logo
explain how to read the page

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 11
  • 1
    Hay, Stephen James
    Born in July 1975
    Individual (3 offsprings)
    Officer
    2010-02-26 ~ now
    OF - Director → CIF 0
  • 2
    Thomson, Fergus Hugh
    Born in November 1974
    Individual (2 offsprings)
    Officer
    2025-02-19 ~ now
    OF - Director → CIF 0
  • 3
    Hare, Lindsay
    Born in May 1981
    Individual (1 offspring)
    Officer
    2016-11-07 ~ now
    OF - Director → CIF 0
  • 4
    Beveridge, David Brannigan
    Solicitor born in October 1974
    Individual (58 offsprings)
    Officer
    2009-09-23 ~ 2010-02-26
    OF - Director → CIF 0
  • 5
    Kavanagh, Paul George
    Solicitor born in November 1970
    Individual (4 offsprings)
    Officer
    2010-02-26 ~ 2016-11-07
    OF - Director → CIF 0
  • 6
    Mckee, David
    Born in March 1981
    Individual (1 offspring)
    Officer
    2022-01-05 ~ now
    OF - Director → CIF 0
  • 7
    Bali, Sanjeev
    Born in June 1964
    Individual (1 offspring)
    Officer
    2010-02-26 ~ now
    OF - Director → CIF 0
    Bali, Sanjeev
    Individual (1 offspring)
    Officer
    2011-12-12 ~ now
    OF - Secretary → CIF 0
    Mr Sanjeev Bali
    Born in June 1964
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    Ferguson, Colin
    Born in September 1983
    Individual (1 offspring)
    Officer
    2016-11-07 ~ now
    OF - Director → CIF 0
  • 9
    Thomson, Emma
    Born in October 1984
    Individual (3 offsprings)
    Officer
    2024-09-01 ~ now
    OF - Director → CIF 0
  • 10
    SHELF SECRETARY LIMITED
    SC307444
    Standard Buildings, 94 Hope Street, Glasgow, Scotland
    Active Corporate (4 parents, 102 offsprings)
    Officer
    2009-09-23 ~ 2012-04-17
    OF - Secretary → CIF 0
  • 11
    SHELF DIRECTOR LIMITED
    SC307445
    Standard Buildings, 4th Floor, 94 Hope Street, Glasgow
    Active Corporate (4 parents, 87 offsprings)
    Officer
    2009-09-23 ~ 2010-02-26
    OF - Director → CIF 0
parent relation
Company in focus

