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
    Tatnell, Ian James
    Company Director born in March 1965
    Individual (5 offsprings)
    Officer
    2018-02-07 ~ now
    OF - director → CIF 0
  • 2
    Worf, Ian Richard
    Company Director born in January 1964
    Individual (5 offsprings)
    Officer
    2018-02-07 ~ now
    OF - director → CIF 0
  • 3
    7a, Nobel Road, West Gourdie Industrial Estate, Dundee, Scotland
    Corporate (2 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
Ceased 5
  • 1
    Wigglesworth, Martin Hardwick
    Sales Director born in March 1952
    Individual
    Officer
    2013-10-23 ~ 2018-02-07
    OF - director → CIF 0
  • 2
    Flynn, Austin
    Solicitor born in October 1967
    Individual (10 offsprings)
    Officer
    2013-08-22 ~ 2013-10-23
    OF - director → CIF 0
  • 3
    Moir, Malcolm
    Accountant born in February 1953
    Individual (3 offsprings)
    Officer
    2013-10-23 ~ 2018-02-07
    OF - director → CIF 0
    Malcolm Moir
    Born in February 1953
    Individual (3 offsprings)
    Person with significant control
    2016-08-22 ~ 2018-02-07
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
  • 4
    YORK PLACE (NO.156) LIMITED - 1997-04-21
    5th, Floor, Quartermile Two 2 Lister Square, Edinburgh, Scotland
    Corporate (7 parents, 44 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2013-08-22 ~ 2013-10-23
    PE - director → CIF 0
  • 5
    MFMAC SECRETARIES LIMITED - now
    MORTON FRASER SECRETARIES LIMITED - 2024-05-08
    YORK PLACE (NO. 309) LIMITED - 2004-02-03
    5th, Floor, Quartermile Two 2 Lister Square, Edinburgh, Scotland
    Corporate (6 parents, 272 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2013-08-22 ~ 2013-10-23
    PE - secretary → CIF 0
    2018-05-01 ~ 2024-06-03
    PE - secretary → CIF 0
parent relation
Company in focus

GOURDIE LTD

Previous name
LISTER SQUARE (NO. 180) LIMITED - 2013-10-07
Standard Industrial Classification
13200 - Weaving Of Textiles

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 (11 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-07
    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
Active 1
  • 7a Nobel Road, West Gourdie Industrial Estate, Dundee, Scotland
    Corporate (3 parents, 3 offsprings)
    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.