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
    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
  • 2
    Gregor, Manus
    Company Director born in August 1963
    Individual (20 offsprings)
    Officer
    2016-01-06 ~ now
    OF - director → CIF 0
  • 3
    Bell, Alexander Allan
    Director born in June 1955
    Individual (11 offsprings)
    Officer
    2009-09-17 ~ now
    OF - director → CIF 0
Ceased 4
  • 1
    Callow, Anna
    Individual (9 offsprings)
    Officer
    2009-06-24 ~ 2015-12-01
    OF - secretary → CIF 0
  • 2
    Kennedy, Bryan Ross
    Solicitors born in October 1965
    Individual (7 offsprings)
    Officer
    2009-05-19 ~ 2009-06-24
    OF - director → CIF 0
  • 3
    Gallacher, David Davidson
    Director born in December 1951
    Individual (6 offsprings)
    Officer
    2009-06-24 ~ 2015-11-28
    OF - director → CIF 0
  • 4
    26GS (SECRETARIES) LIMITED - now
    26 George Square, Edinburgh, Midlothian
    Dissolved corporate (3 parents, 27 offsprings)
    Equity (Company account)
    1 GBP2019-06-30
    Officer
    2009-05-19 ~ 2009-06-24
    PE - secretary → CIF 0
parent relation
Company in focus

WARNERSOL NO 5 LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Fixed Assets
176,695 GBP2023-05-31
176,695 GBP2022-05-31
Creditors
Amounts falling due within one year
-15,166 GBP2023-05-31
-15,166 GBP2022-05-31
Net Current Assets/Liabilities
-15,166 GBP2023-05-31
-15,166 GBP2022-05-31
Total Assets Less Current Liabilities
161,529 GBP2023-05-31
161,529 GBP2022-05-31
Creditors
Amounts falling due after one year
-163,391 GBP2023-05-31
-163,391 GBP2022-05-31
Net Assets/Liabilities
-6,993 GBP2023-05-31
-6,560 GBP2022-05-31
Equity
-6,993 GBP2023-05-31
-6,560 GBP2022-05-31
Average Number of Employees
22022-06-01 ~ 2023-05-31
22021-06-01 ~ 2022-05-31

  • 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). 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
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.