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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 4
  • 1
    Spiller, David Robert
    Businessman born in February 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-05-17 ~ now
    OF - Director → CIF 0
    David Robert Spiller
    Born in February 1956
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    Jack, Ronald Gilfillan
    Company Director born in December 1955
    Individual (12 offsprings)
    Officer
    icon of calendar 2015-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Mcinally, Claire Agnes
    Group Finance Director born in December 1976
    Individual (15 offsprings)
    Officer
    icon of calendar 2025-02-11 ~ now
    OF - Director → CIF 0
  • 4
    HENJAC 168 LIMITED - 1992-08-17
    HENJAC SECRETARIAL LIMITED - 1993-07-02
    HBJ SECRETARIAL LIMITED - 2006-03-09
    HBJG SECRETARIAL LIMITED - 2017-06-01
    HBJGW SECRETARIAL LIMITED - 2011-04-28
    icon of addressExchange Tower, 19, Canning Street, Edinburgh, Midlothian, Scotland
    Active Corporate (12 parents, 336 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2024-01-23 ~ now
    OF - Secretary → CIF 0
Ceased 12
  • 1
    Macdonald, Donald Fyffe
    Chartered Surveyor born in November 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-06-06 ~ 2015-04-01
    OF - Director → CIF 0
  • 2
    Jack, Ronald Gilfillan
    Businessman born in December 1955
    Individual (12 offsprings)
    Officer
    icon of calendar 2007-05-17 ~ 2015-03-31
    OF - Director → CIF 0
  • 3
    Allison, Glenn Fraser Whyte
    Company Director born in January 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2007-09-14 ~ 2008-02-15
    OF - Director → CIF 0
  • 4
    Richards, John Steel
    Company Director born in September 1957
    Individual (33 offsprings)
    Officer
    icon of calendar 2015-04-01 ~ 2025-02-11
    OF - Director → CIF 0
  • 5
    King, Allan Duncan
    Businessman born in October 1961
    Individual (65 offsprings)
    Officer
    icon of calendar 2007-05-17 ~ 2007-09-14
    OF - Director → CIF 0
  • 6
    Ogilvie, Duncan Henderson
    Businessman born in August 1966
    Individual (34 offsprings)
    Officer
    icon of calendar 2007-05-17 ~ 2012-06-06
    OF - Director → CIF 0
  • 7
    Oag, Stuart Charles
    Accountant born in December 1972
    Individual (52 offsprings)
    Officer
    icon of calendar 2008-02-15 ~ 2012-12-19
    OF - Director → CIF 0
  • 8
    TORBREX DEVELOPMENTS LIMITED - 1985-08-29
    OGILVIE PROPERTIES LIMITED - 1986-02-03
    icon of address200, Glasgow Road, Whins Of Milton, Stirling, Stirlingshire
    Active Corporate (2 parents)
    Equity (Company account)
    8,136,134 GBP2024-06-30
    Officer
    2007-05-17 ~ 2007-05-17
    PE - Director → CIF 0
  • 9
    icon of address151 St Vincent Street, Glasgow
    Dissolved Corporate (3 parents, 85 offsprings)
    Officer
    2006-07-17 ~ 2007-05-17
    PE - Nominee Director → CIF 0
  • 10
    DWS SECRETARIES LIMITED - 2010-09-30
    SNR DENTON SECRETARIES LIMITED - 2013-03-28
    icon of addressOne Fleet Place, London, United Kingdom
    Active Corporate (6 parents, 523 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2017-10-27 ~ 2024-01-23
    PE - Secretary → CIF 0
  • 11
    icon of address151 St Vincent Street, Glasgow
    Dissolved Corporate (3 parents, 74 offsprings)
    Officer
    2006-07-17 ~ 2007-05-17
    PE - Nominee Director → CIF 0
  • 12
    icon of address1, George Square, Glasgow, United Kingdom
    Active Corporate (2 parents, 291 offsprings)
    Officer
    2006-07-17 ~ 2017-10-27
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

GATEWAY FALKIRK LIMITED

Previous names
MM&S (5139) LIMITED - 2006-09-14
GATEWAY INVERCLYDE PFI LIMITED - 2007-05-15
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
62 GBP2024-03-31
62 GBP2023-03-31
Debtors
16,993 GBP2024-03-31
8,518 GBP2023-03-31
Cash at bank and in hand
79,413 GBP2024-03-31
53,955 GBP2023-03-31
Current Assets
96,406 GBP2024-03-31
62,473 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-78,637 GBP2024-03-31
Net Current Assets/Liabilities
17,769 GBP2024-03-31
18,172 GBP2023-03-31
Total Assets Less Current Liabilities
17,831 GBP2024-03-31
18,234 GBP2023-03-31
Equity
Called up share capital
9,667 GBP2024-03-31
9,667 GBP2023-03-31
Capital redemption reserve
2,083 GBP2024-03-31
2,083 GBP2023-03-31
Retained earnings (accumulated losses)
6,081 GBP2024-03-31
6,484 GBP2023-03-31
Equity
17,831 GBP2024-03-31
18,234 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Other Investments Other Than Loans
62 GBP2024-03-31
62 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
0 GBP2024-03-31
3,600 GBP2023-03-31
Other Debtors
Amounts falling due within one year
16,993 GBP2024-03-31
4,918 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
16,993 GBP2024-03-31
Amounts falling due within one year, Current
8,518 GBP2023-03-31
Trade Creditors/Trade Payables
Current
15,028 GBP2024-03-31
68 GBP2023-03-31
Other Taxation & Social Security Payable
Current
50,088 GBP2024-03-31
33,670 GBP2023-03-31
Other Creditors
Current
13,521 GBP2024-03-31
10,563 GBP2023-03-31
Creditors
Current
78,637 GBP2024-03-31
44,301 GBP2023-03-31
Equity
Called up share capital
9,667 GBP2024-03-31
9,667 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
22,111 GBP2024-03-31
38,949 GBP2023-03-31

Related profiles found in government register
  • GATEWAY FALKIRK LIMITED
    Info
    MM&S (5139) LIMITED - 2006-09-14
    GATEWAY INVERCLYDE PFI LIMITED - 2006-09-14
    Registered number SC305527
    icon of addressExchange Tower, 19 Canning Street, Edinburgh EH3 8EH
    Private Limited Company incorporated on 2006-07-17 (19 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-17
    CIF 0
  • GATEWAY FALKIRK LIMITED
    S
    Registered number Sc305527
    icon of addressExchange Tower, 19, Canning Street, Edinburgh, Midlothian, Scotland, EH3 8EH
    Limited By Shares in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • MM&S (5188) LIMITED - 2007-01-08
    icon of addressExchange Tower, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.