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 1
  • Napier, Audrey Rose
    Director born in October 1958
    Individual (5 offsprings)
    Officer
    2008-03-27 ~ now
    OF - director → CIF 0
    Mrs Audrey Rose Napier
    Born in October 1958
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Napier, Alistair Graham
    Solicitor born in September 1944
    Individual (4 offsprings)
    Officer
    ~ 2008-03-27
    OF - director → CIF 0
    2016-11-16 ~ 2024-05-06
    OF - director → CIF 0
  • 2
    KIPPEN CAMPBELL W.S. - now
    KIPPEN CAMPBELL - 2009-02-09
    KIPPEN, CAMPBELL & BURT - 1993-09-10
    48 Tay Street, Perth, Perthshire
    Corporate (3 parents, 1 offspring)
    Officer
    ~ 2006-12-31
    PE - secretary → CIF 0
  • 3
    COMMERCIAL LEGAL CENTRE LLP
    36, Tay Street, Perth, Perthshire, United Kingdom
    Dissolved corporate (2 parents, 8 offsprings)
    Current Assets (Company account)
    186,799 GBP2021-10-31
    Officer
    2007-01-01 ~ 2022-03-29
    PE - secretary → CIF 0
parent relation
Company in focus

GLENAPPIN LIMITED

Previous name
A. & G. PROPERTIES (PERTH) LIMITED - 1985-12-16
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Investment Property
2,354,000 GBP2023-12-31
2,784,000 GBP2022-12-31
Amounts invested in assets
189,848 GBP2022-12-31
Fixed Assets
2,354,000 GBP2023-12-31
2,973,848 GBP2022-12-31
Debtors
168,619 GBP2022-12-31
Cash at bank and in hand
64,708 GBP2023-12-31
155,690 GBP2022-12-31
Current Assets
64,708 GBP2023-12-31
324,309 GBP2022-12-31
Net Current Assets/Liabilities
-522,412 GBP2023-12-31
-300,146 GBP2022-12-31
Total Assets Less Current Liabilities
1,831,588 GBP2023-12-31
2,673,702 GBP2022-12-31
Creditors
Amounts falling due after one year
-47,058 GBP2023-12-31
-471,658 GBP2022-12-31
Net Assets/Liabilities
1,605,150 GBP2023-12-31
1,991,009 GBP2022-12-31
Investment Property - Fair Value Model
2,784,000 GBP2022-12-31
Taxation/Social Security Payable
Amounts falling due within one year
11,693 GBP2023-12-31
12,450 GBP2022-12-31
Loans received from directors
Amounts falling due within one year
570,227 GBP2023-12-31
606,736 GBP2022-12-31
Accrued Liabilities
Amounts falling due within one year
5,200 GBP2023-12-31
2,500 GBP2022-12-31
Bank Borrowings
Amounts falling due after one year
47,058 GBP2023-12-31
471,658 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31

  • GLENAPPIN LIMITED
    Info
    A. & G. PROPERTIES (PERTH) LIMITED - 1985-12-16
    Registered number SC063313
    Taypark, Isla Road, Perth, Perthshire PH2 7HQ
    Private Limited Company incorporated on 1977-10-19 (47 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-15
    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.