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
    Stockwell, Siân Elizabeth Rose
    Delivery Manager born in December 1992
    Individual (3 offsprings)
    Officer
    2023-01-01 ~ now
    OF - director → CIF 0
  • 2
    Douglas, William Scott
    Civil Servant born in July 1988
    Individual (1 offspring)
    Officer
    2023-01-01 ~ now
    OF - director → CIF 0
  • 3
    Douglas, Julia Heather Vincent
    Company Director born in April 1956
    Individual (3 offsprings)
    Officer
    2023-01-01 ~ now
    OF - director → CIF 0
    Douglas, Julia Heather Vincent
    Individual (3 offsprings)
    Officer
    1994-03-01 ~ now
    OF - secretary → CIF 0
  • 4
    Douglas, William Gavin
    Director born in July 1959
    Individual (10 offsprings)
    Officer
    ~ now
    OF - director → CIF 0
    Mr William Gavin Douglas
    Born in July 1959
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
Ceased 3
parent relation
Company in focus

P.D. SECURITIES LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
22022-04-01 ~ 2023-03-31
22021-04-01 ~ 2022-03-31
Fixed Assets - Investments
819,910 GBP2023-03-31
619,910 GBP2022-03-31
Debtors
108,729 GBP2022-03-31
Cash at bank and in hand
34,266 GBP2023-03-31
20,269 GBP2022-03-31
Current Assets
34,266 GBP2023-03-31
128,998 GBP2022-03-31
Creditors
Amounts falling due within one year
288,939 GBP2023-03-31
233,493 GBP2022-03-31
Net Current Assets/Liabilities
254,673 GBP2023-03-31
104,495 GBP2022-03-31
Total Assets Less Current Liabilities
565,237 GBP2023-03-31
515,415 GBP2022-03-31
Net Assets/Liabilities
565,237 GBP2023-03-31
515,415 GBP2022-03-31
Equity
Called up share capital
486,600 GBP2023-03-31
486,600 GBP2022-03-31
Capital redemption reserve
27,800 GBP2023-03-31
27,800 GBP2022-03-31
Retained earnings (accumulated losses)
50,837 GBP2023-03-31
1,015 GBP2022-03-31
Equity
565,237 GBP2023-03-31
515,415 GBP2022-03-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
0.102022-04-01 ~ 2023-03-31
Furniture and fittings
0.202022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
3,750 GBP2023-03-31
Furniture and fittings
2,417 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
6,167 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,750 GBP2023-03-31
Furniture and fittings
2,417 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,167 GBP2023-03-31
Amounts invested in assets
Cost valuation, Non-current
819,910 GBP2023-03-31
619,910 GBP2022-03-31
Additions to investments, Non-current
200,000 GBP2023-03-31
Other Investments Other Than Loans
Non-current
200,000 GBP2023-03-31
Amounts invested in assets
Non-current
819,910 GBP2023-03-31
619,910 GBP2022-03-31
Amounts owed by group undertakings and participating interests
108,729 GBP2022-03-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
1,920 GBP2023-03-31
1,800 GBP2022-03-31
Corporation Tax Payable
Amounts falling due within one year
11,276 GBP2023-03-31
9,605 GBP2022-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
275 GBP2023-03-31
Amounts owed to directors
Amounts falling due within one year
16,189 GBP2023-03-31
14,964 GBP2022-03-31
Other Creditors
Amounts falling due within one year
6,141 GBP2023-03-31
11,556 GBP2022-03-31
Related profiles found in government register
  • P.D. SECURITIES LIMITED
    Info
    Registered number SC039947
    Administration Block, Nivensknowe Park, Loanhead, Midlothian EH20 9PF
    Private Limited Company incorporated on 1964-02-21 (61 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-08
    CIF 0
  • P.D. SECURITIES LIMITED
    S
    Registered number Sc039947
    Administration Block, Nivensknowe Park, Loanhead, Scotland, EH20 9PF
    Limited Company in Companies House, Scotland
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    NIVENSKNOWE CARAVAN COMPANY LIMITED - 1988-02-22
    Administration Block, Nivensknowe Park, Loanhead, Midlothian
    Corporate (4 parents)
    Person with significant control
    2022-06-01 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    T.D. & J. RUTHERFORD LIMITED - 1987-12-09
    Administration Block, Nivensknowe Park, Loanhead, Midlothian
    Corporate (3 parents)
    Person with significant control
    2022-06-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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