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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
12
- 1
Ward, David Nicholas
Born in November 1971Individual (2 offsprings)Officer2023-03-04 ~ nowOF - Director → CIF 0 - 2
Stenhouse, Hugh Robert Charles
Born in May 1989Individual (5 offsprings)Officer2010-08-01 ~ nowOF - Director → CIF 0 - 3
Stenhouse, Alison Mary Turner
Individual (4 offsprings)Officer2004-05-01 ~ nowOF - Secretary → CIF 0 - 4
Stenhouse, Paul Hugh Alexander
Director born in May 1949Individual (2 offsprings)Officer~ 1996-10-23OF - Director → CIF 0 - 5
Stewart, Rosamond Christian Livingstone
Director born in May 1923Individual (1 offspring)Officer~ 2011-10-29OF - Director → CIF 0 - 6
Cleworth, Rebecca Annabel Haig
Born in April 1987Individual (2 offsprings)Officer2004-05-01 ~ nowOF - Director → CIF 0 - 7
Stenhouse, Jonathan David Murray
Born in July 1991Individual (3 offsprings)Officer2010-08-01 ~ nowOF - Director → CIF 0 - 8
Stenhouse, Michael Roderick Livingstone
Director born in August 1946Individual (1 offspring)Officer1990-05-21 ~ 2007-11-30OF - Director → CIF 0 - 9
Irvine Robertson, Angus Hugh
Born in October 1985Individual (1 offspring)Officer2013-12-07 ~ nowOF - Director → CIF 0 - 10
Stenhouse, Richard Guy Thomas
Born in August 1961Individual (39 offsprings)Officer(before 1988-12-31) ~ nowOF - Director → CIF 0 - 11
Robertson, Penelope Rosamond Haig Irvine
Director born in September 1952Individual (2 offsprings)Officer~ 2020-09-16OF - Director → CIF 0 - 12BELL INGRAM REALISATION LIMITED - nowDurn, Isla Road, PerthLiquidation Corporate (23 parents, 8 offsprings)Officer~ 1995-08-31OF - Secretary → CIF 01995-09-01 ~ 2004-04-30OF - Secretary → CIF 0
Company in focus
SHANCASTLE INVESTMENTS LIMITED
Period: 1991-09-23 ~ now
Company number: SC034742
Registered names
SHANCASTLE INVESTMENTS LIMITED - now
STENHOUSE ESTATES LIMITED - 1991-09-23
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Administrative Expenses
-532,847 GBP2024-04-01 ~ 2025-03-31
-653,937 GBP2023-04-01 ~ 2024-03-31
Interest Payable/Similar Charges (Finance Costs)
-609 GBP2024-04-01 ~ 2025-03-31
-260 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
-941,231 GBP2024-04-01 ~ 2025-03-31
-806,188 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
-721,170 GBP2024-04-01 ~ 2025-03-31
-835,760 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
-721,170 GBP2024-04-01 ~ 2025-03-31
-835,760 GBP2023-04-01 ~ 2024-03-31
Fixed Assets - Investments
4,825,310 GBP2025-03-31
5,746,112 GBP2024-03-31
Debtors
3,552,923 GBP2025-03-31
3,190,270 GBP2024-03-31
Cash at bank and in hand
430,739 GBP2025-03-31
884,145 GBP2024-03-31
Current Assets
3,983,662 GBP2025-03-31
4,074,415 GBP2024-03-31
Creditors
Amounts falling due within one year
-94,673 GBP2025-03-31
-46,433 GBP2024-03-31
Net Current Assets/Liabilities
3,888,989 GBP2025-03-31
4,027,982 GBP2024-03-31
Total Assets Less Current Liabilities
8,714,299 GBP2025-03-31
9,774,094 GBP2024-03-31
Net Assets/Liabilities
8,680,573 GBP2025-03-31
9,517,159 GBP2024-03-31
Equity
Called up share capital
60,745 GBP2025-03-31
60,745 GBP2024-03-31
60,745 GBP2023-03-31
Share premium
790,756 GBP2025-03-31
790,756 GBP2024-03-31
790,756 GBP2023-03-31
Capital redemption reserve
915,747 GBP2025-03-31
915,747 GBP2024-03-31
915,747 GBP2023-03-31
Retained earnings (accumulated losses)
6,913,325 GBP2025-03-31
7,749,911 GBP2024-03-31
8,701,087 GBP2023-03-31
Equity
8,680,573 GBP2025-03-31
9,517,159 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
-721,170 GBP2024-04-01 ~ 2025-03-31
-835,760 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-115,416 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-115,416 GBP2024-04-01 ~ 2025-03-31
Average Number of Employees
82024-04-01 ~ 2025-03-31
82023-04-01 ~ 2024-03-31
Director Remuneration
287,840 GBP2024-04-01 ~ 2025-03-31
269,585 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-223,209 GBP2024-04-01 ~ 2025-03-31
