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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
9
- 1
White, Stephen Richard
Chartered Accountant born in April 1960Individual (60 offsprings)Officer~ 2024-03-15OF - Director → CIF 0White, Stephen Richard
Chartered AccountantIndividual (60 offsprings)Officer(before 1989-05-24) ~ 2017-12-19OF - Secretary → CIF 0Mr Stephen Richard White
Born in April 1960Individual (60 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
White, Lauren Mary
Born in January 1996Individual (5 offsprings)Officer2024-03-15 ~ nowOF - Director → CIF 0 - 3
Munro, Hamish Hunter
Chartered Surveyor born in April 1962Individual (45 offsprings)Officer2014-12-18 ~ 2017-07-06OF - Director → CIF 0 - 4
Thomson, William Wilson
Building Contractor born in December 1964Individual (14 offsprings)Officer2015-01-07 ~ 2017-07-06OF - Director → CIF 0 - 5
Mullen, Julia
Born in October 1955Individual (22 offsprings)Officer2024-03-15 ~ nowOF - Director → CIF 0Mullen, Julia
Individual (22 offsprings)Officer2021-11-22 ~ 2023-02-10OF - Secretary → CIF 0 - 6
White, Mary Rose
Accountant born in June 1960Individual (1 offspring)Officer(before 1989-05-24) ~ 2011-10-19OF - Director → CIF 0 - 73, Robert Drive, Glasgow, ScotlandDissolved Corporate (6 parents, 10 offsprings)Officer2019-12-01 ~ 2021-11-22OF - Secretary → CIF 0
- 8GOVAN 52 LIMITED - now SC364656OPPOSITE TWO SPEAKERS LIMITED - 2012-03-083, Robert Drive, Glasgow, ScotlandDissolved Corporate (5 parents, 20 offsprings)Officer2017-12-19 ~ 2019-12-01OF - Secretary → CIF 0
- 9LOLA GLASGOW LIMITED - 2020-09-213, Robert Drive, Glasgow, ScotlandActive Corporate (5 parents, 15 offsprings)Officer2023-02-10 ~ nowOF - Secretary → CIF 0
Company in focus
THE KIDBROOKE GROUP LIMITED
Period: 2015-06-01 ~ now
Company number: SC089195
Registered names
THE KIDBROOKE GROUP LIMITED - now
KIDBROOKE PROPERTIES LIMITED - 2015-06-01
Standard Industrial Classification
56302 - Public Houses And Bars
Brief company account
Property, Plant & Equipment
1,722,939 GBP2024-03-31
1,746,706 GBP2023-03-30
Fixed Assets - Investments
651,762 GBP2024-03-31
2,122,326 GBP2023-03-30
Fixed Assets
2,374,701 GBP2024-03-31
3,869,032 GBP2023-03-30
Total Inventories
6,660 GBP2024-03-31
6,840 GBP2023-03-30
Debtors
1,122,539 GBP2024-03-31
1,280,768 GBP2023-03-30
Cash at bank and in hand
5,405,348 GBP2024-03-31
3,621,612 GBP2023-03-30
Current Assets
6,534,547 GBP2024-03-31
4,909,220 GBP2023-03-30
Creditors
Amounts falling due within one year
-7,472 GBP2024-03-31
-26,310 GBP2023-03-30
Net Current Assets/Liabilities
6,527,075 GBP2024-03-31
4,882,910 GBP2023-03-30
Total Assets Less Current Liabilities
8,901,776 GBP2024-03-31
8,751,942 GBP2023-03-30
Creditors
Amounts falling due after one year
-44,692 GBP2024-03-31
-50,519 GBP2023-03-30
Net Assets/Liabilities
8,857,084 GBP2024-03-31
8,701,423 GBP2023-03-30
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-30
Retained earnings (accumulated losses)
8,856,984 GBP2024-03-31
8,701,323 GBP2023-03-30
Equity
8,857,084 GBP2024-03-31
8,701,423 GBP2023-03-30
Average Number of Employees
22023-03-31 ~ 2024-03-31
12022-03-31 ~ 2023-03-30
Property, Plant & Equipment - Gross Cost
1,771,485 GBP2024-03-31
1,777,092 GBP2023-03-30
Property, Plant & Equipment - Disposals
-3,154 GBP2023-03-31 ~ 2024-03-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
-62,239 GBP2023-03-31 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
48,546 GBP2024-03-31
30,386 GBP2023-03-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
18,160 GBP2023-03-31 ~ 2024-03-31
Related profiles found in government register
THE KIDBROOKE GROUP LIMITED
InfoKIDBROOKE PROPERTIES LIMITED - 2015-06-01Registered number SC0891953 Robert Drive, Glasgow, Strathclyde G51 3HEPRIVATE LIMITED COMPANY incorporated on 1984-08-09 (41 years 8 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-12-18CIF 0THE KIDBROOKE GROUP LIMITED
SRegistered number missing3, Robert Drive, Glasgow, Scotland, G51 3HELimited CompanyCIF 1THE KIDBROOKE GROUP LIMITED
SRegistered number Sc0891953, Robert Drive, Glasgow, Scotland, G51 3HELimited Company in ScotlandCIF 2 CIF 3
Offspring entities and appointments
8
- 1
AVIEMORE GIN SOCIETY LIMITED
SC5618583 Robert Drive, Glasgow, ScotlandActive Corporate (6 parents)Person with significant control2021-04-22 ~ 2023-02-03CIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 23 Robert Drive, Glasgow, Lanarkshire, United KingdomActive Corporate (7 parents, 1 offspring)Person with significant control2022-05-09 ~ 2025-03-31CIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OE
- 3
BLACKFRIARS GLASGOW LIMITED
SC644081Unit 1, Ground Floor Airbles House, 270 Airbles Road, Motherwell, North LanarkshireLiquidation Corporate (7 parents)Person with significant control2019-10-10 ~ 2023-11-01CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 4
CUCINA TAVERNA LIMITED
SC8744643 Robert Drive, Glasgow, ScotlandActive Corporate (4 parents)Person with significant control2026-01-08 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OE - 5LOLA GLASGOW LIMITED - 2020-09-213 Robert Drive, Glasgow, ScotlandActive Corporate (5 parents, 15 offsprings)Person with significant control2022-05-09 ~ nowCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – More than 25% but not more than 50% → OECIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6
MSW TRADE PURCHASING LIMITED
SC557081C/o Begbies Traynor, Suite 9 River Court, 5 West Victoria Dock Road, DundeeLiquidation Corporate (4 parents)Person with significant control2020-09-08 ~ nowCIF 3 - Ownership of shares – 75% or more → OE - 7
THE GIN SOCIETY LTD
SC5598133 Robert Drive, Glasgow, Strathclyde, ScotlandDissolved Corporate (3 parents)Person with significant control2017-03-08 ~ 2017-03-08CIF 7 - Has significant influence or control → OE - 8
TOMH LIMITED
SC7945663 Robert Drive, Glasgow, ScotlandActive Corporate (5 parents)Person with significant control2024-01-09 ~ nowCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 5 April 2026 and
licensed under the Open Government Licence v3.0.