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
    Dalziel, Mark William
    Company Director born in July 1971
    Individual (11 offsprings)
    Officer
    2013-03-15 ~ now
    OF - Director → CIF 0
  • 2
    Hynds, Patrick Leonard
    Company Director born in November 1962
    Individual (19 offsprings)
    Officer
    2013-03-15 ~ now
    OF - Director → CIF 0
    Mr Patrick Leonard Hynds
    Born in November 1962
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 3
    Hynds, Caroline Ann
    Company Director born in January 1963
    Individual (15 offsprings)
    Officer
    2015-06-09 ~ now
    OF - Director → CIF 0
    Mrs Caroline Ann Hynds
    Born in January 1963
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ 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
parent relation
Company in focus

GRATTAN AND HYNDS (HOLDINGS) LIMITED

Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Fixed Assets - Investments
500 GBP2023-07-31
500 GBP2022-07-31
Debtors
2,176,820 GBP2023-07-31
2,076,821 GBP2022-07-31
Cash at bank and in hand
117 GBP2023-07-31
318 GBP2022-07-31
Current Assets
2,176,937 GBP2023-07-31
2,077,139 GBP2022-07-31
Creditors
Current, Amounts falling due within one year
-1,319,364 GBP2023-07-31
-1,219,364 GBP2022-07-31
Net Current Assets/Liabilities
857,573 GBP2023-07-31
857,775 GBP2022-07-31
Total Assets Less Current Liabilities
858,073 GBP2023-07-31
858,275 GBP2022-07-31
Equity
Called up share capital
300 GBP2023-07-31
300 GBP2022-07-31
Retained earnings (accumulated losses)
857,773 GBP2023-07-31
857,975 GBP2022-07-31
Equity
858,073 GBP2023-07-31
858,275 GBP2022-07-31
Average Number of Employees
32022-08-01 ~ 2023-07-31
32021-05-01 ~ 2022-07-31
Investments in group undertakings and participating interests
500 GBP2023-07-31
500 GBP2022-07-31
Amounts Owed By Related Parties
1,705,632 GBP2023-07-31
Current
1,605,633 GBP2022-07-31
Other Debtors
Amounts falling due within one year
471,188 GBP2023-07-31
471,188 GBP2022-07-31
Debtors
Current, Amounts falling due within one year
2,176,820 GBP2023-07-31
2,076,821 GBP2022-07-31
Trade Creditors/Trade Payables
Current
30,000 GBP2023-07-31
30,000 GBP2022-07-31
Amounts owed to group undertakings
Current
990,161 GBP2023-07-31
990,161 GBP2022-07-31
Other Taxation & Social Security Payable
Current
47 GBP2023-07-31
47 GBP2022-07-31
Other Creditors
Current
299,156 GBP2023-07-31
199,156 GBP2022-07-31
Creditors
Current
1,319,364 GBP2023-07-31
1,219,364 GBP2022-07-31

Related profiles found in government register
  • GRATTAN AND HYNDS (HOLDINGS) LIMITED
    Info
    Registered number SC445165
    Crossway Cross Way, Donibristle Industrial Estate, Dalgety Bay, Fife KY11 9JE
    Private Limited Company incorporated on 2013-03-15 (12 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-13
    CIF 0
  • GRATTAN AND HYNDS (HOLDINGS) LIMITED
    S
    Registered number Sc445165
    Sips, Cross Way, Hillend, Dunfermline, Scotland, KY11 9JE
    Limited Company in Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • GRATTAN AND HYNDS INSULATION LIMITED - 2013-06-12
    Sips Cross Way, Donibristle Industrial Estate, Dalgety Bay, Fife, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    180,618 GBP2023-07-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.