logo
explain how to read the page

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 9
  • 1
    Morrison, Fraser
    Solicitor born in January 1984
    Individual (7 offsprings)
    Officer
    2024-01-05 ~ 2025-08-31
    OF - Director → CIF 0
  • 2
    Mcintosh, Sarah Louise
    Solicitor born in December 1981
    Individual (21 offsprings)
    Officer
    2016-01-20 ~ 2019-06-07
    OF - Director → CIF 0
  • 3
    Ramsey, Karen Elizabeth
    Solicitor born in July 1978
    Individual (5 offsprings)
    Officer
    2016-01-20 ~ 2024-05-31
    OF - Director → CIF 0
  • 4
    Cumming, John Matheson Macleod
    Born in May 1961
    Individual (10 offsprings)
    Officer
    2016-01-20 ~ now
    OF - Director → CIF 0
  • 5
    Kennedy, Bryan Ross
    Solicitor born in October 1965
    Individual (76 offsprings)
    Officer
    2014-05-27 ~ 2017-09-30
    OF - Director → CIF 0
  • 6
    Dunlop, Keith Martin
    Born in October 1981
    Individual (3 offsprings)
    Officer
    2024-01-05 ~ now
    OF - Director → CIF 0
  • 7
    Hardie, Randolph Wemyss Lawrence
    Born in March 1978
    Individual (2 offsprings)
    Officer
    2024-01-05 ~ now
    OF - Director → CIF 0
  • 8
    Forrester, Emma Louise
    Born in April 1984
    Individual (2 offsprings)
    Officer
    2024-01-05 ~ now
    OF - Director → CIF 0
  • 9
    ENNOVA LIMITED
    - now SC380506 SC619601
    WARNERSOL NO.102 LIMITED - 2010-10-27
    26, George Square, Edinburgh, Scotland
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2014-05-27 ~ 2016-01-20
    OF - Director → CIF 0
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

26GS (TRUSTEES) LIMITED

Period: 2014-05-27 ~ now
Company number: SC478461
Registered name
26GS (TRUSTEES) LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cash at bank and in hand
1 GBP2025-05-31
1 GBP2024-05-31
Net Current Assets/Liabilities
1 GBP2025-05-31
1 GBP2024-05-31
Equity
Called up share capital
1 GBP2025-05-31
1 GBP2024-05-31
Average Number of Employees
62024-06-01 ~ 2025-05-31
72023-06-01 ~ 2024-05-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-06-01 ~ 2025-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2025-05-31
1 shares2024-05-31

Related profiles found in government register
  • 26GS (TRUSTEES) LIMITED
    Info
    Registered number SC478461
    26 George Square, Edinburgh EH8 9LD
    PRIVATE LIMITED COMPANY incorporated on 2014-05-27 (11 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-25
    CIF 0
  • 26GS (TRUSTEES) LIMITED
    S
    Registered number SC478461
    26, George Square, Edinburgh, Scotland, EH8 9LD
    26 GEORGE SQUARE, EDINBURGH
    CIF 1
  • 26GS (TRUSTEES) LIMITED
    S
    Registered number missing
    26, George Square, Edinburgh, Scotland
    Limited Company
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    DIGITAL MANUFACTURING INTEGRATION LIMITED
    SC601780
    5 South Gyle Crescent Lane, Edinburgh, Scotland
    Active Corporate (2 parents)
    Officer
    2018-07-05 ~ 2019-11-25
    CIF 1 - Secretary → ME
  • 2
    EL NEWCO 1 LIMITED
    SC556421
    26 George Square, Edinburgh, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-02-03 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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