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
    Mcintyre, Marjory Rose
    Company Director born in June 1948
    Individual (2 offsprings)
    Officer
    2008-01-28 ~ now
    OF - director → CIF 0
  • 2
    Mcintyre, Derek Iain
    Director born in October 1974
    Individual (6 offsprings)
    Officer
    2023-04-06 ~ now
    OF - director → CIF 0
    Mr Derek Iain Mcintyre
    Born in October 1974
    Individual (6 offsprings)
    Person with significant control
    2023-04-06 ~ now
    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
  • 3
    Main, Karen Anne
    Director born in December 1971
    Individual (3 offsprings)
    Officer
    2023-04-06 ~ now
    OF - director → CIF 0
    Mrs Karen Anne Main
    Born in December 1971
    Individual (3 offsprings)
    Person with significant control
    2023-04-06 ~ now
    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
  • 4
    Mcintyre, Douglas
    Comnpany Director born in September 1946
    Individual (3 offsprings)
    Officer
    2008-01-28 ~ now
    OF - director → CIF 0
Ceased 4
  • 1
    Mrs Marjory Rose Mcintyre
    Born in June 1948
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-04-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Mcintyre, Douglas
    Company Director
    Individual (3 offsprings)
    Officer
    2008-01-28 ~ 2020-03-18
    OF - secretary → CIF 0
    Mr Douglas Mcintyre
    Born in September 1946
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-09-19
    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
  • 3
    DMWS 396 LIMITED - 2000-03-02
    16 Charlotte Square, Edinburgh, Midlothian
    Corporate (18 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2007-10-22 ~ 2008-01-28
    PE - nominee-director → CIF 0
  • 4
    D M COMPANY SERVICES LIMITED
    16 Charlotte Square, Edinburgh, Midlothian
    Corporate (17 parents, 97 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2007-10-22 ~ 2008-01-28
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

GEAN DEVELOPMENTS 2 LIMITED

Previous name
DMWS 847 LIMITED - 2008-02-28
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets - Investments
285 GBP2024-08-31
285 GBP2023-08-31
Debtors
2,000 GBP2024-08-31
Creditors
Current
-2,000 GBP2024-08-31
Total Assets Less Current Liabilities
285 GBP2024-08-31
285 GBP2023-08-31
Equity
Called up share capital
185 GBP2024-08-31
185 GBP2023-08-31
Capital redemption reserve
100 GBP2024-08-31
100 GBP2023-08-31
Equity
285 GBP2024-08-31
285 GBP2023-08-31
Average Number of Employees
42023-09-01 ~ 2024-08-31
22022-09-01 ~ 2023-08-31
Investments in Group Undertakings
Cost valuation
285 GBP2023-08-31
Investments in Group Undertakings
285 GBP2024-08-31
285 GBP2023-08-31
Amounts Owed by Group Undertakings
Current
2,000 GBP2024-08-31
Other Creditors
Current
2,000 GBP2024-08-31

Related profiles found in government register
  • GEAN DEVELOPMENTS 2 LIMITED
    Info
    DMWS 847 LIMITED - 2008-02-28
    Registered number SC332751
    Unit 5 Gateway Business Park, Beancross Road, Grangemouth, Stirlingshire FK3 8WX
    Private Limited Company incorporated on 2007-10-22 (17 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-06
    CIF 0
  • GEAN DEVELOPMENTS 2 LIMITED
    S
    Registered number Sc332751
    Unit 5, Gateway Business Park, Beancross Road, Grangemouth, Stirlingshire, Scotland, FK3 8WX
    Limited Company in Uk Companies Register, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Unit 5 Gateway Business Park, Beancross Road, Grangemouth, Scotland
    Corporate (5 parents)
    Equity (Company account)
    2,230,515 GBP2024-08-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.