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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
Active 2
  • 1
    Gatt, David John
    Born in December 1986
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-12-07 ~ now
    OF - Director → CIF 0
    David John Gatt
    Born in December 1986
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 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
  • 2
    Gatt, Victoria Lucia
    Born in December 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-05-08 ~ now
    OF - Director → CIF 0
    Gatt, Victoria Lucia
    Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-05-08 ~ now
    OF - Secretary → CIF 0
    Mrs Victoria Lucia Gatt
    Born in December 1978
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 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 3
  • 1
    Gatt, Shona
    Individual
    Officer
    icon of calendar 2005-12-07 ~ 2007-05-08
    OF - Secretary → CIF 0
  • 2
    icon of address5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh
    Dissolved Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2022-02-28
    Officer
    2005-12-07 ~ 2006-01-17
    PE - Nominee Secretary → CIF 0
  • 3
    icon of address14 Mitchell Lane, Glasgow
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    2005-12-07 ~ 2006-01-17
    PE - Nominee Director → CIF 0
parent relation
Company in focus

FIRTHBRAE LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Debtors
3,882 GBP2023-12-31
11,638 GBP2022-12-31
Cash at bank and in hand
41,630 GBP2023-12-31
17,296 GBP2022-12-31
Current Assets
45,512 GBP2023-12-31
28,934 GBP2022-12-31
Creditors
Current
45,401 GBP2023-12-31
28,832 GBP2022-12-31
Net Current Assets/Liabilities
111 GBP2023-12-31
102 GBP2022-12-31
Total Assets Less Current Liabilities
111 GBP2023-12-31
102 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
11 GBP2023-12-31
2 GBP2022-12-31
Equity
111 GBP2023-12-31
102 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Other Debtors
Current, Amounts falling due within one year
3,882 GBP2023-12-31
11,638 GBP2022-12-31
Other Taxation & Social Security Payable
Current
43,901 GBP2023-12-31
27,253 GBP2022-12-31
Other Creditors
Current
1,500 GBP2023-12-31
1,579 GBP2022-12-31

Related profiles found in government register
  • FIRTHBRAE LIMITED
    Info
    Registered number SC294203
    icon of addressOld School House Loch Street, Whitehills, Banff AB45 2LT
    PRIVATE LIMITED COMPANY incorporated on 2005-12-07 (20 years). The company status is Active.
    The last date of confirmation statement was made at 2023-11-21
    CIF 0
  • ABERFIRTH LTD
    S
    Registered number missing
    icon of address7c Milburn Road, Westboure, Bournemouth, Dorset, BH4 9HJ
    CIF 1
  • ABERFIRTH LTD
    S
    Registered number missing
    icon of address7c Milburn Road, Westbourne, Bournemouth, Dorset, BH4 9HJ
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 13
  • 1
    icon of addressHeathrow Business Centre, 65 High Street, Egham, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-08-30 ~ dissolved
    CIF 2 - Secretary → ME
  • 2
    icon of addressHeathrow Business Centre, 65 High Street, Egham, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-09-23 ~ dissolved
    CIF 5 - Secretary → ME
  • 3
    icon of addressHeathrow Business Centre, 65 High Street, Egham, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-09-01 ~ dissolved
    CIF 7 - Secretary → ME
  • 4
    icon of addressHeathrow Business Centre, 65 High Street, Egham, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-08-30 ~ dissolved
    CIF 14 - Secretary → ME
  • 5
    icon of addressHeathrow Business Centre, 65 High Street, Egham, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-09-29 ~ dissolved
    CIF 4 - Secretary → ME
  • 6
    icon of addressHeathrow Business Centre, 65 High Street, Egham, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-06-16 ~ dissolved
    CIF 3 - Secretary → ME
  • 7
    icon of addressHeathrow Business Centre, High Street, Egham, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-09-23 ~ dissolved
    CIF 1 - Secretary → ME
  • 8
    icon of addressHeathrow Business Centre, 65 High Street, Egham, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-09-01 ~ dissolved
    CIF 8 - Secretary → ME
  • 9
    icon of addressHeathrow Business Centre, 65 High Street, Egham, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-09-01 ~ dissolved
    CIF 11 - Secretary → ME
  • 10
    icon of addressHeathrow Business Centre, 65 High Street, Egham, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-08-24 ~ dissolved
    CIF 12 - Secretary → ME
  • 11
    icon of addressHeathrow Business Centre, 65 High Street, Egham, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-09-23 ~ dissolved
    CIF 6 - Secretary → ME
  • 12
    MEARNSWELL LTD - 2000-12-29
    icon of addressHeathrow Business Centre, 65 High Street, Egham, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-09-01 ~ dissolved
    CIF 10 - Secretary → ME
  • 13
    icon of addressHeathrow Business Centre, 65 High Street, Egham, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-09-01 ~ dissolved
    CIF 9 - Secretary → ME
Ceased 1
  • icon of addressHeathrow Business Centre, 65 High Street, Egham, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-03-01 ~ 2005-09-01
    CIF 13 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.