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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 13
  • 1
    Christie, Rory William
    Company Director born in October 1958
    Individual (204 offsprings)
    Officer
    2014-05-02 ~ 2023-02-08
    OF - Director → CIF 0
  • 2
    Hepburn, Paul Robert, Mr.
    Born in April 1969
    Individual (89 offsprings)
    Officer
    2023-02-08 ~ now
    OF - Director → CIF 0
  • 3
    Muir, James
    Finance Director born in November 1964
    Individual (28 offsprings)
    Officer
    2008-02-19 ~ 2014-05-02
    OF - Director → CIF 0
  • 4
    Dunlop, Walter John
    Chartered Surveyor born in February 1960
    Individual (12 offsprings)
    Officer
    2008-10-29 ~ 2014-05-02
    OF - Director → CIF 0
  • 5
    Mcdonagh, John
    Company Director born in May 1969
    Individual (498 offsprings)
    Officer
    2014-05-02 ~ 2017-03-02
    OF - Director → CIF 0
    Mcdonagh, John
    Born in May 1969
    Individual (498 offsprings)
    2023-03-01 ~ 2023-12-20
    OF - Director → CIF 0
  • 6
    Gordon, John Stephen
    Born in December 1962
    Individual (281 offsprings)
    Officer
    2017-03-02 ~ now
    OF - Director → CIF 0
  • 7
    Outram, Andrew Barry David
    Director born in May 1963
    Individual (12 offsprings)
    Officer
    2013-07-01 ~ 2014-05-02
    OF - Director → CIF 0
  • 8
    Johnstone, Peter Kenneth
    Born in September 1965
    Individual (154 offsprings)
    Officer
    2023-12-20 ~ now
    OF - Director → CIF 0
    Johnstone, Peter
    Individual (154 offsprings)
    Officer
    2016-05-03 ~ 2021-07-12
    OF - Secretary → CIF 0
  • 9
    HMS DIRECTORS LIMITED
    SC160661
    The Ca'd'oro, 45 Gordon Street, Glasgow, Lanarkshire
    Active Corporate (26 parents, 563 offsprings)
    Officer
    2007-11-06 ~ 2008-02-19
    OF - Nominee Director → CIF 0
  • 10
    PFI (PACIFIC) LIMITED
    - now 08936443
    MM&S (5815) LIMITED - 2014-03-27
    1, Park Row, Leeds, England
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 11
    RESOLIS LIMITED
    - now 13181806
    PACIFIC SHELF 1865 LIMITED - 2021-02-25
    1, Park Row, Leeds, England
    Active Corporate (16 parents, 339 offsprings)
    Officer
    2021-07-12 ~ now
    OF - Secretary → CIF 0
  • 12
    MACLAY MURRAY & SPENS LLP
    SO300744 SC103363... (more)
    Quarter Mile One, 15 Lauriston Place, Edinburgh, Uk
    Active Corporate (129 parents, 2258 offsprings)
    Officer
    2014-05-02 ~ 2016-05-03
    OF - Secretary → CIF 0
  • 13
    HMS SECRETARIES LIMITED
    - now SC143239
    CADORCO (33) LIMITED - 1993-12-10
    The Ca'd'oro, 45 Gordon Street, Glasgow
    Active Corporate (27 parents, 697 offsprings)
    Officer
    2007-11-06 ~ 2008-02-19
    OF - Nominee Director → CIF 0
    2007-11-06 ~ 2009-02-18
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

GEORGE STREET CAPITAL LIMITED

Period: 2007-11-13 ~ now
Company number: SC333467
Registered names
GEORGE STREET CAPITAL LIMITED - now
HMS (715) LIMITED - 2007-11-13 SC329473... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Administrative Expenses
-0 GBP2024-10-01 ~ 2025-09-30
-0 GBP2023-10-01 ~ 2024-09-30
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2024-10-01 ~ 2025-09-30
0 GBP2023-10-01 ~ 2024-09-30
Interest Payable/Similar Charges (Finance Costs)
-0 GBP2024-10-01 ~ 2025-09-30
-0 GBP2023-10-01 ~ 2024-09-30
Profit/Loss on Ordinary Activities Before Tax
0 GBP2024-10-01 ~ 2025-09-30
0 GBP2023-10-01 ~ 2024-09-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-0 GBP2024-10-01 ~ 2025-09-30
-0 GBP2023-10-01 ~ 2024-09-30
Profit/Loss
0 GBP2024-10-01 ~ 2025-09-30
