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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
Active 6
  • 1
    Newall, Michael, Director
    Director born in January 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-10-17 ~ now
    OF - Director → CIF 0
  • 2
    Kilpatrick, Zoe Claire
    Director born in August 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2020-12-01 ~ now
    OF - Director → CIF 0
  • 3
    Burgham, Timothy Austin
    Director born in October 1979
    Individual (39 offsprings)
    Officer
    icon of calendar 2024-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Rough, Stewart Harley
    Director born in January 1967
    Individual (49 offsprings)
    Officer
    icon of calendar 2006-08-24 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressCounty Buildings, Wellington Square, Ayr, South Ayrshire, United Kingdom
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-09-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    DAWN DEVELOPMENT COMPANY LIMITED - 1996-01-26
    icon of address220, West George Street, Glasgow, Scotland
    Active Corporate (5 parents, 9 offsprings)
    Equity (Company account)
    1,441,024 GBP2024-01-31
    Person with significant control
    icon of calendar 2016-09-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 40
  • 1
    Leece, Julie
    Senior Land Manager born in March 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2011-12-22 ~ 2017-10-01
    OF - Director → CIF 0
  • 2
    Smith, Martin James Alexander
    Chartered Surveyor born in May 1969
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-03-23 ~ 2011-12-22
    OF - Director → CIF 0
  • 3
    Yule, George
    Accountant born in April 1948
    Individual
    Officer
    icon of calendar 1996-05-17 ~ 2002-07-07
    OF - Director → CIF 0
  • 4
    Houghton, Alison Mary
    Legal Manager born in July 1966
    Individual
    Officer
    icon of calendar 2003-04-08 ~ 2008-02-22
    OF - Director → CIF 0
  • 5
    Gillies, Donald Martin
    Head Of Corporate Resources born in May 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2013-06-27 ~ 2022-09-16
    OF - Director → CIF 0
  • 6
    Adams, Kerry
    Finance Director born in May 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2019-03-21 ~ 2020-12-01
    OF - Director → CIF 0
  • 7
    Mcgrigor, Donald
    Individual
    Officer
    icon of calendar ~ 1996-09-16
    OF - Secretary → CIF 0
  • 8
    Leijser, Theo
    Director born in April 1963
    Individual
    Officer
    icon of calendar 2021-03-20 ~ 2022-10-17
    OF - Director → CIF 0
  • 9
    Bett, Iain Charles Rattray
    Builder born in October 1946
    Individual (4 offsprings)
    Officer
    icon of calendar 1993-01-29 ~ 2003-05-08
    OF - Director → CIF 0
  • 10
    Grant, David John
    Director Of Property born in November 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-12-17 ~ 2004-06-01
    OF - Director → CIF 0
  • 11
    Smith, Alastair Cramond
    Born in December 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-01-29 ~ 2020-12-01
    OF - Director → CIF 0
  • 12
    Baillie, John
    Finance Officer born in March 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-07-08 ~ 1997-02-13
    OF - Director → CIF 0
  • 13
    Collins, James
    Councillor born in August 1931
    Individual
    Officer
    icon of calendar 1997-03-21 ~ 1999-08-19
    OF - Director → CIF 0
  • 14
    Rush, Anthony John
    Director born in May 1946
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-04-09 ~ 2006-08-11
    OF - Director → CIF 0
  • 15
    Lang, Hugh Henry
    Managing Director born in January 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-02-28 ~ 2000-07-10
    OF - Director → CIF 0
  • 16
    Sweenie, Andrew Graeme
    Chief Commercial Officer born in May 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2010-01-21 ~ 2015-08-24
    OF - Director → CIF 0
  • 17
    Sugden, John Philip
    Ca born in July 1949
    Individual
    Officer
    icon of calendar 1990-09-17 ~ 1993-03-15
    OF - Director → CIF 0
  • 18
    Johnstone, James Robert
    Born in August 1961
    Individual
    Officer
    icon of calendar 2016-01-29 ~ 2021-03-20
    OF - Director → CIF 0
  • 19
    Smillie, Ian Reid Dykes
    Solicitor born in September 1939
    Individual
    Officer
    icon of calendar ~ 1996-02-28
    OF - Director → CIF 0
  • 20
    Beaton, John Fyfe
    Chartered Accountant
    Individual
    Officer
    icon of calendar ~ 1990-07-09
    OF - Director → CIF 0
  • 21
    Curran, Paul
    Director born in February 1972
    Individual (19 offsprings)
    Officer
    icon of calendar 2010-07-15 ~ 2011-12-22
    OF - Director → CIF 0
  • 22
    Russell, Daniel Chapman
    Solicitor born in July 1949
    Individual
    Officer
    icon of calendar 1999-06-29 ~ 2003-05-08
    OF - Director → CIF 0
  • 23
    Johnston, John Michael
