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
    Cunningham, Alaster Patrick
    Company Director born in December 1951
    Individual (27 offsprings)
    Officer
    2016-03-31 ~ dissolved
    OF - director → CIF 0
    Mr Alaster Patrick Cunningham
    Born in December 1951
    Individual (27 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 2
    MFMAC SECRETARIES LIMITED - now
    YORK PLACE (NO. 309) LIMITED - 2004-02-03
    5th Floor, Quartermile Two, 2 Lister Square, Edinburgh, United Kingdom
    Corporate (6 parents, 272 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2016-03-31 ~ dissolved
    OF - secretary → CIF 0
Ceased 1
  • Hutchinson, Andrew Paul
    Commercial Director born in April 1973
    Individual (5 offsprings)
    Officer
    2016-03-31 ~ 2020-09-29
    OF - director → CIF 0
parent relation
Company in focus

THE GEM PORTFOLIO LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
1,244 GBP2020-08-31
100 GBP2019-08-31
Cash at bank and in hand
771,311 GBP2020-08-31
821,991 GBP2019-08-31
Current Assets
772,555 GBP2020-08-31
822,091 GBP2019-08-31
Net Current Assets/Liabilities
765,955 GBP2020-08-31
770,777 GBP2019-08-31
Equity
Called up share capital
100 GBP2020-08-31
100 GBP2019-08-31
Retained earnings (accumulated losses)
765,855 GBP2020-08-31
770,677 GBP2019-08-31
Equity
765,955 GBP2020-08-31
770,777 GBP2019-08-31
Average Number of Employees
02019-09-01 ~ 2020-08-31
02018-09-01 ~ 2019-08-31
Amount of corporation tax that is recoverable
Current
1,144 GBP2020-08-31
Other Debtors
Amounts falling due within one year
100 GBP2020-08-31
100 GBP2019-08-31
Debtors
Current, Amounts falling due within one year
1,244 GBP2020-08-31
100 GBP2019-08-31
Corporation Tax Payable
43,114 GBP2019-08-31
Other Creditors
Current
6,600 GBP2020-08-31
8,200 GBP2019-08-31
Creditors
Current
6,600 GBP2020-08-31
51,314 GBP2019-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2020-08-31
Par Value of Share
Class 1 ordinary share
1 GBP2019-09-01 ~ 2020-08-31

  • THE GEM PORTFOLIO LIMITED
    Info
    Registered number SC531280
    3 Castle Court, Carnegie Campus, Dunfermline KY11 8PB
    Private Limited Company incorporated on 2016-03-31 and dissolved on 2023-02-07 (6 years 10 months). The company status is Dissolved.
    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.