logo
explain how to read the page

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 (83 offsprings)
    Officer
    icon of calendar 2023-12-20 ~ now
    OF - Director → CIF 0
  • 2
    Hepburn, Paul Robert, Mr.
    Commercial Director born in April 1969
    Individual (88 offsprings)
    Officer
    icon of calendar 2023-02-08 ~ now
    OF - Director → CIF 0
  • 3
    Gordon, John Stephen
    Company Director born in December 1962
    Individual (217 offsprings)
    Officer
    icon of calendar 2017-03-02 ~ now
    OF - Director → CIF 0
  • 4
    PACIFIC SHELF 1865 LIMITED - 2021-02-25
    icon of address1, Park Row, Leeds, England
    Active Corporate (6 parents, 337 offsprings)
    Equity (Company account)
    862,953 GBP2025-03-31
    Officer
    icon of calendar 2021-07-12 ~ now
    OF - Secretary → CIF 0
  • 5
    MM&S (5815) LIMITED - 2014-03-27
    icon of address1, Park Row, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 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
Ceased 9
  • 1
    Johnstone, Peter
    Individual (83 offsprings)
    Officer
    icon of calendar 2016-05-03 ~ 2021-07-12
    OF - Secretary → CIF 0
  • 2
    Christie, Rory William
    Company Director born in October 1958
    Individual
    Officer
    icon of calendar 2014-05-02 ~ 2023-02-08
    OF - Director → CIF 0
  • 3
    Dunlop, Walter John
    Chartered Surveyor born in February 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-10-29 ~ 2014-05-02
    OF - Director → CIF 0
  • 4
    Outram, Andrew Barry David
    Director born in May 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-07-01 ~ 2014-05-02
    OF - Director → CIF 0
  • 5
    Muir, James
    Finance Director born in November 1964
    Individual (20 offsprings)
    Officer
    icon of calendar 2008-02-19 ~ 2014-05-02
    OF - Director → CIF 0
  • 6
    Mcdonagh, John
    Company Director born in May 1969
    Individual (173 offsprings)
    Officer
    icon of calendar 2014-05-02 ~ 2017-03-02
    OF - Director → CIF 0
    Mcdonagh, John
    Director born in May 1969
    Individual (173 offsprings)
    icon of calendar 2023-03-01 ~ 2023-12-20
    OF - Director → CIF 0
  • 7
    CADORCO (33) LIMITED - 1993-12-10
    icon of addressThe Ca'd'oro, 45 Gordon Street, Glasgow
    Active Corporate (8 parents, 61 offsprings)
    Equity (Company account)
    13 GBP2024-03-31
    Officer
    2007-11-06 ~ 2008-02-19
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    2007-11-06 ~ 2009-02-18
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
  • 8
    icon of addressThe Ca'd'oro, 45 Gordon Street, Glasgow, Lanarkshire
    Active Corporate (9 parents, 11 offsprings)
    Equity (Company account)
    13 GBP2024-03-31
    Officer
    2007-11-06 ~ 2008-02-19
    PE - Nominee Director → CIF 0
  • 9
    icon of addressQuarter Mile One, 15 Lauriston Place, Edinburgh, Uk
    Active Corporate (2 parents, 291 offsprings)
    Officer
    2014-05-02 ~ 2016-05-03
    PE - Secretary → 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
-0 GBP2023-10-01 ~ 2024-09-30
-0 GBP2022-10-01 ~ 2023-09-30
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2023-10-01 ~ 2024-09-30
0 GBP2022-10-01 ~ 2023-09-30
Interest Payable/Similar Charges (Finance Costs)
-0 GBP2023-10-01 ~ 2024-09-30
-0 GBP2022-10-01 ~ 2023-09-30
Profit/Loss on Ordinary Activities Before Tax
0 GBP2023-10-01 ~ 2024-09-30
0 GBP2022-10-01 ~ 2023-09-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-0 GBP2023-10-01 ~ 2024-09-30
0 GBP2022-10-01 ~ 2023-09-30
Profit/Loss
0 GBP2023-10-01 ~ 2024-09-30
0 GBP2022-10-01 ~ 2023-09-30
Comprehensive Income/Expense
0 GBP2023-10-01 ~ 2024-09-30
