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 4
  • 1
    Philp, Iris Anastasia
    Company Director born in March 1939
    Individual (12 offsprings)
    Officer
    ~ now
    OF - director → CIF 0
  • 2
    Philp, Ian
    Company Director born in August 1937
    Individual (13 offsprings)
    Officer
    ~ now
    OF - director → CIF 0
  • 3
    Crozier, Wendy Louise
    Director born in March 1963
    Individual (15 offsprings)
    Officer
    1990-07-13 ~ now
    OF - director → CIF 0
  • 4
    I. PHILP (HOLDINGS) LIMITED - now
    I. PHILIP (HOLDINGS) LIMITED - 1997-04-17
    MULISTA LIMITED - 1984-03-14
    15, Atholl Crescent, Edinburgh, Scotland
    Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    7,461 GBP2023-12-31
    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
Ceased 5
  • 1
    Hbj Gateley Wareing (scotland) Llp
    Individual
    Officer
    2008-09-24 ~ 2008-12-15
    OF - secretary → CIF 0
  • 2
    146 West Regent Street, Glasgow, Scotland
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    1996-11-22 ~ 2008-09-24
    PE - secretary → CIF 0
  • 3
    23 Nelson Mandela Place, Glasgow, Strathclyde
    Corporate (3 offsprings)
    Officer
    ~ 1996-11-22
    PE - secretary → CIF 0
  • 4
    15, Atholl Crescent, Edinburgh, Scotland
    Corporate (23 parents, 720 offsprings)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2010-11-09 ~ 2016-09-06
    PE - secretary → CIF 0
  • 5
    ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED - now
    HBJG SECRETARIAL LIMITED - 2017-06-01
    HBJ SECRETARIAL LIMITED - 2006-03-09
    HENJAC SECRETARIAL LIMITED - 1993-07-02
    HENJAC 168 LIMITED - 1992-08-17
    Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, Scotland
    Corporate (12 parents, 325 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2008-12-15 ~ 2010-11-09
    PE - secretary → CIF 0
parent relation
Company in focus

DOMINPLAN PROPERTY CO. LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Fixed Assets - Investments
102 GBP2023-12-31
102 GBP2022-12-31
Investment Property
438,821 GBP2023-12-31
438,821 GBP2022-12-31
Fixed Assets
438,923 GBP2023-12-31
438,923 GBP2022-12-31
Total Inventories
195,045 GBP2023-12-31
195,045 GBP2022-12-31
Debtors
1,254,483 GBP2023-12-31
1,532,183 GBP2022-12-31
Cash at bank and in hand
813,014 GBP2023-12-31
797,776 GBP2022-12-31
Current Assets
2,262,542 GBP2023-12-31
2,525,004 GBP2022-12-31
Creditors
Current
569,621 GBP2023-12-31
503,068 GBP2022-12-31
Net Current Assets/Liabilities
1,692,921 GBP2023-12-31
2,021,936 GBP2022-12-31
Total Assets Less Current Liabilities
2,131,844 GBP2023-12-31
2,460,859 GBP2022-12-31
Equity
Called up share capital
2,722 GBP2023-12-31
2,722 GBP2022-12-31
Retained earnings (accumulated losses)
2,129,122 GBP2023-12-31
2,458,137 GBP2022-12-31
Equity
2,131,844 GBP2023-12-31
2,460,859 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,232 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,232 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
102 GBP2022-12-31
Investments in Group Undertakings
102 GBP2023-12-31
102 GBP2022-12-31
Investment Property - Fair Value Model
438,821 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
1,169,932 GBP2023-12-31
1,444,857 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
82,618 GBP2023-12-31
85,393 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,254,483 GBP2023-12-31
1,532,183 GBP2022-12-31
Trade Creditors/Trade Payables
Current
43,940 GBP2023-12-31
15,923 GBP2022-12-31
Amounts owed to group undertakings
Current
8,268 GBP2023-12-31
8,268 GBP2022-12-31
Other Taxation & Social Security Payable
Current
30,629 GBP2023-12-31
46,873 GBP2022-12-31
Other Creditors
Current
126,501 GBP2023-12-31
101,761 GBP2022-12-31

Related profiles found in government register
  • DOMINPLAN PROPERTY CO. LIMITED
    Info
    Registered number SC039504
    213 St. Vincent Street, Glasgow G2 5QY
    Private Limited Company incorporated on 1963-11-11 (61 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-28
    CIF 0
  • DOMINPLAN PROPERTY CO. LIMITED
    S
    Registered number Sc039504
    15, Atholl Crescent, Edinburgh, Scotland, EH3 8HA
    Limited Company in Scotland
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    PHILP LIMITED - 1993-05-10
    PHILP OF STIRLING LIMITED - 1991-11-12
    213 St. Vincent Street, Glasgow, Scotland
    Corporate (4 parents)
    Equity (Company account)
    3,816,808 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    CHEERS OF BLANEFIELD LIMITED - 1987-11-05
    213 St. Vincent Street, Glasgow, Scotland
    Corporate (4 parents)
    Equity (Company account)
    6,344,642 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    DOMINPLAN FINANCE LIMITED - 1994-03-17
    PHILP VEHICLE LEASING LIMITED - 1993-05-10
    213 St. Vincent Street, Glasgow, Scotland
    Corporate (4 parents)
    Equity (Company account)
    8,268 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.