02
    Hardie Caldwell Llp, Citypoint 2, 25 Tyndrum Street, Glasgow, Scotland
    Dissolved Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2015-05-13 ~ 2024-01-16
    PE - Secretary → CIF 0
parent relation
Company in focus

GLENIFFER ESTATES LIMITED

Previous name
GLENIFFER ESTATES PLC - 2011-07-01
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets - Investments
2,000 GBP2023-11-30
2,000 GBP2022-11-30
Debtors
10,496 GBP2023-11-30
10,496 GBP2022-11-30
Net Current Assets/Liabilities
10,496 GBP2023-11-30
10,496 GBP2022-11-30
Total Assets Less Current Liabilities
12,496 GBP2023-11-30
12,496 GBP2022-11-30
Equity
Called up share capital
6,250 GBP2023-11-30
6,250 GBP2022-11-30
Capital redemption reserve
6,250 GBP2023-11-30
6,250 GBP2022-11-30
Retained earnings (accumulated losses)
-4 GBP2023-11-30
-4 GBP2022-11-30
Equity
12,496 GBP2023-11-30
12,496 GBP2022-11-30
Average Number of Employees
22022-12-01 ~ 2023-11-30
22021-12-01 ~ 2022-11-30
Investments in group undertakings and participating interests
2,000 GBP2023-11-30
2,000 GBP2022-11-30
Other Debtors
Amounts falling due within one year
10,496 GBP2023-11-30
10,496 GBP2022-11-30

Related profiles found in government register
  • GLENIFFER ESTATES LIMITED
    Info
    GLENIFFER ESTATES PLC - 2011-07-01
    Registered number SC292915
    C/o Aab Business & Tax Advisory Llp, 133 Finnieston Street, Glasgow G3 8HB
    Private Limited Company incorporated on 2005-11-08 (19 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-08
    CIF 0
  • GLENIFFER ESTATES LIMITED
    S
    Registered number Sc292915
    C/o Aab Business & Tax Advisory Llp, 133 Finnieston Street, Glasgow, Scotland, G3 8HB
    Private Limited Company in Registrar Of Companies, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • GLENIFFER DEVELOPMENTS LIMITED - 2015-06-02
    GLENIFFER ESTATES (EDINBURGH) LIMITED - 2005-11-04
    B W PROPERTY SERVICES LIMITED - 2002-12-31
    AMCOWS SEVEN LIMITED - 1993-06-08
    C/o Aab Business & Tax Advisory Llp, 133 Finnieston Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    -173,275 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 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.