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
    Walsh, Emily Clare
    Gallery Manager born in October 1975
    Individual (5 offsprings)
    Officer
    2000-06-21 ~ now
    OF - director → CIF 0
  • 2
    Kennedy, Elizabeth Jean
    Individual (2 offsprings)
    Officer
    2021-09-01 ~ now
    OF - secretary → CIF 0
  • 3
    Level 13 Broadgate Tower, 20 Primrose Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    858,187 GBP2022-07-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 14
  • 1
    Wilson, Catherine
    Individual
    Officer
    ~ 1998-04-07
    OF - secretary → CIF 0
  • 2
    Grieve, Fiona Kathleen
    Individual
    Officer
    2018-08-01 ~ 2020-06-24
    OF - secretary → CIF 0
  • 3
    Hill-wood, Cheska
    Individual (1 offspring)
    Officer
    2016-04-20 ~ 2018-07-31
    OF - secretary → CIF 0
  • 4
    Bourne, Jean Susan
    Museum Curator born in February 1950
    Individual (1 offspring)
    Officer
    ~ 2011-11-07
    OF - director → CIF 0
  • 5
    Athanasiadou, Athina
    Gallery Manager born in July 1978
    Individual
    Officer
    2012-02-20 ~ 2013-06-30
    OF - director → CIF 0
  • 6
    Cooke, John Gordon Churchill
    Print Dealer born in October 1952
    Individual (1 offspring)
    Officer
    2016-04-13 ~ 2017-12-14
    OF - director → CIF 0
  • 7
    Kinloch, Gillian Marjorie
    Restorer Of Paintings born in August 1953
    Individual (2 offsprings)
    Officer
    ~ 1991-06-09
    OF - director → CIF 0
  • 8
    Donaldson, Stephanie
    Art Dealer
    Individual
    Officer
    ~ 1991-03-15
    OF - director → CIF 0
  • 9
    Sinclair, David Archibald
    Individual
    Officer
    2020-06-24 ~ 2021-09-01
    OF - secretary → CIF 0
  • 10
    Bourne, Patrick Stather
    Art Dealer born in July 1952
    Individual (2 offsprings)
    Officer
    ~ 2014-03-31
    OF - director → CIF 0
  • 11
    Elliott, David Michael
    Accountant
    Individual
    Officer
    2009-01-12 ~ 2016-03-31
    OF - secretary → CIF 0
  • 12
    Thomson, Anne
    Individual
    Officer
    1998-04-07 ~ 2003-07-18
    OF - secretary → CIF 0
  • 13
    Clarke, Paul Michael
    Individual (18 offsprings)
    Officer
    2003-07-21 ~ 2009-01-12
    OF - secretary → CIF 0
  • 14
    Edsor, Simon Harold John, Dr
    Art Dealer born in November 1945
    Individual (1 offspring)
    Officer
    2003-10-09 ~ 2015-12-04
    OF - director → CIF 0
parent relation
Company in focus

FAS EDINBURGH LTD

Previous name
BOURNE FINE ART LIMITED - 2015-02-17
Standard Industrial Classification
47781 - Retail Sale In Commercial Art Galleries
47791 - Retail Sale Of Antiques Including Antique Books In Stores
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Average Number of Employees
62021-08-01 ~ 2022-07-31
52020-08-01 ~ 2021-07-31
Property, Plant & Equipment
992,428 GBP2022-07-31
1,012,226 GBP2021-07-31
Fixed Assets
992,428 GBP2022-07-31
1,012,226 GBP2021-07-31
Total Inventories
936,489 GBP2021-07-31
Debtors
Current
3,953 GBP2022-07-31
251,908 GBP2021-07-31
Cash at bank and in hand
6,274 GBP2022-07-31
185,764 GBP2021-07-31
Current Assets
10,227 GBP2022-07-31
1,374,161 GBP2021-07-31
Creditors
Current, Amounts falling due within one year
-19,964 GBP2022-07-31
-199,488 GBP2021-07-31
Net Current Assets/Liabilities
-9,737 GBP2022-07-31
1,174,673 GBP2021-07-31
Total Assets Less Current Liabilities
982,691 GBP2022-07-31
2,186,899 GBP2021-07-31
Net Assets/Liabilities
922,215 GBP2022-07-31
2,117,537 GBP2021-07-31
Equity
Called up share capital
58,620 GBP2022-07-31
