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
    Mcadam, Andrew
    Bakery Manager born in December 1961
    Individual (2 offsprings)
    Officer
    2005-11-18 ~ now
    OF - director → CIF 0
  • 2
    Wilson, Jacqueline
    Bakery Manager born in June 1971
    Individual (5 offsprings)
    Officer
    2016-10-01 ~ now
    OF - director → CIF 0
    Ms Jacqueline Wilson
    Born in March 1971
    Individual (5 offsprings)
    Person with significant control
    2018-11-18 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Mcmeechan, Brian
    Bakery Manager born in January 1971
    Individual
    Officer
    2005-11-18 ~ 2008-07-01
    OF - director → CIF 0
  • 2
    Barclay, Grant Samuel Anderson
    Chartered Accountant
    Individual (30 offsprings)
    Officer
    2005-11-18 ~ 2018-10-03
    OF - secretary → CIF 0
  • 3
    Gibson, David William
    Bakery Development Manager born in August 1978
    Individual
    Officer
    2014-04-18 ~ 2015-07-13
    OF - director → CIF 0
  • 4
    Plumb, Raymond
    Bakery Manager born in December 1964
    Individual
    Officer
    2005-11-18 ~ 2014-09-03
    OF - director → CIF 0
  • 5
    Gibson, Alice
    Bakery Manager born in February 1951
    Individual (2 offsprings)
    Officer
    2005-11-18 ~ 2012-02-17
    OF - director → CIF 0
    Gibson, Alice
    Financial Controller born in February 1951
    Individual (2 offsprings)
    2014-09-19 ~ 2021-08-10
    OF - director → CIF 0
    Mrs Alice Gibson
    Born in February 1951
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-12-16
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    Mckenzie, Douglas Stuart
    Bakery Manager born in February 1953
    Individual
    Officer
    2005-11-18 ~ 2008-09-03
    OF - director → CIF 0
  • 7
    5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh
    Dissolved corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2022-02-28
    Officer
    2005-11-18 ~ 2005-11-18
    PE - nominee-secretary → CIF 0
  • 8
    14 Mitchell Lane, Glasgow
    Dissolved corporate (2 parents, 4 offsprings)
    Officer
    2005-11-18 ~ 2005-11-18
    PE - nominee-director → CIF 0
parent relation
Company in focus

OLIPHANT BAKERS LIMITED

Standard Industrial Classification
10710 - Manufacture Of Bread; Manufacture Of Fresh Pastry Goods And Cakes
Brief company account
Property, Plant & Equipment
29,790 GBP2023-01-31
38,685 GBP2022-01-31
Fixed Assets
29,790 GBP2023-01-31
38,685 GBP2022-01-31
Total Inventories
8,000 GBP2023-01-31
8,000 GBP2022-01-31
Debtors
12,514 GBP2023-01-31
15,848 GBP2022-01-31
Cash at bank and in hand
403 GBP2023-01-31
493 GBP2022-01-31
Current Assets
20,917 GBP2023-01-31
24,341 GBP2022-01-31
Creditors
-70,571 GBP2023-01-31
-53,092 GBP2022-01-31
Net Current Assets/Liabilities
-49,654 GBP2023-01-31
-28,751 GBP2022-01-31
Total Assets Less Current Liabilities
-19,864 GBP2023-01-31
9,934 GBP2022-01-31
Net Assets/Liabilities
-61,298 GBP2023-01-31
-32,671 GBP2022-01-31
Average Number of Employees
322022-02-01 ~ 2023-01-31
312021-02-01 ~ 2022-01-31
Property, Plant & Equipment - Gross Cost
128,031 GBP2023-01-31
150,643 GBP2022-01-31
Property, Plant & Equipment - Disposals
-22,612 GBP2022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
98,241 GBP2023-01-31
111,958 GBP2022-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,895 GBP2022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-22,612 GBP2022-02-01 ~ 2023-01-31
Minimum gross finance lease payments owing
1,634 GBP2023-01-31
3,812 GBP2022-01-31
Finance Lease Liabilities - Total Present Value
1,634 GBP2023-01-31
3,812 GBP2022-01-31

  • OLIPHANT BAKERS LIMITED
    Info
    Registered number SC293387
    C/o Begbies Traynor, Suite 9 River Court, 5 West Victoria Dock Road, Dundee DD1 3JT
    Private Limited Company incorporated on 2005-11-18 (19 years 6 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-11-18
    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.