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
    Martin, Scott
    Director born in January 1969
    Individual (29 offsprings)
    Officer
    2011-03-23 ~ now
    OF - director → CIF 0
    Martin, Scott
    Individual (29 offsprings)
    Officer
    2011-03-23 ~ now
    OF - secretary → CIF 0
  • 2
    HAMSARD 3722 LIMITED - 2023-10-13
    Ground Floor, 77 Charlotte Street, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -164,911 GBP2024-03-31
    Person with significant control
    2023-12-15 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Blackwood House, Union Grove Lane, Aberdeen, Scotland
    Corporate (4 parents, 102 offsprings)
    Officer
    2011-03-23 ~ now
    OF - secretary → CIF 0
Ceased 7
  • 1
    Wyper, Alastair Blackwood
    Solicitor born in May 1969
    Individual (5 offsprings)
    Officer
    2011-02-08 ~ 2011-03-23
    OF - director → CIF 0
  • 2
    Sturrock, David
    Director born in June 1960
    Individual (2 offsprings)
    Officer
    2011-03-23 ~ 2015-07-10
    OF - director → CIF 0
  • 3
    Straughen, Michael
    Director born in February 1950
    Individual
    Officer
    2014-01-01 ~ 2020-06-30
    OF - director → CIF 0
  • 4
    O'donnell, Ciaran Patrick Gerard
    Director born in March 1962
    Individual (4 offsprings)
    Officer
    2011-03-23 ~ 2020-06-30
    OF - director → CIF 0
  • 5
    Mackinnon, Ewan Alisdair Duncan
    Investment Manager born in August 1976
    Individual (22 offsprings)
    Officer
    2011-03-25 ~ 2023-12-15
    OF - director → CIF 0
  • 6
    Ritchie, Mark
    Director born in June 1979
    Individual (3 offsprings)
    Officer
    2024-06-28 ~ 2024-11-05
    OF - director → CIF 0
  • 7
    Langlands, Allister Gordon
    Chartered Accountant born in March 1958
    Individual (9 offsprings)
    Officer
    2020-06-30 ~ 2023-12-15
    OF - director → CIF 0
parent relation
Company in focus

GLACIER ENERGY SERVICES HOLDINGS LIMITED

Previous name
GLACIER SHELFCO1 LIMITED - 2011-03-10
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Distribution Costs
0 GBP2023-04-01 ~ 2024-03-31
-22 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
-1,619,303 GBP2023-04-01 ~ 2024-03-31
-1,604,198 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
8,290,096 GBP2023-04-01 ~ 2024-03-31
-401,555 GBP2022-04-01 ~ 2023-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-04-01 ~ 2024-03-31
59,125 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
8,290,096 GBP2023-04-01 ~ 2024-03-31
-342,430 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
15,582 GBP2024-03-31
1,936 GBP2023-03-31
Fixed Assets - Investments
11,217,087 GBP2024-03-31
11,217,087 GBP2023-03-31
Fixed Assets
11,232,669 GBP2024-03-31
11,219,023 GBP2023-03-31
Debtors
9,947,424 GBP2024-03-31
9,039,290 GBP2023-03-31
Cash at bank and in hand
68,463 GBP2024-03-31
44,133 GBP2023-03-31
Current Assets
10,015,887 GBP2024-03-31
9,083,423 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-27,713,893 GBP2024-03-31
-15,785,399 GBP2023-03-31
Net Current Assets/Liabilities
-17,698,006 GBP2024-03-31
-6,701,976 GBP2023-03-31
Total Assets Less Current Liabilities
-6,465,337 GBP2024-03-31
4,517,047 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-194,445 GBP2024-03-31
-19,466,925 GBP2023-03-31
Net Assets/Liabilities
-6,659,782 GBP2024-03-31
-14,949,878 GBP2023-03-31
Equity
Called up share capital
1,643,081 GBP2024-03-31
1,838,441 GBP2023-03-31
1,878,441 GBP2022-03-31
Share premium
2,098,928 GBP2024-03-31
2,098,928 GBP2023-03-31
2,098,928 GBP2022-03-31
Capital redemption reserve
195,358 GBP2024-03-31
0 GBP2023-03-31
0 GBP2022-03-31
Retained earnings (accumulated losses)
-10,597,149 GBP2024-03-31
-18,887,247 GBP2023-03-31
-18,544,817 GBP2022-03-31
Equity
-6,659,782 GBP2024-03-31
-14,949,878 GBP2023-03-31
-14,567,448 GBP2022-03-31
