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 7
  • 1
    Duncan Millar, Susan Ferrier
    Company Director born in October 1950
    Individual (1 offspring)
    Officer
    2006-02-20 ~ now
    OF - director → CIF 0
  • 2
    Jonathan (charles De Cardonnel) Findlay
    Born in March 1965
    Individual (2 offsprings)
    Person with significant control
    2025-02-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Christopher Charles Hadley
    Born in January 1956
    Individual (1 offspring)
    Person with significant control
    2025-02-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Marshall, John Julian
    Farmer born in November 1957
    Individual (3 offsprings)
    Officer
    2003-05-06 ~ now
    OF - director → CIF 0
  • 5
    Andrew Hamilton Findlay
    Born in May 1965
    Individual (4 offsprings)
    Person with significant control
    2025-02-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    Lumsden, James Malcolm Campbell
    Director born in August 1948
    Individual (3 offsprings)
    Officer
    2008-05-06 ~ now
    OF - director → CIF 0
    Mr James Malcolm Campbell Lunsden
    Born in August 1948
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 7
    5, Atholl Crescent, Edinburgh, Midlothian, United Kingdom
    Corporate (23 parents, 142 offsprings)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2008-05-06 ~ now
    OF - secretary → CIF 0
Ceased 5
  • 1
    Noble, David Allister John
    Director born in March 1949
    Individual
    Officer
    2008-05-06 ~ 2019-10-08
    OF - director → CIF 0
  • 2
    Mr Roderick Macduff Urquhart
    Born in February 1957
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-02-04
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 3
    Henry, Gerard Francis
    Land Agent born in April 1939
    Individual
    Officer
    ~ 2002-04-18
    OF - director → CIF 0
  • 4
    Marshall, Anne Georgina
    Born in July 1924
    Individual
    Officer
    ~ 2005-12-21
    OF - director → CIF 0
  • 5
    MITCHELLS ROBERTON LTD
    George House 36 North Hanover Street, Glasgow, Lanarkshire
    Corporate (11 parents, 9 offsprings)
    Equity (Company account)
    1,415,048 GBP2024-03-31
    Officer
    ~ 2008-05-06
    PE - secretary → CIF 0
parent relation
Company in focus

THE SHALSTAN PROPERTY COMPANY LIMITED

Standard Industrial Classification
64201 - Activities Of Agricultural Holding Companies
Brief company account
Par Value of Share
Class 1 ordinary share
12022-12-01 ~ 2023-11-30
Fixed Assets - Investments
867,208 GBP2023-11-30
879,297 GBP2022-11-30
Investment Property
4,796,977 GBP2023-11-30
4,628,227 GBP2022-11-30
Fixed Assets
5,664,185 GBP2023-11-30
5,507,524 GBP2022-11-30
Debtors
3,581 GBP2023-11-30
Cash at bank and in hand
153,709 GBP2023-11-30
204,259 GBP2022-11-30
Current Assets
157,290 GBP2023-11-30
204,259 GBP2022-11-30
Creditors
Current
5,137 GBP2023-11-30
4,854 GBP2022-11-30
Net Current Assets/Liabilities
152,153 GBP2023-11-30
199,405 GBP2022-11-30
Total Assets Less Current Liabilities
5,816,338 GBP2023-11-30
5,706,929 GBP2022-11-30
Creditors
Non-current
-337 GBP2023-11-30
-4,833 GBP2022-11-30
Net Assets/Liabilities
5,775,032 GBP2023-11-30
5,702,096 GBP2022-11-30
Equity
Called up share capital
150 GBP2023-11-30
150 GBP2022-11-30
Retained earnings (accumulated losses)
1,273,583 GBP2023-11-30
1,328,428 GBP2022-11-30
Equity
5,775,032 GBP2023-11-30
5,702,096 GBP2022-11-30
Average Number of Employees
22022-12-01 ~ 2023-11-30
22021-12-01 ~ 2022-11-30
Investment Property - Fair Value Model
4,796,977 GBP2023-11-30
4,628,227 GBP2022-11-30
Other Debtors
Current, Amounts falling due within one year
3,581 GBP2023-11-30
Other Creditors
Current
5,137 GBP2023-11-30
4,854 GBP2022-11-30
Non-current
337 GBP2023-11-30
4,833 GBP2022-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
150 shares2023-11-30

Related profiles found in government register
  • THE SHALSTAN PROPERTY COMPANY LIMITED
    Info
    Registered number SC028867
    5 Atholl Crescent, Edinburgh, Midlothian EH3 8EJ
    Private Limited Company incorporated on 1952-04-12 (73 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-04-13
    CIF 0
  • THE SHALSTAN PROPERTY COMPANY LIMITED
    S
    Registered number SC28867
    5, Atholl Crescent, Edinburgh, EH3 8EJ
    CIF 1
  • THE SHALSTAN PROPERTY COMPANY LIMITED
    S
    Registered number Sc28867
    5, Atholl Crescent, Edinburgh, Scotland, EH3 8EJ
    Company in Scotland
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 61 Dublin Street, Edinburgh, Scotland
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,780,696 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Has significant influence or controlOE
    Officer
    2009-11-11 ~ now
    CIF 1 - llp-member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.