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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 13
  • 1
    Brolly, John
    Born in December 1953
    Individual (1 offspring)
    Officer
    1994-04-01 ~ 2013-02-28
    OF - Director → CIF 0
  • 2
    Cunningham, Andrew Jack
    Born in March 1970
    Individual (2 offsprings)
    Officer
    2007-12-01 ~ now
    OF - Director → CIF 0
    Mr Andrew Jack Cunningham
    Born in March 1970
    Individual (2 offsprings)
    Person with significant control
    2016-12-28 ~ now
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Baird, Gavin Hamilton
    Born in January 1983
    Individual (2 offsprings)
    Officer
    2021-08-16 ~ 2023-12-15
    OF - Director → CIF 0
  • 4
    Cassidy, Alexander
    Born in November 1966
    Individual (6 offsprings)
    Officer
    2005-04-01 ~ now
    OF - Director → CIF 0
    Cassidy, Alexander
    Individual (6 offsprings)
    Officer
    2001-03-13 ~ now
    OF - Secretary → CIF 0
    Mr Alexander Cassidy
    Born in November 1966
    Individual (6 offsprings)
    Person with significant control
    2016-12-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 5
    Harkins, Jennifer Lee
    Born in May 1985
    Individual (1 offspring)
    Officer
    2021-08-16 ~ now
    OF - Director → CIF 0
  • 6
    Harris, John Henry
    Born in December 1945
    Individual (5 offsprings)
    Officer
    (before 1988-12-22) ~ 2012-12-31
    OF - Director → CIF 0
    Harris, John Henry
    Individual (5 offsprings)
    Officer
    (before 1988-12-22) ~ 2001-03-13
    OF - Secretary → CIF 0
  • 7
    Devenny, Irene Campbell
    Born in November 1957
    Individual (1 offspring)
    Officer
    1994-04-01 ~ 2019-04-03
    OF - Director → CIF 0
    Mrs Irene Campbell Devenny
    Born in November 1957
    Individual (1 offspring)
    Person with significant control
    2016-12-28 ~ 2019-04-03
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 8
    Bagnall, Keith Robert
    Born in December 1947
    Individual (6 offsprings)
    Officer
    (before 1988-12-22) ~ 2012-12-31
    OF - Director → CIF 0
  • 9
    Mccann, James
    Born in April 1935
    Individual (6 offsprings)
    Officer
    (before 1988-12-22) ~ 1995-04-25
    OF - Director → CIF 0
  • 10
    Fulton, Brian William
    Born in September 1961
    Individual (3 offsprings)
    Officer
    2007-03-01 ~ 2019-03-31
    OF - Director → CIF 0
  • 11
    Fulton, James Jack
    Born in August 1950
    Individual (9 offsprings)
    Officer
    (before 1988-12-22) ~ 2010-04-30
    OF - Director → CIF 0
  • 12
    Gilroy, Gerald
    Born in May 1955
    Individual (2 offsprings)
    Officer
    2007-12-01 ~ 2016-03-31
    OF - Director → CIF 0
  • 13
    Morrison, Lisa
    Born in December 1984
    Individual (1 offspring)
    Officer
    2023-09-01 ~ 2025-01-14
    OF - Director → CIF 0
parent relation
Company in focus

ROSS & LIDDELL LIMITED

Period: 1990-04-25 ~ now
Company number: SC097770 SC066467
Registered names
ROSS & LIDDELL LIMITED - now SC066467
MONEBEAM LIMITED - 1986-04-04
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Administrative Expenses
-5,573,150 GBP2024-04-01 ~ 2025-03-31
-5,198,982 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
389,050 GBP2024-04-01 ~ 2025-03-31
423,130 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
1,586,852 GBP2024-04-01 ~ 2025-03-31
2,309,441 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
1,171,678 GBP2024-04-01 ~ 2025-03-31
1,722,794 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
1,171,678 GBP2024-04-01 ~ 2025-03-31
1,722,794 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
843,485 GBP2025-03-31
862,819 GBP2024-03-31
Investment Property
375,000 GBP2025-03-31
375,000 GBP2024-03-31
Fixed Assets
1,218,485 GBP2025-03-31
1,237,819 GBP2024-03-31
Debtors
2,639,759 GBP2025-03-31
