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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Clingan, John William
    Investor born in April 1979
    Individual (10 offsprings)
    Officer
    2014-03-12 ~ 2019-07-31
    OF - Director → CIF 0
  • 2
    Allen, Tessa Maxine Gilchrist
    Chief Operating Officer born in October 1974
    Individual (22 offsprings)
    Officer
    2022-08-05 ~ 2025-06-19
    OF - Director → CIF 0
  • 3
    Mr John Timothy Morris
    Born in September 1966
    Individual (16 offsprings)
    Person with significant control
    2016-07-13 ~ 2021-08-24
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Aiton, Archie John
    Company Director born in March 1961
    Individual (44 offsprings)
    Officer
    2013-06-20 ~ 2025-06-19
    OF - Director → CIF 0
  • 5
    Stewart, Christopher John
    Born in March 1975
    Individual (64 offsprings)
    Officer
    2013-06-20 ~ now
    OF - Director → CIF 0
    Mr Christopher John Stewart
    Born in March 1975
    Individual (64 offsprings)
    Person with significant control
    2016-07-13 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 6
    Westermann, Philipp
    Born in October 1973
    Individual (17 offsprings)
    Officer
    2014-03-12 ~ 2019-07-31
    OF - Director → CIF 0
  • 7
    Reid, Fiona Louise
    Born in April 1972
    Individual (12 offsprings)
    Officer
    2025-06-19 ~ now
    OF - Director → CIF 0
  • 8
    DAVIDSON CHALMERS STEWART (SECRETARIAL SERVICES) LIMITED
    - now SC201105
    DAVIDSON CHALMERS (SECRETARIAL SERVICES) LIMITED - 2019-05-01 SC201105
    12, Hope Street, Edinburgh, Scotland
    Active Corporate (11 parents, 336 offsprings)
    Officer
    2013-06-20 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

GLENAMPLE LIMITED

Period: 2025-06-02 ~ now
Company number: SC452794 SC695697
Registered names
GLENAMPLE LIMITED - now SC695697
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets - Investments
1,204 GBP2025-06-30
1,201 GBP2024-06-30
Debtors
6,164,834 GBP2025-06-30
6,164,833 GBP2024-06-30
Cash at bank and in hand
3,286 GBP2025-06-30
3,287 GBP2024-06-30
Current Assets
6,168,120 GBP2025-06-30
6,168,120 GBP2024-06-30
Creditors
Current, Amounts falling due within one year
-1 GBP2025-06-30
0 GBP2024-06-30
Net Current Assets/Liabilities
6,168,119 GBP2025-06-30
6,168,120 GBP2024-06-30
Total Assets Less Current Liabilities
6,169,323 GBP2025-06-30
6,169,321 GBP2024-06-30
Equity
Called up share capital
1,506 GBP2025-06-30
1,504 GBP2024-06-30
Capital redemption reserve
1,497 GBP2025-06-30
1,497 GBP2024-06-30
Retained earnings (accumulated losses)
6,166,320 GBP2025-06-30
6,166,320 GBP2024-06-30
Equity
6,169,323 GBP2025-06-30
6,169,321 GBP2024-06-30
Investments in group undertakings and participating interests
1,204 GBP2025-06-30
1,201 GBP2024-06-30
Amounts Owed By Related Parties
1,022,071 GBP2025-06-30
Current
1,022,071 GBP2024-06-30
Other Creditors
Current
1 GBP2025-06-30
0 GBP2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
0 shares2025-06-30
1,503 shares2024-06-30
Par Value of Share
Class 3 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
0 shares2025-06-30
1 shares2024-06-30
Par Value of Share
Class 4 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
1,506 shares2025-06-30
0 shares2024-06-30
Equity
Called up share capital
1,506 GBP2025-06-30
1,504 GBP2024-06-30
Average Number of Employees
02024-07-01 ~ 2025-06-30
Related profiles found in government register
  • GLENAMPLE LIMITED
    Info
    CSG INVESTMENTS LIMITED - 2025-06-02
    Registered number SC452794
    C/o Johnston Carmichael, 7-11 Melville Street, Edinburgh, City Of Edinburgh EH3 7PE
    PRIVATE LIMITED COMPANY incorporated on 2013-06-20 (12 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-22
    CIF 0
  • GLENAMPLE LIMITED
    S
    Registered number Sc452794
    C/o Johnston Carmichael, 7-11 Melville Street, Edinburgh, City Of Edinburgh, Scotland, EH3 7PE
    Limited By Shares in Companies House, Scotland
    CIF 1
    Private Company Limited By Shares in Companies House, Scotland
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    CRISP INVESTMENT LIMITED
    SC226313
    C/o Johnston Carmichael, 7-11 Melville Street, Edinburgh, City Of Edinburgh, Scotland
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    CSG GEORGE STREET LIMITED
    SC517507
    C/o Johnston Carmichael, 7-11 Melville Street, Edinburgh, City Of Edinburgh, Scotland
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2023-10-13 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    MARTHA STREET HOLDCO LIMITED
    - now SC667749
    DMWS 1135 LIMITED - 2020-11-25
    C/o Johnston Carmichael, 7-11 Melville Street, Edinburgh, City Of Edinburgh, Scotland
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2025-06-03 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    STUC A’CHROIN LIMITED
    - now SC695697
    GLENAMPLE LIMITED - 2025-05-30
    C/o Johnston Carmichael, 7-11 Melville Street, Edinburgh, City Of Edinburgh, Scotland
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2025-06-03 ~ 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
  • 5
    URBANITE INVESTMENTS LIMITED
    SC452886
    C/o Johnston Carmichael, 7-11 Melville Street, Edinburgh, City Of Edinburgh, Scotland
    Active Corporate (7 parents)
    Person with significant control
    2016-08-22 ~ 2023-06-02
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE

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