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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 9
  • 1
    Gunderson, David
    Born in August 1959
    Individual (13 offsprings)
    Officer
    2009-05-27 ~ 2011-04-01
    OF - Director → CIF 0
  • 2
    Wilson, Bryan
    Born in January 1957
    Individual (27 offsprings)
    Officer
    2005-11-08 ~ now
    OF - Director → CIF 0
    Wilson, Bryan
    Individual (27 offsprings)
    Officer
    2024-01-16 ~ now
    OF - Secretary → CIF 0
    Mr Bryan Wilson
    Born in January 1957
    Individual (27 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Ballantine, Mark Gillespie
    Individual (3 offsprings)
    Officer
    2006-11-28 ~ 2009-11-01
    OF - Secretary → CIF 0
  • 4
    Woldman, Harold Henry
    Individual (1 offspring)
    Officer
    2005-11-08 ~ 2006-11-28
    OF - Secretary → CIF 0
  • 5
    Walker, Bruce Edward
    Born in July 1965
    Individual (30 offsprings)
    Officer
    2009-05-27 ~ 2011-04-01
    OF - Director → CIF 0
  • 6
    Wilson, Maureen Ann
    Born in August 1957
    Individual (7 offsprings)
    Officer
    2005-11-08 ~ now
    OF - Director → CIF 0
    Mrs Maureen Ann Wilson
    Born in August 1957
    Individual (7 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
  • 7
    HARDIE CALDWELL SECRETARIES LTD. - now SC213909
    GRAHAM SECRETARIES LTD. - 2012-08-02
    Hardie Caldwell Llp, Citypoint 2, 25 Tyndrum Street, Glasgow, Scotland
    Dissolved Corporate (13 parents, 36 offsprings)
    Officer
    2015-05-13 ~ 2024-01-16
    OF - Secretary → CIF 0
  • 8
    BRECHIN TINDAL OATTS LLP SO301850
    48, St. Vincent Street, Glasgow, Scotland
    Active Corporate (2 parents, 20 offsprings)
    Officer
    2011-08-30 ~ 2015-05-13
    OF - Secretary → CIF 0
  • 9
    BELL & SCOTT (SECRETARIAL SERVICES) LIMITED
    SC268061
    16, Hill Street, Edinburgh, Scotland
    Dissolved Corporate (12 parents, 189 offsprings)
    Officer
    2009-05-27 ~ 2011-07-21
    OF - Secretary → CIF 0
parent relation
Company in focus

GLENIFFER ESTATES LIMITED

Period: 2011-07-01 ~ now
Company number: SC292915 SC221313
Registered names
GLENIFFER ESTATES LIMITED - now SC221313
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets - Investments
2,000 GBP2024-11-30
2,000 GBP2023-11-30
Debtors
10,496 GBP2024-11-30
10,496 GBP2023-11-30
Net Current Assets/Liabilities
10,496 GBP2024-11-30
10,496 GBP2023-11-30
Total Assets Less Current Liabilities
12,496 GBP2024-11-30
12,496 GBP2023-11-30
Equity
Called up share capital
6,250 GBP2024-11-30
6,250 GBP2023-11-30
Capital redemption reserve
6,250 GBP2024-11-30
6,250 GBP2023-11-30
Retained earnings (accumulated losses)
-4 GBP2024-11-30
-4 GBP2023-11-30
Equity
12,496 GBP2024-11-30
12,496 GBP2023-11-30
Average Number of Employees
22023-12-01 ~ 2024-11-30
22022-12-01 ~ 2023-11-30
Investments in group undertakings and participating interests
2,000 GBP2024-11-30
2,000 GBP2023-11-30
Other Debtors
Amounts falling due within one year
10,496 GBP2024-11-30
10,496 GBP2023-11-30

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 (20 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-08
    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 1
  • 1
    LEVEN LAND LIMITED
    - now SC139858
    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 (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.