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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
Active 4
  • 1
    Mann, Ainsley William
    Company Director born in March 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-04-29 ~ now
    OF - Director → CIF 0
  • 2
    Mann, Bruce Mackendrick
    Banker born in March 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-03-27 ~ now
    OF - Director → CIF 0
  • 3
    icon of address2nd Floor, 16, Gordon Street, Glasgow, Scotland
    Active Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    587,987 GBP2024-12-31
    Officer
    icon of calendar 2017-01-27 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of address201, Bath Street, Glasgow, Scotland
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    11,628,643 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-04-18 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 6
  • 1
    Mann, Aileen P
    Individual
    Officer
    icon of calendar ~ 1996-09-07
    OF - Secretary → CIF 0
  • 2
    Mann, William Mackendrick
    Chartered Accountant/Company D born in November 1934
    Individual
    Officer
    icon of calendar ~ 2019-12-17
    OF - Director → CIF 0
  • 3
    Capper, Richard Gerald
    Chartered Accountant/Company Director born in December 1941
    Individual
    Officer
    icon of calendar ~ 1995-11-24
    OF - Director → CIF 0
  • 4
    Mckinlay, Alan George
    Individual
    Officer
    icon of calendar 1996-09-09 ~ 2013-02-14
    OF - Secretary → CIF 0
  • 5
    Mr Bruce Mackendrick Mann
    Born in March 1969
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-04-18
    PE - Has significant influence or controlCIF 0
  • 6
    icon of address201, Bath Street, Glasgow, Scotland
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-04-18
    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
parent relation
Company in focus

OVERTON PROPERTIES LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
0 GBP2024-12-31
365,777 GBP2023-12-31
Debtors
0 GBP2024-12-31
37,500 GBP2023-12-31
Cash at bank and in hand
100 GBP2024-12-31
100 GBP2023-12-31
Current Assets
100 GBP2024-12-31
37,600 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
0 GBP2024-12-31
Net Current Assets/Liabilities
100 GBP2024-12-31
100 GBP2023-12-31
Total Assets Less Current Liabilities
100 GBP2024-12-31
365,877 GBP2023-12-31
Equity
Called up share capital
41 GBP2024-12-31
150,000 GBP2023-12-31
Share premium
59 GBP2024-12-31
215,877 GBP2023-12-31
Equity
100 GBP2024-12-31
365,877 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Investments in group undertakings and participating interests
0 GBP2024-12-31
365,777 GBP2023-12-31
Amounts Owed By Related Parties
0 GBP2024-12-31
Current
37,500 GBP2023-12-31
Other Creditors
Current
0 GBP2024-12-31
37,500 GBP2023-12-31

Related profiles found in government register
  • OVERTON PROPERTIES LIMITED
    Info
    Registered number SC044936
    icon of address201 Bath Street, Glasgow G2 4HZ
    PRIVATE LIMITED COMPANY incorporated on 1967-08-29 (58 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-04
    CIF 0
  • OVERTON PROPERTIES LIMITED
    S
    Registered number Sc044936
    icon of address201, Bath Street, Glasgow, Scotland, G2 4HZ
    Private Limited Company in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • CITY AND COUNTY HOUSE PURCHASE COMPANY LIMITED - 1988-04-25
    icon of address201 Bath Street, Glasgow
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    7,231 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-04-18
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.