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
    Mackie, Grant Stephen
    Director born in February 1967
    Individual (21 offsprings)
    Officer
    2007-04-11 ~ now
    OF - Director → CIF 0
    Mr Grant Stephen Mackie
    Born in February 1967
    Individual (21 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Mackie, Claire Anne
    Director born in May 1971
    Individual (18 offsprings)
    Officer
    2024-09-01 ~ now
    OF - Director → CIF 0
    Mackie, Claire Anne
    Individual (18 offsprings)
    Officer
    2007-04-11 ~ now
    OF - Secretary → CIF 0
  • 3
    6, Castle Street, Edinburgh, Scotland
    Active Corporate (2 parents, 15 offsprings)
    Equity (Company account)
    19,046,903 GBP2024-03-31
    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
Ceased 2
  • 1
    5 Logie Mill, Logie Green Road, Edinburgh
    Dissolved Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2022-02-28
    Officer
    2007-04-11 ~ 2007-04-11
    PE - Secretary → CIF 0
  • 2
    14 Mitchell Lane, Glasgow
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    2007-04-11 ~ 2007-04-11
    PE - Director → CIF 0
parent relation
Company in focus

THE GREENSPAN AGENCY LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
41,835 GBP2024-03-31
169,684 GBP2023-03-31
Debtors
2,045,964 GBP2024-03-31
2,074,132 GBP2023-03-31
Cash at bank and in hand
108,822 GBP2024-03-31
121,959 GBP2023-03-31
Current Assets
2,154,786 GBP2024-03-31
2,196,091 GBP2023-03-31
Creditors
Current
1,180,375 GBP2024-03-31
1,060,693 GBP2023-03-31
Net Current Assets/Liabilities
974,411 GBP2024-03-31
1,135,398 GBP2023-03-31
Total Assets Less Current Liabilities
1,016,246 GBP2024-03-31
1,305,082 GBP2023-03-31
Creditors
Non-current
-22,500 GBP2023-03-31
Net Assets/Liabilities
1,016,246 GBP2024-03-31
1,254,155 GBP2023-03-31
Equity
Called up share capital
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Retained earnings (accumulated losses)
1,015,246 GBP2024-03-31
1,253,155 GBP2023-03-31
Equity
1,016,246 GBP2024-03-31
1,254,155 GBP2023-03-31
Average Number of Employees
182023-04-01 ~ 2024-03-31
162022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
148,545 GBP2024-03-31
253,728 GBP2023-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-114,485 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
106,710 GBP2024-03-31
84,044 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
22,666 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
41,835 GBP2024-03-31
169,684 GBP2023-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
342,822 GBP2024-03-31
293,798 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
431,798 GBP2024-03-31
315,582 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
68,343 GBP2024-03-31
125,200 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
842,963 GBP2024-03-31
734,580 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2023-03-31
Trade Creditors/Trade Payables
Current
4,716 GBP2024-03-31
471 GBP2023-03-31
Amounts owed to group undertakings
Current
905,335 GBP2024-03-31
782,313 GBP2023-03-31
Other Taxation & Social Security Payable
Current
33,305 GBP2024-03-31
86,903 GBP2023-03-31
Other Creditors
Current
237,019 GBP2024-03-31
181,006 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
22,500 GBP2023-03-31

  • THE GREENSPAN AGENCY LIMITED
    Info
    Registered number SC320833
    6 Castle Street, Edinburgh EH2 3AT
    Private Limited Company incorporated on 2007-04-11 (18 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-22
    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.