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 3
  • 1
    Gallacher, John Kevin
    Director born in July 1964
    Individual (6 offsprings)
    Officer
    2005-12-12 ~ now
    OF - director → CIF 0
  • 2
    Gallacher, Gillian
    Director born in March 1965
    Individual (6 offsprings)
    Officer
    2005-12-12 ~ now
    OF - director → CIF 0
    Ms Gillian Elspeth Gallacher
    Born in March 1965
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    5, Atholl Crescent, Edinburgh, Midlothian, United Kingdom
    Corporate (23 parents, 142 offsprings)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2005-12-12 ~ now
    OF - secretary → CIF 0
Ceased 1
  • OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2005-12-12 ~ 2005-12-12
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

GEM COMPLIANCE CONSULTING LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets
459 GBP2024-03-31
598 GBP2023-03-31
Current Assets
21,773 GBP2024-03-31
21,907 GBP2023-03-31
Creditors
Current
-85,937 GBP2024-03-31
-71,565 GBP2023-03-31
Net Current Assets/Liabilities
-64,164 GBP2024-03-31
-49,658 GBP2023-03-31
Total Assets Less Current Liabilities
-63,705 GBP2024-03-31
-49,060 GBP2023-03-31
Equity
-63,705 GBP2024-03-31
-49,060 GBP2023-03-31
Average Number of Employees
62023-04-01 ~ 2024-03-31
62022-04-01 ~ 2023-03-31

  • GEM COMPLIANCE CONSULTING LIMITED
    Info
    Registered number SC294346
    5 Atholl Crescent, Edinburgh, Midlothian EH3 8EJ
    Private Limited Company incorporated on 2005-12-12 (19 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-16
    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.