GLADSMUIR LIMITED

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 1

Stewart, Angus John Alexander
Born in December 1972
Individual (18 offsprings)
Officer
2023-02-20 ~ now
OF - Director → CIF 0
Mr Angus John Alexander Stewart
Born in December 1972
Individual (18 offsprings)
Person with significant control
2023-04-13 ~ now
PE - Right to appoint or remove directors → CIF 0

Ceased 6

1
Cannon, Martin
Director born in July 1963
Individual (13 offsprings)
Officer
2019-06-19 ~ 2022-03-15
OF - Director → CIF 0
2
Mcmenemy, Andrew John
Director born in March 1982
Individual (10 offsprings)
Officer
2019-06-19 ~ 2022-10-03
OF - Director → CIF 0
3
Davies, Richard Gordon
Director born in November 1986
Individual (16 offsprings)
Officer
2019-06-19 ~ 2022-05-19
OF - Director → CIF 0
4
Donaldson, Philip
Director born in December 1982
Individual (18 offsprings)
Officer
2019-06-19 ~ 2022-03-15
OF - Director → CIF 0
Donaldson, Philip Kenneth
Company Director born in December 1982
Individual (18 offsprings)
Officer
2022-10-03 ~ 2023-04-21
OF - Director → CIF 0
Mr Philip Donaldson
Born in December 1982
Individual (18 offsprings)
Person with significant control
2019-06-19 ~ 2022-03-15
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
5
BROMLEY & BOLTON LIMITED
14, City Quay, Dundee, Scotland
Active Corporate (2 parents, 14 offsprings)
Equity (Company account)
115 GBP2024-09-30
Person with significant control
2022-05-19 ~ 2023-04-13
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Has significant influence or control as a member of a firm → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
6
FREEDOM STREET LIMITED
14, City Quay, Dundee, Scotland
Dissolved Corporate (2 parents)
Person with significant control
2022-03-15 ~ 2022-05-19
PE - Has significant influence or control as a member of a firm → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0

Company in focus

Previous name

ABANDON SHIP BAR LIMITED - 2020-09-29

Standard Industrial Classification

56302 - Public Houses And Bars

Brief company account

Property, Plant & Equipment

86,880 GBP2023-09-30

125,180 GBP2022-09-30

Debtors

Current

127 GBP2023-09-30

9,930 GBP2022-09-30

Cash at bank and in hand

0 GBP2023-09-30

100 GBP2022-09-30

Creditors

Non-current

-33,205 GBP2023-09-30

-33,205 GBP2022-09-30

Net Assets/Liabilities

-20,700 GBP2023-09-30

51,238 GBP2022-09-30

Equity

Called up share capital

100 GBP2023-09-30

100 GBP2022-09-30

Retained earnings (accumulated losses)

-20,800 GBP2023-09-30

51,138 GBP2022-09-30

Equity

-20,700 GBP2023-09-30

51,238 GBP2022-09-30

Average Number of Employees

12022-10-01 ~ 2023-09-30

42021-10-01 ~ 2022-09-30

Property, Plant & Equipment - Gross Cost

Land and buildings

191,500 GBP2023-09-30

191,500 GBP2022-09-30

Property, Plant & Equipment - Gross Cost

191,500 GBP2023-09-30

191,500 GBP2022-09-30

Property, Plant & Equipment - Accumulated Depreciation & Impairment

Land and buildings

104,620 GBP2023-09-30

66,320 GBP2022-09-30

Property, Plant & Equipment - Accumulated Depreciation & Impairment

104,620 GBP2023-09-30

66,320 GBP2022-09-30

Property, Plant & Equipment - Increase From Depreciation Charge for Year

Land and buildings

38,300 GBP2022-10-01 ~ 2023-09-30

Property, Plant & Equipment - Increase From Depreciation Charge for Year

38,300 GBP2022-10-01 ~ 2023-09-30

Property, Plant & Equipment

Land and buildings

86,880 GBP2023-09-30

125,180 GBP2022-09-30

Other Debtors

Current

127 GBP2023-09-30

127 GBP2022-09-30

Bank Borrowings/Overdrafts

Current

9,687 GBP2023-09-30

9,767 GBP2022-09-30

Other Creditors

Current

2,800 GBP2023-09-30

0 GBP2022-09-30

Non-current

33,205 GBP2023-09-30

33,205 GBP2022-09-30

Net Deferred Tax Liability/Asset

-21,015 GBP2023-09-30

0 GBP2022-09-30

0 GBP2021-09-30

Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised

-21,015 GBP2022-10-01 ~ 2023-09-30

0 GBP2021-10-01 ~ 2022-09-30

Number of Shares Issued (Fully Paid)

Class 1 ordinary share

100 shares2023-09-30

Par Value of Share

Class 1 ordinary share

1 GBP2022-10-01 ~ 2023-09-30

Nominal value of allotted share capital

Class 1 ordinary share

100 GBP2022-10-01 ~ 2023-09-30

100 GBP2021-10-01 ~ 2022-09-30

GLADSMUIR LIMITED
Info
ABANDON SHIP BAR LIMITED - 2020-09-29
Registered number SC633808
Tay House, 300 Bath Street, Glasgow G2 4LH
PRIVATE LIMITED COMPANY incorporated on 2019-06-19 (6 years 6 months). The company status is Active.
The last date of confirmation statement was made at 2023-09-21
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.