0 GBP2022-10-01 ~ 2023-09-30
Fixed Assets - Investments
5,000 GBP2024-09-30
5,000 GBP2023-09-30
Cash at bank and in hand
0 GBP2024-09-30
0 GBP2023-09-30
Current Assets
0 GBP2024-09-30
0 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-1,000 GBP2024-09-30
-1,000 GBP2023-09-30
Net Current Assets/Liabilities
-1,000 GBP2024-09-30
-1,000 GBP2023-09-30
Total Assets Less Current Liabilities
4,000 GBP2024-09-30
4,000 GBP2023-09-30
Creditors
Non-current, Amounts falling due after one year
-3,000 GBP2024-09-30
-3,000 GBP2023-09-30
Net Assets/Liabilities
1,000 GBP2024-09-30
1,000 GBP2023-09-30
Equity
Called up share capital
0 GBP2024-09-30
0 GBP2023-09-30
0 GBP2022-09-30
Retained earnings (accumulated losses)
1,000 GBP2024-09-30
1,000 GBP2023-09-30
1,000 GBP2022-09-30
Equity
1,000 GBP2024-09-30
1,000 GBP2023-09-30
1,000 GBP2022-09-30
Profit/Loss
Retained earnings (accumulated losses)
0 GBP2023-10-01 ~ 2024-09-30
0 GBP2022-10-01 ~ 2023-09-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
0 GBP2023-10-01 ~ 2024-09-30
0 GBP2022-10-01 ~ 2023-09-30
Dividends Paid
Retained earnings (accumulated losses)
-0 GBP2023-10-01 ~ 2024-09-30
-0 GBP2022-10-01 ~ 2023-09-30
Dividends Paid
-0 GBP2023-10-01 ~ 2024-09-30
Investments in group undertakings and participating interests
3,000 GBP2024-09-30
3,000 GBP2023-09-30
Other Investments Other Than Loans
2,000 GBP2024-09-30
2,000 GBP2023-09-30
Amounts invested in assets
Non-current
5,000 GBP2024-09-30
5,000 GBP2023-09-30
Debtors
Amounts falling due after one year
0 GBP2024-09-30
0 GBP2023-09-30
Bank Borrowings/Overdrafts
Current
0 GBP2024-09-30
0 GBP2023-09-30
Trade Creditors/Trade Payables
Current
0 GBP2024-09-30
-0 GBP2023-09-30
Corporation Tax Payable
Current
0 GBP2024-09-30
0 GBP2023-09-30
Other Creditors
Current
1,000 GBP2024-09-30
1,000 GBP2023-09-30
Creditors
Current
1,000 GBP2024-09-30
1,000 GBP2023-09-30
Bank Borrowings/Overdrafts
Non-current
3,000 GBP2024-09-30
3,000 GBP2023-09-30
Other Creditors
Non-current
0 GBP2024-09-30
0 GBP2023-09-30
Creditors
Non-current
3,000 GBP2024-09-30
3,000 GBP2023-09-30
Bank Borrowings
3,000 GBP2024-09-30
3,000 GBP2023-09-30
Total Borrowings
4,000 GBP2024-09-30
4,000 GBP2023-09-30
Current
1,000 GBP2024-09-30
1,000 GBP2023-09-30
Non-current
3,000 GBP2024-09-30
3,000 GBP2023-09-30
Number of Shares Issued (Fully Paid)
150,000 shares2024-09-30
150,000 shares2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
Related profiles found in government register
  • GEORGE STREET CAPITAL LIMITED
    Info
    HMS (715) LIMITED - 2007-11-13
    Registered number SC333467
    icon of addressC/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh EH3 8EG
    Private Limited Company incorporated on 2007-11-06 (18 years). 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
    icon of address2nd, Floor, 25 Bothwell Street, Glasgow, G2 6NL
    SCOTLAND
    CIF 1
  • GEORGE STREET CAPITAL LIMITED
    S
    Registered number Sc 333467
    icon of addressC/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
    icon of addressC/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
    icon of addressC/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2,000 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressC/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    1,000 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
Ceased 1
  • icon of address10 John Mcewan Way, Torrance, Glasgow, Scotland
    Active Corporate (2 parents)
    Officer
    icon of calendar 2008-12-18 ~ 2014-04-08
    CIF 1 - LLP Designated Member → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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