-668 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
9,225 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
9,225 GBP2024-03-31
Property, Plant & Equipment
Furniture and fittings
0 GBP2025-03-31
0 GBP2024-03-31
Investments in group undertakings and participating interests
57,381 GBP2025-03-31
57,381 GBP2024-03-31
Other Investments Other Than Loans
4,767,929 GBP2025-03-31
5,688,731 GBP2024-03-31
Amounts invested in assets
Non-current
4,825,310 GBP2025-03-31
5,746,112 GBP2024-03-31
Amounts Owed By Related Parties
1,964,835 GBP2025-03-31
Current
1,604,748 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
48,526 GBP2025-03-31
Amounts falling due within one year, Current
51,043 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
2,013,361 GBP2025-03-31
Amounts falling due within one year, Current
1,655,791 GBP2024-03-31
Trade Creditors/Trade Payables
Current
3,359 GBP2025-03-31
4,670 GBP2024-03-31
Corporation Tax Payable
Current
12,292 GBP2025-03-31
4,793 GBP2024-03-31
Other Taxation & Social Security Payable
Current
21,165 GBP2025-03-31
12,020 GBP2024-03-31
Other Creditors
Current
57,857 GBP2025-03-31
24,950 GBP2024-03-31
Creditors
Current
94,673 GBP2025-03-31
46,433 GBP2024-03-31
Related profiles found in government register
SHANCASTLE INVESTMENTS LIMITED
InfoSTENHOUSE ESTATES LIMITED - 1991-09-23Registered number SC03474237 Hill Street North Lane, Edinburgh EH2 3LQPRIVATE LIMITED COMPANY incorporated on 1960-01-04 (66 years 4 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-12-10CIF 0SHANCASTLE INVESTMENTS LIMITED
SRegistered number SC034742C/o Bell-ingram Limited, Durn, Isla Road, Perth, Tayside, United Kingdom, PH2 7HFUNITED KINGDOMCIF 1SHANCASTLE INVESTMENTS LIMITED
SRegistered number missing37, Hill Street North Lane, Edinburgh, Scotland, EH2 3LQPrivate Limited CompanyCIF 2SHANCASTLE INVESTMENTS LIMITED
SRegistered number missingC/o Bell Ingram Limited, Durn, Isla Road, Perth, Scotland, PH2 7HFCompany Limited By GuaranteeCIF 3
Offspring entities and appointments
8
- 1WJB (378) LIMITED - 1995-09-2637 Hill Street North Lane, Edinburgh, ScotlandActive Corporate (5 parents)Person with significant control2016-04-06 ~ nowCIF 6 - Ownership of shares – 75% or more → OE
- 2
EDLOT PROPERTIES LLP
SO303291C/o Bell Ingram Limited Durn, Isla Road, PerthDissolved Corporate (5 parents, 1 offspring)Officer2011-04-08 ~ dissolvedCIF 1 - LLP Designated Member → ME - 3
FRUIN FARM LTD
SC490242Fruin Farm, Glen Fruin, Helensburgh, Loch LomondActive Corporate (4 parents)Person with significant control2016-04-06 ~ nowCIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 4Kintyre House, 205 West George Street, GlasgowActive Corporate (3 parents)Person with significant control2017-06-26 ~ nowCIF 9 - Right to surplus assets - More than 25% but not more than 50% → OE
- 5
SHEL SECURITY TRUSTEE LIMITED
SC58557037 Hill Street North Lane, Edinburgh, ScotlandActive Corporate (3 parents)Person with significant control2025-10-20 ~ nowCIF 4 - Ownership of shares – 75% or more → OE - 6
THE KILFINAN PROPERTY COMPANY LIMITED
SC48897237 Hill Street North Lane, Edinburgh, ScotlandActive Corporate (5 parents)Person with significant control2016-04-06 ~ nowCIF 5 - Ownership of shares – 75% or more → OE - 7The Living Room Cinema Chipping Norton, 29-30 High Street, Chipping Norton, Oxfordshire, EnglandActive Corporate (31 parents)Person with significant control2022-12-09 ~ 2025-11-17CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE2022-12-09 ~ 2022-12-09CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 8
TOTAL CHATBOTS LTD.
SC567566Savoy Tower, 77 Renfrew Street, Glasgow, ScotlandActive Corporate (4 parents, 1 offspring)Person with significant control2019-12-18 ~ nowCIF 2 - Ownership of shares – More than 50% but less than 75% → OECIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 5 April 2026 and
licensed under the Open Government Licence v3.0.