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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 3
  • 1
    Carlyle, Paula
    Born in January 1989
    Individual (3 offsprings)
    Officer
    2026-01-15 ~ now
    OF - Director → CIF 0
  • 2
    Wilson, Christopher John
    Born in December 1967
    Individual (18 offsprings)
    Officer
    2015-10-13 ~ now
    OF - Director → CIF 0
    Mr Christopher John Wilson
    Born in December 1967
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Wilson, Melanie Jane
    Director born in November 1968
    Individual (7 offsprings)
    Officer
    2015-10-13 ~ 2023-09-29
    OF - Director → CIF 0
    Mrs Melanie Jane Wilson
    Born in November 1968
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

GLEN DRUMMOND HOLDINGS LTD

Period: 2023-03-23 ~ now
Company number: SC517796 SC654596
Registered names
GLEN DRUMMOND HOLDINGS LTD - now SC654596
KENMILL LTD - 2023-03-23
SHARLES CA LTD - 2016-10-14
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Intangible Assets
35,849 GBP2025-03-31
71,697 GBP2024-03-31
Fixed Assets - Investments
100 GBP2025-03-31
100 GBP2024-03-31
Fixed Assets
35,949 GBP2025-03-31
71,797 GBP2024-03-31
Cash at bank and in hand
3,035 GBP2025-03-31
3,035 GBP2024-03-31
Current Assets
3,035 GBP2025-03-31
3,035 GBP2024-03-31
Net Current Assets/Liabilities
-107,604 GBP2025-03-31
-107,604 GBP2024-03-31
Total Assets Less Current Liabilities
-71,655 GBP2025-03-31
-35,807 GBP2024-03-31
Net Assets/Liabilities
-71,655 GBP2025-03-31
-35,807 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-03-31
Retained earnings (accumulated losses)
-71,657 GBP2025-03-31
-35,809 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Net goodwill
358,482 GBP2025-03-31
358,482 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
322,633 GBP2025-03-31
286,785 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
35,848 GBP2024-04-01 ~ 2025-03-31
Intangible Assets
Net goodwill
35,849 GBP2025-03-31
71,697 GBP2024-03-31
Amounts owed to group undertakings
Current
109,595 GBP2025-03-31
109,595 GBP2024-03-31

Related profiles found in government register
  • GLEN DRUMMOND HOLDINGS LTD
    Info
    KENMILL LTD - 2023-03-23
    SHARLES LTD - 2023-03-23
    SHARLES CA LTD - 2023-03-23
    Registered number SC517796
    Argyll House, Quarrywood Court, Livingston, West Lothian EH54 6AX
    PRIVATE LIMITED COMPANY incorporated on 2015-10-13 (10 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-11
    CIF 0
  • GLEN DRUMMOND HOLDINGS LTD
    S
    Registered number Sc517796
    Argyll House, Quarrywood Court, Livingston, West Lotihan, Scotland, EH54 6AX
    Limited Company in The Register Of Companies For Scotland, Scotland
    CIF 1
  • SHARLES, C.A.
    S
    Registered number missing
    29, Brandon Street, Hamilton, South Lanarkshire, Scotland, ML3 6DA
    PARTNERSHIP
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    GLEN DRUMMOND LTD
    - now SC526291 SC152963... (more)
    GLEN DRUMMOND CA LTD
    - 2016-10-14 SC526291
    Argyll House, Quarrywood Court, Livingston, West Lothian, Scotland
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Has significant influence or control OE
  • 2
    SHARLES AUDIT LTD
    - now SC244674
    SFM (SCOTLAND) LIMITED
    - 2011-12-08 SC244674
    SHARLES FINANCIAL MANAGEMENT LIMITED
    - 2003-08-29 SC244674
    29 Brandon Street, Hamilton, South Lanarkshire
    Active Corporate (8 parents)
    Officer
    2003-02-27 ~ now
    CIF 2 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.