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 Melanie Jane Wilson
    Born in November 1968
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Wilson, Christopher John
    Director born in December 1967
    Individual (20 offsprings)
    Officer
    2015-10-13 ~ now
    OF - director → CIF 0
    Mr Christopher John Wilson
    Born in December 1967
    Individual (20 offsprings)
    Person with significant control
    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
    2015-10-13 ~ 2023-09-29
    OF - director → CIF 0
parent relation
Company in focus

GLEN DRUMMOND HOLDINGS LTD

Previous names
KENMILL LTD - 2023-03-23
SHARLES LTD - 2018-03-19
SHARLES CA LTD - 2016-10-14
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Intangible Assets
107,545 GBP2023-03-31
143,393 GBP2022-03-31
Fixed Assets - Investments
100 GBP2023-03-31
100 GBP2022-03-31
Fixed Assets
107,645 GBP2023-03-31
143,493 GBP2022-03-31
Debtors
5,015 GBP2022-03-31
Cash at bank and in hand
2,986 GBP2023-03-31
3,128 GBP2022-03-31
Current Assets
2,986 GBP2023-03-31
8,143 GBP2022-03-31
Creditors
Current
110,365 GBP2023-03-31
123,103 GBP2022-03-31
Net Current Assets/Liabilities
-107,379 GBP2023-03-31
-114,960 GBP2022-03-31
Total Assets Less Current Liabilities
266 GBP2023-03-31
28,533 GBP2022-03-31
Creditors
Non-current
26,104 GBP2022-03-31
Net Assets/Liabilities
266 GBP2023-03-31
2,429 GBP2022-03-31
Equity
Called up share capital
2 GBP2023-03-31
2 GBP2022-03-31
Retained earnings (accumulated losses)
264 GBP2023-03-31
2,427 GBP2022-03-31
Equity
266 GBP2023-03-31
2,429 GBP2022-03-31
Average Number of Employees
22022-04-01 ~ 2023-03-31
22021-04-01 ~ 2022-03-31
Intangible Assets - Gross Cost
Net goodwill
358,482 GBP2022-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
250,937 GBP2023-03-31
215,089 GBP2022-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
35,848 GBP2022-04-01 ~ 2023-03-31
Intangible Assets
Net goodwill
107,545 GBP2023-03-31
143,393 GBP2022-03-31
Investments in Group Undertakings
Cost valuation
100 GBP2022-03-31
Investments in Group Undertakings
100 GBP2023-03-31
100 GBP2022-03-31
Other Debtors
Amounts falling due within one year, Current
5,015 GBP2022-03-31
Bank Borrowings/Overdrafts
Current
26,325 GBP2023-03-31
25,114 GBP2022-03-31
Amounts owed to group undertakings
Current
82,995 GBP2023-03-31
95,395 GBP2022-03-31
Other Creditors
Current
1,045 GBP2023-03-31
2,594 GBP2022-03-31
Bank Borrowings/Overdrafts
Non-current
26,104 GBP2022-03-31

Related profiles found in government register
  • GLEN DRUMMOND HOLDINGS LTD
    Info
    KENMILL LTD - 2023-03-23
    SHARLES LTD - 2018-03-19
    SHARLES CA LTD - 2016-10-14
    Registered number SC517796
    29 Brandon Street, Hamilton, South Lanarkshire ML3 6DA
    Private Limited Company incorporated on 2015-10-13 (9 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-11
    CIF 0
  • GLEN DRUMMOND HOLDINGS LTD
    S
    Registered number Sc517796
    29, 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
    Argyll House, Quarrywood Court, Livingston, West Lothian, Scotland
    Corporate (3 parents)
    Equity (Company account)
    155,882 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Has significant influence or controlOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.