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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    Peaston, Brian Kenneth
    Shop Manager born in June 1938
    Individual (2 offsprings)
    Officer
    ~ 1998-07-31
    OF - Director → CIF 0
    Peaston, Brian Kenneth
    Individual (2 offsprings)
    Officer
    ~ 1998-07-31
    OF - Secretary → CIF 0
  • 2
    Ross, Peter Angus
    Company Chairman born in February 1936
    Individual (28 offsprings)
    Officer
    1998-07-31 ~ 2014-10-31
    OF - Director → CIF 0
  • 3
    Ross, Sheila Kerr, Dr
    Retired born in January 1943
    Individual (2 offsprings)
    Officer
    1998-07-31 ~ 2018-06-05
    OF - Director → CIF 0
    Ross, Sheila Kerr, Dr
    Retired
    Individual (2 offsprings)
    Officer
    1998-07-31 ~ 2018-06-05
    OF - Secretary → CIF 0
  • 4
    Ross, Elliot Wallace
    Director born in July 1936
    Individual (18 offsprings)
    Officer
    1998-07-31 ~ 2022-12-20
    OF - Director → CIF 0
    Mrs Elliot Wallace Ross
    Born in July 1936
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-03-21
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Whyte, Alan Mcalpine
    Managing Director born in August 1982
    Individual (8 offsprings)
    Officer
    2020-04-03 ~ 2023-08-21
    OF - Director → CIF 0
  • 6
    Hunter, Ian James
    Technical Supervisor born in July 1940
    Individual (4 offsprings)
    Officer
    ~ 1998-07-31
    OF - Director → CIF 0
  • 7
    Turner, Jonathan Francis Andrew
    Born in May 1977
    Individual (17 offsprings)
    Officer
    1998-07-31 ~ now
    OF - Director → CIF 0
    Mr Jonathan Francis Andrew Turner
    Born in May 1977
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 8
    Kelly, Kevin James
    Born in August 1960
    Individual (4 offsprings)
    Officer
    2019-08-10 ~ now
    OF - Director → CIF 0
  • 9
    Kelly, Mary
    Chartered Accountant born in November 1943
    Individual (17 offsprings)
    Officer
    2009-08-10 ~ 2023-08-12
    OF - Director → CIF 0
  • 10
    Leport, Ian George
    Born in March 1955
    Individual (2 offsprings)
    Officer
    1998-07-31 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

HOLBURN HI-FI LIMITED

Period: 1973-08-27 ~ now
Company number: SC053881
Registered name
HOLBURN HI-FI LIMITED - now
Standard Industrial Classification
47430 - Retail Sale Of Audio And Video Equipment In Specialised Stores
Brief company account
Property, Plant & Equipment
346,499 GBP2025-03-31
361,871 GBP2024-03-31
Fixed Assets
346,499 GBP2025-03-31
361,871 GBP2024-03-31
Total Inventories
302,200 GBP2025-03-31
348,464 GBP2024-03-31
Debtors
828,513 GBP2025-03-31
732,720 GBP2024-03-31
Current assets - Investments
340,510 GBP2025-03-31
340,510 GBP2024-03-31
Cash at bank and in hand
575 GBP2025-03-31
11 GBP2024-03-31
Current Assets
1,471,798 GBP2025-03-31
1,421,705 GBP2024-03-31
Creditors
-759,374 GBP2025-03-31
-773,923 GBP2024-03-31
Net Current Assets/Liabilities
712,424 GBP2025-03-31
647,782 GBP2024-03-31
Total Assets Less Current Liabilities
1,058,923 GBP2025-03-31
1,009,653 GBP2024-03-31
Creditors
Non-current
-1,667 GBP2025-03-31
-10,507 GBP2024-03-31
Net Assets/Liabilities
1,052,241 GBP2025-03-31
991,129 GBP2024-03-31
Equity
Called up share capital
400,000 GBP2025-03-31
400,000 GBP2024-03-31
Revaluation reserve
86,583 GBP2025-03-31
88,465 GBP2024-03-31
Retained earnings (accumulated losses)
565,658 GBP2025-03-31
502,664 GBP2024-03-31
Average Number of Employees
72024-04-01 ~ 2025-03-31
62023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
485,000 GBP2025-03-31
485,000 GBP2024-03-31
Plant and equipment
194,225 GBP2025-03-31
206,460 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
679,225 GBP2025-03-31
691,460 GBP2024-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-19,597 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-19,597 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
164,900 GBP2025-03-31
155,200 GBP2024-03-31
Plant and equipment
167,826 GBP2025-03-31
174,389 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
332,726 GBP2025-03-31
329,589 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
9,700 GBP2024-04-01 ~ 2025-03-31
Plant and equipment
8,195 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
17,895 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-14,758 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-14,758 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
320,100 GBP2025-03-31
329,800 GBP2024-03-31
Plant and equipment
26,399 GBP2025-03-31
32,071 GBP2024-03-31
Other types of inventories not specified separately
302,200 GBP2025-03-31
348,464 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
72,012 GBP2025-03-31
44,373 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
2,938 GBP2024-03-31
Trade Creditors/Trade Payables
Current
77,763 GBP2025-03-31
78,622 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
67,785 GBP2025-03-31
68,398 GBP2024-03-31
Amounts owed to group undertakings
Current
89,628 GBP2025-03-31
156,997 GBP2024-03-31
Other Taxation & Social Security Payable
Current
23,005 GBP2025-03-31
23,967 GBP2024-03-31
Creditors
Current
759,374 GBP2025-03-31
773,923 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
1,667 GBP2025-03-31
10,507 GBP2024-03-31
Minimum gross finance lease payments owing
Amounts falling due within one year
2,938 GBP2024-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
5,015 GBP2025-03-31
8,017 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
2,639 GBP2025-03-31
Between one and five year
4,838 GBP2025-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
7,477 GBP2025-03-31
Related profiles found in government register
  • HOLBURN HI-FI LIMITED
    Info
    Registered number SC053881
    441 Holburn Street, Aberdeen AB10 7GU
    PRIVATE LIMITED COMPANY incorporated on 1973-08-27 (52 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-12
    CIF 0
  • HOLBURN HIFI LIMITED
    S
    Registered number SC053881
    441, Holburn Street, Aberdeen, Scotland, AB10 7GU
    CIF 1
  • HOLBURN HIFI LTD
    S
    Registered number SC053881
    441, Holburn Street, Aberdeen, Scotland, AB10 7GU
    CIF 2
  • HOLBURN HI-FI LIMITED
    S
    Registered number Sc053881
    441, Holburn Street, Aberdeen, Scotland, AB10 7GU
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    ATLAS (SCOTLAND) LIMITED
    - now SC260329
    FORTY EIGHT SHELF (119) LIMITED - 2003-12-21
    Unit 5, Block 8 Moorfield Industrial Estate, Kilmarnock, Scotland
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    GLASGOW AUDIO LIMITED
    - now SC235148
    FORTY EIGHT SHELF (92) LIMITED - 2002-09-03
    441 Holburn Street, Aberdeen
    Active Corporate (10 parents)
    Officer
    2023-08-21 ~ now
    CIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    HOLBURN (SCOTLAND) LIMITED
    SC690917
    441 Holburn Street, Aberdeen, Scotland
    Active Corporate (3 parents)
    Person with significant control
    2021-03-02 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 4
    HOLBURN PARCO LIMITED
    SC557732
    441 Holburn Street, Aberdeen, Scotland
    Active Corporate (3 parents)
    Officer
    2017-02-15 ~ now
    CIF 1 - Director → ME
    Person with significant control
    2017-02-15 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.