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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 1
  • Swan, Caroline Margaret
    Born in January 1969
    Individual (12 offsprings)
    Officer
    icon of calendar 2004-11-01 ~ now
    OF - Director → CIF 0
    Swan, Caroline Margaret
    Chartered Accountant
    Individual (12 offsprings)
    Officer
    icon of calendar 2004-11-01 ~ now
    OF - Secretary → CIF 0
    Ms Caroline Margaret Swan
    Born in January 1969
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 7
  • 1
    Reid, David Lumsden
    Individual
    Officer
    icon of calendar 1995-06-06 ~ 1997-11-14
    OF - Secretary → CIF 0
  • 2
    Cameron, Barbara Stirling
    Individual
    Officer
    icon of calendar ~ 1995-06-06
    OF - Secretary → CIF 0
  • 3
    Swan, Gerald Francis
    Chartered Accountant born in October 1936
    Individual
    Officer
    icon of calendar ~ 2025-05-29
    OF - Director → CIF 0
    Swan, Gerald Francis
    Individual
    Officer
    icon of calendar 1997-11-14 ~ 1998-01-07
    OF - Secretary → CIF 0
    Mr Gerald Francis Swan
    Born in October 1936
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-12-31
    PE - Ownership of shares – 75% or moreCIF 0
    icon of calendar 2023-03-01 ~ 2025-05-29
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Waddell, George Boyd
    Individual
    Officer
    icon of calendar 1998-01-07 ~ 2004-11-01
    OF - Secretary → CIF 0
  • 5
    Gordon, John George
    Property Developer born in June 1939
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-11-14
    OF - Director → CIF 0
  • 6
    Swan, Catherine Mcinally Crawford
    Company Director born in November 1936
    Individual
    Officer
    icon of calendar ~ 1994-05-22
    OF - Director → CIF 0
  • 7
    Mcdonald, Ian
    Property Developer born in January 1957
    Individual (39 offsprings)
    Officer
    icon of calendar ~ 1997-12-23
    OF - Director → CIF 0
parent relation
Company in focus

S. & D. PROPERTIES (EDINBURGH) LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
66 GBP2024-12-31
245 GBP2023-12-31
Investment Property
6,819,027 GBP2024-12-31
6,945,377 GBP2023-12-31
Debtors
Current
1,839,891 GBP2024-12-31
1,819,222 GBP2023-12-31
Cash at bank and in hand
324,240 GBP2024-12-31
264,768 GBP2023-12-31
Net Assets/Liabilities
2,089,519 GBP2024-12-31
3,136,447 GBP2023-12-31
Equity
Called up share capital
1,100 GBP2024-12-31
1,100 GBP2023-12-31
Retained earnings (accumulated losses)
114,723 GBP2024-12-31
1,105,454 GBP2023-12-31
Equity
2,089,519 GBP2024-12-31
3,136,447 GBP2023-12-31
Average Number of Employees
62024-01-01 ~ 2024-12-31
62023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Other
16,585 GBP2024-12-31
16,585 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
16,585 GBP2024-12-31
16,585 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
16,519 GBP2024-12-31
16,340 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
16,519 GBP2024-12-31
16,340 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
179 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
179 GBP2024-01-01 ~ 2024-12-31
Trade Debtors/Trade Receivables
Current
30,561 GBP2024-12-31
30,125 GBP2023-12-31
Other Debtors
Current
45,436 GBP2024-12-31
68,560 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
1,048,479 GBP2023-12-31
Trade Creditors/Trade Payables
Current
12,318 GBP2024-12-31
4,241 GBP2023-12-31
Other Creditors
Current
236,057 GBP2024-12-31
170,403 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
2,094,800 GBP2024-12-31
1,269,514 GBP2023-12-31
Other Creditors
Non-current
1,375,282 GBP2024-12-31
1,526,744 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
75 shares2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
75 GBP2024-01-01 ~ 2024-12-31
75 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
25 shares2024-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 2 ordinary share
25 GBP2024-01-01 ~ 2024-12-31
25 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1,000 shares2024-12-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-01-01 ~ 2024-12-31

  • S. & D. PROPERTIES (EDINBURGH) LIMITED
    Info
    Registered number SC051876
    icon of address79 West Regent Street, Suite 1/1, Glasgow G2 2AW
    PRIVATE LIMITED COMPANY incorporated on 1972-11-27 (53 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-09-16
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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