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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 4
  • 1
    Bow, Graham
    Born in February 1982
    Individual (8 offsprings)
    Officer
    2021-11-23 ~ now
    OF - Director → CIF 0
    Mr Graham Bow
    Born in February 1982
    Individual (8 offsprings)
    Person with significant control
    2021-11-23 ~ 2024-07-09
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Hume, Colin
    Director born in November 1970
    Individual (6 offsprings)
    Officer
    2021-11-23 ~ 2022-04-27
    OF - Director → CIF 0
  • 3
    Bow, Gordon
    Born in January 1958
    Individual (6 offsprings)
    Officer
    2024-07-09 ~ now
    OF - Director → CIF 0
    Mr Gordon Bow
    Born in January 1958
    Individual (6 offsprings)
    Person with significant control
    2024-07-09 ~ 2024-07-09
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    GMS INVESTMENTS LIMITED
    - now SC243711
    NEWCO (755) LIMITED - 2003-06-20
    6, Youngs Road, East Mains Industrial Estate, Broxburn, Scotland
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2024-07-09 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

GC CONCRETE LIMITED

Period: 2021-11-23 ~ now
Company number: SC715863
Registered name
GC CONCRETE LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
22024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Fixed Assets - Investments
526,462 GBP2025-03-31
526,462 GBP2024-03-31
Fixed Assets
526,462 GBP2025-03-31
526,462 GBP2024-03-31
Debtors
Current
7,400 GBP2024-03-31
Cash at bank and in hand
100 GBP2025-03-31
100 GBP2024-03-31
Current Assets
100 GBP2025-03-31
7,500 GBP2024-03-31
Net Current Assets/Liabilities
-521,412 GBP2025-03-31
-56,762 GBP2024-03-31
Total Assets Less Current Liabilities
5,050 GBP2025-03-31
469,700 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-469,572 GBP2024-03-31
Net Assets/Liabilities
5,050 GBP2025-03-31
128 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
4,950 GBP2025-03-31
28 GBP2024-03-31
Equity
5,050 GBP2025-03-31
128 GBP2024-03-31
Other Debtors
Current
7,400 GBP2024-03-31
Other Remaining Borrowings
Current
59,417 GBP2024-03-31
Amounts owed to group undertakings
Current
521,512 GBP2025-03-31
4,845 GBP2024-03-31
Creditors
Current
521,512 GBP2025-03-31
64,262 GBP2024-03-31
Other Remaining Borrowings
Non-current
469,572 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
100 shares2024-03-31
Par Value of Share
Class 1 ordinary share
1.002024-04-01 ~ 2025-03-31

Related profiles found in government register
  • GC CONCRETE LIMITED
    Info
    Registered number SC715863
    1 Drovers Road, East Mains Industrial Estate, Broxburn EH52 5ND
    PRIVATE LIMITED COMPANY incorporated on 2021-11-23 (4 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-30
    CIF 0
  • GC CONCRETE LIMITED
    S
    Registered number Sc715863
    Axwell House, 2 Westerton Road, East Mains Industrial Estate, Broxburn, West Lothian, United Kingdom, EH52 5AU
    Private Limited Company in United Kingdom Register Of Companies, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    FLEXIMIX CONCRETE LTD
    SC435520
    1 Drovers Road, East Mains Industrial Estate, Broxburn, Scotland
    Active Corporate (6 parents)
    Person with significant control
    2021-11-30 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    FLEXIMIX LTD
    SC435521
    1 Drovers Road, East Mains Industrial Estate, Broxburn, Scotland
    Active Corporate (5 parents)
    Person with significant control
    2021-11-30 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 3
    GRAVEL ROCKS AGGREGATE LTD
    SC660172
    1 Drovers Road, East Mains Industrial Estate, Broxburn, Scotland
    Active Corporate (5 parents)
    Person with significant control
    2021-11-30 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.