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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 10
  • 1
    Arkwright, John Richard Charles
    Born in October 1950
    Individual (28 offsprings)
    Officer
    2021-04-23 ~ now
    OF - Director → CIF 0
  • 2
    Collett, Brian
    Individual (400 offsprings)
    Officer
    (before 1989-09-12) ~ 2001-11-09
    OF - Secretary → CIF 0
  • 3
    Hayes, Michael Anthony
    Born in January 1943
    Individual (27 offsprings)
    Officer
    (before 1989-09-12) ~ 2004-02-17
    OF - Director → CIF 0
  • 4
    Reed, Edward Nicholas
    Born in May 1970
    Individual (39 offsprings)
    Officer
    2004-02-17 ~ 2021-04-30
    OF - Director → CIF 0
    Mr Edward Nicholas Reed
    Born in May 1970
    Individual (39 offsprings)
    Person with significant control
    2024-09-03 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    2016-04-06 ~ 2024-09-12
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    The Honourable Alice Elizabeth Ramsey
    Born in July 1961
    Individual (1 offspring)
    Person with significant control
    2024-09-03 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Lady Saltoun Katharine Ingrid Mary Isabel Nicolson Fraser
    Born in October 1957
    Individual (1 offspring)
    Person with significant control
    2024-09-03 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Clarke, Alan Michael
    Individual (36 offsprings)
    Officer
    2001-11-09 ~ 2011-02-21
    OF - Secretary → CIF 0
  • 8
    Saltoun, The Lady
    Born in October 1930
    Individual (5 offsprings)
    Officer
    (before 1989-09-12) ~ 2024-09-03
    OF - Director → CIF 0
    Flora Marjory, The Lady Saltoun
    Born in October 1930
    Individual (5 offsprings)
    Person with significant control
    2017-09-23 ~ 2024-09-03
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    Ramsay Of Mar, Alexander Arthur Alfonso David Maule, Captain
    Born in December 1919
    Individual (4 offsprings)
    Officer
    (before 1989-09-12) ~ 2000-12-20
    OF - Director → CIF 0
  • 10
    Fraser, Alexander William Malise, Honourable
    Born in July 1990
    Individual (5 offsprings)
    Officer
    2024-09-12 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

PICTLAND PROPERTIES LIMITED

Period: 1962-04-04 ~ now
Company number: SC037482
Registered name
PICTLAND PROPERTIES LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own Real Estate
Brief company account
Investment Property
450,000 GBP2025-03-31
400,000 GBP2024-03-31
Debtors
7,678 GBP2025-03-31
7,774 GBP2024-03-31
Cash at bank and in hand
686,598 GBP2025-03-31
662,146 GBP2024-03-31
Current Assets
694,276 GBP2025-03-31
669,920 GBP2024-03-31
Net Current Assets/Liabilities
679,410 GBP2025-03-31
655,910 GBP2024-03-31
Total Assets Less Current Liabilities
1,129,410 GBP2025-03-31
1,055,910 GBP2024-03-31
Equity
Called up share capital
10,000 GBP2025-03-31
10,000 GBP2024-03-31
10,000 GBP2023-03-31
Retained earnings (accumulated losses)
1,119,410 GBP2025-03-31
1,045,910 GBP2024-03-31
1,030,373 GBP2023-03-31
Equity
1,129,410 GBP2025-03-31
1,055,910 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
73,500 GBP2024-04-01 ~ 2025-03-31
15,537 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
73,500 GBP2024-04-01 ~ 2025-03-31
15,537 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Investment Property - Fair Value Model
450,000 GBP2025-03-31
400,000 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
4,136 GBP2025-03-31
3,878 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
3,542 GBP2025-03-31
Current, Amounts falling due within one year
3,896 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
7,678 GBP2025-03-31
Current, Amounts falling due within one year
7,774 GBP2024-03-31
Other Taxation & Social Security Payable
Current
0 GBP2025-03-31
86 GBP2024-03-31
Other Creditors
Current
14,866 GBP2025-03-31
13,924 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2025-03-31
10,000 shares2024-03-31

  • PICTLAND PROPERTIES LIMITED
    Info
    Registered number SC037482
    12 Carden Place, Aberdeen AB10 1UR
    PRIVATE LIMITED COMPANY incorporated on 1962-04-04 (64 years 1 month). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2025-09-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.