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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
    Wilson, Christopher John
    Born in December 1967
    Individual (14 offsprings)
    Officer
    icon of calendar 2015-10-13 ~ now
    OF - Director → CIF 0
    Mr Christopher John Wilson
    Born in December 1967
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Mrs Melanie Jane Wilson
    Born in November 1968
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 1
  • Wilson, Melanie Jane
    Director born in November 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-10-13 ~ 2023-09-29
    OF - Director → CIF 0
parent relation
Company in focus

GLEN DRUMMOND HOLDINGS LTD

Previous names
SHARLES CA LTD - 2016-10-14
SHARLES LTD - 2018-03-19
KENMILL LTD - 2023-03-23
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Intangible Assets
71,697 GBP2024-03-31
107,545 GBP2023-03-31
Fixed Assets - Investments
100 GBP2024-03-31
100 GBP2023-03-31
Fixed Assets
71,797 GBP2024-03-31
107,645 GBP2023-03-31
Cash at bank and in hand
3,035 GBP2024-03-31
2,986 GBP2023-03-31
Current Assets
3,035 GBP2024-03-31
2,986 GBP2023-03-31
Creditors
-110,639 GBP2024-03-31
-110,364 GBP2023-03-31
Net Current Assets/Liabilities
-107,604 GBP2024-03-31
-107,378 GBP2023-03-31
Total Assets Less Current Liabilities
-35,807 GBP2024-03-31
267 GBP2023-03-31
Net Assets/Liabilities
-35,807 GBP2024-03-31
267 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
Retained earnings (accumulated losses)
-35,809 GBP2024-03-31
265 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Net goodwill
358,482 GBP2024-03-31
358,482 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
286,785 GBP2024-03-31
250,937 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
35,848 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Net goodwill
71,697 GBP2024-03-31
107,545 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
26,325 GBP2023-03-31
Amounts owed to group undertakings
Current
109,595 GBP2024-03-31
82,995 GBP2023-03-31
Creditors
Current
110,639 GBP2024-03-31
110,364 GBP2023-03-31

Related profiles found in government register
  • GLEN DRUMMOND HOLDINGS LTD
    Info
    SHARLES CA LTD - 2016-10-14
    SHARLES LTD - 2016-10-14
    KENMILL LTD - 2016-10-14
    Registered number SC517796
    icon of address29 Brandon Street, Hamilton, South Lanarkshire ML3 6DA
    PRIVATE LIMITED COMPANY incorporated on 2015-10-13 (10 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-07-11
    CIF 0
  • GLEN DRUMMOND HOLDINGS LTD
    S
    Registered number Sc517796
    icon of address29, Brandon Street, Hamilton, South Lanarkshire, United Kingdom, ML3 6DA
    Limited Company in The Register Of Companies For Scotland, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • GLEN DRUMMOND CA LTD - 2016-10-14
    icon of addressArgyll House, Quarrywood Court, Livingston, West Lothian, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    64,755 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Has significant influence or controlOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.