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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 8
  • 1
    Wigglesworth, Martin Hardwick
    Sales Director born in March 1952
    Individual (6 offsprings)
    Officer
    2013-10-23 ~ 2018-02-07
    OF - Director → CIF 0
  • 2
    Moir, Malcolm
    Accountant born in February 1953
    Individual (8 offsprings)
    Officer
    2013-10-23 ~ 2018-02-07
    OF - Director → CIF 0
    Malcolm Moir
    Born in February 1953
    Individual (8 offsprings)
    Person with significant control
    2016-08-22 ~ 2018-02-07
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Flynn, Austin
    Solicitor born in October 1967
    Individual (192 offsprings)
    Officer
    2013-08-22 ~ 2013-10-23
    OF - Director → CIF 0
  • 4
    Worf, Ian Richard
    Born in January 1964
    Individual (5 offsprings)
    Officer
    2018-02-07 ~ now
    OF - Director → CIF 0
  • 5
    Tatnell, Ian James
    Born in March 1965
    Individual (5 offsprings)
    Officer
    2018-02-07 ~ now
    OF - Director → CIF 0
  • 6
    MFMAC SECRETARIES LIMITED - now SC262093
    MORTON FRASER SECRETARIES LIMITED - 2024-05-08 SC262093
    YORK PLACE (NO. 309) LIMITED - 2004-02-03
    5th, Floor, Quartermile Two 2 Lister Square, Edinburgh, Scotland
    Active Corporate (20 parents, 784 offsprings)
    Officer
    2013-08-22 ~ 2013-10-23
    OF - Secretary → CIF 0
    2018-05-01 ~ 2024-06-03
    OF - Secretary → CIF 0
  • 7
    WORELL LTD
    SC580536
    7a, Nobel Road, West Gourdie Industrial Estate, Dundee, Scotland
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2018-02-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 8
    MORTON FRASER DIRECTORS LIMITED
    - now SC157556
    YORK PLACE (NO.156) LIMITED - 1997-04-21
    5th, Floor, Quartermile Two 2 Lister Square, Edinburgh, Scotland
    Active Corporate (18 parents, 505 offsprings)
    Officer
    2013-08-22 ~ 2013-10-23
    OF - Director → CIF 0
parent relation
Company in focus

GOURDIE LTD

Period: 2013-10-07 ~ now
Company number: SC457451
Registered names
GOURDIE LTD - now
LISTER SQUARE (NO. 180) LIMITED - 2013-10-07 SC452769... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
815,100 GBP2024-11-29
815,100 GBP2023-12-01
Debtors
Current
24,000 GBP2024-11-29
24,000 GBP2023-12-01
Cash at bank and in hand
700 GBP2023-12-01
Current Assets
24,000 GBP2024-11-29
24,700 GBP2023-12-01
Creditors
Current, Amounts falling due within one year
-9,670 GBP2024-11-29
-10,370 GBP2023-12-01
Net Current Assets/Liabilities
14,330 GBP2024-11-29
14,330 GBP2023-12-01
Net Assets/Liabilities
829,430 GBP2024-11-29
829,430 GBP2023-12-01
Average Number of Employees
02023-12-02 ~ 2024-11-29
02022-12-03 ~ 2023-12-01
Investments in Subsidiaries
815,100 GBP2024-11-29
815,100 GBP2023-12-01
Cost valuation
815,100 GBP2023-12-01
Debtors
Current, Amounts falling due within one year
24,000 GBP2024-11-29
24,000 GBP2023-12-01
Par Value of Share
Class 1 ordinary share
12023-12-02 ~ 2024-11-29
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
815,100 shares2024-11-29
815,100 shares2023-12-01

Related profiles found in government register
  • GOURDIE LTD
    Info
    LISTER SQUARE (NO. 180) LIMITED - 2013-10-07
    Registered number SC457451
    7a Nobel Road, Wester Gourdie Industrial Estate, Dundee DD2 4UH
    PRIVATE LIMITED COMPANY incorporated on 2013-08-22 (12 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-07
    CIF 0
  • GOURDIE LIMITED
    S
    Registered number Sc457451
    7a, Nobel Street, Wester Gourdie Industrial Estate, Dundee, Scotland, DD2 4UH
    Corporate in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WEMYSS FABRICS (HOLDINGS) LIMITED
    SC072907
    7a Nobel Road, West Gourdie Industrial Estate, Dundee, Scotland
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.