2,710,948 GBP2024-03-31
Current assets - Investments
6,500,000 GBP2025-03-31
9,100,000 GBP2024-03-31
Cash at bank and in hand
5,998,540 GBP2025-03-31
3,224,945 GBP2024-03-31
Current Assets
15,138,299 GBP2025-03-31
15,035,893 GBP2024-03-31
Creditors
Amounts falling due within one year
-15,109,811 GBP2025-03-31
-12,603,254 GBP2024-03-31
Net Current Assets/Liabilities
28,488 GBP2025-03-31
2,432,639 GBP2024-03-31
Total Assets Less Current Liabilities
1,246,973 GBP2025-03-31
3,670,458 GBP2024-03-31
Creditors
Amounts falling due after one year
0 GBP2025-03-31
-73,774 GBP2024-03-31
Net Assets/Liabilities
1,230,867 GBP2025-03-31
3,559,189 GBP2024-03-31
Equity
Called up share capital
896 GBP2025-03-31
896 GBP2024-03-31
896 GBP2023-03-31
Share premium
19,659 GBP2025-03-31
19,659 GBP2024-03-31
19,659 GBP2023-03-31
Revaluation reserve
242,932 GBP2025-03-31
242,932 GBP2024-03-31
242,932 GBP2023-03-31
Capital redemption reserve
894 GBP2025-03-31
894 GBP2024-03-31
894 GBP2023-03-31
Retained earnings (accumulated losses)
966,486 GBP2025-03-31
3,294,808 GBP2024-03-31
3,571,886 GBP2023-03-31
Equity
1,230,867 GBP2025-03-31
3,559,189 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
1,171,678 GBP2024-04-01 ~ 2025-03-31
1,722,794 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-1,999,872 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-3,500,000 GBP2024-04-01 ~ 2025-03-31
Audit Fees/Expenses
36,250 GBP2024-04-01 ~ 2025-03-31
34,500 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
1002024-04-01 ~ 2025-03-31
942023-04-01 ~ 2024-03-31
Wages/Salaries
2,941,658 GBP2024-04-01 ~ 2025-03-31
2,792,898 GBP2023-04-01 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
146,194 GBP2024-04-01 ~ 2025-03-31
137,001 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
3,380,134 GBP2024-04-01 ~ 2025-03-31
3,206,208 GBP2023-04-01 ~ 2024-03-31
Director Remuneration
247,668 GBP2024-04-01 ~ 2025-03-31
225,270 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-22,271 GBP2024-04-01 ~ 2025-03-31
-18,827 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
495,000 GBP2025-03-31
450,000 GBP2024-03-31
Improvements to leasehold property
476,165 GBP2025-03-31
405,657 GBP2024-03-31
Furniture and fittings
345,096 GBP2025-03-31
322,968 GBP2024-03-31
Motor vehicles
147,915 GBP2025-03-31
147,915 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
1,464,176 GBP2025-03-31
1,326,540 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-1,782 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
0 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals
-1,782 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
65,131 GBP2025-03-31
54,000 GBP2024-03-31
Improvements to leasehold property
289,652 GBP2025-03-31
240,109 GBP2024-03-31
Furniture and fittings
177,641 GBP2025-03-31
99,900 GBP2024-03-31
Motor vehicles
88,267 GBP2025-03-31
69,712 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
620,691 GBP2025-03-31
463,721 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
11,131 GBP2024-04-01 ~ 2025-03-31
Improvements to leasehold property
49,543 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
79,523 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
18,555 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
158,752 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-1,782 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
0 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-1,782 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
429,869 GBP2025-03-31
Improvements to leasehold property
186,513 GBP2025-03-31
165,548 GBP2024-03-31
Furniture and fittings
167,455 GBP2025-03-31
223,068 GBP2024-03-31
Motor vehicles
59,648 GBP2025-03-31
78,203 GBP2024-03-31
Owned/Freehold, Land and buildings
396,000 GBP2024-03-31
Investment Property - Fair Value Model
375,000 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
