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
    Mrs Sheena Margaret Grace
    Born in November 1959
    Individual (1 offspring)
    Person with significant control
    2020-01-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Grace, Justin Alexander Wheldon
    Managing Director born in July 1967
    Individual (2 offsprings)
    Officer
    2015-03-03 ~ now
    OF - Director → CIF 0
    Grace, Justin Alexander Wheldon
    Individual (2 offsprings)
    Officer
    2015-03-03 ~ now
    OF - Secretary → CIF 0
    Mr Justin Alexander Wheldon Grace
    Born in July 1967
    Individual (2 offsprings)
    Person with significant control
    2017-03-03 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Grace, Sheena Margaret
    Director born in November 1959
    Individual (1 offspring)
    Officer
    2015-03-03 ~ 2022-03-15
    OF - Director → CIF 0
    Mrs Sheena Margaret Grace
    Born in November 1959
    Individual (1 offspring)
    Person with significant control
    2017-03-03 ~ 2022-03-15
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Goldie, Brian Fowler
    Director born in March 1990
    Individual
    Officer
    2015-03-03 ~ 2020-06-15
    OF - Director → CIF 0
parent relation
Company in focus

GEARED LOGIC LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Current Assets
3,165 GBP2024-04-30
11,052 GBP2023-04-30
Creditors
Amounts falling due within one year
-4,712 GBP2024-04-30
-8,512 GBP2023-04-30
Net Current Assets/Liabilities
-1,547 GBP2024-04-30
2,540 GBP2023-04-30
Total Assets Less Current Liabilities
-1,547 GBP2024-04-30
2,540 GBP2023-04-30
Creditors
Amounts falling due after one year
-7,266 GBP2024-04-30
-10,263 GBP2023-04-30
Net Assets/Liabilities
-8,813 GBP2024-04-30
-7,723 GBP2023-04-30
Equity
-8,813 GBP2024-04-30
-7,723 GBP2023-04-30
Average Number of Employees
12023-05-01 ~ 2024-04-30

Related profiles found in government register
  • GEARED LOGIC LIMITED
    Info
    Registered number SC499449
    79a Stirling Road, Larbert FK5 4SQ
    Private Limited Company incorporated on 2015-03-03 (10 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    CIF 0
  • GEARED LOGIC LIMITED
    S
    Registered number Sc499449
    4 - 6, Mitchell Street, Edinburgh, Scotland, EH6 7BD
    Private Company Limited By Shares in Uk Register Of Companies, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 79a Stirling Road, Larbert, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    35,454 GBP2023-12-31
    Person with significant control
    2019-12-16 ~ 2020-04-14
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.