Profit/Loss
Retained earnings (accumulated losses)
8,290,096 GBP2023-04-01 ~ 2024-03-31
-342,430 GBP2022-04-01 ~ 2023-03-31
Audit Fees/Expenses
5,000 GBP2023-04-01 ~ 2024-03-31
5,000 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
92023-04-01 ~ 2024-03-31
82022-04-01 ~ 2023-03-31
Wages/Salaries
605,407 GBP2023-04-01 ~ 2024-03-31
484,836 GBP2022-04-01 ~ 2023-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
16,238 GBP2023-04-01 ~ 2024-03-31
8,165 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
676,650 GBP2023-04-01 ~ 2024-03-31
545,482 GBP2022-04-01 ~ 2023-03-31
Director Remuneration
211,172 GBP2023-04-01 ~ 2024-03-31
230,071 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
140,076 GBP2024-03-31
130,974 GBP2023-03-31
Furniture and fittings
178,299 GBP2024-03-31
187,244 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
318,375 GBP2024-03-31
318,218 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-9,472 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
-9,970 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals
-19,442 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
125,178 GBP2024-03-31
130,162 GBP2023-03-31
Furniture and fittings
177,615 GBP2024-03-31
186,120 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
302,793 GBP2024-03-31
316,282 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
4,488 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
1,465 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,953 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-9,472 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
-9,970 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-19,442 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
14,898 GBP2024-03-31
812 GBP2023-03-31
Furniture and fittings
684 GBP2024-03-31
1,124 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
9,574,620 GBP2024-03-31
8,341,082 GBP2023-03-31
Other Debtors
Current
214,048 GBP2024-03-31
649,468 GBP2023-03-31
Prepayments/Accrued Income
Current
158,756 GBP2024-03-31
48,740 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
9,947,424 GBP2024-03-31
9,039,290 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
250,000 GBP2024-03-31
250,000 GBP2023-03-31
Other Remaining Borrowings
Current
0 GBP2024-03-31
2,700,000 GBP2023-03-31
Trade Creditors/Trade Payables
Current
242,889 GBP2024-03-31
84,352 GBP2023-03-31
Amounts owed to group undertakings
Current
26,560,684 GBP2024-03-31
11,261,467 GBP2023-03-31
Corporation Tax Payable
Current
-851 GBP2024-03-31
0 GBP2023-03-31
Other Taxation & Social Security Payable
Current
23,521 GBP2024-03-31
0 GBP2023-03-31
Other Creditors
Current
50,000 GBP2024-03-31
0 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
587,650 GBP2024-03-31
1,489,580 GBP2023-03-31
Creditors
Current
27,713,893 GBP2024-03-31
15,785,399 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
194,445 GBP2024-03-31
461,111 GBP2023-03-31
Other Remaining Borrowings
Non-current
0 GBP2024-03-31
19,005,814 GBP2023-03-31
Creditors
Non-current
194,445 GBP2024-03-31
19,466,925 GBP2023-03-31
Bank Borrowings
444,445 GBP2024-03-31
711,111 GBP2023-03-31
Total Borrowings
444,445 GBP2024-03-31
22,416,925 GBP2023-03-31
Current
250,000 GBP2024-03-31
2,950,000 GBP2023-03-31
Non-current
194,445 GBP2024-03-31
19,466,925 GBP2023-03-31
Equity
Called up share capital
1,643,081 GBP2024-03-31
1,838,441 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
425,377 GBP2024-03-31
337,750 GBP2023-03-31
Between two and five year
1,211,339 GBP2024-03-31
1,296,167 GBP2023-03-31
More than five year
0 GBP2024-03-31
562,500 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,636,716 GBP2024-03-31
2,196,417 GBP2023-03-31
Related profiles found in government register
  • GLACIER ENERGY SERVICES HOLDINGS LIMITED
    Info
    GLACIER SHELFCO1 LIMITED - 2011-03-10
