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 2
  • 1
    Swan, Caroline Margaret
    Chartered Accountant born in January 1969
    Individual (12 offsprings)
    Officer
    2004-11-01 ~ now
    OF - Director → CIF 0
    Swan, Caroline Margaret
    Chartered Accountant
    Individual (12 offsprings)
    Officer
    2004-11-01 ~ now
    OF - Secretary → CIF 0
    Ms Caroline Margaret Swan
    Born in January 1969
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Swan, Gerald Francis
    Chartered Accountant born in October 1936
    Individual (11 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Gerald Francis Swan
    Born in October 1936
    Individual (11 offsprings)
    Person with significant control
    2023-03-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 7
  • 1
    Waddell, George Boyd
    Individual
    Officer
    1998-01-07 ~ 2004-11-01
    OF - Secretary → CIF 0
  • 2
    Reid, David Lumsden
    Individual
    Officer
    1995-06-06 ~ 1997-11-14
    OF - Secretary → CIF 0
  • 3
    Mcdonald, Ian
    Property Developer born in January 1957
    Individual (39 offsprings)
    Officer
    ~ 1997-12-23
    OF - Director → CIF 0
  • 4
    Gordon, John George
    Property Developer born in June 1939
    Individual (1 offspring)
    Officer
    ~ 1997-11-14
    OF - Director → CIF 0
  • 5
    Swan, Catherine Mcinally Crawford
    Company Director born in November 1936
    Individual
    Officer
    ~ 1994-05-22
    OF - Director → CIF 0
  • 6
    Swan, Gerald Francis
    Individual (11 offsprings)
    Officer
    1997-11-14 ~ 1998-01-07
    OF - Secretary → CIF 0
    Mr Gerald Francis Swan
    Born in October 1936
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-12-31
    PE - Ownership of shares – 75% or more → CIF 0
  • 7
    Cameron, Barbara Stirling
    Individual
    Officer
    ~ 1995-06-06
    OF - Secretary → 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
245 GBP2023-12-31
857 GBP2022-12-31
Investment Property
6,945,377 GBP2023-12-31
6,721,137 GBP2022-12-31
Debtors
Current
1,819,222 GBP2023-12-31
1,871,639 GBP2022-12-31
Cash at bank and in hand
264,768 GBP2023-12-31
156,882 GBP2022-12-31
Net Assets/Liabilities
3,136,447 GBP2023-12-31
2,834,178 GBP2022-12-31
Equity
Called up share capital
1,100 GBP2023-12-31
1,100 GBP2022-12-31
Retained earnings (accumulated losses)
1,105,454 GBP2023-12-31
609,745 GBP2022-12-31
Equity
3,136,447 GBP2023-12-31
2,834,178 GBP2022-12-31
Average Number of Employees
62023-01-01 ~ 2023-12-31
62022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Other
16,585 GBP2023-12-31
16,557 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
16,585 GBP2023-12-31
16,557 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
16,340 GBP2023-12-31
15,700 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
16,340 GBP2023-12-31
15,700 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
640 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
640 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Other
245 GBP2023-12-31
857 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
30,125 GBP2023-12-31
55,756 GBP2022-12-31
Other Debtors
Current
68,560 GBP2023-12-31
164,784 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
158,749 GBP2022-12-31
Trade Creditors/Trade Payables
Current
4,241 GBP2023-12-31
13,497 GBP2022-12-31
Other Creditors
Current
170,403 GBP2023-12-31
165,134 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
1,269,514 GBP2023-12-31
2,317,603 GBP2022-12-31
Other Creditors
Non-current
1,526,744 GBP2023-12-31
1,568,802 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
75 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
Nominal value of allotted share capital
Class 1 ordinary share
75 GBP2023-01-01 ~ 2023-12-31
75 GBP2022-01-01 ~ 2022-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
25 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
Nominal value of allotted share capital
Class 2 ordinary share
25 GBP2023-01-01 ~ 2023-12-31
25 GBP2022-01-01 ~ 2022-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1,000 shares2023-12-31
Par Value of Share
Class 3 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
  • S. & D. PROPERTIES (EDINBURGH) LIMITED
    Info
    Registered number SC051876
    79 West Regent Street, Suite 1/1, Glasgow G2 2AW
    Private Limited Company incorporated on 1972-11-27 (52 years 7 months). 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 24 April 2025 and licensed under the Open Government Licence v3.0.