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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
Active 4
  • 1
    Waring, Michael Holburt, Sir
    Born in January 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2001-05-11 ~ now
    OF - Director → CIF 0
    Sir Michael Holburt Waring
    Born in January 1964
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2021-07-19 ~ now
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 2
    Phoenix, Richard Neal
    Born in June 1963
    Individual (9 offsprings)
    Officer
    icon of calendar 2021-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Macdonald, Ian Alexander
    Born in August 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2016-07-08 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressSt Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
    Active Corporate (10 parents, 111 offsprings)
    Equity (Company account)
    0 GBP2025-01-31
    Officer
    icon of calendar 2016-02-29 ~ now
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Young, Robert Mcfie
    Retired Solicitor born in April 1915
    Individual
    Officer
    icon of calendar ~ 2002-08-18
    OF - Director → CIF 0
  • 2
    Macwilliam, Christine Grace
    Solicitor born in November 1933
    Individual
    Officer
    icon of calendar ~ 2003-02-14
    OF - Director → CIF 0
  • 3
    Waring, Alfred Holburt, Sir
    Company Director born in August 1933
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2021-07-19
    OF - Director → CIF 0
    Sir Alfred Holburt Waring
    Born in August 1933
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-08-20 ~ 2021-07-19
    PE - Has significant influence or control → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 4
    Maxwell, Marie Catherine
    Company Director born in November 1923
    Individual
    Officer
    icon of calendar ~ 2010-05-10
    OF - Director → CIF 0
  • 5
    Macarthur, Ian Campbell
    Retired Solicitor born in March 1918
    Individual
    Officer
    icon of calendar ~ 1994-07-14
    OF - Director → CIF 0
  • 6
    Macarthur, Neil Charles
    Company Director born in September 1948
    Individual
    Officer
    icon of calendar 2010-05-10 ~ 2016-06-15
    OF - Director → CIF 0
  • 7
    icon of address7, Ardross Street, Inverness, Inverness Shire, United Kingdom
    Corporate (4 offsprings)
    Officer
    ~ 2016-02-29
    PE - Secretary → CIF 0
parent relation
Company in focus

PROPERTY REALISATION COMPANY LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
3,538,415 GBP2024-09-30
3,259,107 GBP2023-09-30
Fixed Assets - Investments
1,913,054 GBP2024-09-30
1,762,027 GBP2023-09-30
Debtors
Current
21,602 GBP2024-09-30
18,532 GBP2023-09-30
Cash at bank and in hand
85,014 GBP2024-09-30
87,218 GBP2023-09-30
Net Assets/Liabilities
4,713,345 GBP2024-09-30
4,396,892 GBP2023-09-30
Equity
Called up share capital
53,324 GBP2024-09-30
53,324 GBP2023-09-30
Share premium
245 GBP2024-09-30
245 GBP2023-09-30
Revaluation reserve
2,413,642 GBP2024-09-30
2,189,025 GBP2023-09-30
Retained earnings (accumulated losses)
2,244,946 GBP2024-09-30
2,153,110 GBP2023-09-30
Equity
4,713,345 GBP2024-09-30
4,396,892 GBP2023-09-30
Average Number of Employees
32023-10-01 ~ 2024-09-30
32022-10-01 ~ 2023-09-30
Amounts invested in assets
1,913,054 GBP2024-09-30
1,762,027 GBP2023-09-30
Other Creditors
Current
121,281 GBP2024-09-30
121,436 GBP2023-09-30
Net Deferred Tax Liability/Asset
-714,946 GBP2024-09-30
-608,556 GBP2023-09-30
-200,375 GBP2022-09-30
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-106,390 GBP2023-10-01 ~ 2024-09-30
-408,181 GBP2022-10-01 ~ 2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
533,240 shares2024-09-30
Par Value of Share
Class 1 ordinary share
0.10 GBP2023-10-01 ~ 2024-09-30
Nominal value of allotted share capital
Class 1 ordinary share
53,324 GBP2023-10-01 ~ 2024-09-30
53,324 GBP2022-10-01 ~ 2023-09-30
  • PROPERTY REALISATION COMPANY LIMITED
    Info
    Registered number SC015568
    icon of addressSuite G14, The Green House, Beechwood Park North, Inverness IV2 3BL
    PRIVATE LIMITED COMPANY incorporated on 1929-05-24 (96 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-20
    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 12 November 2025 and licensed under the Open Government Licence v3.0.