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
    Thomson, Alistair Allan
    Senior It Network Security Consultant born in August 1976
    Individual (5 offsprings)
    Officer
    2016-10-10 ~ now
    OF - Director → CIF 0
  • 2
    Thomson, Allan Robert
    Company Director born in April 1950
    Individual (5 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 3
    MILLBRY 72 LTD.
    Suite 6, 24 Station Square, Inverness, Scotland
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,227,659 GBP2024-03-31
    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
Ceased 6
  • 1
    Egan, Geoffrey Robert
    Director born in May 1955
    Individual (31 offsprings)
    Officer
    2008-04-01 ~ 2012-01-09
    OF - Director → CIF 0
  • 2
    Thomson, Caroline Mary
    Company Director born in November 1952
    Individual (1 offspring)
    Officer
    ~ 2016-08-17
    OF - Director → CIF 0
    Thomson, Caroline Mary
    Individual (1 offspring)
    Officer
    1989-11-30 ~ 2016-08-17
    OF - Secretary → CIF 0
  • 3
    Mactaggart, Archibald Dick Lorne
    Company Director born in September 1939
    Individual
    Officer
    ~ 1989-11-30
    OF - Director → CIF 0
    Mactaggart, Archibald Dick Lorne
    Individual
    Officer
    ~ 1989-11-30
    OF - Secretary → CIF 0
  • 4
    Nash, John Christopher
    Company Director born in July 1951
    Individual
    Officer
    ~ 1990-10-26
    OF - Director → CIF 0
  • 5
    Thomson, Alistair Allan
    Engineer born in August 1976
    Individual (5 offsprings)
    Officer
    1999-12-01 ~ 2011-07-28
    OF - Director → CIF 0
  • 6
    CADORCO (33) LIMITED - 1993-12-10
    The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
    Active Corporate (9 parents, 47 offsprings)
    Equity (Company account)
    13 GBP2024-03-31
    Officer
    2017-02-23 ~ 2022-12-01
    PE - Secretary → CIF 0
parent relation
Company in focus

BLACK ISLE PROPERTY COMPANY LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets
531,877 GBP2024-03-31
531,877 GBP2023-03-31
Current Assets
53,472 GBP2024-03-31
66,958 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-2,926 GBP2024-03-31
-2,954 GBP2023-03-31
Equity
582,423 GBP2024-03-31
595,881 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31

Related profiles found in government register
  • BLACK ISLE PROPERTY COMPANY LIMITED
    Info
    Registered number SC060828
    C/o Henderson Loggie Llp Level 5, The Stamp Office, 10-14 Waterloo Place, Edinburgh EH1 3EG
    Private Limited Company incorporated on 1976-10-01 (48 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-25
    CIF 0
  • BLACK ISLE PROPERTY COMPANY LIMITED
    S
    Registered number missing
    Suite 6, 24 Station Square, Inverness, IV1 1LD
    CIF 1
  • BLACK ISLE PROPERTY COMPANY LIMITED
    S
    Registered number SC060828
    Alder House, Cradlehall Business Park, Inverness, United Kingdom, IV2 5GH
    CIF 2
  • BLACK ISLE PROPERTY COMPANY LIMITED
    S
    Registered number SC060828
    Suite 6, 24 Academy Street, Inverness, Inverness-shire, IV1 1LD
    CIF 3
child relation
Offspring entities and appointments
Active 6
  • 1
    Egan Property Asset Management, 66 Grosvenor Street, London
    Dissolved Corporate (5 parents)
    Officer
    2005-03-28 ~ dissolved
    CIF 6 - LLP Member → ME
  • 2
    Langley House Park Road, East Finchley, London
    Dissolved Corporate (32 parents)
    Officer
    2007-08-29 ~ dissolved
    CIF 8 - LLP Member → ME
  • 3
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2009-10-19 ~ dissolved
    CIF 3 - LLP Member → ME
  • 4
    Egan Property Asset Management, 66 Grosvenor Street, London
    Dissolved Corporate (10 parents)
    Officer
    2006-02-17 ~ dissolved
    CIF 5 - LLP Designated Member → ME
  • 5
    ALBEMARLE CROYDON 2017 LLP - 2018-02-13
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (28 parents)
    Officer
    2017-04-06 ~ dissolved
    CIF 2 - LLP Member → ME
  • 6
    Alder House, Cradlehall Business Park, Inverness
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -5,259 GBP2020-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 14 - Ownership of shares – 75% or moreOE
    CIF 14 - Ownership of voting rights - 75% or moreOE
Ceased 8
  • 1
    16 Great Queen Street, Covent Garden, London
    Dissolved Corporate (2 parents)
    Officer
    2003-08-15 ~ 2017-11-30
    CIF 7 - LLP Designated Member → ME
  • 2
    Ditton House, 45 Woodditton Road, Newmarket, Suffolk
    Dissolved Corporate (2 parents)
    Officer
    2009-07-01 ~ 2014-10-03
    CIF 12 - LLP Member → ME
  • 3
    New Bridge Street House, 30-34 New Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    2006-03-27 ~ 2011-02-22
    CIF 1 - LLP Member → ME
  • 4
    ALBEMARLE 8 LLP - 2005-07-12
    New Bridge Street House, 30-34 New Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    2004-03-31 ~ 2011-02-22
    CIF 10 - LLP Member → ME
  • 5
    ALBERMARLE RETAIL PROPERTIES LLP - 2010-02-08
    New Bridge Street House 30-34 New Bridge Street, London
    Dissolved Corporate (59 parents, 4 offsprings)
    Officer
    2011-02-22 ~ 2015-04-21
    CIF 11 - LLP Member → ME
  • 6
    New Bridge Street House, 30-34 New Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-09-16 ~ 2011-02-22
    CIF 4 - LLP Designated Member → ME
  • 7
    ALBEMARLE 6 LLP - 2005-04-07
    New Bridge Street House 30-34 New Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    2003-08-15 ~ 2011-02-22
    CIF 9 - LLP Designated Member → ME
  • 8
    Menzies Llp, Lynton House 7-12 Tavistock Square, London
    Dissolved Corporate (2 parents, 7 offsprings)
    Officer
    2007-02-28 ~ 2014-06-16
    CIF 13 - LLP Member → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.