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 2
  • 1
    Irvine, Angus Ronald
    Director born in February 2003
    Individual (1 offspring)
    Officer
    2023-06-27 ~ now
    OF - Director → CIF 0
  • 2
    Irvine, Derek Stanley
    Upholsterer born in December 1969
    Individual (1 offspring)
    Officer
    2009-05-26 ~ now
    OF - Director → CIF 0
    Mr Derek Stanley Irvine
    Born in December 1969
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 1
  • Hogg, Raymond Stewart
    Company Formations Agent born in July 1963
    Individual (12 offsprings)
    Officer
    2009-05-26 ~ 2009-05-26
    OF - Director → CIF 0
parent relation
Company in focus

WM. IRVINE & SON LIMITED

Standard Industrial Classification
47789 - Other Retail Sale Of New Goods In Specialised Stores (not Commercial Art Galleries And Opticians)
Brief company account
Fixed Assets
13,152 GBP2024-06-30
187 GBP2023-06-30
Current Assets
54,785 GBP2024-06-30
48,909 GBP2023-06-30
Total assets
67,937 GBP2024-06-30
49,096 GBP2023-06-30
Equity
42,771 GBP2024-06-30
24,442 GBP2023-06-30
Creditors
Amounts falling due within one year
9,432 GBP2024-06-30
13,098 GBP2023-06-30
Amounts falling due after one year
3,607 GBP2024-06-30
5,737 GBP2023-06-30
Total liabilities
67,937 GBP2024-06-30
49,096 GBP2023-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30

  • WM. IRVINE & SON LIMITED
    Info
    Registered number SC360137
    39 Bryce Road, Currie EH14 5LP
    Private Limited Company incorporated on 2009-05-26 (16 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-07-11
    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.