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 7
  • 1
    Mr Charles Pirie Skene
    Born in April 1935
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Norris, Pamela Catherine
    Director born in March 1972
    Individual (5 offsprings)
    Officer
    2002-10-01 ~ now
    OF - director → CIF 0
    Mrs Pamela Catherine Norris
    Born in March 1972
    Individual (5 offsprings)
    Person with significant control
    2019-05-29 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 3
    Lindsay, Jennifer Mary
    Director born in July 1966
    Individual (5 offsprings)
    Officer
    2002-10-01 ~ now
    OF - director → CIF 0
    Mrs Jennifer Mary Lindsay
    Born in July 1966
    Individual (5 offsprings)
    Person with significant control
    2019-05-29 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 4
    Skene, Richard Morgan
    Director born in November 1967
    Individual (5 offsprings)
    Officer
    2002-10-01 ~ now
    OF - director → CIF 0
    Mr Richard Morgan Skene
    Born in November 1967
    Individual (5 offsprings)
    Person with significant control
    2019-05-29 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 5
    Skene, Alison Jean Katherine
    Company Director born in May 1939
    Individual (3 offsprings)
    Officer
    ~ now
    OF - director → CIF 0
    Mrs Alison Jean Katherine Skene
    Born in May 1939
    Individual (3 offsprings)
    Person with significant control
    2019-05-29 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 6
    Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom
    Corporate (16 parents, 2 offsprings)
    Equity (Company account)
    0 GBP2024-03-31
    Person with significant control
    2019-05-29 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 7
    LEDGE 931 LIMITED - 2006-04-19
    Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom
    Corporate (7 parents, 445 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2019-04-19 ~ now
    OF - secretary → CIF 0
Ceased 8
  • 1
    Skene, Charles Pirie
    Company Director born in April 1935
    Individual (5 offsprings)
    Officer
    ~ 2025-03-06
    OF - director → CIF 0
  • 2
    Whiteman, Barbara Ann
    Nursing Home Manager born in August 1942
    Individual
    Officer
    ~ 1991-06-26
    OF - director → CIF 0
  • 3
    Gilchrist, Melissa Jane
    Director born in September 1965
    Individual
    Officer
    2014-04-17 ~ 2020-01-30
    OF - director → CIF 0
  • 4
    Mcmenemy, Brian
    Director born in May 1959
    Individual
    Officer
    2008-09-01 ~ 2012-10-18
    OF - director → CIF 0
  • 5
    Medley, Peter John
    Hotelier born in November 1953
    Individual
    Officer
    1996-11-14 ~ 2013-02-08
    OF - director → CIF 0
  • 6
    Cooper, Norman
    Director born in May 1930
    Individual
    Officer
    ~ 1998-08-28
    OF - director → CIF 0
  • 7
    Mcarthur, Ian Strachan
    Director born in October 1954
    Individual (1 offspring)
    Officer
    1996-01-08 ~ 2016-03-31
    OF - director → CIF 0
  • 8
    LEDINGHAM CHALMERS LLP
    Johnstone House, 52-54 Rose Street, Aberdeen
    Corporate (22 parents, 81 offsprings)
    Officer
    ~ 2006-04-01
    PE - nominee-secretary → CIF 0
    2006-04-01 ~ 2019-04-19
    PE - secretary → CIF 0
parent relation
Company in focus

SKENE INVESTMENTS (ABERDEEN) LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
2,605,108 GBP2024-01-31
2,594,130 GBP2023-01-31
Investment Property
25,512,424 GBP2024-01-31
25,417,428 GBP2023-01-31
Fixed Assets - Investments
0 GBP2024-01-31
0 GBP2023-01-31
Fixed Assets
28,117,532 GBP2024-01-31
28,011,558 GBP2023-01-31
Debtors
204,235 GBP2024-01-31
321,626 GBP2023-01-31
Cash at bank and in hand
543,297 GBP2024-01-31
424,020 GBP2023-01-31
Current Assets
747,532 GBP2024-01-31
745,646 GBP2023-01-31
Creditors
Current, Amounts falling due within one year
