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
    Galbraith, James Muir Paget
    Factor born in May 1955
    Individual (9 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 2
    Strathclyde, Thomas, The Right Honourable
    Company Director born in February 1960
    Individual (7 offsprings)
    Officer
    2013-02-21 ~ now
    OF - Director → CIF 0
    The Right Honourable Thomas Strathclyde
    Born in February 1960
    Individual (7 offsprings)
    Person with significant control
    2017-03-17 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 3
    Strathclyde, Jane, Lady
    Personnel Officer born in June 1961
    Individual (2 offsprings)
    Officer
    1993-09-02 ~ now
    OF - Director → CIF 0
  • 4
    Galbraith, Charles William, Hon
    Company Director born in May 1962
    Individual (10 offsprings)
    Officer
    1991-07-19 ~ now
    OF - Director → CIF 0
    Hon Charles William Galbraith
    Born in May 1962
    Individual (10 offsprings)
    Person with significant control
    2025-03-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
Ceased 4
parent relation
Company in focus

AUCHENDRANE ESTATES LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
500 GBP2023-10-31
500 GBP2022-10-31
Fixed Assets - Investments
20,000 GBP2023-10-31
20,000 GBP2022-10-31
Fixed Assets
20,500 GBP2023-10-31
20,500 GBP2022-10-31
Debtors
1,205,885 GBP2023-10-31
1,235,274 GBP2022-10-31
Net Current Assets/Liabilities
1,205,885 GBP2023-10-31
1,235,274 GBP2022-10-31
Total Assets Less Current Liabilities
1,226,385 GBP2023-10-31
1,255,774 GBP2022-10-31
Equity
Called up share capital
46,000 GBP2023-10-31
46,000 GBP2022-10-31
Retained earnings (accumulated losses)
1,180,385 GBP2023-10-31
1,209,774 GBP2022-10-31
Equity
1,226,385 GBP2023-10-31
1,255,774 GBP2022-10-31
Average Number of Employees
42022-11-01 ~ 2023-10-31
42021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings
500 GBP2022-10-31
Property, Plant & Equipment
Land and buildings
500 GBP2023-10-31
500 GBP2022-10-31
Investments in group undertakings and participating interests
20,000 GBP2023-10-31
20,000 GBP2022-10-31
Amounts Owed By Related Parties
1,506,802 GBP2023-10-31
Current
1,506,802 GBP2022-10-31
Trade Debtors/Trade Receivables
Current
-300,917 GBP2023-10-31
-271,528 GBP2022-10-31

Related profiles found in government register
  • AUCHENDRANE ESTATES LIMITED
    Info
    Registered number SC023652
    Level 4,9 Haymarket Square, Edinburgh EH3 8RY
    Private Limited Company incorporated on 1945-12-10 (79 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-17
    CIF 0
  • AUCHENDRANE ESTATES LIMITED
    S
    Registered number Sc023652
    Edinburgh Quay, 133 Fountainbridge, Edinburgh, Scotland, EH3 9BA
    Limited Company in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Level 4,9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    -300,917 GBP2023-10-31
    Person with significant control
    2017-03-26 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 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.