58,620 GBP2021-07-31
Share premium
83,239 GBP2022-07-31
83,239 GBP2021-07-31
Revaluation reserve
691,546 GBP2022-07-31
698,898 GBP2021-07-31
Retained earnings (accumulated losses)
88,810 GBP2022-07-31
1,276,780 GBP2021-07-31
Equity
922,215 GBP2022-07-31
2,117,537 GBP2021-07-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
202021-08-01 ~ 2022-07-31
Property, Plant & Equipment - Gross Cost
Buildings
1,100,000 GBP2022-07-31
1,100,000 GBP2021-07-31
Furniture and fittings
92,754 GBP2022-07-31
96,168 GBP2021-07-31
Property, Plant & Equipment - Gross Cost
1,192,754 GBP2022-07-31
1,196,168 GBP2021-07-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-6,122 GBP2021-08-01 ~ 2022-07-31
Property, Plant & Equipment - Other Disposals
-6,122 GBP2021-08-01 ~ 2022-07-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
62,942 GBP2021-07-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
183,942 GBP2021-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
5,755 GBP2021-08-01 ~ 2022-07-31
Owned/Freehold
16,755 GBP2021-08-01 ~ 2022-07-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-371 GBP2021-08-01 ~ 2022-07-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-371 GBP2021-08-01 ~ 2022-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
68,326 GBP2022-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
200,326 GBP2022-07-31
Property, Plant & Equipment
Buildings
968,000 GBP2022-07-31
979,000 GBP2021-07-31
Furniture and fittings
24,428 GBP2022-07-31
33,226 GBP2021-07-31
Trade Debtors/Trade Receivables
Current
2,805 GBP2022-07-31
58,325 GBP2021-07-31
Amounts Owed by Group Undertakings
Current
-2 GBP2022-07-31
167,493 GBP2021-07-31
Other Debtors
Current
1,150 GBP2022-07-31
2,408 GBP2021-07-31
Prepayments/Accrued Income
Current
23,682 GBP2021-07-31
Trade Creditors/Trade Payables
Current
14 GBP2022-07-31
120,688 GBP2021-07-31
Taxation/Social Security Payable
Current
76 GBP2022-07-31
27,818 GBP2021-07-31
Other Creditors
Current
17,824 GBP2022-07-31
21,514 GBP2021-07-31
Accrued Liabilities/Deferred Income
Current
2,050 GBP2022-07-31
29,468 GBP2021-07-31
Creditors
Current
19,964 GBP2022-07-31
199,488 GBP2021-07-31
Related profiles found in government register
  • FAS EDINBURGH LTD
    Info
    BOURNE FINE ART LIMITED - 2015-02-17
    Registered number SC063978
    6 Dundas Street, Edinburgh EH3 6HZ
    Private Limited Company incorporated on 1978-01-27 (47 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-17
    CIF 0
  • FAS EDINBURGH LTD
    S
    Registered number Sc 063978
    6, Dundas Street, Edinburgh, Scotland, EH3 6HZ
    Limited Company in Companies House Edinburgh, Scotland
    CIF 1
  • FAS EDINBURGH LTD
    S
    Registered number Sc63975
    6, Dundas Street, Edinburgh, Scotland, EH3 6HZ
    Limited Company in Scotland
    CIF 2
  • FAS EDINBURGH LTD
    S
    Registered number Sc63978
    6, Dundas Street, Edinburgh, Scotland, EH3 6HZ
    Limited Company in Scotland
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    FAS EDINBURGH LTD - 2015-02-17
    6 Dundas Street, Edinburgh, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2022-07-31
    Person with significant control
    2016-04-07 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    FAS FRAMES AND RESTORATION LTD - 2015-02-17
    6 Dundas Street, Edinburgh, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2022-07-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    BOURNE FRAMES & RESTORATION LIMITED - 2015-02-17
    6 Dundas Street, Edinburgh
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.