    Solicitor born in January 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-10-20 ~ 2001-08-23
    OF - Director → CIF 0
  • 24
    Mckay, William Stewart
    Consultant born in November 1942
    Individual (1 offspring)
    Officer
    icon of calendar 1991-01-16 ~ 2009-08-20
    OF - Director → CIF 0
    Mckay, William Stewart
    Individual (1 offspring)
    Officer
    icon of calendar 1996-09-16 ~ 2016-09-15
    OF - Secretary → CIF 0
  • 25
    Macdonald, Gibson Torbett
    Consultant born in January 1933
    Individual
    Officer
    icon of calendar 1992-07-16 ~ 1993-05-20
    OF - Director → CIF 0
  • 26
    Wallace, Ronald Stewart
    Airport Management born in November 1946
    Individual
    Officer
    icon of calendar ~ 1990-09-17
    OF - Director → CIF 0
  • 27
    Harkness, Archibald Dalrymple
    Dir/Of Envir/T&Devel/Tservices born in May 1939
    Individual
    Officer
    icon of calendar 1993-05-20 ~ 1996-05-17
    OF - Director → CIF 0
  • 28
    Macleod, Kenneth William
    Surveyor born in January 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-04-09 ~ 2003-07-21
    OF - Director → CIF 0
  • 29
    Townsend, Ian Trye
    Chartered Surveyor born in September 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-05-08 ~ 2006-03-23
    OF - Director → CIF 0
  • 30
    Hastings, Mark Ramsay
    Public Servant born in September 1958
    Individual
    Officer
    icon of calendar 2013-06-27 ~ 2015-08-24
    OF - Director → CIF 0
  • 31
    Howat, Eileen Murdoch
    Assistant Chief Executive born in July 1964
    Individual
    Officer
    icon of calendar 2002-01-23 ~ 2013-06-27
    OF - Director → CIF 0
  • 32
    Gibson, Alexander
    Company Director born in January 1938
    Individual
    Officer
    icon of calendar ~ 1993-01-29
    OF - Director → CIF 0
  • 33
    Gaffney, David
    Company Director born in April 1967
    Individual (76 offsprings)
    Officer
    icon of calendar 2005-01-28 ~ 2010-07-15
    OF - Director → CIF 0
  • 34
    Hudson, Matthew Chance
    Chief Executive born in November 1942
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-09-01 ~ 1996-02-28
    OF - Director → CIF 0
  • 35
    Wilson, Thomas Mackenzie
    Chartered Engineer born in August 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-07-10 ~ 2004-06-01
    OF - Director → CIF 0
  • 36
    Roberts, Thomas Edward
    Director born in May 1979
    Individual
    Officer
    icon of calendar 2020-12-01 ~ 2023-12-31
    OF - Director → CIF 0
  • 37
    Walker, David Lindsay
    Bank Official born in September 1940
    Individual
    Officer
    icon of calendar ~ 1991-04-16
    OF - Director → CIF 0
  • 38
    Barr, William James
    Civil Engineer born in March 1939
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2010-01-21
    OF - Director → CIF 0
  • 39
    Metcalfe, Timothy James
    Company Director born in January 1971
    Individual
    Officer
    icon of calendar 2017-10-01 ~ 2019-03-21
    OF - Director → CIF 0
  • 40
    Greenwood, Audrey Susan
    Estates Manager born in January 1969
    Individual
    Officer
    icon of calendar 2008-03-14 ~ 2013-06-27
    OF - Director → CIF 0
parent relation
Company in focus

FREEPORT SCOTLAND LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
1,730,000 GBP2023-12-31
1,730,000 GBP2022-12-31
Debtors
1,632 GBP2023-12-31
1,969 GBP2022-12-31
Cash at bank and in hand
526,021 GBP2023-12-31
417,497 GBP2022-12-31
Current Assets
527,653 GBP2023-12-31
419,466 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-71,187 GBP2023-12-31
-66,814 GBP2022-12-31
Net Current Assets/Liabilities
456,466 GBP2023-12-31
352,652 GBP2022-12-31
Total Assets Less Current Liabilities
2,186,466 GBP2023-12-31
2,082,652 GBP2022-12-31
Equity
Called up share capital
200,000 GBP2023-12-31
200,000 GBP2022-12-31
Revaluation reserve
729,933 GBP2023-12-31
729,933 GBP2022-12-31
Retained earnings (accumulated losses)
1,256,533 GBP2023-12-31
1,152,719 GBP2022-12-31
Equity
2,186,466 GBP2023-12-31
2,082,652 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Investment Property - Fair Value Model
1,730,000 GBP2022-12-31
Other Debtors
Amounts falling due within one year
1,632 GBP2023-12-31
1,969 GBP2022-12-31
Corporation Tax Payable
Current
30,272 GBP2023-12-31
26,337 GBP2022-12-31
Other Taxation & Social Security Payable
Current
8,193 GBP2023-12-31
8,293 GBP2022-12-31
Other Creditors
Current
32,722 GBP2023-12-31
32,184 GBP2022-12-31
Creditors
Current
71,187 GBP2023-12-31
66,814 GBP2022-12-31
Equity
Called up share capital
200,000 GBP2023-12-31
200,000 GBP2022-12-31
  • FREEPORT SCOTLAND LIMITED
    Info
    Registered number SC087372
    icon of addressCounty Buildings (financial, Services) Wellington Square, Ayr, Ayrshire KA7 2PL
    Private Limited Company incorporated on 1984-03-27 (41 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-05
    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.