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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 19
  • 1
    Mackay, Kenneth James William, The Rt Hon Earl Of Inchcape
    Director born in December 1917
    Individual (7 offsprings)
    Officer
    ~ 1994-03-17
    OF - Director → CIF 0
  • 2
    Pease, Christopher Berkeley
    Company Director born in April 1958
    Individual (9 offsprings)
    Officer
    2003-01-23 ~ 2022-03-31
    OF - Director → CIF 0
  • 3
    Armstrong, Colin Robert
    Retired Director born in July 1934
    Individual (16 offsprings)
    Officer
    1999-11-24 ~ 2010-07-31
    OF - Director → CIF 0
  • 4
    Mackay, James Jonathan Thorn, Hon
    Born in May 1947
    Individual (15 offsprings)
    Officer
    2003-01-23 ~ now
    OF - Director → CIF 0
  • 5
    Inchcape, Kenneth Peter Lyle, Earl Of Inchcape
    Born in January 1943
    Individual (27 offsprings)
    Officer
    1992-03-31 ~ now
    OF - Director → CIF 0
    Earl Of Inchcape Kenneth Peter Lyle Inchcape
    Born in January 1943
    Individual (27 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 6
    Younger, Hugh Patrick
    Writer To The Signet born in March 1958
    Individual (30 offsprings)
    Officer
    1990-09-12 ~ 1992-09-23
    OF - Director → CIF 0
  • 7
    Glenapp, Fergus James Kenneth, Viscount
    Born in July 1979
    Individual (14 offsprings)
    Officer
    2025-10-30 ~ now
    OF - Director → CIF 0
  • 8
    Gemmell, William Ruthven
    Writer To The Signet born in April 1957
    Individual (32 offsprings)
    Officer
    1992-09-23 ~ 2003-03-31
    OF - Director → CIF 0
  • 9
    Escombe, Alan Rowland Lingard
    Company Director born in May 1921
    Individual (8 offsprings)
    Officer
    1990-09-12 ~ 1992-11-20
    OF - Director → CIF 0
  • 10
    John, David Glyndwr, Sir
    Chairman born in July 1938
    Individual (24 offsprings)
    Officer
    1999-11-24 ~ 2003-01-23
    OF - Director → CIF 0
  • 11
    Edgerton, Nigel Arthur
    Director born in October 1937
    Individual (4 offsprings)
    Officer
    ~ 1990-09-12
    OF - Director → CIF 0
  • 12
    Collins, Lewis John Alexander
    C.A born in March 1924
    Individual (4 offsprings)
    Officer
    ~ 1991-09-13
    OF - Director → CIF 0
  • 13
    Berry, William
    Writer To The Signet born in September 1939
    Individual (29 offsprings)
    Officer
    1990-09-12 ~ 2003-02-26
    OF - Director → CIF 0
  • 14
    Watt, Sally Elizabeth
    Individual (6 offsprings)
    Officer
    2003-02-28 ~ 2019-12-03
    OF - Secretary → CIF 0
  • 15
    Butterwick, Antony James
    Director born in September 1930
    Individual (7 offsprings)
    Officer
    1992-09-23 ~ 2000-04-28
    OF - Director → CIF 0
  • 16
    Inchcape Family Trustees Limited
    Individual (3 offsprings)
    Officer
    ~ 1993-03-02
    OF - Secretary → CIF 0
  • 17
    MBM SECRETARIAL SERVICES LIMITED
    SC156630
    39 Castle Street, Edinburgh
    Active Corporate (46 parents, 1136 offsprings)
    Officer
    1997-06-24 ~ 2003-02-28
    OF - Secretary → CIF 0
  • 18
    39 Castle Street, Edinburgh, Midlothian
    Corporate (45 offsprings)
    Officer
    1993-03-02 ~ 1997-06-25
    OF - Secretary → CIF 0
  • 19
    MARTIN AND COMPANY (COMPANY SECRETARIES) LIMITED
    03474769
    25, St. Thomas Street, Winchester, England
    Active Corporate (22 parents, 147 offsprings)
    Officer
    2019-12-03 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

PEARSIE ESTATE COMPANY LIMITED

Period: 1981-04-03 ~ now
Company number: SC074388
Registered name
PEARSIE ESTATE COMPANY LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Debtors
1 GBP2024-03-31
1 GBP2023-03-31
Total Assets Less Current Liabilities
1 GBP2024-03-31
1 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Equity
1 GBP2024-03-31
1 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Amounts Owed by Group Undertakings
Current
1 GBP2024-03-31
1 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-03-31

  • PEARSIE ESTATE COMPANY LIMITED
    Info
    Registered number SC074388
    Glenapp Estate Office Glenapp Estate, Ballantrae, Girvan KA26 0NY
    PRIVATE LIMITED COMPANY incorporated on 1981-04-03 (45 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.