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 5
  • 1
    Johnstone, Peter Kenneth
    Director born in September 1965
    Individual (82 offsprings)
    Officer
    2023-12-20 ~ now
    OF - director → CIF 0
  • 2
    Gordon, John Stephen
    Company Director born in December 1962
    Individual (220 offsprings)
    Officer
    2017-03-02 ~ now
    OF - director → CIF 0
  • 3
    Hepburn, Paul Robert, Mr.
    Commercial Director born in April 1969
    Individual (88 offsprings)
    Officer
    2023-02-08 ~ now
    OF - director → CIF 0
  • 4
    MM&S (5815) LIMITED - 2014-03-27
    1, Park Row, Leeds, England
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    PACIFIC SHELF 1865 LIMITED - 2021-02-25
    1, Park Row, Leeds, England
    Corporate (6 parents, 327 offsprings)
    Officer
    2021-07-12 ~ now
    OF - secretary → CIF 0
Ceased 9
  • 1
    Dunlop, Walter John
    Chartered Surveyor born in February 1960
    Individual (3 offsprings)
    Officer
    2008-10-29 ~ 2014-05-02
    OF - director → CIF 0
  • 2
    Christie, Rory William
    Company Director born in October 1958
    Individual
    Officer
    2014-05-02 ~ 2023-02-08
    OF - director → CIF 0
  • 3
    Johnstone, Peter
    Individual (82 offsprings)
    Officer
    2016-05-03 ~ 2021-07-12
    OF - secretary → CIF 0
  • 4
    Muir, James
    Finance Director born in November 1964
    Individual (20 offsprings)
    Officer
    2008-02-19 ~ 2014-05-02
    OF - director → CIF 0
  • 5
    Mcdonagh, John
    Company Director born in May 1969
    Individual (185 offsprings)
    Officer
    2014-05-02 ~ 2017-03-02
    OF - director → CIF 0
    Mcdonagh, John
    Director born in May 1969
    Individual (185 offsprings)
    2023-03-01 ~ 2023-12-20
    OF - director → CIF 0
  • 6
    Outram, Andrew Barry David
    Director born in May 1963
    Individual (4 offsprings)
    Officer
    2013-07-01 ~ 2014-05-02
    OF - director → CIF 0
  • 7
    Quarter Mile One, 15 Lauriston Place, Edinburgh, Uk
    Corporate (2 parents, 284 offsprings)
    Officer
    2014-05-02 ~ 2016-05-03
    PE - secretary → CIF 0
  • 8
    CADORCO (33) LIMITED - 1993-12-10
    The Ca'd'oro, 45 Gordon Street, Glasgow
    Corporate (9 parents, 47 offsprings)
    Equity (Company account)
    13 GBP2024-03-31
    Officer
    2007-11-06 ~ 2008-02-19
    PE - nominee-director → CIF 0
    2007-11-06 ~ 2009-02-18
    PE - nominee-secretary → CIF 0
  • 9
    The Ca'd'oro, 45 Gordon Street, Glasgow, Lanarkshire
    Corporate (10 parents, 11 offsprings)
    Equity (Company account)
    13 GBP2024-03-31
    Officer
    2007-11-06 ~ 2008-02-19
    PE - nominee-director → CIF 0
parent relation
Company in focus

GEORGE STREET CAPITAL LIMITED

Previous name
HMS (715) LIMITED - 2007-11-13
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Administrative Expenses
-18,000 GBP2022-10-01 ~ 2023-09-30
-4,000 GBP2021-09-01 ~ 2022-09-30
Other Interest Receivable/Similar Income (Finance Income)
149,000 GBP2022-10-01 ~ 2023-09-30
328,000 GBP2021-09-01 ~ 2022-09-30
Interest Payable/Similar Charges (Finance Costs)
-201,000 GBP2022-10-01 ~ 2023-09-30
-230,000 GBP2021-09-01 ~ 2022-09-30
Profit/Loss on Ordinary Activities Before Tax
243,000 GBP2022-10-01 ~ 2023-09-30
255,000 GBP2021-09-01 ~ 2022-09-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2022-10-01 ~ 2023-09-30
-35,000 GBP2021-09-01 ~ 2022-09-30
