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
    Mr Stephen Richard White
    Born in April 1960
    Individual (26 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Church, Michael Andrew
    Company Director born in May 1965
    Individual (11 offsprings)
    Officer
    2010-07-01 ~ dissolved
    OF - Director → CIF 0
Ceased 4
  • 1
    Mcaneney, William Turner
    Restauranteur born in May 1950
    Individual (46 offsprings)
    Officer
    2009-10-23 ~ 2010-07-01
    OF - Director → CIF 0
  • 2
    Mullen, Julia
    Individual (11 offsprings)
    Officer
    2009-08-27 ~ 2009-09-23
    OF - Secretary → CIF 0
  • 3
    Church, Michael Andrew
    Company Director born in May 1965
    Individual (11 offsprings)
    Officer
    2009-08-27 ~ 2009-09-23
    OF - Director → CIF 0
  • 4
    TPL ADMIN LIMITED - now
    3, Robert Drive, Glasgow, Strathclyde
    Dissolved Corporate (2 parents, 7 offsprings)
    Officer
    2009-09-23 ~ 2012-03-08
    PE - Secretary → CIF 0
    2012-03-08 ~ 2019-01-01
    PE - Secretary → CIF 0
parent relation
Company in focus

GOVAN 52 LIMITED

Previous names
GRAND ADMINISTRATION SERVICES LIMITED - 2019-02-05
OPPOSITE TWO SPEAKERS LIMITED - 2012-03-08
Standard Industrial Classification
69202 - Bookkeeping Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Gross Profit/Loss
247,810 GBP2017-04-01 ~ 2018-03-31
245,356 GBP2016-04-01 ~ 2017-03-31
Administrative Expenses
-201,303 GBP2017-04-01 ~ 2018-03-31
-209,525 GBP2016-04-01 ~ 2017-03-31
Operating Profit/Loss
46,507 GBP2017-04-01 ~ 2018-03-31
35,831 GBP2016-04-01 ~ 2017-03-31
Profit/Loss on Ordinary Activities Before Tax
46,507 GBP2017-04-01 ~ 2018-03-31
35,831 GBP2016-04-01 ~ 2017-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-8,836 GBP2017-04-01 ~ 2018-03-31
-7,166 GBP2016-04-01 ~ 2017-03-31
Profit/Loss
37,671 GBP2017-04-01 ~ 2018-03-31
28,665 GBP2016-04-01 ~ 2017-03-31
Debtors
42,300 GBP2018-03-31
100 GBP2017-03-31
Cash at bank and in hand
3,311 GBP2018-03-31
56,841 GBP2017-03-31
Current Assets
45,611 GBP2018-03-31
56,941 GBP2017-03-31
Creditors
Amounts falling due within one year
-34,690 GBP2018-03-31
-51,790 GBP2017-03-31
Net Current Assets/Liabilities
10,921 GBP2018-03-31
5,151 GBP2017-03-31
Total Assets Less Current Liabilities
10,921 GBP2018-03-31
5,151 GBP2017-03-31
Net Assets/Liabilities
10,921 GBP2018-03-31
5,151 GBP2017-03-31
Equity
Called up share capital
100 GBP2018-03-31
100 GBP2017-03-31
Retained earnings (accumulated losses)
10,821 GBP2018-03-31
5,051 GBP2017-03-31
Equity
10,921 GBP2018-03-31
5,151 GBP2017-03-31
Related profiles found in government register
  • GOVAN 52 LIMITED
    Info
    GRAND ADMINISTRATION SERVICES LIMITED - 2019-02-05
    OPPOSITE TWO SPEAKERS LIMITED - 2012-03-08
    Registered number SC364656
    Titanium 1, King's Inch Place, Renfrew PA4 8WF
    Private Limited Company incorporated on 2009-08-27 and dissolved on 2020-11-03 (11 years 2 months). The company status is Dissolved.
