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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.

Parent entities and officers 7
  • 1
    Gallacher, David Davidson
    Director born in December 1951
    Individual (25 offsprings)
    Officer
    2009-06-24 ~ 2015-11-28
    OF - Director → CIF 0
  • 2
    Bell, Alexander Allan
    Born in June 1955
    Individual (14 offsprings)
    Officer
    2009-09-17 ~ now
    OF - Director → CIF 0
  • 3
    Callow, Anna
    Individual (17 offsprings)
    Officer
    2009-06-24 ~ 2015-12-01
    OF - Secretary → CIF 0
  • 4
    Allan Bell
    Born in June 1955
    Individual (1 offspring)
    Person with significant control
    2016-07-01 ~ 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
  • 5
    Kennedy, Bryan Ross
    Solicitors born in October 1965
    Individual (76 offsprings)
    Officer
    2009-05-19 ~ 2009-06-24
    OF - Director → CIF 0
  • 6
    Gregor, Manus
    Born in August 1963
    Individual (37 offsprings)
    Officer
    2016-01-06 ~ now
    OF - Director → CIF 0
  • 7
    26GS (SECRETARIES) LIMITED - now
    WARNERS (SECRETARIES) LIMITED
    - 2015-05-01 SC303580
    26 George Square, Edinburgh, Midlothian
    Dissolved Corporate (8 parents, 75 offsprings)
    Officer
    2009-05-19 ~ 2009-06-24
    OF - Secretary → CIF 0
parent relation
Company in focus

WARNERSOL NO 5 LIMITED

Period: 2009-05-19 ~ now
Company number: SC359922
Registered name
WARNERSOL NO 5 LIMITED - now SC360784... (more)
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Fixed Assets
176,695 GBP2024-05-31
176,695 GBP2023-05-31
Creditors
Amounts falling due within one year
-15,166 GBP2024-05-31
-15,166 GBP2023-05-31
Net Current Assets/Liabilities
-15,166 GBP2024-05-31
-15,166 GBP2023-05-31
Total Assets Less Current Liabilities
161,529 GBP2024-05-31
161,529 GBP2023-05-31
Creditors
Amounts falling due after one year
-163,391 GBP2024-05-31
-163,391 GBP2023-05-31
Net Assets/Liabilities
-7,447 GBP2024-05-31
-6,993 GBP2023-05-31
Equity
-7,447 GBP2024-05-31
-6,993 GBP2023-05-31
Average Number of Employees
22023-06-01 ~ 2024-05-31
22022-06-01 ~ 2023-05-31

  • WARNERSOL NO 5 LIMITED
    Info
    Registered number SC359922
    4 Valentine Court, Dunsinane Industrial Estate, Dundee DD2 3QB
    PRIVATE LIMITED COMPANY incorporated on 2009-05-19 (16 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.