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 3
  • 1
    Mackie, Grant Stephen
    Director born in February 1967
    Individual (21 offsprings)
    Officer
    2015-08-05 ~ now
    OF - Director → CIF 0
    Mr Grant Stephen Mackie
    Born in February 1967
    Individual (21 offsprings)
    Person with significant control
    2017-03-07 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Mackie, Claire Anne
    Director born in May 1971
    Individual (18 offsprings)
    Officer
    2024-09-01 ~ now
    OF - Director → CIF 0
  • 3
    6, Castle Street, Edinburgh, Scotland
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    -871,148 GBP2024-03-31
    Person with significant control
    2022-10-10 ~ 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 4
  • 1
    West Jnr, Alexander
    Director born in July 1970
    Individual (23 offsprings)
    Officer
    2016-02-22 ~ 2022-10-10
    OF - Director → CIF 0
  • 2
    Tait, George
    Director born in March 1957
    Individual (1 offspring)
    Officer
    2016-02-22 ~ 2022-10-10
    OF - Director → CIF 0
  • 3
    DAVIDSON CHALMERS STEWART (SECRETARIAL SERVICES) LIMITED - now
    12, Hope Street, Edinburgh, Scotland
    Active Corporate (7 parents, 125 offsprings)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2015-08-05 ~ 2017-10-02
    PE - Secretary → CIF 0
  • 4
    6, Castle Street, Edinburgh, Scotland
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    -871,148 GBP2024-03-31
    Person with significant control
    2016-05-03 ~ 2017-03-07
    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

NORTH GISBORNE LTD

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
397,040 GBP2024-03-31
388,636 GBP2023-03-31
Debtors
920 GBP2024-03-31
50 GBP2023-03-31
Cash at bank and in hand
2,856 GBP2024-03-31
4,742 GBP2023-03-31
Current Assets
3,776 GBP2024-03-31
4,792 GBP2023-03-31
Creditors
Current
105,072 GBP2024-03-31
98,186 GBP2023-03-31
Net Current Assets/Liabilities
-101,296 GBP2024-03-31
-93,394 GBP2023-03-31
Total Assets Less Current Liabilities
295,744 GBP2024-03-31
295,242 GBP2023-03-31
Equity
Called up share capital
200 GBP2024-03-31
200 GBP2023-03-31
Share premium
249,900 GBP2024-03-31
249,900 GBP2023-03-31
Retained earnings (accumulated losses)
45,644 GBP2024-03-31
45,142 GBP2023-03-31
Equity
295,744 GBP2024-03-31
295,242 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
357,610 GBP2024-03-31
350,882 GBP2023-03-31
Plant and equipment
39,430 GBP2024-03-31
37,754 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
397,040 GBP2024-03-31
388,636 GBP2023-03-31
Property, Plant & Equipment
Land and buildings
357,610 GBP2024-03-31
350,882 GBP2023-03-31
Plant and equipment
39,430 GBP2024-03-31
37,754 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
920 GBP2024-03-31
50 GBP2023-03-31
Trade Creditors/Trade Payables
Current
4,320 GBP2024-03-31
300 GBP2023-03-31
Amounts owed to group undertakings
Current
98,317 GBP2024-03-31
96,317 GBP2023-03-31
Other Taxation & Social Security Payable
Current
235 GBP2024-03-31
1,119 GBP2023-03-31
Other Creditors
Current
2,200 GBP2024-03-31
450 GBP2023-03-31

  • NORTH GISBORNE LTD
    Info
    Registered number SC512362
    6 Castle Street, Edinburgh EH2 3AT
    Private Limited Company incorporated on 2015-08-05 (9 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-25
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.