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 3
  • 1
    Stewart, Christopher John
    Director born in March 1975
    Individual (49 offsprings)
    Officer
    2021-04-14 ~ now
    OF - Director → CIF 0
    Christopher John Stewart
    Born in March 1975
    Individual (49 offsprings)
    Person with significant control
    2021-04-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Aiton, Archie John
    Director born in February 1961
    Individual (39 offsprings)
    Officer
    2021-04-14 ~ now
    OF - Director → CIF 0
  • 3
    Allen, Tessa Maxine Gilchrist
    Chief Operating Officer born in October 1974
    Individual (20 offsprings)
    Officer
    2022-08-05 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

GLENAMPLE LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
1,626,331 GBP2023-06-30
1,335,753 GBP2022-06-30
Debtors
1 GBP2023-06-30
1 GBP2022-06-30
Cash at bank and in hand
100 GBP2023-06-30
100 GBP2022-06-30
Current Assets
101 GBP2023-06-30
101 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-1,626,430 GBP2023-06-30
-1,335,852 GBP2022-06-30
Net Current Assets/Liabilities
-1,626,329 GBP2023-06-30
-1,335,751 GBP2022-06-30
Total Assets Less Current Liabilities
2 GBP2023-06-30
2 GBP2022-06-30
Equity
Called up share capital
2 GBP2023-06-30
2 GBP2022-06-30
Average Number of Employees
02022-07-01 ~ 2023-06-30
02021-04-14 ~ 2022-06-30
Investments in group undertakings and participating interests
1,626,331 GBP2023-06-30
1,335,753 GBP2022-06-30
Other Debtors
Amounts falling due within one year
1 GBP2023-06-30
1 GBP2022-06-30
Amounts owed to group undertakings
Current
1 GBP2023-06-30
1 GBP2022-06-30
Other Creditors
Current
1,626,429 GBP2023-06-30
1,335,851 GBP2022-06-30
Creditors
Current
1,626,430 GBP2023-06-30
1,335,852 GBP2022-06-30

Related profiles found in government register
  • GLENAMPLE LIMITED
    Info
    Registered number SC695697
    The Tower, 7 Advocate's Close, Edinburgh EH1 1ND
    Private Limited Company incorporated on 2021-04-14 (4 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-13
    CIF 0
  • GLENAMPLE LIMITED
    S
    Registered number Sc695697
    The Tower, 1 Advocates Close, Edinburgh, Scotland, EH1 1ND
    Private Limited Company in Companies House, Scotland
    CIF 1
  • GLENAMPLE LIMITED
    S
    Registered number Sc695697
    The Tower, 7 Advocate's Close, Edinburgh, Scotland, EH1 1ND
    Limited By Shares in Companies House, United Kingdom
    CIF 2
    Private Company Limited By Shares in Uk Register Of Companies, Scotland
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    12 Hope Street, Edinburgh
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    1,113,966 GBP2023-06-30
    Person with significant control
    2021-07-19 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    CSG PMC (HOLDINGS) LIMITED - 2022-01-21
    The Tower, 7, Advocates Close, Edinburgh, Scotland
    Active Corporate (7 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    8,198,570 GBP2023-06-30
    Person with significant control
    2021-09-21 ~ now
    CIF 3 - Has significant influence or controlOE
  • 3
    The Tower, 7 Advocate's Close, Edinburgh, Scotland
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2023-06-30
    Person with significant control
    2021-04-14 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.