    Registered number SC393101
    Blackwood House, Union Grove Lane, Aberdeen AB10 6XU
    Private Limited Company incorporated on 2011-02-08 (14 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-08
    CIF 0
  • GLACIER ENERGY SERVICES HOLDINGS LIMITED
    S
    Registered number Sc393101
    Ab10 6xu, Blackwood House, Union Grove Lane, Aberdeen, United Kingdom, AB10 6XU
    Limited Company in Companies House, Scotland
    CIF 1
  • GLACIER ENERGY SERVICES HOLDINGS LIMITED
    S
    Registered number Sc393101
    Blackwood House, Union Grove Lane, Aberdeen, Scotland, AB10 6XU
    Limited Company in Companies House Scotland, Scotland
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 11
  • 1
    ADVANCED RADIATORS LIMITED - 2023-07-10
    Spire Road, Spire Road, Washington, Tyne & Wear, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    842,359 GBP2024-09-30
    Person with significant control
    2024-11-05 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 2
    Blackwood House, Union Grove Lane, Aberdeen, Scotland
    Corporate (5 parents)
    Person with significant control
    2024-07-26 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 3
    PTS OFFSHORE LIMITED - 2015-12-02
    ROSS OFFSHORE CONSULTANCY LIMITED - 2015-12-02
    Blackwood House, Union Grove Lane, Aberdeen, Aberdeen
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    332,259 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors as a member of a firm → OE
    CIF 4 - Has significant influence or control as a member of a firm → OE
  • 4
    GLACIER HEAT TRANSFER HOLDINGS LIMITED - 2015-05-14
    Blackwood House, Union Grove Lane, Aberdeen, Scotland
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 5
    PROFESSIONAL TESTING SERVICES UK LIMITED - 2018-05-18
    Blackwood House, Union Grove Lane, Aberdeen
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,999,900 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 6
    ROBERTS MACHINING SOLUTIONS LIMITED - 2018-04-04
    ROBERTS PIPELINE MACHINING LIMITED - 2014-11-05
    GLACIER ENERGY SERVICES LIMITED - 2011-11-02
    MBAE OIL & GAS LIMITED - 2011-04-11
    MBAE SHELF LIMITED - 2010-10-28
    MB AEROSPACE LIMITED - 2010-10-28
    HURSTWELL ROBERTS LIMITED - 1999-06-24
    Blackwood House, Union Grove Lane, Aberdeen
    Corporate (4 parents)
    Equity (Company account)
    4,428,392 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 7
    GLACIER HEAT TRANSFER HOLDINGS LIMITED - 2018-12-06
    GLACIER HEAT TRANSFER LIMITED - 2015-05-14
    Blackwood House, Union Grove Lane, Aberdeen
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -5,927,763 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors as a member of a firm → OE
    CIF 7 - Has significant influence or control as a member of a firm → OE
  • 8
    Blackwood House, Union Grove Lane, Aberdeen, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2018-05-24 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 9
    PTS OFFSHORE LIMITED - 2015-12-02
    Blackwood House, Union Grove Lane, Aberdeen
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 10
    Blackwood House, Union Grove Lane, Aberdeen, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2018-05-23 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 11
    Unit 66 Gravelly Industrial Park, Walker Drive, Birmingham, England
    Corporate (4 parents)
    Equity (Company account)
    1,128,311 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
Ceased 1
  • WELLCLAD LIMITED - 2018-04-04
    19 Woodside Crescent, Glasgow, Scotland
    Corporate (8 parents)
    Equity (Company account)
    4,077,509 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2025-03-31
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE

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