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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 7
  • 1
    Andrew Hamilton Findlay
    Born in May 1965
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 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
  • 2
    Lumsden, James Malcolm Campbell
    Director born in August 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-05-06 ~ now
    OF - Director → CIF 0
    Mr James Malcolm Campbell Lunsden
    Born in August 1948
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Jonathan (charles De Cardonnel) Findlay
    Born in March 1965
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 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
    Christopher Charles Hadley
    Born in January 1956
    Individual (1 offspring)
    Person with significant control
    icon of calendar 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
  • 5
    Marshall, John Julian
    Farmer born in November 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-05-06 ~ now
    OF - Director → CIF 0
  • 6
    Duncan Millar, Susan Ferrier
    Company Director born in October 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2006-02-20 ~ now
    OF - Director → CIF 0
  • 7
    icon of address5, Atholl Crescent, Edinburgh, Midlothian, United Kingdom
    Active Corporate (23 parents, 140 offsprings)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    icon of calendar 2008-05-06 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Mr Roderick Macduff Urquhart
    Born in February 1957
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-02-04
    PE - Right to appoint or remove directors 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 - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 2
    Marshall, Anne Georgina
    Born in July 1924
    Individual
    Officer
    icon of calendar ~ 2005-12-21
    OF - Director → CIF 0
  • 3
    Henry, Gerard Francis
    Land Agent born in April 1939
    Individual
    Officer
    icon of calendar ~ 2002-04-18
    OF - Director → CIF 0
  • 4
    Noble, David Allister John
    Director born in March 1949
    Individual
    Officer
    icon of calendar 2008-05-06 ~ 2019-10-08
    OF - Director → CIF 0
  • 5
    MITCHELLS ROBERTON LTD
    icon of addressGeorge House 36 North Hanover Street, Glasgow, Lanarkshire
    Active Corporate (11 parents, 9 offsprings)
    Equity (Company account)
    1,671,942 GBP2025-03-31
    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
12023-12-01 ~ 2024-11-30
Fixed Assets - Investments
955,683 GBP2024-11-30
867,208 GBP2023-11-30
Investment Property
4,796,977 GBP2024-11-30
4,796,977 GBP2023-11-30
Fixed Assets
5,752,660 GBP2024-11-30
5,664,185 GBP2023-11-30
Debtors
4,743 GBP2024-11-30
3,581 GBP2023-11-30
Cash at bank and in hand
96,265 GBP2024-11-30
153,709 GBP2023-11-30
Current Assets
101,008 GBP2024-11-30
157,290 GBP2023-11-30
Creditors
Current
5,057 GBP2024-11-30
5,137 GBP2023-11-30
Net Current Assets/Liabilities
95,951 GBP2024-11-30
152,153 GBP2023-11-30
Total Assets Less Current Liabilities
5,848,611 GBP2024-11-30
5,816,338 GBP2023-11-30
Creditors
Non-current
-337 GBP2023-11-30
Net Assets/Liabilities
5,780,157 GBP2024-11-30
5,775,032 GBP2023-11-30
Equity
Called up share capital
150 GBP2024-11-30
150 GBP2023-11-30
Retained earnings (accumulated losses)
1,201,126 GBP2024-11-30
1,273,583 GBP2023-11-30
Equity
5,780,157 GBP2024-11-30
5,775,032 GBP2023-11-30
Average Number of Employees
22023-12-01 ~ 2024-11-30
22022-12-01 ~ 2023-11-30
Investment Property - Fair Value Model
4,796,977 GBP2023-11-30
Other Debtors
Current, Amounts falling due within one year
4,743 GBP2024-11-30
3,581 GBP2023-11-30
Other Creditors
Current
5,057 GBP2024-11-30
5,137 GBP2023-11-30
Non-current
337 GBP2023-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
150 shares2024-11-30

Related profiles found in government register
  • THE SHALSTAN PROPERTY COMPANY LIMITED
    Info
    Registered number SC028867
    icon of address5 Atholl Crescent, Edinburgh, Midlothian EH3 8EJ
    Private Limited Company incorporated on 1952-04-12 (73 years 7 months). 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
    icon of address5, Atholl Crescent, Edinburgh, EH3 8EJ
    CIF 1
  • THE SHALSTAN PROPERTY COMPANY LIMITED
    S
    Registered number Sc28867
    icon of address5, Atholl Crescent, Edinburgh, Scotland, EH3 8EJ
    Company in Scotland
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of address61 Dublin Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,676,906 GBP2024-11-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Has significant influence or controlOE
    Officer
    icon of calendar 2009-11-11 ~ now
    CIF 1 - LLP Member → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.