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
    Rennie, James Anthony
    General Manager Of Chalets born in August 1984
    Individual (8 offsprings)
    Officer
    2013-10-01 ~ now
    OF - director → CIF 0
  • 2
    Crabb, Samuel David
    Consultant born in June 1953
    Individual (11 offsprings)
    Officer
    1997-04-08 ~ now
    OF - director → CIF 0
    Crabb, Samuel David
    Individual (11 offsprings)
    Officer
    2009-05-01 ~ now
    OF - secretary → CIF 0
  • 3
    Rennie, Ross Michael
    Property Manager born in March 1986
    Individual (9 offsprings)
    Officer
    2016-11-09 ~ now
    OF - director → CIF 0
    Mr Ross Michael Rennie
    Born in March 1986
    Individual (9 offsprings)
    Person with significant control
    2021-03-23 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 3
  • 1
    Mr Maurice Leslie Rennie
    Born in February 1954
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-23
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Rennie, Marie-therese
    Consultant born in November 1927
    Individual
    Officer
    1989-07-03 ~ 2012-11-23
    OF - director → CIF 0
    Rennie, Marie-therese
    Individual
    Officer
    ~ 2009-05-01
    OF - secretary → CIF 0
  • 3
    Rennie, Penelope Joan
    Interior Designer born in August 1952
    Individual
    Officer
    ~ 2013-09-16
    OF - director → CIF 0
parent relation
Company in focus

MANOR EXECUTIVE SUITES LIMITED

Previous name
EDINBURGH RESTORATION AND DEVELOPMENT COMPANY THE - 1986-04-14
Standard Industrial Classification
41100 - Development Of Building Projects
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
32022-08-01 ~ 2023-07-31
32021-08-01 ~ 2022-07-31
Property, Plant & Equipment
6,000,000 GBP2023-07-31
6,000,000 GBP2022-07-31
Debtors
2,074,841 GBP2023-07-31
2,075,484 GBP2022-07-31
Cash at bank and in hand
397,480 GBP2023-07-31
292,135 GBP2022-07-31
Current Assets
2,472,321 GBP2023-07-31
2,367,619 GBP2022-07-31
Creditors
Amounts falling due within one year
3,202,416 GBP2023-07-31
3,183,984 GBP2022-07-31
Net Current Assets/Liabilities
730,095 GBP2023-07-31
816,365 GBP2022-07-31
Total Assets Less Current Liabilities
5,269,905 GBP2023-07-31
5,183,635 GBP2022-07-31
Net Assets/Liabilities
4,582,743 GBP2023-07-31
4,496,473 GBP2022-07-31
Equity
Called up share capital
100 GBP2023-07-31
100 GBP2022-07-31
Revaluation reserve
3,438,860 GBP2023-07-31
3,438,860 GBP2022-07-31
Retained earnings (accumulated losses)
1,143,783 GBP2023-07-31
1,057,513 GBP2022-07-31
Equity
4,582,743 GBP2023-07-31
4,496,473 GBP2022-07-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
0.202022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Gross Cost
Land and buildings
6,000,000 GBP2023-07-31
Furniture and fittings
229,821 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
6,229,821 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
229,821 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
229,821 GBP2023-07-31
Property, Plant & Equipment
Land and buildings
6,000,000 GBP2023-07-31
6,000,000 GBP2022-07-31
Trade Debtors/Trade Receivables
1,150 GBP2023-07-31
1,550 GBP2022-07-31
Amounts owed by group undertakings and participating interests
2,071,046 GBP2023-07-31
2,070,606 GBP2022-07-31
Other Debtors
2,645 GBP2023-07-31
3,328 GBP2022-07-31
Trade Creditors/Trade Payables
Amounts falling due within one year
12,835 GBP2023-07-31
5,234 GBP2022-07-31
Corporation Tax Payable
Amounts falling due within one year
23,111 GBP2023-07-31
7,185 GBP2022-07-31
Other Taxation & Social Security Payable
Amounts falling due within one year
1,453 GBP2023-07-31
6,826 GBP2022-07-31
Other Creditors
Amounts falling due within one year
3,165,017 GBP2023-07-31
3,164,739 GBP2022-07-31
Deferred Tax Liabilities
687,162 GBP2023-07-31
687,162 GBP2022-07-31
  • MANOR EXECUTIVE SUITES LIMITED
    Info
    EDINBURGH RESTORATION AND DEVELOPMENT COMPANY THE - 1986-04-14
    Registered number SC084765
    14 Riversdale Crescent, Edinburgh, Midlothian EH12 5QT
    Private Limited Company incorporated on 1983-09-27 (41 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-19
    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.