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
    Moulder, Lee
    Individual (13 offsprings)
    Officer
    2019-10-10 ~ now
    OF - secretary → CIF 0
  • 2
    Heinrich, Thibaut Bruno
    Engineer born in February 1972
    Individual (9 offsprings)
    Officer
    2021-06-07 ~ now
    OF - director → CIF 0
    Mr Thibaut Bruno Heinrich
    Born in February 1972
    Individual (9 offsprings)
    Person with significant control
    2025-04-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Ramage, John Gordon
    Structural Engineer born in June 1957
    Individual (18 offsprings)
    Officer
    2009-12-14 ~ now
    OF - director → CIF 0
    Mr John Gordon Ramage
    Born in June 1957
    Individual (18 offsprings)
    Person with significant control
    2024-12-19 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 8
  • 1
    Moulder, Lee
    Accountant born in October 1985
    Individual (13 offsprings)
    Officer
    2020-09-16 ~ 2022-11-10
    OF - director → CIF 0
  • 2
    Grant, Paul Myer Malcolm
    Individual (4 offsprings)
    Officer
    2007-01-18 ~ 2009-12-01
    OF - secretary → CIF 0
  • 3
    Heinrich, Thibaut Bruno
    Regional Director born in February 1972
    Individual (9 offsprings)
    Officer
    2007-01-18 ~ 2010-06-11
    OF - director → CIF 0
    Mr Thibaut Bruno Heinrich
    Born in February 1972
    Individual (9 offsprings)
    Person with significant control
    2022-12-31 ~ 2025-04-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    O'donnell, Clair
    Individual (4 offsprings)
    Officer
    2016-06-14 ~ 2019-04-02
    OF - secretary → CIF 0
  • 5
    Singleton, Robert Henry
    Individual
    Officer
    2019-04-02 ~ 2019-10-10
    OF - secretary → CIF 0
  • 6
    Mr John Gordon Ramage
    Born in June 1957
    Individual (18 offsprings)
    Person with significant control
    2016-06-26 ~ 2022-12-31
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 7
    COMLAW DIRECTOR LIMITED - 2000-11-06
    4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Dissolved corporate (3 parents, 34 offsprings)
    Officer
    2006-06-09 ~ 2007-01-18
    PE - director → CIF 0
  • 8
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (3 parents, 84 offsprings)
    Officer
    2006-06-09 ~ 2007-01-18
    PE - secretary → CIF 0
parent relation
Company in focus

AVID XIRCON NORTH LIMITED

Previous name
DUNWILCO (1349) LIMITED - 2007-01-16
Standard Industrial Classification
41100 - Development Of Building Projects
41201 - Construction Of Commercial Buildings
Brief company account
Fixed Assets
4,567 GBP2023-06-30
563,049 GBP2022-06-30
Current Assets
237,501 GBP2023-06-30
166,270 GBP2022-06-30
Creditors
Amounts falling due within one year
-180,721 GBP2023-06-30
-254,314 GBP2022-06-30
Net Current Assets/Liabilities
56,780 GBP2023-06-30
-88,044 GBP2022-06-30
Total Assets Less Current Liabilities
61,347 GBP2023-06-30
475,005 GBP2022-06-30
Creditors
Amounts falling due after one year
54,006 GBP2023-06-30
-372,170 GBP2022-06-30
Net Assets/Liabilities
115,353 GBP2023-06-30
102,835 GBP2022-06-30
Equity
115,353 GBP2023-06-30
102,835 GBP2022-06-30
Average Number of Employees
02022-07-01 ~ 2023-06-30
02021-07-01 ~ 2022-06-30

Related profiles found in government register
  • AVID XIRCON NORTH LIMITED
    Info
    DUNWILCO (1349) LIMITED - 2007-01-16
    Registered number SC303677
    Unit 9000 Academy Park, 51 Gower Street, Glasgow G51 1PR
    Private Limited Company incorporated on 2006-06-09 (19 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-20
    CIF 0
  • AVID XIRCON NORTH LIMITED
    S
    Registered number Sc303677
    The Schoolhouse 3rd Floor, Suite 2, 101 Portman Street, Glasgow, Scotland, G41 1EJ
    Private Limited Company in Companies House, Scotland
    CIF 1
  • AVID XIRCON NORTH LIMITED
    S
    Registered number Sc303677
    Unit 9000, Academy Park, 51 Gower Street, Glasgow, Scotland, G51 1PR
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    Unit 9000 Academy Park, 51 Gower Street, Glasgow, Scotland
    Corporate (5 parents)
    Person with significant control
    2023-07-18 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    Unit 9000, Academy Park, 51 Gower Street, Glasgow, Scotland
    Corporate (6 parents)
    Person with significant control
    2024-09-05 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 1
  • 9000 Academy Park, 51 Gower Street, Glasgow, Scotland
    Corporate (5 parents)
    Equity (Company account)
    -97,959 GBP2023-12-31
    Person with significant control
    2016-06-26 ~ 2020-07-28
    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.