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
    Stephen, Keith Briggs
    Company Director born in March 1954
    Individual (6 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 2
    Stephen, Oliver
    None Supplied born in May 1987
    Individual (11 offsprings)
    Officer
    2016-05-16 ~ now
    OF - Director → CIF 0
    Stephen, Oliver
    Secretary
    Individual (11 offsprings)
    Officer
    2004-07-27 ~ now
    OF - Secretary → CIF 0
  • 3
    NEWBATTLE HOLDINGS LIMITED - 2018-07-19
    24, Canning Street, Edinburgh, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    85,666 GBP2024-06-30
    Person with significant control
    2022-04-27 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Knox, Jacqueline Ann
    Individual
    Officer
    2000-01-01 ~ 2004-07-27
    OF - Secretary → CIF 0
  • 2
    Taylor, Nanette Christine
    Individual
    Officer
    1993-08-19 ~ 1999-12-31
    OF - Secretary → CIF 0
  • 3
    Stephen, Phyllis Mary
    Individual
    Officer
    ~ 1993-08-19
    OF - Secretary → CIF 0
  • 4
    Mr Keith Briggs Stephen
    Born in March 1954
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-08-12
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    COLONNADE HOLDINGS LIMITED - now
    7-11, Melville Street, Edinburgh
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    85,666 GBP2024-06-30
    Person with significant control
    2016-08-12 ~ 2022-04-27
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
parent relation
Company in focus

COLONNADE PROPERTIES LIMITED

Previous names
NEWBATTLE PROPERTIES LIMITED - 2018-10-18
COLONNADE PROPERTIES LIMITED - 2018-08-21
NEWBATTLE PROPERTIES LTD. - 2018-07-19
KEYSTONE PROPERTIES LIMITED - 1994-02-21
SALISBURY ESTATES LIMITED - 1989-08-21
DALSAL LIMITED - 1985-08-14
Standard Industrial Classification
43390 - Other Building Completion And Finishing
Brief company account
Investment Property
569,775 GBP2024-06-30
569,775 GBP2023-06-30
Debtors
Current
849,384 GBP2024-06-30
2,537 GBP2023-06-30
Cash at bank and in hand
3,158 GBP2024-06-30
762,421 GBP2023-06-30
Net Assets/Liabilities
1,299,338 GBP2024-06-30
1,277,884 GBP2023-06-30
Equity
Called up share capital
1,009,706 GBP2024-06-30
1,009,706 GBP2023-06-30
Retained earnings (accumulated losses)
289,632 GBP2024-06-30
268,178 GBP2023-06-30
Equity
1,299,338 GBP2024-06-30
1,277,884 GBP2023-06-30
Average Number of Employees
22023-07-01 ~ 2024-06-30
22022-07-01 ~ 2023-06-30
Trade Debtors/Trade Receivables
Current
54,797 GBP2024-06-30
0 GBP2023-06-30
Other Debtors
Current
70,973 GBP2024-06-30
2,537 GBP2023-06-30
Trade Creditors/Trade Payables
Current
11,514 GBP2024-06-30
0 GBP2023-06-30
Other Creditors
Current
20,664 GBP2024-06-30
130,135 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,009,706 shares2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-07-01 ~ 2024-06-30
Nominal value of allotted share capital
Class 1 ordinary share
1,009,706 GBP2023-07-01 ~ 2024-06-30
1,009,706 GBP2022-07-01 ~ 2023-06-30

  • COLONNADE PROPERTIES LIMITED
    Info
    NEWBATTLE PROPERTIES LIMITED - 2018-10-18
    COLONNADE PROPERTIES LIMITED - 2018-08-21
    NEWBATTLE PROPERTIES LTD. - 2018-07-19
    KEYSTONE PROPERTIES LIMITED - 1994-02-21
    SALISBURY ESTATES LIMITED - 1989-08-21
    DALSAL LIMITED - 1985-08-14
    Registered number SC075304
    7-11 Melville Street, Edinburgh EH3 7PE
    Private Limited Company incorporated on 1981-06-19 (44 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-24
    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.