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 3
  • 1
    Tasker, Kenna Margaret
    Designer born in March 1968
    Individual (3 offsprings)
    Officer
    2011-03-22 ~ now
    OF - director → CIF 0
  • 2
    Tasker, Michael Aidan Christopher
    Chartered Surveyor born in July 1966
    Individual (4 offsprings)
    Officer
    1997-03-04 ~ now
    OF - director → CIF 0
    Tasker, Michael Aidan Christopher
    Chartered Surveyor
    Individual (4 offsprings)
    Officer
    1997-03-04 ~ now
    OF - secretary → CIF 0
  • 3
    AFTON GROUP HOLDINGS LIMITED
    61, Dublin Street, Edinburgh, Scotland
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    280,601 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
parent relation
Company in focus

SECOND AFTON SECURITIES LIMITED

Previous name
AFTON PROPERTY COMPANY (EDINBURGH) LIMITED - 1993-10-08
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02022-10-01 ~ 2023-09-30
Total Inventories
1,000,000 GBP2023-09-30
1,050,000 GBP2022-09-30
Debtors
2,395 GBP2023-09-30
344 GBP2022-09-30
Cash at bank and in hand
15,424 GBP2023-09-30
14,942 GBP2022-09-30
Current Assets
1,017,819 GBP2023-09-30
1,065,286 GBP2022-09-30
Creditors
Amounts falling due within one year
633,307 GBP2023-09-30
638,534 GBP2022-09-30
Net Current Assets/Liabilities
384,512 GBP2023-09-30
426,752 GBP2022-09-30
Total Assets Less Current Liabilities
384,512 GBP2023-09-30
426,752 GBP2022-09-30
Creditors
Amounts falling due after one year
136,866 GBP2023-09-30
177,470 GBP2022-09-30
Net Assets/Liabilities
247,646 GBP2023-09-30
249,282 GBP2022-09-30
Equity
Called up share capital
19,232 GBP2023-09-30
19,232 GBP2022-09-30
Share premium
656,092 GBP2023-09-30
656,092 GBP2022-09-30
Retained earnings (accumulated losses)
-449,357 GBP2023-09-30
-447,721 GBP2022-09-30
Equity
247,646 GBP2023-09-30
249,282 GBP2022-09-30
Trade Debtors/Trade Receivables
344 GBP2022-09-30
Other Debtors
2,395 GBP2023-09-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
38,763 GBP2023-09-30
35,025 GBP2022-09-30
Trade Creditors/Trade Payables
Amounts falling due within one year
45 GBP2023-09-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
586,170 GBP2023-09-30
549,170 GBP2022-09-30
Other Taxation & Social Security Payable
Amounts falling due within one year
1,742 GBP2023-09-30
2,092 GBP2022-09-30
Other Creditors
Amounts falling due within one year
6,587 GBP2023-09-30
6,247 GBP2022-09-30
Bank Borrowings/Overdrafts
Amounts falling due after one year
136,866 GBP2023-09-30
177,469 GBP2022-09-30
Par Value of Share
Class 1 ordinary share
1 shares2022-10-01 ~ 2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
19,232 shares2023-09-30
19,232 shares2022-09-30

  • SECOND AFTON SECURITIES LIMITED
    Info
    AFTON PROPERTY COMPANY (EDINBURGH) LIMITED - 1993-10-08
    Registered number SC058140
    61 Dublin Street, Edinburgh, Midlothian EH3 6NL
    Private Limited Company incorporated on 1975-07-02 (49 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-11
    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.