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 6
  • 1
    Dunlop, Keith Martin
    Solicitor born in October 1981
    Individual (3 offsprings)
    Officer
    2024-01-05 ~ now
    OF - director → CIF 0
  • 2
    Morrison, Fraser
    Solicitor born in January 1984
    Individual (6 offsprings)
    Officer
    2024-01-05 ~ now
    OF - director → CIF 0
  • 3
    Forrester, Emma Louise
    Solicitor born in April 1984
    Individual (2 offsprings)
    Officer
    2024-01-05 ~ now
    OF - director → CIF 0
  • 4
    Cumming, John Matheson Macleod
    Solicitor born in May 1961
    Individual (4 offsprings)
    Officer
    2016-01-20 ~ now
    OF - director → CIF 0
  • 5
    Hardie, Randolph Wemyss Lawrence
    Solicitor born in March 1978
    Individual (2 offsprings)
    Officer
    2024-01-05 ~ now
    OF - director → CIF 0
  • 6
    WARNERSOL NO.102 LIMITED - 2010-10-27
    26, George Square, Edinburgh, Scotland
    Corporate (5 parents, 3 offsprings)
    Profit/Loss (Company account)
    540,595 GBP2023-05-01 ~ 2024-04-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    Ramsey, Karen Elizabeth
    Solicitor born in July 1978
    Individual (2 offsprings)
    Officer
    2016-01-20 ~ 2024-05-31
    OF - director → CIF 0
  • 2
    Mcintosh, Sarah Louise
    Solicitor born in December 1981
    Individual (5 offsprings)
    Officer
    2016-01-20 ~ 2019-06-07
    OF - director → CIF 0
  • 3
    Kennedy, Bryan Ross
    Solicitor born in October 1965
    Individual (7 offsprings)
    Officer
    2014-05-27 ~ 2017-09-30
    OF - director → CIF 0
  • 4
    WARNERSOL NO.102 LIMITED - 2010-10-27
    26, George Square, Edinburgh, Scotland
    Corporate (5 parents, 3 offsprings)
    Profit/Loss (Company account)
    540,595 GBP2023-05-01 ~ 2024-04-30
    Officer
    2014-05-27 ~ 2016-01-20
    PE - director → CIF 0
parent relation
Company in focus

26GS (TRUSTEES) LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cash at bank and in hand
1 GBP2023-05-31
1 GBP2022-05-31
Net Assets/Liabilities
1 GBP2023-05-31
1 GBP2022-05-31
Number of shares allotted
Class 1 ordinary share
1 shares2022-06-01 ~ 2023-05-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-06-01 ~ 2023-05-31
Equity
1 GBP2023-05-31
1 GBP2022-05-31

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). The company status is Active.
    The last date of confirmation statement was made at 2024-05-25
    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
Active 1
  • 26 George Square, Edinburgh, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    3 GBP2018-02-28
    Person with significant control
    2017-02-03 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • 5 South Gyle Crescent Lane, Edinburgh, Scotland
    Corporate (1 parent)
    Equity (Company account)
    19,814 GBP2023-07-31
    Officer
    2018-07-05 ~ 2019-11-25
    CIF 1 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.