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
    Thomson, Graeme Alister
    Director born in December 1970
    Individual (3 offsprings)
    Officer
    2010-03-15 ~ now
    OF - director → CIF 0
    Mr Graeme Alister Thomson
    Born in December 1970
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Thomson, Alexander David
    Company Director born in September 1941
    Individual (5 offsprings)
    Officer
    2009-05-06 ~ now
    OF - director → CIF 0
    Mr Alexander David Thomson
    Born in September 1941
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 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
    LEDGE 931 LIMITED - 2006-04-19
    Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom
    Corporate (7 parents, 445 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2009-05-05 ~ now
    OF - secretary → CIF 0
Ceased 1
  • Leiper, Pamela Summers
    Company Registrar born in December 1962
    Individual (9 offsprings)
    Officer
    2009-05-05 ~ 2009-05-06
    OF - director → CIF 0
parent relation
Company in focus

GILCOMSTON HOLDINGS LIMITED

Previous name
LEDGE 1076 LIMITED - 2009-11-11
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Fixed Assets
1,000 GBP2024-01-31
1,000 GBP2023-01-31
Current Assets
527 GBP2024-01-31
527 GBP2023-01-31
Creditors
Current, Amounts falling due within one year
-1,000 GBP2024-01-31
-1,000 GBP2023-01-31
Equity
527 GBP2024-01-31
527 GBP2023-01-31
Average Number of Employees
02023-02-01 ~ 2024-01-31
02022-02-01 ~ 2023-01-31

Related profiles found in government register
  • GILCOMSTON HOLDINGS LIMITED
    Info
    LEDGE 1076 LIMITED - 2009-11-11
    Registered number SC359047
    Johnstone House, 52-54 Rose Street, Aberdeen AB10 1HA
    Private Limited Company incorporated on 2009-05-05 (16 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-05
    CIF 0
  • GILCOMSTON HOLDINGS LIMITED
    S
    Registered number Sc359047
    Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom, AB10 1HA
    Private Limited Company in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Johnstone House, 52-54 Rose Street, Aberdeen
    Corporate (4 parents)
    Equity (Company account)
    21,083,237 GBP2024-01-31
    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
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.