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
Ceased 5
parent relation
Company in focus

SHANCASTLE INVESTMENTS LIMITED

Previous name
STENHOUSE ESTATES LIMITED - 1991-09-23
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Administrative Expenses
-654,097 GBP2023-04-01 ~ 2024-03-31
-412,985 GBP2022-04-01 ~ 2023-03-31
Operating Profit/Loss
-417,882 GBP2023-04-01 ~ 2024-03-31
-650,304 GBP2022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
11,275 GBP2023-04-01 ~ 2024-03-31
2,083 GBP2022-04-01 ~ 2023-03-31
Interest Payable/Similar Charges (Finance Costs)
-100 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
-806,188 GBP2023-04-01 ~ 2024-03-31
-1,013,205 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
-835,760 GBP2023-04-01 ~ 2024-03-31
-841,204 GBP2022-04-01 ~ 2023-03-31
Equity
Retained earnings (accumulated losses)
7,749,911 GBP2024-03-31
8,701,087 GBP2023-03-31
9,654,669 GBP2022-03-31
Dividends Paid
Retained earnings (accumulated losses)
-115,416 GBP2023-04-01 ~ 2024-03-31
-112,378 GBP2022-04-01 ~ 2023-03-31
Fixed Assets - Investments
5,746,112 GBP2024-03-31
6,819,575 GBP2023-03-31
Fixed Assets
5,746,112 GBP2024-03-31
6,819,575 GBP2023-03-31
Debtors
3,190,270 GBP2024-03-31
3,025,003 GBP2023-03-31
Cash at bank and in hand
884,144 GBP2024-03-31
913,755 GBP2023-03-31
Current Assets
4,074,414 GBP2024-03-31
3,938,758 GBP2023-03-31
Creditors
Current
46,432 GBP2024-03-31
32,395 GBP2023-03-31
Net Current Assets/Liabilities
4,027,982 GBP2024-03-31
3,906,363 GBP2023-03-31
Total Assets Less Current Liabilities
9,774,094 GBP2024-03-31
10,725,938 GBP2023-03-31
Net Assets/Liabilities
9,517,159 GBP2024-03-31
10,468,335 GBP2023-03-31
Equity
Called up share capital
60,745 GBP2024-03-31
60,745 GBP2023-03-31
Share premium
790,756 GBP2024-03-31
790,756 GBP2023-03-31
Capital redemption reserve
915,747 GBP2024-03-31
915,747 GBP2023-03-31
Equity
9,517,159 GBP2024-03-31
10,468,335 GBP2023-03-31
Average Number of Employees
82023-04-01 ~ 2024-03-31
92022-04-01 ~ 2023-03-31
Director Remuneration
255,000 GBP2023-04-01 ~ 2024-03-31
166,333 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
432 GBP2022-04-01 ~ 2023-03-31
Current Tax for the Period
16,792 GBP2023-04-01 ~ 2024-03-31
18,038 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
9,225 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
9,225 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
57,381 GBP2024-03-31
57,381 GBP2023-03-31
Investments in Group Undertakings
57,381 GBP2024-03-31
57,381 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
5,427 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
1,604,748 GBP2024-03-31
1,426,051 GBP2023-03-31
Other Debtors
Current
34,587 GBP2024-03-31
34,587 GBP2023-03-31
Amount of corporation tax that is recoverable
Current
9,411 GBP2023-03-31
Prepayments/Accrued Income
Current
16,456 GBP2024-03-31
15,048 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
1,655,791 GBP2024-03-31
1,490,524 GBP2023-03-31
Non-current
1,534,479 GBP2024-03-31
1,534,479 GBP2023-03-31
Trade Creditors/Trade Payables
Current
4,670 GBP2024-03-31
8 GBP2023-03-31
Corporation Tax Payable
Current
4,793 GBP2024-03-31
Other Taxation & Social Security Payable
Current
12,020 GBP2024-03-31
8,899 GBP2023-03-31
Other Creditors
Current
24,949 GBP2024-03-31
23,488 GBP2023-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
256,935 GBP2024-03-31
257,603 GBP2023-03-31
Related profiles found in government register
  • SHANCASTLE INVESTMENTS LIMITED
    Info
    STENHOUSE ESTATES LIMITED - 1991-09-23
    Registered number SC034742
    37 Hill Street North Lane, Edinburgh EH2 3LQ
    Private Limited Company incorporated on 1960-01-04 (65 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-14
    CIF 0
  • SHANCASTLE INVESTMENTS LIMITED
    S
    Registered number SC034742
    C/o Bell-ingram Limited, Durn, Isla Road, Perth, Tayside, United Kingdom, PH2 7HF
    UNITED KINGDOM
    CIF 1
  • SHANCASTLE INVESTMENTS LIMITED
    S
    Registered number missing
    37, Hill Street North Lane, Edinburgh, Scotland, EH2 3LQ
    Private Limited Company
    CIF 2
  • SHANCASTLE INVESTMENTS LIMITED
    S
    Registered number missing
    C/o Bell Ingram Limited, Durn, Isla Road, Perth, Scotland, PH2 7HF
    Company Limited By Guarantee
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    WJB (378) LIMITED - 1995-09-26
    37 Hill Street North Lane, Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    -1,098,301 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    C/o Bell Ingram Limited Durn, Isla Road, Perth
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2011-04-08 ~ dissolved
    CIF 1 - llp-designated-member → ME
  • 3
    Fruin Farm, Glen Fruin, Helensburgh, Loch Lomond
    Corporate (4 parents)
    Equity (Company account)
    99,628 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    Kintyre House, 205 West George Street, Glasgow
    Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 8 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 5
    37 Hill Street North Lane, Edinburgh, Scotland
    Corporate (5 parents)
    Equity (Company account)
    116,179 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 6
    The Living Room Cinema Chipping Norton, 29-30 High Street, Chipping Norton, Oxfordshire, England
    Corporate (29 parents)
    Equity (Company account)
    916,258 GBP2024-03-31
    Person with significant control
    2022-12-09 ~ now
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    Savoy Tower, 77 Renfrew Street, Glasgow, Scotland
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -17,758 GBP2023-06-30
    Person with significant control
    2019-12-18 ~ now
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 1
  • The Living Room Cinema Chipping Norton, 29-30 High Street, Chipping Norton, Oxfordshire, England
    Corporate (29 parents)
    Equity (Company account)
    916,258 GBP2024-03-31
    Person with significant control
    2022-12-09 ~ 2022-12-09
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.