-283,696 GBP2024-01-31
-310,634 GBP2023-01-31
Net Current Assets/Liabilities
463,836 GBP2024-01-31
435,012 GBP2023-01-31
Total Assets Less Current Liabilities
28,581,368 GBP2024-01-31
28,446,570 GBP2023-01-31
Net Assets/Liabilities
27,614,497 GBP2024-01-31
27,525,468 GBP2023-01-31
Equity
Called up share capital
1,573,248 GBP2024-01-31
1,573,248 GBP2023-01-31
Revaluation reserve
5,998,087 GBP2024-01-31
5,998,087 GBP2023-01-31
Retained earnings (accumulated losses)
20,043,162 GBP2024-01-31
19,954,133 GBP2023-01-31
Equity
27,614,497 GBP2024-01-31
27,525,468 GBP2023-01-31
Average Number of Employees
272023-02-01 ~ 2024-01-31
312022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
2,698,256 GBP2024-01-31
2,698,256 GBP2023-01-31
Plant and equipment
509,939 GBP2024-01-31
546,078 GBP2023-01-31
Motor vehicles
22,992 GBP2024-01-31
22,992 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
3,231,187 GBP2024-01-31
3,267,326 GBP2023-01-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-101,296 GBP2023-02-01 ~ 2024-01-31
Motor vehicles
0 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Other Disposals
-101,296 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
357,750 GBP2024-01-31
357,750 GBP2023-01-31
Plant and equipment
245,954 GBP2024-01-31
293,381 GBP2023-01-31
Motor vehicles
22,375 GBP2024-01-31
22,065 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
626,079 GBP2024-01-31
673,196 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
0 GBP2023-02-01 ~ 2024-01-31
Plant and equipment
53,869 GBP2023-02-01 ~ 2024-01-31
Motor vehicles
310 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
54,179 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-101,296 GBP2023-02-01 ~ 2024-01-31
Motor vehicles
0 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-101,296 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
2,340,506 GBP2024-01-31
2,340,506 GBP2023-01-31
Plant and equipment
263,985 GBP2024-01-31
252,697 GBP2023-01-31
Motor vehicles
617 GBP2024-01-31
927 GBP2023-01-31
Investment Property - Fair Value Model
25,512,424 GBP2024-01-31
25,417,428 GBP2023-01-31
Trade Debtors/Trade Receivables
Current
32,491 GBP2024-01-31
21,257 GBP2023-01-31
Other Debtors
Current
102,014 GBP2024-01-31
229,645 GBP2023-01-31
Prepayments/Accrued Income
Current
69,730 GBP2024-01-31
70,724 GBP2023-01-31
Debtors
Current, Amounts falling due within one year
204,235 GBP2024-01-31
321,626 GBP2023-01-31
Trade Creditors/Trade Payables
Current
115,381 GBP2024-01-31
128,908 GBP2023-01-31
Other Taxation & Social Security Payable
Current
40,631 GBP2024-01-31
46,665 GBP2023-01-31
Other Creditors
Current
39,442 GBP2024-01-31
21,725 GBP2023-01-31
Accrued Liabilities/Deferred Income
Current
88,242 GBP2024-01-31
113,336 GBP2023-01-31
Creditors
Current
283,696 GBP2024-01-31
310,634 GBP2023-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
2,390 GBP2024-01-31
7,170 GBP2023-01-31
Related profiles found in government register
  • SKENE INVESTMENTS (ABERDEEN) LIMITED
    Info
    Registered number SC057524
    Johnstone House, 52-54 Rose Street, Aberdeen AB10 1HA
    Private Limited Company incorporated on 1975-04-07 (50 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-24
    CIF 0
  • SKENE INVESTMENTS (ABERDEEN) LIMITED
    S
    Registered number Sc057524
    Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom, AB10 1HA
    Private Limited Company in Companies House, Scotland
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    LEDGE 530 LIMITED - 2000-04-20
    Johnstone House, 52-54 Rose Street, Aberdeen
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2023-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    LEDGE 531 LIMITED - 2000-04-20
    Johnstone House, 52-54 Rose Street, Aberdeen
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2023-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.