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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 4
  • 1
    Buchan, Tyler John
    Born in September 1985
    Individual (15 offsprings)
    Officer
    icon of calendar 2020-04-03 ~ now
    OF - Director → CIF 0
  • 2
    Murray, Kerrie Rae Doreen
    Born in September 1983
    Individual (34 offsprings)
    Officer
    icon of calendar 2018-05-14 ~ now
    OF - Director → CIF 0
  • 3
    GLASS ACQUISITION COMPANY LIMITED - 2016-01-18
    PACIFIC SHELF 1783 LIMITED - 2014-10-22
    PRYME GROUP LIMITED - 2018-09-18
    icon of address11, Tom Johnston Road, Dundee, Scotland
    Active Corporate (5 parents, 10 offsprings)
    Equity (Company account)
    15,663,252 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    icon of addressCapital Square, 58 Morrison Street, Edinburgh, Scotland
    Active Corporate (22 parents, 763 offsprings)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2024-02-01 ~ now
    OF - Secretary → CIF 0
Ceased 11
  • 1
    Gray, Angus John
    Engineer born in June 1966
    Individual (12 offsprings)
    Officer
    icon of calendar 2017-02-27 ~ 2020-02-04
    OF - Director → CIF 0
  • 2
    Aitken, Gavin
    Director born in July 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-11-05 ~ 2017-01-19
    OF - Director → CIF 0
  • 3
    Deuchars, Susan Lesley
    Director born in June 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2013-04-26 ~ 2014-11-05
    OF - Director → CIF 0
  • 4
    Buchan, Tyler John
    Individual (15 offsprings)
    Officer
    icon of calendar 2020-04-03 ~ 2024-02-01
    OF - Secretary → CIF 0
  • 5
    Hodkinson, David John
    Chief Commercial Officer born in February 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2023-02-02 ~ 2023-12-31
    OF - Director → CIF 0
  • 6
    Sawaya Melville, Zeina
    Commercial Director born in March 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-09-26 ~ 2020-10-01
    OF - Director → CIF 0
  • 7
    Mcbean, Nicola Jane
    Individual (1 offspring)
    Officer
    icon of calendar 2013-04-26 ~ 2017-11-13
    OF - Secretary → CIF 0
  • 8
    Kerr, Murray Mckay
    Engineer born in April 1981
    Individual (11 offsprings)
    Officer
    icon of calendar 2018-05-01 ~ 2019-04-02
    OF - Director → CIF 0
  • 9
    Deuchars, Gordon
    Engineer born in August 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-04-26 ~ 2017-10-18
    OF - Director → CIF 0
  • 10
    Watson, Frank William
    Chartered Accountant born in June 1963
    Individual
    Officer
    icon of calendar 2015-02-23 ~ 2018-05-14
    OF - Director → CIF 0
    Watson, Frank William
    Individual
    Officer
    icon of calendar 2017-11-13 ~ 2018-05-14
    OF - Secretary → CIF 0
  • 11
    Murray, Kerrie Rae Doreen
    Individual (34 offsprings)
    Officer
    icon of calendar 2018-05-14 ~ 2020-04-03
    OF - Secretary → CIF 0
parent relation
Company in focus

G A ENGINEERING (GROUP) LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Profit/Loss on Ordinary Activities Before Tax
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-04-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-04-01 ~ 2023-12-31
Profit/Loss
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-04-01 ~ 2023-12-31
Fixed Assets - Investments
5,616,878 GBP2024-12-31
5,616,878 GBP2023-12-31
Debtors
1,000,000 GBP2024-12-31
1,000,000 GBP2023-12-31
Net Current Assets/Liabilities
0 GBP2024-12-31
0 GBP2023-12-31
Total Assets Less Current Liabilities
5,616,878 GBP2024-12-31
5,616,878 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Share premium
5,616,778 GBP2024-12-31
5,616,778 GBP2023-12-31
Equity
5,616,878 GBP2024-12-31
5,616,878 GBP2023-12-31
Investments in group undertakings and participating interests
5,616,878 GBP2024-12-31
5,616,878 GBP2023-12-31
Amounts Owed By Related Parties
1,000,000 GBP2024-12-31
Current
1,000,000 GBP2023-12-31
Amounts owed to group undertakings
Current
1,000,000 GBP2024-12-31
1,000,000 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
100 shares2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31

Related profiles found in government register
  • G A ENGINEERING (GROUP) LIMITED
    Info
    Registered number SC448644
    icon of addressBrodies House, 31-33 Union Grove, Aberdeen AB10 6SD
    PRIVATE LIMITED COMPANY incorporated on 2013-04-26 (12 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-26
    CIF 0
  • G A ENGINEERING (GROUP) LIMITED
    S
    Registered number Sc448644
    icon of addressBrodies House, 31 - 33 Union Grove, Aberdeen, Scotland, Scotland, AB10 6SD
    Limited By Shares in Companies House, Scotland
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressBrodies House, 31-33 Union Grove, Aberdeen, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    -1,383,949 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of addressBrodies House, 31-33 Union Grove, Aberdeen, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    -3,696,767 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    G A ENGINEERING (ABERDEEN) LIMITED - 2010-12-21
    icon of addressBrodies House, 31-33 Union Grove, Aberdeen, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    4,255,763 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-12-27 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.