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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 6
  • 1
    Stephen, Phyllis Mary
    Individual (1 offspring)
    Officer
    (before 1988-12-31) ~ 1993-08-19
    OF - Secretary → CIF 0
  • 2
    Taylor, Nanette Christine
    Individual (1 offspring)
    Officer
    1993-08-19 ~ 1999-12-31
    OF - Secretary → CIF 0
  • 3
    Stephen, Oliver
    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
  • 4
    Stephen, Keith Briggs
    Company Director born in March 1954
    Individual (6 offsprings)
    Officer
    (before 1988-12-31) ~ 2025-07-12
    OF - Director → CIF 0
    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
    Knox, Jacqueline Ann
    Individual (1 offspring)
    Officer
    2000-01-01 ~ 2004-07-27
    OF - Secretary → CIF 0
  • 6
    COLONNADE HOLDINGS LIMITED
    - now SC539151
    NEWBATTLE HOLDINGS LIMITED - 2018-07-19 SC539151
    24, Canning Street, Edinburgh, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    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
    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

Period: 2018-10-18 ~ now
Company number: SC075304
Registered names
COLONNADE PROPERTIES LIMITED - now
DALSAL LIMITED - 1985-08-14
Standard Industrial Classification
43390 - Other Building Completion And Finishing
Brief company account
Investment Property
0 GBP2025-06-30
569,775 GBP2024-06-30
Debtors
1,405,055 GBP2025-06-30
849,384 GBP2024-06-30
Cash at bank and in hand
0 GBP2025-06-30
3,158 GBP2024-06-30
Current Assets
1,405,055 GBP2025-06-30
852,542 GBP2024-06-30
Creditors
Current, Amounts falling due within one year
-122,979 GBP2024-06-30
Net Current Assets/Liabilities
1,383,746 GBP2025-06-30
729,563 GBP2024-06-30
Total Assets Less Current Liabilities
1,383,746 GBP2025-06-30
1,299,338 GBP2024-06-30
Equity
Called up share capital
1,009,706 GBP2025-06-30
1,009,706 GBP2024-06-30
Retained earnings (accumulated losses)
374,040 GBP2025-06-30
289,632 GBP2024-06-30
Equity
1,383,746 GBP2025-06-30
1,299,338 GBP2024-06-30
Average Number of Employees
22024-07-01 ~ 2025-06-30
22023-07-01 ~ 2024-06-30
Investment Property - Fair Value Model
0 GBP2025-06-30
569,775 GBP2024-06-30
Disposals of Investment Property - Fair Value Model
-569,775 GBP2024-07-01 ~ 2025-06-30
Trade Debtors/Trade Receivables
Current
0 GBP2025-06-30
54,797 GBP2024-06-30
Amounts Owed By Related Parties
1,404,814 GBP2025-06-30
Current
723,614 GBP2024-06-30
Other Debtors
Amounts falling due within one year, Current
241 GBP2025-06-30
Current, Amounts falling due within one year
70,973 GBP2024-06-30
Debtors
Amounts falling due within one year, Current
1,405,055 GBP2025-06-30
Current, Amounts falling due within one year
849,384 GBP2024-06-30
Trade Creditors/Trade Payables
Current
210 GBP2025-06-30
10,973 GBP2024-06-30
Amounts owed to group undertakings
Current
5,258 GBP2025-06-30
80,969 GBP2024-06-30
Other Taxation & Social Security Payable
Current
0 GBP2025-06-30
10,372 GBP2024-06-30
Other Creditors
Current
15,841 GBP2025-06-30
20,665 GBP2024-06-30
Creditors
Current
21,309 GBP2025-06-30
122,979 GBP2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,009,706 shares2025-06-30
1,009,706 shares2024-06-30

  • COLONNADE PROPERTIES LIMITED
    Info
    NEWBATTLE PROPERTIES LIMITED - 2018-10-18
    COLONNADE PROPERTIES LIMITED - 2018-10-18
    NEWBATTLE PROPERTIES LTD. - 2018-10-18
    KEYSTONE PROPERTIES LIMITED - 2018-10-18
    SALISBURY ESTATES LIMITED - 2018-10-18
    DALSAL LIMITED - 2018-10-18
    Registered number SC075304
    Stuart House, Eskmills, Musselburgh, East Lothian EH21 7PB
    PRIVATE LIMITED COMPANY incorporated on 1981-06-19 (44 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-24
    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.