    CIF 0
  • GRAND AMINISTRATION SERVICES LIMITED
    S
    Registered number SC364656
    3, Robert Drive, Glasgow, United Kingdom, G51 3HE
    CIF 1
  • GRAND ADMINISTRATION SERVICES LIMITED
    S
    Registered number 364656
    3, Robert Drive, Glasgow, Lanarkshire, Scotland, G51 3HE
    SCOTLAND
    CIF 2
  • GRAND ADMINISTRATION SERVICES LIMITED
    S
    Registered number 364656
    3, Robert Drive, Glasgow, United Kingdom, G51 3HE
    SCOTLAND
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    3 Robert Drive, Glasgow, Lanarkshire
    Dissolved Corporate (2 parents)
    Officer
    2013-03-12 ~ dissolved
    CIF 11 - Secretary → ME
  • 2
    3 Robert Drive, Glasgow, Lanarkshire
    Dissolved Corporate (2 parents)
    Officer
    2013-08-08 ~ dissolved
    CIF 19 - Secretary → ME
  • 3
    3 Robert Drive, Glasgow, Strathclyde
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2018-03-31
    Officer
    2017-03-30 ~ dissolved
    CIF 13 - Secretary → ME
Ceased 17
  • 1
    Titanium 1 Kings Inch Place, Renfrew
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -362,449 GBP2022-03-31
    Officer
    2018-02-16 ~ 2020-01-01
    CIF 15 - Secretary → ME
  • 2
    3 Robert Drive, Glasgow, Lanarkshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,553,790 GBP2023-10-31
    Officer
    2017-10-23 ~ 2020-01-01
    CIF 5 - Secretary → ME
  • 3
    115 Crow Road, Glasgow, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    -58 GBP2023-07-31
    Officer
    2017-07-18 ~ 2021-05-27
    CIF 1 - Secretary → ME
  • 4
    AVIEMORE FIVE STAR LIMITED - 2019-10-23
    TRADE PURCHASING LIMITED - 2018-02-12
    Titanium 1 King's Inch Place, Renfrew
    Dissolved Corporate (1 parent)
    Equity (Company account)
    12,476 GBP2020-03-31
    Officer
    2012-03-29 ~ 2019-03-31
    CIF 9 - Secretary → ME
  • 5
    LYCIDAS (364) LIMITED - 2003-09-08
    Johnston Carmichael Llp First Floor, 227 West George Street, Glasgow, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -83,471 GBP2020-11-30
    Officer
    2013-05-01 ~ 2020-01-16
    CIF 7 - Secretary → ME
  • 6
    4th Floor 58 Waterloo Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2018-02-19 ~ 2019-05-23
    CIF 4 - Secretary → ME
  • 7
    Titanium 1 King's Inch Place, Renfrew
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -115,882 GBP2022-03-31
    Officer
    2018-03-23 ~ 2020-01-01
    CIF 3 - Secretary → ME
  • 8
    ST. VINCENT STREET (442) LIMITED - 2006-10-04
    Itison House 29 Cochrane Street, Glasgow
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    967,149 GBP2023-12-31
    Officer
    2013-04-19 ~ 2018-12-21
    CIF 2 - Secretary → ME
  • 9
    SW CONSULTANCY SERVICES LIMITED - 2018-12-03
    3 Robert Drive, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2018-03-31
    Officer
    2015-03-26 ~ 2020-01-01
    CIF 14 - Secretary → ME
  • 10
    Titanium 1 King's Inch Place, Renfrew
    Dissolved Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -1,101 GBP2019-11-30
    Officer
    2018-11-28 ~ 2018-11-28
    CIF 17 - Secretary → ME
  • 11
    3 Robert Drive, Glasgow, Lanarkshire
    Active Corporate (2 parents)
    Equity (Company account)
    -45,488 GBP2024-03-31
    Officer
    2013-06-01 ~ 2020-01-01
    CIF 6 - Secretary → ME
  • 12
    Office G.03 Summerhall, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2018-02-15 ~ 2019-01-01
    CIF 16 - Secretary → ME
  • 13
    C/o Johnston Carmichael, 227 West George Street, Glasgow, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    245,769 GBP2024-03-31
    Officer
    2014-07-25 ~ 2020-11-22
    CIF 10 - Secretary → ME
  • 14
    EXCHANGELAW (NO.234) LIMITED - 2000-02-09
    William Duncan, 2nd Floor, 18 Bothwell Street, Glasgow
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -234,048 GBP2021-02-28
    Officer
    2013-01-01 ~ 2020-01-01
    CIF 8 - Secretary → ME
  • 15
    C/o Begbies Traynor, Suite 9 River Court, 5 West Victoria Dock Road, Dundee
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -152,228 GBP2023-03-29
    Officer
    2017-02-09 ~ 2020-01-01
    CIF 18 - Secretary → ME
  • 16
    SOLID LIQUIDS LTD - 2018-03-06
    56 Palmerston Place, Edinburgh
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -78,972 GBP2018-02-28
    Officer
    2017-11-07 ~ 2019-01-01
    CIF 20 - Secretary → ME
  • 17
    KIDBROOKE PROPERTIES LIMITED - 2015-06-01
    3 Robert Drive, Glasgow, Strathclyde
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    8,857,084 GBP2024-03-31
    Officer
    2017-12-19 ~ 2019-12-01
    CIF 12 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.