GILDEAS LIMITED

Period: 2009-12-21 ~ now
Company number: SC365972
Registered names
GILDEAS LIMITED - now
EXCHANGELAW (454) LIMITED - 2009-12-21 SC321185... (more)
Standard Industrial Classification
69102 - Solicitors
Brief company account
Property, Plant & Equipment
135,341 GBP2025-03-31
26,048 GBP2024-03-31
Fixed Assets
135,341 GBP2025-03-31
26,048 GBP2024-03-31
Debtors
1,756,730 GBP2025-03-31
1,667,200 GBP2024-03-31
Cash at bank and in hand
373,952 GBP2025-03-31
283,612 GBP2024-03-31
Current Assets
2,130,682 GBP2025-03-31
1,950,812 GBP2024-03-31
Creditors
Current
877,552 GBP2025-03-31
1,011,262 GBP2024-03-31
Net Current Assets/Liabilities
1,253,130 GBP2025-03-31
939,550 GBP2024-03-31
Total Assets Less Current Liabilities
1,388,471 GBP2025-03-31
965,598 GBP2024-03-31
Creditors
Non-current
73,905 GBP2025-03-31
26,225 GBP2024-03-31
Net Assets/Liabilities
1,314,566 GBP2025-03-31
939,373 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
1 GBP2023-03-31
Share premium
72,960 GBP2025-03-31
72,960 GBP2024-03-31
72,960 GBP2023-03-31
Capital redemption reserve
2 GBP2025-03-31
2 GBP2024-03-31
2 GBP2023-03-31
Retained earnings (accumulated losses)
1,241,603 GBP2025-03-31
866,410 GBP2024-03-31
588,337 GBP2023-03-31
Equity
1,314,566 GBP2025-03-31
939,373 GBP2024-03-31
661,300 GBP2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-604,000 GBP2024-04-01 ~ 2025-03-31
-308,000 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-604,000 GBP2024-04-01 ~ 2025-03-31
-308,000 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
979,193 GBP2024-04-01 ~ 2025-03-31
586,073 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
979,193 GBP2024-04-01 ~ 2025-03-31
586,073 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
582024-04-01 ~ 2025-03-31
572023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Net goodwill
836,047 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
836,047 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
59,337 GBP2025-03-31
50,073 GBP2024-03-31
Motor vehicles
49,390 GBP2025-03-31
49,390 GBP2024-03-31
Computers
144,947 GBP2025-03-31
221,591 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
253,674 GBP2025-03-31
321,054 GBP2024-03-31
Property, Plant & Equipment - Disposals
Computers
-209,419 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-209,419 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
48,416 GBP2025-03-31
46,320 GBP2024-03-31
Motor vehicles
41,891 GBP2025-03-31
29,544 GBP2024-03-31
Computers
28,026 GBP2025-03-31
219,142 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
118,333 GBP2025-03-31
295,006 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
2,096 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
12,347 GBP2024-04-01 ~ 2025-03-31
Computers
18,303 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
32,746 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-209,419 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-209,419 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
10,921 GBP2025-03-31
3,753 GBP2024-03-31
Motor vehicles
7,499 GBP2025-03-31
19,846 GBP2024-03-31
Computers
116,921 GBP2025-03-31
2,449 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Under hire purchased contracts or finance leases
7,411 GBP2024-04-01 ~ 2025-03-31
Under hire purchased contracts or finance leases
23,869 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Motor vehicles, Under hire purchased contracts or finance leases
7,412 GBP2025-03-31
14,823 GBP2024-03-31
Under hire purchased contracts or finance leases
110,645 GBP2025-03-31
14,823 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
524,982 GBP2025-03-31
423,669 GBP2024-03-31
Prepayments/Accrued Income
Current
39,937 GBP2025-03-31
54,150 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
1,756,730 GBP2025-03-31
1,667,200 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
196,703 GBP2025-03-31
259,727 GBP2024-03-31
Other Remaining Borrowings
Current
110,994 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
41,820 GBP2025-03-31
3,112 GBP2024-03-31
Trade Creditors/Trade Payables
Current
19,074 GBP2025-03-31
85,825 GBP2024-03-31
Corporation Tax Payable
Current
324,096 GBP2025-03-31
198,138 GBP2024-03-31
Other Taxation & Social Security Payable
Current
50,024 GBP2025-03-31
43,148 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
62,735 GBP2025-03-31
49,687 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
11,666 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
73,905 GBP2025-03-31
14,559 GBP2024-03-31
Bank Borrowings
Current, Amounts falling due within one year
10,000 GBP2024-03-31
Total Borrowings
Current, Amounts falling due within one year
196,703 GBP2025-03-31
370,721 GBP2024-03-31
Bank Borrowings
Non-current, Between one and two years
10,000 GBP2024-03-31
Between two and five year, Non-current
1,666 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Between one and five year, hire purchase agreements
14,559 GBP2024-03-31
hire purchase agreements
14,558 GBP2025-03-31
17,671 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
65,000 GBP2025-03-31
109,000 GBP2024-03-31
Between one and five year
240,000 GBP2025-03-31
260,000 GBP2024-03-31
More than five year
180,000 GBP2025-03-31
225,000 GBP2024-03-31
All periods
485,000 GBP2025-03-31
594,000 GBP2024-03-31
Bank Overdrafts
Secured
196,703 GBP2025-03-31
249,727 GBP2024-03-31
Bank Borrowings
Secured
21,666 GBP2024-03-31
Total Borrowings
Secured
312,428 GBP2025-03-31
289,064 GBP2024-03-31

  • GILDEAS LIMITED
    Info
    EXCHANGELAW (454) LIMITED - 2009-12-21
    Registered number SC365972
    97/99 West Regent Street, Glasgow G2 2BA
    PRIVATE LIMITED COMPANY incorporated on 2009-09-23 (16 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.