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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.

Parent entities and officers
Active 3
  • 1
    Tasker, Kenna Margaret
    Designer born in March 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-03-22 ~ now
    OF - Director → CIF 0
  • 2
    Tasker, Michael Aidan Christopher
    Chartered Surveyor born in July 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-03-04 ~ now
    OF - Director → CIF 0
    Tasker, Michael Aidan Christopher
    Chartered Surveyor
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-03-04 ~ now
    OF - Secretary → CIF 0
  • 3
    AFTON GROUP HOLDINGS LIMITED
    icon of address61, Dublin Street, Edinburgh, Scotland
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    300,601 GBP2024-09-30
    Person with significant control
    icon of calendar 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
02023-10-01 ~ 2024-09-30
Total Inventories
1,000,000 GBP2024-09-30
1,000,000 GBP2023-09-30
Debtors
2,869 GBP2024-09-30
2,395 GBP2023-09-30
Cash at bank and in hand
3,498 GBP2024-09-30
15,424 GBP2023-09-30
Current Assets
1,006,367 GBP2024-09-30
1,017,819 GBP2023-09-30
Creditors
Amounts falling due within one year
619,737 GBP2024-09-30
633,307 GBP2023-09-30
Net Current Assets/Liabilities
386,630 GBP2024-09-30
384,512 GBP2023-09-30
Total Assets Less Current Liabilities
386,630 GBP2024-09-30
384,512 GBP2023-09-30
Creditors
Amounts falling due after one year
96,006 GBP2024-09-30
136,866 GBP2023-09-30
Net Assets/Liabilities
290,624 GBP2024-09-30
247,646 GBP2023-09-30
Equity
Called up share capital
19,232 GBP2024-09-30
19,232 GBP2023-09-30
Share premium
656,092 GBP2024-09-30
656,092 GBP2023-09-30
Retained earnings (accumulated losses)
-406,379 GBP2024-09-30
-449,357 GBP2023-09-30
Equity
290,624 GBP2024-09-30
247,646 GBP2023-09-30
Trade Debtors/Trade Receivables
350 GBP2024-09-30
Other Debtors
2,519 GBP2024-09-30
2,395 GBP2023-09-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
40,860 GBP2024-09-30
38,763 GBP2023-09-30
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
556,170 GBP2024-09-30
586,170 GBP2023-09-30
Corporation Tax Payable
Amounts falling due within one year
14,099 GBP2024-09-30
Other Taxation & Social Security Payable
Amounts falling due within one year
2,011 GBP2024-09-30
1,742 GBP2023-09-30
Other Creditors
Amounts falling due within one year
6,597 GBP2024-09-30
6,587 GBP2023-09-30
Bank Borrowings/Overdrafts
Amounts falling due after one year
96,006 GBP2024-09-30
136,866 GBP2023-09-30
Par Value of Share
Class 1 ordinary share
1 shares2023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
19,232 shares2024-09-30
19,232 shares2023-09-30

  • SECOND AFTON SECURITIES LIMITED
    Info
    AFTON PROPERTY COMPANY (EDINBURGH) LIMITED - 1993-10-08
    Registered number SC058140
    icon of address61 Dublin Street, Edinburgh, Midlothian EH3 6NL
    Private Limited Company incorporated on 1975-07-02 (50 years 3 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.