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
    Mintz, Sam
    Director born in July 1989
    Individual (1 offspring)
    Officer
    2019-07-31 ~ dissolved
    OF - director → CIF 0
  • 2
    Mintz, Philippa
    Director born in March 1953
    Individual (17 offsprings)
    Officer
    2019-08-22 ~ dissolved
    OF - director → CIF 0
  • 3
    Mintz, Joshua David
    Director born in December 1984
    Individual (19 offsprings)
    Officer
    2019-07-31 ~ dissolved
    OF - director → CIF 0
  • 4
    29, Dorset Street, London, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -430,517 GBP2024-03-24
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Scott, Ellen Susan
    Company Director born in December 1953
    Individual (1 offspring)
    Officer
    2013-04-10 ~ 2019-06-14
    OF - director → CIF 0
  • 2
    Harris, Eric
    Company Director
    Individual
    Officer
    ~ 1989-12-31
    OF - director → CIF 0
  • 3
    Mintz, Richard Bruce
    Company Director born in January 1946
    Individual (2 offsprings)
    Officer
    ~ 2020-03-13
    OF - director → CIF 0
  • 4
    Stanton, Howard Terence
    Director born in November 1942
    Individual (2 offsprings)
    Officer
    ~ 2019-07-18
    OF - director → CIF 0
  • 5
    Union Plaza,(6th Floor),1 Union Wynd, Aberdeen
    Corporate (6 parents, 34 offsprings)
    Officer
    2009-04-06 ~ 2013-02-04
    PE - secretary → CIF 0
  • 6
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP - 2012-11-30
    50, Lothian Road, Festival Square, Edinburgh, United Kingdom
    Corporate (94 parents, 861 offsprings)
    Officer
    2013-02-04 ~ 2018-10-03
    PE - secretary → CIF 0
  • 7
    PAULL & WILLIAMSONS
    - 2009-02-24
    Union Plaza (6th Floor), 1 Union Wynd, Aberdeen
    Dissolved corporate (2 parents, 13 offsprings)
    Officer
    ~ 2009-04-06
    PE - secretary → CIF 0
parent relation
Company in focus

IMPERIAL HOUSE PROPERTIES (ABERDEEN) LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Debtors
2,390,663 GBP2021-03-24
2,581,139 GBP2020-03-24
Cash at bank and in hand
739 GBP2021-03-24
93 GBP2020-03-24
Current Assets
2,391,402 GBP2021-03-24
2,581,232 GBP2020-03-24
Creditors
Current, Amounts falling due within one year
-139 GBP2021-03-24
-5,029 GBP2020-03-24
Net Current Assets/Liabilities
2,391,263 GBP2021-03-24
2,576,203 GBP2020-03-24
Equity
Called up share capital
180 GBP2021-03-24
180 GBP2020-03-24
Retained earnings (accumulated losses)
2,391,083 GBP2021-03-24
2,576,023 GBP2020-03-24
Equity
2,391,263 GBP2021-03-24
2,576,203 GBP2020-03-24
Average Number of Employees
02020-03-25 ~ 2021-03-24
02019-03-25 ~ 2020-03-24
Amounts Owed By Related Parties
2,390,642 GBP2021-03-24
Current
2,396,586 GBP2020-03-24
Other Debtors
Amounts falling due within one year
21 GBP2021-03-24
0 GBP2020-03-24
Debtors
Current, Amounts falling due within one year
2,390,663 GBP2021-03-24
2,396,586 GBP2020-03-24
Trade Creditors/Trade Payables
Current
139 GBP2021-03-24
0 GBP2020-03-24
Other Taxation & Social Security Payable
Current
0 GBP2021-03-24
5,029 GBP2020-03-24
Creditors
Current
139 GBP2021-03-24
5,029 GBP2020-03-24

  • IMPERIAL HOUSE PROPERTIES (ABERDEEN) LIMITED
    Info
    Registered number SC055215
    140 West George Street, Glasgow G2 2HG
    Private Limited Company incorporated on 1974-03-12 and dissolved on 2022-07-19 (48 years 4 months). The company status is Dissolved.
    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.