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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
Active 2
  • 1
    Ross, Cameron George
    Director born in February 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-11-10 ~ now
    OF - Director → CIF 0
    Mr Cameron George Ross
    Born in February 1970
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-11-10 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Ross, Graeme James
    Director born in March 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-11-10 ~ now
    OF - Director → CIF 0
    Mr Graeme James Ross
    Born in March 1962
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-11-10 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

J G ROSS OF INVERURIE LTD.

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
4,994,102 GBP2025-03-30
4,994,102 GBP2024-03-30
Debtors
Current
4,432,200 GBP2025-03-30
2,851,783 GBP2024-03-30
Cash at bank and in hand
5,427,524 GBP2025-03-30
4,206,497 GBP2024-03-30
Creditors
Non-current
-2,625,000 GBP2025-03-30
-2,625,000 GBP2024-03-30
Equity
Called up share capital
4,000,000 GBP2025-03-30
4,000,000 GBP2024-03-30
4,000,000 GBP2023-03-30
Retained earnings (accumulated losses)
7,843,987 GBP2025-03-30
4,949,736 GBP2024-03-30
4,993,585 GBP2023-03-30
Equity
11,843,987 GBP2025-03-30
8,949,736 GBP2024-03-30
8,993,585 GBP2023-03-30
Profit/Loss
Retained earnings (accumulated losses)
2,894,251 GBP2024-03-31 ~ 2025-03-30
256,151 GBP2023-03-31 ~ 2024-03-30
Profit/Loss
2,894,251 GBP2024-03-31 ~ 2025-03-30
256,151 GBP2023-03-31 ~ 2024-03-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
2,894,251 GBP2024-03-31 ~ 2025-03-30
256,151 GBP2023-03-31 ~ 2024-03-30
Comprehensive Income/Expense
2,894,251 GBP2024-03-31 ~ 2025-03-30
256,151 GBP2023-03-31 ~ 2024-03-30
Dividends Paid
Retained earnings (accumulated losses)
-300,000 GBP2023-03-31 ~ 2024-03-30
Dividends Paid
-300,000 GBP2023-03-31 ~ 2024-03-30
Other Interest Receivable/Similar Income (Finance Income)
255,779 GBP2024-03-31 ~ 2025-03-30
69,121 GBP2023-03-31 ~ 2024-03-30
Interest Payable/Similar Charges (Finance Costs)
-106,724 GBP2024-03-31 ~ 2025-03-30
-108,543 GBP2023-03-31 ~ 2024-03-30
Property, Plant & Equipment - Depreciation Expense
651,663 GBP2024-03-31 ~ 2025-03-30
605,156 GBP2023-03-31 ~ 2024-03-30
Director Remuneration
391,537 GBP2024-03-31 ~ 2025-03-30
364,096 GBP2023-03-31 ~ 2024-03-30
Investments in Subsidiaries
Cost valuation
4,994,102 GBP2025-03-30
4,994,102 GBP2024-03-30
Investments in Subsidiaries
4,994,102 GBP2025-03-30
4,994,102 GBP2024-03-30
Amounts invested in assets
4,994,102 GBP2025-03-30
4,994,102 GBP2024-03-30
Trade Debtors/Trade Receivables
Current
0 GBP2025-03-30
0 GBP2024-03-30
Other Debtors
Current
18,951 GBP2025-03-30
0 GBP2024-03-30
Prepayments/Accrued Income
Current
8,480 GBP2025-03-30
7,678 GBP2024-03-30
Trade Creditors/Trade Payables
Current
0 GBP2025-03-30
0 GBP2024-03-30
Corporation Tax Payable
Current
148,675 GBP2025-03-30
136,885 GBP2024-03-30
Accrued Liabilities/Deferred Income
Current
236,164 GBP2025-03-30
242,511 GBP2024-03-30
Other Creditors
Current
0 GBP2025-03-30
0 GBP2024-03-30
Amounts owed by group undertakings and participating interests
4,404,769 GBP2025-03-30
2,844,105 GBP2024-03-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4,000,000 shares2025-03-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-03-31 ~ 2025-03-30
Nominal value of allotted share capital
Class 1 ordinary share
4,000,000 GBP2024-03-31 ~ 2025-03-30
4,000,000 GBP2023-03-31 ~ 2024-03-30

Related profiles found in government register
  • J G ROSS OF INVERURIE LTD.
    Info
    Registered number SC490883
    icon of addressHighclere Business Park, Highclere Way, Inverurie, Aberdeenshire AB51 5QW
    Private Limited Company incorporated on 2014-11-10 (11 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-10
    CIF 0
  • J G ROSS OF INVERURIE LTD
    S
    Registered number 490883
    icon of addressJ G Ross (bakers) Ltd, Highclere Business Park, Highclere Way, Inverurie, Scotland, AB51 5QW
    Private Limited Company in Edinburgh, Scotland
    CIF 1
  • J G ROSS OF INVERURIE LTD
    S
    Registered number 490883
    icon of addressUnit 2, Highclere Business Park, Highclere Way, Inverurie, Scotland, AB51 5QW
    Limited Liability Company in Scotland
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressJ G Ross (bakers) Ltd Highclere Business Park, Highclere Way, Inverurie, Aberdeenshire
    Active Corporate (3 parents)
    Equity (Company account)
    5,359,874 GBP2025-03-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressHighclere Business Park, Highclere Way, Inverurie, Aberdeenshire
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,222,453 GBP2025-03-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.