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
    Philp, Iris Anastasia
    Company Director born in March 1939
    Individual (12 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 2
    Philp, Ian
    Company Director born in August 1937
    Individual (13 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 3
    Crozier, Wendy Louise
    Company Director born in March 1963
    Individual (15 offsprings)
    Officer
    1990-07-13 ~ now
    OF - Director → CIF 0
  • 4
    15, Atholl Crescent, Edinburgh, Scotland
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    1,919,743 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    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 5
  • 1
    Hbj Gateley Wareing (scotland) Llp
    Individual
    Officer
    2008-09-24 ~ 2008-12-15
    OF - Secretary → CIF 0
  • 2
    146 West Regent Street, Glasgow, Scotland
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    1996-11-22 ~ 2008-09-24
    PE - Secretary → CIF 0
  • 3
    23 Nelson Mandela Place, Glasgow, Strathclyde
    Corporate (3 offsprings)
    Officer
    ~ 1996-11-22
    PE - Secretary → CIF 0
  • 4
    15, Atholl Crescent, Edinburgh, Scotland
    Active Corporate (23 parents, 720 offsprings)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2010-11-09 ~ 2016-09-06
    PE - Secretary → CIF 0
  • 5
    ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED - now
    HBJG SECRETARIAL LIMITED - 2017-06-01
    HBJ SECRETARIAL LIMITED - 2006-03-09
    HENJAC SECRETARIAL LIMITED - 1993-07-02
    HENJAC 168 LIMITED - 1992-08-17
    Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, Scotland
    Active Corporate (12 parents, 325 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2008-12-15 ~ 2010-11-09
    PE - Secretary → CIF 0
parent relation
Company in focus

DOMINPLAN (SCOTLAND) LIMITED

Previous names
PHILP LIMITED - 1993-05-10
PHILP OF STIRLING LIMITED - 1991-11-12
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Investment Property
6,249,871 GBP2024-12-31
6,176,571 GBP2023-12-31
Debtors
493,678 GBP2024-12-31
345,786 GBP2023-12-31
Cash at bank and in hand
940,207 GBP2024-12-31
970,821 GBP2023-12-31
Current Assets
1,433,885 GBP2024-12-31
1,316,607 GBP2023-12-31
Creditors
Current
3,630,067 GBP2024-12-31
3,676,370 GBP2023-12-31
Net Current Assets/Liabilities
-2,196,182 GBP2024-12-31
-2,359,763 GBP2023-12-31
Total Assets Less Current Liabilities
4,053,689 GBP2024-12-31
3,816,808 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
4,053,589 GBP2024-12-31
3,816,708 GBP2023-12-31
Equity
4,053,689 GBP2024-12-31
3,816,808 GBP2023-12-31
Investment Property - Fair Value Model
6,249,871 GBP2024-12-31
6,176,571 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
439,375 GBP2024-12-31
289,375 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
54,303 GBP2024-12-31
56,411 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
493,678 GBP2024-12-31
345,786 GBP2023-12-31
Amounts owed to group undertakings
Current
3,049,631 GBP2024-12-31
3,130,206 GBP2023-12-31
Other Taxation & Social Security Payable
Current
46,453 GBP2024-12-31
73,291 GBP2023-12-31
Other Creditors
Current
167,123 GBP2024-12-31
116,831 GBP2023-12-31

  • DOMINPLAN (SCOTLAND) LIMITED
    Info
    PHILP LIMITED - 1993-05-10
    PHILP OF STIRLING LIMITED - 1991-11-12
    Registered number SC058410
    213 St. Vincent Street, Glasgow G2 5QY
    Private Limited Company incorporated on 1975-08-15 (50 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-28
    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.