0 GBP2023-10-01 ~ 2024-09-30
Comprehensive Income/Expense
0 GBP2024-10-01 ~ 2025-09-30
0 GBP2023-10-01 ~ 2024-09-30
Fixed Assets - Investments
5,000 GBP2025-09-30
5,000 GBP2024-09-30
Cash at bank and in hand
0 GBP2025-09-30
0 GBP2024-09-30
Current Assets
0 GBP2025-09-30
0 GBP2024-09-30
Net Current Assets/Liabilities
-1,000 GBP2025-09-30
-1,000 GBP2024-09-30
Total Assets Less Current Liabilities
4,000 GBP2025-09-30
4,000 GBP2024-09-30
Creditors
Non-current, Amounts falling due after one year
-3,000 GBP2025-09-30
Net Assets/Liabilities
1,000 GBP2025-09-30
1,000 GBP2024-09-30
Equity
Called up share capital
0 GBP2025-09-30
0 GBP2024-09-30
0 GBP2023-09-30
Retained earnings (accumulated losses)
1,000 GBP2025-09-30
1,000 GBP2024-09-30
1,000 GBP2023-09-30
Equity
1,000 GBP2025-09-30
1,000 GBP2024-09-30
Profit/Loss
Retained earnings (accumulated losses)
0 GBP2024-10-01 ~ 2025-09-30
0 GBP2023-10-01 ~ 2024-09-30
Dividends Paid
Retained earnings (accumulated losses)
-0 GBP2023-10-01 ~ 2024-09-30
Dividends Paid
-0 GBP2024-10-01 ~ 2025-09-30
Investments in group undertakings and participating interests
3,000 GBP2025-09-30
3,000 GBP2024-09-30
Other Investments Other Than Loans
2,000 GBP2025-09-30
2,000 GBP2024-09-30
Amounts invested in assets
Non-current
5,000 GBP2025-09-30
5,000 GBP2024-09-30
Bank Borrowings/Overdrafts
Current
0 GBP2025-09-30
0 GBP2024-09-30
Corporation Tax Payable
Current
0 GBP2025-09-30
0 GBP2024-09-30
Other Creditors
Current
1,000 GBP2025-09-30
1,000 GBP2024-09-30
Creditors
Current
1,000 GBP2025-09-30
1,000 GBP2024-09-30
Bank Borrowings/Overdrafts
Non-current
3,000 GBP2025-09-30
3,000 GBP2024-09-30
Other Creditors
Non-current
0 GBP2025-09-30
0 GBP2024-09-30
Creditors
Non-current
3,000 GBP2025-09-30
3,000 GBP2024-09-30
Bank Borrowings
3,000 GBP2025-09-30
3,000 GBP2024-09-30
Total Borrowings
4,000 GBP2025-09-30
4,000 GBP2024-09-30
Current
1,000 GBP2025-09-30
1,000 GBP2024-09-30
Non-current
3,000 GBP2025-09-30
3,000 GBP2024-09-30
Par Value of Share
Class 1 ordinary share
0 GBP2024-10-01 ~ 2025-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
150,000 shares2025-09-30
150,000 shares2024-09-30
Average Number of Employees
02024-10-01 ~ 2025-09-30
Related profiles found in government register
  • GEORGE STREET CAPITAL LIMITED
    Info
    HMS (715) LIMITED - 2007-11-13
    Registered number SC333467
    C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh EH3 8EG
    PRIVATE LIMITED COMPANY incorporated on 2007-11-06 (18 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-06
    CIF 0
  • GEORGE STREET CAPITAL LIMITED
    S
    Registered number SC333467
    2nd, Floor, 25 Bothwell Street, Glasgow, G2 6NL
    SCOTLAND
    CIF 1
  • GEORGE STREET CAPITAL LIMITED
    S
    Registered number Sc 333467
    C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, United Kingdom, EH3 8EG
    Private Limited Company in Scotland
    CIF 2
  • GEORGE STREET CAPITAL LIMITED
    S
    Registered number Sc333467
    C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, United Kingdom, EH3 8EG
    Limited Company in Scotland
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    AYRSHIRE HOSPITALS LIMITED
    - now SC248921
    DALGLEN (NO. 879) LIMITED - 2003-08-28
    C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, United Kingdom
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    PACIFIC PARTNERS LLP
    SO300726
    10 John Mcewan Way, Torrance, Glasgow, Scotland
    Active Corporate (8 parents)
    Officer
    2008-12-18 ~ 2014-04-08
    CIF 1 - LLP Designated Member → ME
  • 3
    STONEHOUSE HOSPITALS LIMITED
    SC251033
    C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.