Profit/Loss
243,000 GBP2022-10-01 ~ 2023-09-30
220,000 GBP2021-09-01 ~ 2022-09-30
Comprehensive Income/Expense
270,000 GBP2022-10-01 ~ 2023-09-30
990,000 GBP2021-09-01 ~ 2022-09-30
Fixed Assets - Investments
4,873,000 GBP2023-09-30
4,921,000 GBP2022-09-30
Debtors
Current
0 GBP2023-09-30
82,000 GBP2022-09-30
Cash at bank and in hand
6,000 GBP2023-09-30
2,000 GBP2022-09-30
Current Assets
8,000 GBP2023-09-30
93,000 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-845,000 GBP2023-09-30
-820,000 GBP2022-09-30
Net Current Assets/Liabilities
-837,000 GBP2023-09-30
-727,000 GBP2022-09-30
Total Assets Less Current Liabilities
4,036,000 GBP2023-09-30
4,194,000 GBP2022-09-30
Creditors
Non-current, Amounts falling due after one year
-3,061,000 GBP2023-09-30
-3,229,000 GBP2022-09-30
Net Assets/Liabilities
975,000 GBP2023-09-30
965,000 GBP2022-09-30
Equity
Called up share capital
150,000 GBP2023-09-30
150,000 GBP2022-09-30
150,000 GBP2021-08-31
Retained earnings (accumulated losses)
824,000 GBP2023-09-30
841,000 GBP2022-09-30
729,000 GBP2021-08-31
Equity
975,000 GBP2023-09-30
965,000 GBP2022-09-30
83,000 GBP2021-08-31
Profit/Loss
Retained earnings (accumulated losses)
243,000 GBP2022-10-01 ~ 2023-09-30
220,000 GBP2021-09-01 ~ 2022-09-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
243,000 GBP2022-10-01 ~ 2023-09-30
220,000 GBP2021-09-01 ~ 2022-09-30
Dividends Paid
Retained earnings (accumulated losses)
-108,000 GBP2021-09-01 ~ 2022-09-30
Dividends Paid
-260,000 GBP2022-10-01 ~ 2023-09-30
-108,000 GBP2021-09-01 ~ 2022-09-30
Amounts invested in assets
Non-current
4,873,000 GBP2023-09-30
4,921,000 GBP2022-09-30
Amounts Owed by Group Undertakings
Current
0 GBP2023-09-30
82,000 GBP2022-09-30
Other Debtors
Non-current
2,000 GBP2023-09-30
Debtors
Non-current
2,000 GBP2023-09-30
9,000 GBP2022-09-30
Debtors
2,000 GBP2023-09-30
91,000 GBP2022-09-30
Bank Borrowings/Overdrafts
Current
136,000 GBP2023-09-30
153,000 GBP2022-09-30
Other Remaining Borrowings
Current
710,000 GBP2023-09-30
622,000 GBP2022-09-30
Trade Creditors/Trade Payables
Current
-1,000 GBP2023-09-30
0 GBP2022-09-30
Corporation Tax Payable
Current
0 GBP2023-09-30
45,000 GBP2022-09-30
Creditors
Current
845,000 GBP2023-09-30
820,000 GBP2022-09-30
Bank Borrowings/Overdrafts
Non-current
3,061,000 GBP2023-09-30
3,195,000 GBP2022-09-30
Creditors
Non-current
3,061,000 GBP2023-09-30
3,229,000 GBP2022-09-30
Total Borrowings
3,907,000 GBP2023-09-30
3,970,000 GBP2022-09-30
Net Deferred Tax Liability/Asset
0 GBP2023-09-30
9,000 GBP2022-09-30
Number of Shares Issued (Fully Paid)
150,006,000 shares2023-09-30
150,006,000 shares2022-09-30
Average Number of Employees
02022-10-01 ~ 2023-09-30
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 (17 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-06
    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
Active 2
  • 1
    DALGLEN (NO. 879) LIMITED - 2003-08-28
    C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1,160,000 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Corporate (5 parents)
    Equity (Company account)
    675,000 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
Ceased 1
  • 10 John Mcewan Way, Torrance, Glasgow, Scotland
    Corporate (2 parents)
    Officer
    2008-12-18 ~ 2014-04-08
    CIF 1 - llp-designated-member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.