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 4
  • 1
    Fairfull, James Angus
    Potato Merchant born in June 1963
    Individual (3 offsprings)
    Officer
    2015-06-03 ~ now
    OF - Director → CIF 0
  • 2
    Fairfull, Simone
    Cashier & Banker born in March 1963
    Individual (1 offspring)
    Officer
    2015-06-03 ~ now
    OF - Director → CIF 0
  • 3
    Collins, James
    Company Director born in May 1975
    Individual (2 offsprings)
    Officer
    2015-06-03 ~ now
    OF - Director → CIF 0
  • 4
    Consilium Chartered Accountants, West George Street, Glasgow, Scotland
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-03-28 ~ now
    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
Ceased 2
  • 1
    Mr James Angus Fairfull
    Born in June 1963
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-03-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Mrs Simone Fairfull
    Born in March 1963
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-03-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

GOLDIES (SCOTLAND) LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
396,720 GBP2023-12-31
745,441 GBP2022-12-31
Current Assets
359,785 GBP2023-12-31
24,977 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-378 GBP2023-12-31
-193,378 GBP2022-12-31
Net Current Assets/Liabilities
359,407 GBP2023-12-31
-168,401 GBP2022-12-31
Total Assets Less Current Liabilities
756,127 GBP2023-12-31
577,040 GBP2022-12-31
Net Assets/Liabilities
756,127 GBP2023-12-31
577,040 GBP2022-12-31
Equity
756,127 GBP2023-12-31
577,040 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31

Related profiles found in government register
  • GOLDIES (SCOTLAND) LIMITED
    Info
    Registered number SC507516
    169 West George Street, Glasgow G2 2LB
    Private Limited Company incorporated on 2015-06-03 (10 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-03
    CIF 0
  • GOLDIES (SCOTLAND) LIMITED
    S
    Registered number Sc507516
    169 West George Street, Glasgow, Scotland, United Kingdom, G2 2LB
    Limited Company in Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • C/o Consilium Chartered Accountants, 169 West George Street, Glasgow
    Active Corporate (3 parents)
    Equity (Company account)
    453,730 GBP2023-12-31
    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.