10,479 GBP2025-03-31
33,707 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
22,593 GBP2025-03-31
22,593 GBP2024-03-31
Other Debtors
Current
93,691 GBP2025-03-31
105,048 GBP2024-03-31
Prepayments/Accrued Income
Current
2,512,996 GBP2025-03-31
2,549,600 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
75,444 GBP2025-03-31
17,576 GBP2024-03-31
Trade Creditors/Trade Payables
Current
2,209,458 GBP2025-03-31
950,326 GBP2024-03-31
Corporation Tax Payable
Current
249,229 GBP2025-03-31
367,974 GBP2024-03-31
Other Creditors
Current
12,532,321 GBP2025-03-31
11,147,492 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
43,359 GBP2025-03-31
119,886 GBP2024-03-31
Creditors
Current
15,109,811 GBP2025-03-31
12,603,254 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2025-03-31
73,774 GBP2024-03-31
Minimum gross finance lease payments owing
Amounts falling due within one year
75,444 GBP2025-03-31
17,576 GBP2024-03-31
Minimum gross finance lease payments owing
75,444 GBP2025-03-31
91,350 GBP2024-03-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
224 shares2025-03-31
224 shares2024-03-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
224 shares2025-03-31
224 shares2024-03-31
Par Value of Share
Class 4 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
224 shares2025-03-31
224 shares2024-03-31
Equity
Called up share capital
896 GBP2025-03-31
896 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
243,358 GBP2025-03-31
248,389 GBP2024-03-31
Between two and five year
224,841 GBP2025-03-31
468,440 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
468,199 GBP2025-03-31
716,829 GBP2024-03-31
Related profiles found in government register
  • ROSS & LIDDELL LIMITED
    Info
    CARRALL LIMITED - 1990-04-25
    SAPPHIRE MARINE LIMITED - 1990-04-25
    MONEBEAM LIMITED - 1990-04-25
    Registered number SC097770
    60 St Enoch Square, Glasgow G1 4AW
    PRIVATE LIMITED COMPANY incorporated on 1986-03-11 (40 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-24
    CIF 0
  • ROSS & LIDDELL LTD
    S
    Registered number Sc097770
    60, St. Enoch Square, Glasgow, Scotland, G1 4AW
    Limited Company in Company Register Scotland, Scotland
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    CALEDONIAN CREDIT CONTROL LIMITED
    - now SC109256
    URBANRANGE LIMITED - 1988-03-02
    60 St. Enoch Square, Glasgow
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-12-28 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Has significant influence or control as a member of a firm → OE
    CIF 3 - Right to appoint or remove directors as a member of a firm → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    CARRALL LIMITED
    - now SC066467 SC097770
    ROSS & LIDDELL LIMITED - 1990-04-25
    60 St Enoch Square, Glasgow
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-12-28 ~ dissolved
    CIF 4 - Has significant influence or control as a member of a firm → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors as a member of a firm → OE
  • 3
    ROSS & LIDDELL SURVEYORS LIMITED
    - now SC066635
    ROSS & LIDDELL RESIDENTIAL LETTING SERVICES LIMITED - 2009-08-06
    ROLID INVESTMENTS LIMITED - 1998-07-31
    60 St. Enoch Square, Glasgow
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-12-28 ~ dissolved
    CIF 1 - Right to appoint or remove directors as a member of a firm → OE
    CIF 1 - Has significant influence or control as a member of a firm → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 4
    WINNING & FULTON LIMITED
    - now SC108469
    SCANPACT LIMITED - 1988-01-20
    5 Glasgow Road, Paisley, Renfrewshire
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-12-28 ~ dissolved
    CIF 2 - Has significant influence or control as a member of a firm → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.