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
    Wilson, Irene
    Admin Director born in August 1949
    Individual (1 offspring)
    Officer
    2006-05-09 ~ dissolved
    OF - Director → CIF 0
    Mrs Irene Wilson
    Born in August 1949
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    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
    Wilson, Allan Ferguson Mcdowall
    Consultant born in May 1947
    Individual (1 offspring)
    Officer
    2006-05-09 ~ dissolved
    OF - Director → CIF 0
    Wilson, Allan Ferguson Mcdowall
    Consultant
    Individual (1 offspring)
    Officer
    2006-05-09 ~ dissolved
    OF - Secretary → CIF 0
    Mr Allan Ferguson Mcdowall Wilson
    Born in May 1947
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    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 directors → CIF 0
Ceased 2
  • 1
    5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh
    Dissolved Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2022-02-28
    Officer
    2006-05-09 ~ 2006-05-09
    PE - Nominee Secretary → CIF 0
  • 2
    14 Mitchell Lane, Glasgow
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    2006-05-09 ~ 2006-05-09
    PE - Nominee Director → CIF 0
parent relation
Company in focus

GARNOCK LUBRICANT SOLUTIONS LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12019-05-01 ~ 2020-04-30
Property, Plant & Equipment
816 GBP2020-04-30
290 GBP2019-04-30
Fixed Assets - Investments
50,000 GBP2020-04-30
50,000 GBP2019-04-30
Investment Property
95,000 GBP2020-04-30
95,000 GBP2019-04-30
Fixed Assets
145,816 GBP2020-04-30
145,290 GBP2019-04-30
Debtors
37,236 GBP2020-04-30
22,648 GBP2019-04-30
Cash at bank and in hand
6,881 GBP2020-04-30
17,851 GBP2019-04-30
Current Assets
44,117 GBP2020-04-30
40,499 GBP2019-04-30
Creditors
Current
186,466 GBP2020-04-30
130,267 GBP2019-04-30
Net Current Assets/Liabilities
-142,349 GBP2020-04-30
-89,768 GBP2019-04-30
Total Assets Less Current Liabilities
3,467 GBP2020-04-30
55,522 GBP2019-04-30
Equity
Called up share capital
100 GBP2020-04-30
100 GBP2019-04-30
Revaluation reserve
-13,722 GBP2020-04-30
-13,722 GBP2019-04-30
Retained earnings (accumulated losses)
17,089 GBP2020-04-30
69,144 GBP2019-04-30
Equity
3,467 GBP2020-04-30
55,522 GBP2019-04-30
Average Number of Employees
22019-05-01 ~ 2020-04-30
22018-05-01 ~ 2019-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
4,365 GBP2020-04-30
3,515 GBP2019-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,549 GBP2020-04-30
3,225 GBP2019-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
324 GBP2019-05-01 ~ 2020-04-30
Property, Plant & Equipment
Plant and equipment
816 GBP2020-04-30
290 GBP2019-04-30
Other Investments Other Than Loans
Cost valuation
50,000 GBP2019-04-30
Other Investments Other Than Loans
50,000 GBP2020-04-30
50,000 GBP2019-04-30
Trade Debtors/Trade Receivables
Current
21,204 GBP2020-04-30
12,167 GBP2019-04-30
Prepayments/Accrued Income
Current
16,032 GBP2020-04-30
10,481 GBP2019-04-30
Debtors
Current, Amounts falling due within one year
37,236 GBP2020-04-30
22,648 GBP2019-04-30
Trade Creditors/Trade Payables
Current
12,481 GBP2020-04-30
4,482 GBP2019-04-30
Other Taxation & Social Security Payable
Current
3,940 GBP2020-04-30
3,822 GBP2019-04-30
Other Creditors
Current
170,045 GBP2020-04-30
121,963 GBP2019-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2020-04-30
Related profiles found in government register
  • GARNOCK LUBRICANT SOLUTIONS LIMITED
    Info
    Registered number SC302067
    3 Castle Court, Carnegie Campus, Dunfermline KY11 8PB
    Private Limited Company incorporated on 2006-05-09 and dissolved on 2023-06-29 (17 years 1 month). The company status is Dissolved.
    CIF 0
  • GARNOCK LUBRICANT SOLUTIONS LIMITED
    S
    Registered number Sc302067
    Citypoint2 25, Tyndrum Street, Glasgow, Scotland, G4 0JY
    Limited Company in Companies House Scoltland, Scoltland
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Unit C1 Rhombus Business Park, Sapphire Way, Norwich, England
    Active Corporate (4 parents)
    Equity (Company account)
    70,524 GBP2024-03-31
    Person with significant control
    2016-06-01 ~ 2020-11-30
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.