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 5
  • 1
    Kaye Irene Duncan
    Born in February 1969
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Mr Jonathan Barrie Nicholson Harper
    Born in April 1974
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Harper, Paul Andrew Eden
    Student born in September 1978
    Individual (15 offsprings)
    Officer
    2019-10-15 ~ now
    OF - director → CIF 0
    Paul Andrew Eden Harper
    Born in September 1978
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Harper, Vivienne
    Company Director born in September 1942
    Individual (10 offsprings)
    Officer
    ~ now
    OF - director → CIF 0
  • 5
    Christie, Laura Campbell
    Individual (6 offsprings)
    Officer
    2022-03-17 ~ now
    OF - secretary → CIF 0
Ceased 6
  • 1
    Harper, Jonathan Barrie Nicholson
    Director born in April 1974
    Individual (14 offsprings)
    Officer
    2006-03-17 ~ 2019-10-15
    OF - director → CIF 0
  • 2
    Harper, Hugh Alexander Barrie
    Accountant born in March 1939
    Individual
    Officer
    ~ 2012-08-08
    OF - director → CIF 0
  • 3
    Harper, Vivienne
    Individual (10 offsprings)
    Officer
    ~ 2000-02-28
    OF - secretary → CIF 0
  • 4
    LAURIE & CO SOLICITORS LLP
    17 Victoria Street, Aberdeen
    Corporate (3 parents, 18 offsprings)
    Total Assets Less Current Liabilities (Company account)
    341,523 GBP2024-03-31
    Officer
    2006-03-17 ~ 2007-07-01
    PE - secretary → CIF 0
    2007-07-01 ~ 2014-11-20
    PE - secretary → CIF 0
  • 5
    Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Corporate (23 parents, 720 offsprings)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2014-11-20 ~ 2022-03-17
    PE - secretary → CIF 0
  • 6
    22 Carden Place, Aberdeen
    Corporate
    Officer
    2000-02-28 ~ 2006-03-17
    PE - secretary → CIF 0
parent relation
Company in focus

ANGUSFIELD PROPERTY COMPANY LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Turnover/Revenue
193,394 GBP2023-02-01 ~ 2024-01-31
186,449 GBP2022-02-01 ~ 2023-01-31
Administrative Expenses
-152,711 GBP2023-02-01 ~ 2024-01-31
95,255 GBP2022-02-01 ~ 2023-01-31
Operating Profit/Loss
346,105 GBP2023-02-01 ~ 2024-01-31
111,262 GBP2022-02-01 ~ 2023-01-31
Interest Payable/Similar Charges (Finance Costs)
196,579 GBP2023-02-01 ~ 2024-01-31
133,620 GBP2022-02-01 ~ 2023-01-31
Profit/Loss on Ordinary Activities Before Tax
149,526 GBP2023-02-01 ~ 2024-01-31
-22,358 GBP2022-02-01 ~ 2023-01-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
5,187 GBP2023-02-01 ~ 2024-01-31
Profit/Loss
144,339 GBP2023-02-01 ~ 2024-01-31
-22,358 GBP2022-02-01 ~ 2023-01-31
Property, Plant & Equipment
20,656 GBP2024-01-31
26,609 GBP2023-01-31
Investment Property
4,451,000 GBP2024-01-31
4,935,000 GBP2023-01-31
Fixed Assets
4,471,656 GBP2024-01-31
4,961,609 GBP2023-01-31
Debtors
295,875 GBP2024-01-31
281,546 GBP2023-01-31
Cash at bank and in hand
16,119 GBP2024-01-31
20,977 GBP2023-01-31
Current Assets
311,994 GBP2024-01-31
302,523 GBP2023-01-31
Creditors
Current
359,858 GBP2024-01-31
354,949 GBP2023-01-31
Net Current Assets/Liabilities
-47,864 GBP2024-01-31
-52,426 GBP2023-01-31
Total Assets Less Current Liabilities
4,423,792 GBP2024-01-31
4,909,183 GBP2023-01-31
Creditors
Non-current
2,099,628 GBP2024-01-31
2,403,360 GBP2023-01-31
Net Assets/Liabilities
2,324,164 GBP2024-01-31
2,505,823 GBP2023-01-31
Equity
Called up share capital
100 GBP2024-01-31
100 GBP2023-01-31
Revaluation reserve
1,176,953 GBP2024-01-31
1,502,953 GBP2023-01-31
Retained earnings (accumulated losses)
1,147,111 GBP2024-01-31
1,002,770 GBP2023-01-31
Equity
2,324,164 GBP2024-01-31
2,505,823 GBP2023-01-31
Average Number of Employees
12023-02-01 ~ 2024-01-31
12022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
7,016 GBP2023-02-01 ~ 2024-01-31
6,625 GBP2022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
275,634 GBP2024-01-31
275,634 GBP2023-01-31
Computers
1,897 GBP2024-01-31
834 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
277,531 GBP2024-01-31
276,468 GBP2023-01-31
Property, Plant & Equipment - Disposals
Computers
-395 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Disposals
-395 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
256,194 GBP2024-01-31
249,714 GBP2023-01-31
Computers
681 GBP2024-01-31
145 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
256,875 GBP2024-01-31
249,859 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
6,480 GBP2023-02-01 ~ 2024-01-31
Computers
536 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,016 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Furniture and fittings
19,440 GBP2024-01-31
25,920 GBP2023-01-31
Computers
1,216 GBP2024-01-31
689 GBP2023-01-31
Investment Property - Fair Value Model
4,451,000 GBP2024-01-31
4,935,000 GBP2023-01-31
Disposals of Investment Property - Fair Value Model
-400,000 GBP2023-02-01 ~ 2024-01-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
2,670 GBP2024-01-31
Other Debtors
Current, Amounts falling due within one year
293,205 GBP2024-01-31
281,546 GBP2023-01-31
Debtors
Current, Amounts falling due within one year
295,875 GBP2024-01-31
281,546 GBP2023-01-31
Trade Creditors/Trade Payables
Current
2,479 GBP2024-01-31
5,043 GBP2023-01-31
Other Taxation & Social Security Payable
Current
7,422 GBP2024-01-31
1,240 GBP2023-01-31
Other Creditors
Current
349,957 GBP2024-01-31
348,666 GBP2023-01-31
Bank Borrowings/Overdrafts
Non-current
2,099,628 GBP2024-01-31
2,403,360 GBP2023-01-31
Bank Borrowings
Secured
2,099,628 GBP2024-01-31
2,403,360 GBP2023-01-31

Related profiles found in government register
  • ANGUSFIELD PROPERTY COMPANY LIMITED
    Info
    Registered number SC063957
    17 North Anderson Drive, Aberdeen AB15 6DZ
    Private Limited Company incorporated on 1978-01-26 (47 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-09
    CIF 0
  • ANGUSFIELD PROPERTY COMPANY LIMITED
    S
    Registered number Sc063957
    22, Carden Place, Aberdeen, Scotland, Scotland, AB10 1UQ
    Limited By Shares in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 17 North Anderson Drive, Aberdeen, Scotland
    Corporate (5 parents)
    Equity (Company account)
    548,709 GBP2024-01-31
    Person with significant control
    2020-05-20 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.