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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    Russell, Paul Daniel
    Born in July 1971
    Individual (5 offsprings)
    Officer
    2006-01-17 ~ now
    OF - Director → CIF 0
    Mr Paul Russell
    Born in July 1971
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-10-01
    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
    Mcshane, Richard
    Born in May 1977
    Individual (1 offspring)
    Officer
    2013-01-11 ~ now
    OF - Director → CIF 0
  • 3
    Yates, David Michael
    Born in April 1972
    Individual (4 offsprings)
    Officer
    2015-09-01 ~ now
    OF - Director → CIF 0
  • 4
    Russell, Gillian, Mrs.
    Director born in March 1974
    Individual (2 offsprings)
    Officer
    2012-06-01 ~ 2024-03-01
    OF - Director → CIF 0
  • 5
    Ross, Geoffrey
    Director born in June 1954
    Individual (2 offsprings)
    Officer
    2007-03-01 ~ 2012-05-31
    OF - Director → CIF 0
  • 6
    MAXMAC REGISTRATIONS LIMITED
    SC208768
    53, Bothwell Street, Sixth Floor, Glasgow, Scotland
    Dissolved Corporate (3 parents, 77 offsprings)
    Officer
    2006-05-16 ~ 2019-11-18
    OF - Secretary → CIF 0
  • 7
    BRIAN REID LTD.
    SC193003
    5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh
    Dissolved Corporate (2 parents, 26469 offsprings)
    Officer
    2006-01-17 ~ 2006-01-17
    OF - Nominee Secretary → CIF 0
  • 8
    PAUL RUSSELL PORTFOLIO LIMITED
    SC424923
    1st Floor, 41, St. Vincent Place, Glasgow, Scotland
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-10-01
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firm → CIF 0
  • 9
    DR & P GROUP LIMITED
    - now 11495016
    YARNDELL LIMITED - 2019-02-15
    One, America Square, London, England
    Active Corporate (10 parents, 32 offsprings)
    Person with significant control
    2025-10-01 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 10
    STEPHEN MABBOTT LTD.
    SC193004
    14 Mitchell Lane, Glasgow
    Dissolved Corporate (2 parents, 19252 offsprings)
    Officer
    2006-01-17 ~ 2006-01-17
    OF - Nominee Director → CIF 0
parent relation
Company in focus

GIANT RISK SOLUTIONS LTD.

Period: 2006-01-17 ~ now
Company number: SC295675
Registered name
GIANT RISK SOLUTIONS LTD. - now
Standard Industrial Classification
65120 - Non-life Insurance
Brief company account
Property, Plant & Equipment
16,283 GBP2025-06-30
19,761 GBP2024-06-30
Debtors
1,417,313 GBP2025-06-30
1,453,487 GBP2024-06-30
Cash at bank and in hand
1,219,547 GBP2025-06-30
742,478 GBP2024-06-30
Current Assets
2,636,860 GBP2025-06-30
2,195,965 GBP2024-06-30
Creditors
Current, Amounts falling due within one year
-502,019 GBP2025-06-30
Net Current Assets/Liabilities
2,134,841 GBP2025-06-30
1,507,143 GBP2024-06-30
Total Assets Less Current Liabilities
2,151,124 GBP2025-06-30
1,526,904 GBP2024-06-30
Net Assets/Liabilities
2,147,053 GBP2025-06-30
1,522,087 GBP2024-06-30
Equity
Called up share capital
113,243 GBP2025-06-30
113,243 GBP2024-06-30
Capital redemption reserve
1,143 GBP2025-06-30
1,143 GBP2024-06-30
Retained earnings (accumulated losses)
2,032,667 GBP2025-06-30
1,407,701 GBP2024-06-30
Average Number of Employees
172024-07-01 ~ 2025-06-30
172023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
25,329 GBP2024-06-30
Furniture and fittings
4,956 GBP2024-06-30
Computers
85,642 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
115,927 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
10,941 GBP2025-06-30
8,408 GBP2024-06-30
Furniture and fittings
4,127 GBP2025-06-30
3,981 GBP2024-06-30
Computers
84,576 GBP2025-06-30
83,777 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
99,644 GBP2025-06-30
96,166 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
2,533 GBP2024-07-01 ~ 2025-06-30
Furniture and fittings
146 GBP2024-07-01 ~ 2025-06-30
Computers
799 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,478 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Improvements to leasehold property
14,388 GBP2025-06-30
16,921 GBP2024-06-30
Furniture and fittings
829 GBP2025-06-30
975 GBP2024-06-30
Computers
1,066 GBP2025-06-30
1,865 GBP2024-06-30
Other Debtors
Current, Amounts falling due within one year
1,417,313 GBP2025-06-30
Amounts falling due within one year, Current
1,453,487 GBP2024-06-30
Trade Creditors/Trade Payables
Current
31,714 GBP2025-06-30
41,613 GBP2024-06-30
Other Taxation & Social Security Payable
Current
423,267 GBP2025-06-30
337,883 GBP2024-06-30
Other Creditors
Current
47,038 GBP2025-06-30
309,326 GBP2024-06-30
Creditors
Current
502,019 GBP2025-06-30
688,822 GBP2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
93,328 shares2025-06-30
93,328 shares2024-06-30
Par Value of Share
Class 2 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
4,530 shares2025-06-30
4,530 shares2024-06-30
Par Value of Share
Class 3 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
9,722 shares2025-06-30
9,722 shares2024-06-30
Par Value of Share
Class 4 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
2,265 shares2025-06-30
2,265 shares2024-06-30
Equity
Called up share capital
109,845 GBP2025-06-30
109,845 GBP2024-06-30
Equity
113,243 GBP2025-06-30
113,243 GBP2024-06-30
  • GIANT RISK SOLUTIONS LTD.
    Info
    Registered number SC295675
    41 St. Vincent Place, First Floor, Glasgow, Scotland G1 2ER
    PRIVATE LIMITED COMPANY incorporated on 2006-01-17 (20 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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