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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
    Burgham, Timothy Austin
    Director born in October 1979
    Individual (39 offsprings)
    Officer
    icon of calendar 2024-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Braidwood, Kevin
    Director born in October 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-02-26 ~ now
    OF - Director → CIF 0
  • 3
    Rough, Stewart Harley
    Director born in January 1967
    Individual (46 offsprings)
    Officer
    icon of calendar 2006-08-24 ~ now
    OF - Director → CIF 0
  • 4
    Kilpatrick, Zoe Claire
    Director born in August 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2020-12-01 ~ 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 41
  • 1
    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
  • 2
    Walker, David Lindsay
    Bank Official born in September 1940
    Individual
    Officer
    icon of calendar ~ 1991-04-16
    OF - Director → CIF 0
  • 3
    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
  • 4
    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
  • 5
    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
  • 6
    Metcalfe, Timothy James
    Company Director born in January 1971
    Individual
    Officer
    icon of calendar 2017-10-01 ~ 2019-03-21
    OF - Director → CIF 0
  • 7
    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
  • 8
    Russell, Daniel Chapman
    Solicitor born in July 1949
    Individual
    Officer
    icon of calendar 1999-06-29 ~ 2003-05-08
    OF - Director → CIF 0
  • 9
    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
  • 10
    Smith, Alastair Cramond
    Born in December 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-01-29 ~ 2020-12-01
    OF - Director → CIF 0
  • 11
    Yule, George
    Accountant born in April 1948
    Individual
    Officer
    icon of calendar 1996-05-17 ~ 2002-07-07
    OF - Director → CIF 0
  • 12
    Barr, William James
    Civil Engineer born in March 1939
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2010-01-21
    OF - Director → CIF 0
  • 13
    Gaffney, David
    Company Director born in April 1967
    Individual (75 offsprings)
    Officer
    icon of calendar 2005-01-28 ~ 2010-07-15
    OF - Director → CIF 0
  • 14
    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
  • 15
    Curran, Paul
    Director born in February 1972
    Individual (19 offsprings)
    Officer
    icon of calendar 2010-07-15 ~ 2011-12-22
    OF - Director → CIF 0
  • 16
    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
  • 17
    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
  • 18
    Houghton, Alison Mary
    Legal Manager born in July 1966
    Individual
    Officer
    icon of calendar 2003-04-08 ~ 2008-02-22
    OF - Director → CIF 0
  • 19
    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
  • 20
    Mcgrigor, Donald
    Individual
    Officer
    icon of calendar ~ 1996-09-16
    OF - Secretary → CIF 0
  • 21
    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
  • 22
    Hastings, Mark Ramsay
    Public Servant born in September 1958
    Individual
    Officer
    icon of calendar 2013-06-27 ~ 2015-08-24
    OF - Director → CIF 0
  • 23
    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
  • 24
    Macdonald, Gibson Torbett
    Consultant born in January 1933
    Individual
    Officer
    icon of calendar 1992-07-16 ~ 1993-05-20
    OF - Director → CIF 0
  • 25
    Collins, James
    Councillor born in August 1931
    Individual
    Officer
    icon of calendar 1997-03-21 ~ 1999-08-19
    OF - Director → CIF 0
  • 26
    Greenwood, Audrey Susan
    Estates Manager born in January 1969
    Individual
    Officer
    icon of calendar 2008-03-14 ~ 2013-06-27
    OF - Director → CIF 0
  • 27
    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
  • 28
    Smillie, Ian Reid Dykes
    Solicitor born in September 1939
    Individual
    Officer
    icon of calendar ~ 1996-02-28
    OF - Director → CIF 0
  • 29
    Gibson, Alexander
    Company Director born in January 1938
    Individual
    Officer
    icon of calendar ~ 1993-01-29
    OF - Director → CIF 0
  • 30
    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
  • 31
    Johnstone, James Robert
    Born in August 1961
    Individual
    Officer
    icon of calendar 2016-01-29 ~ 2021-03-20
    OF - Director → CIF 0
  • 32
    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
  • 33
    Sugden, John Philip
    Ca born in July 1949
    Individual
    Officer
    icon of calendar 1990-09-17 ~ 1993-03-15
    OF - Director → CIF 0
  • 34
    Newall, Michael, Director
    Director born in January 1962
    Individual
    Officer
    icon of calendar 2022-10-17 ~ 2025-02-26
    OF - Director → CIF 0
  • 35
    Wallace, Ronald Stewart
    Airport Management born in November 1946
    Individual
    Officer
    icon of calendar ~ 1990-09-17
    OF - Director → CIF 0
  • 36
    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
  • 37
    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
  • 38
    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
  • 39
    Leijser, Theo
    Director born in April 1963
    Individual
    Officer
    icon of calendar 2021-03-20 ~ 2022-10-17
    OF - Director → CIF 0
  • 40
    Beaton, John Fyfe
    Chartered Accountant
    Individual
    Officer
    icon of calendar ~ 1990-07-09
    OF - Director → CIF 0
  • 41
    Roberts, Thomas Edward
    Director born in May 1979
    Individual
    Officer
    icon of calendar 2020-12-01 ~ 2023-12-31
    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
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Investment Property
1,730,000 GBP2024-12-31
1,730,000 GBP2023-12-31
Debtors
40,551 GBP2024-12-31
1,632 GBP2023-12-31
Cash at bank and in hand
613,485 GBP2024-12-31
526,021 GBP2023-12-31
Current Assets
654,036 GBP2024-12-31
527,653 GBP2023-12-31
Creditors
Current
78,044 GBP2024-12-31
71,187 GBP2023-12-31
Net Current Assets/Liabilities
575,992 GBP2024-12-31
456,466 GBP2023-12-31
Total Assets Less Current Liabilities
2,305,992 GBP2024-12-31
2,186,466 GBP2023-12-31
Net Assets/Liabilities
2,259,992 GBP2024-12-31
2,140,466 GBP2023-12-31
Equity
Called up share capital
200,000 GBP2024-12-31
200,000 GBP2023-12-31
Retained earnings (accumulated losses)
1,378,164 GBP2024-12-31
1,258,638 GBP2023-12-31
Equity
2,259,992 GBP2024-12-31
2,140,466 GBP2023-12-31
Investment Property - Fair Value Model
1,730,000 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
36,521 GBP2024-12-31
Other Debtors
Amounts falling due within one year, Current
4,030 GBP2024-12-31
Current, Amounts falling due within one year
1,632 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
40,551 GBP2024-12-31
Current, Amounts falling due within one year
1,632 GBP2023-12-31
Other Taxation & Social Security Payable
Current
45,365 GBP2024-12-31
38,465 GBP2023-12-31
Other Creditors
Current
32,679 GBP2024-12-31
32,722 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
46,000 GBP2024-12-31
46,000 GBP2023-12-31
  • 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 7 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 16 October 2025 and licensed under the Open Government Licence v3.0.