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
    Cassidy, Alexander
    Accountant 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
  • 2
    Cunningham, Andrew Jack
    Chartered Surveyor 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 - 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
  • 3
    Harkins, Jennifer
    Chartered Surveyor born in May 1985
    Individual (1 offspring)
    Officer
    2021-08-16 ~ now
    OF - director → CIF 0
Ceased 10
  • 1
    Gilroy, Gerald
    Chartered Surveyor born in May 1955
    Individual
    Officer
    2007-12-01 ~ 2016-03-31
    OF - director → CIF 0
  • 2
    Bagnall, Keith Robert
    Property Manager born in December 1947
    Individual
    Officer
    ~ 2012-12-31
    OF - director → CIF 0
  • 3
    Morrison, Lisa
    Director born in December 1984
    Individual
    Officer
    2023-09-01 ~ 2025-01-14
    OF - director → CIF 0
  • 4
    Harris, John Henry
    Chartered Accountant born in December 1945
    Individual
    Officer
    ~ 2012-12-31
    OF - director → CIF 0
    Harris, John Henry
    Individual
    Officer
    ~ 2001-03-13
    OF - secretary → CIF 0
  • 5
    Mccann, James
    Property Manager born in April 1935
    Individual
    Officer
    ~ 1995-04-25
    OF - director → CIF 0
  • 6
    Fulton, James Jack
    Property Manager born in August 1950
    Individual (3 offsprings)
    Officer
    ~ 2010-04-30
    OF - director → CIF 0
  • 7
    Baird, Gavin
    Property Manager born in January 1983
    Individual
    Officer
    2021-08-16 ~ 2023-12-15
    OF - director → CIF 0
  • 8
    Devenny, Irene Campbell
    Property Manager born in November 1957
    Individual
    Officer
    1994-04-01 ~ 2019-04-03
    OF - director → CIF 0
    Mrs Irene Campbell Devenny
    Born in November 1957
    Individual
    Person with significant control
    2016-12-28 ~ 2019-04-03
    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
  • 9
    Brolly, John
    Property Manager born in December 1953
    Individual
    Officer
    1994-04-01 ~ 2013-02-28
    OF - director → CIF 0
  • 10
    Fulton, Brian William
    Property Manager born in September 1961
    Individual
    Officer
    2007-03-01 ~ 2019-03-31
    OF - director → CIF 0
parent relation
Company in focus

ROSS & LIDDELL LIMITED

Previous names
CARRALL LIMITED - 1990-04-25
SAPPHIRE MARINE LIMITED - 1987-05-05
MONEBEAM LIMITED - 1986-04-04
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Administrative Expenses
-5,198,982 GBP2023-04-01 ~ 2024-03-31
-4,445,552 GBP2022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
423,130 GBP2023-04-01 ~ 2024-03-31
124,336 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
2,309,441 GBP2023-04-01 ~ 2024-03-31
1,645,060 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
1,722,794 GBP2023-04-01 ~ 2024-03-31
1,360,188 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
1,722,794 GBP2023-04-01 ~ 2024-03-31
1,360,188 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
862,819 GBP2024-03-31
881,325 GBP2023-03-31
Investment Property
375,000 GBP2024-03-31
0 GBP2023-03-31
Fixed Assets
1,237,819 GBP2024-03-31
881,325 GBP2023-03-31
Debtors
2,710,948 GBP2024-03-31
2,700,355 GBP2023-03-31
Cash at bank and in hand
12,324,945 GBP2024-03-31
13,119,874 GBP2023-03-31
Current Assets
15,035,893 GBP2024-03-31
15,820,229 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-12,603,254 GBP2024-03-31
-12,719,052 GBP2023-03-31
Net Current Assets/Liabilities
2,432,639 GBP2024-03-31
3,101,177 GBP2023-03-31
Total Assets Less Current Liabilities
3,670,458 GBP2024-03-31
3,982,502 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-73,774 GBP2024-03-31
-89,913 GBP2023-03-31
Net Assets/Liabilities
3,559,189 GBP2024-03-31
3,836,267 GBP2023-03-31
Equity
Called up share capital
896 GBP2024-03-31
896 GBP2023-03-31
896 GBP2022-03-31
Share premium
19,659 GBP2024-03-31
19,659 GBP2023-03-31
19,659 GBP2022-03-31
Revaluation reserve
242,932 GBP2024-03-31
242,932 GBP2023-03-31
242,932 GBP2022-03-31
Capital redemption reserve
894 GBP2024-03-31
894 GBP2023-03-31
894 GBP2022-03-31
Retained earnings (accumulated losses)
3,294,808 GBP2024-03-31
3,571,886 GBP2023-03-31
2,931,698 GBP2022-03-31
Equity
3,559,189 GBP2024-03-31
3,836,267 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
1,722,794 GBP2023-04-01 ~ 2024-03-31
1,360,188 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-720,000 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-1,999,872 GBP2023-04-01 ~ 2024-03-31
Audit Fees/Expenses
34,500 GBP2023-04-01 ~ 2024-03-31
33,461 GBP2022-04-01 ~ 2023-03-31
Director Remuneration
225,270 GBP2023-04-01 ~ 2024-03-31
207,204 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
942023-04-01 ~ 2024-03-31
832022-04-01 ~ 2023-03-31
Wages/Salaries
2,792,898 GBP2023-04-01 ~ 2024-03-31
2,244,004 GBP2022-04-01 ~ 2023-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
137,001 GBP2023-04-01 ~ 2024-03-31
173,254 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
3,206,208 GBP2023-04-01 ~ 2024-03-31
2,657,493 GBP2022-04-01 ~ 2023-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-18,827 GBP2023-04-01 ~ 2024-03-31
-32,935 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
450,000 GBP2024-03-31
450,000 GBP2023-03-31
Improvements to leasehold property
405,657 GBP2024-03-31
348,967 GBP2023-03-31
Furniture and fittings
322,968 GBP2024-03-31
335,227 GBP2023-03-31
Motor vehicles
147,915 GBP2024-03-31
144,194 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
1,326,540 GBP2024-03-31
1,278,388 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-120,089 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
0 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals
-120,089 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
54,000 GBP2024-03-31
49,500 GBP2023-03-31
Improvements to leasehold property
240,109 GBP2024-03-31
190,604 GBP2023-03-31
Furniture and fittings
99,900 GBP2024-03-31
105,802 GBP2023-03-31
Motor vehicles
69,712 GBP2024-03-31
51,157 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
463,721 GBP2024-03-31
397,063 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
4,500 GBP2023-04-01 ~ 2024-03-31
Improvements to leasehold property
49,505 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
114,187 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
18,555 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
186,747 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-120,089 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
0 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-120,089 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
396,000 GBP2024-03-31
400,500 GBP2023-03-31
Improvements to leasehold property
165,548 GBP2024-03-31
158,363 GBP2023-03-31
Furniture and fittings
223,068 GBP2024-03-31
229,425 GBP2023-03-31
Motor vehicles
78,203 GBP2024-03-31
93,037 GBP2023-03-31
Investment Property - Fair Value Model
375,000 GBP2024-03-31
0 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
33,707 GBP2024-03-31
57,880 GBP2023-03-31
Amount of corporation tax that is recoverable
Current
22,593 GBP2024-03-31
22,593 GBP2023-03-31
Other Debtors
Current
105,048 GBP2024-03-31
457,254 GBP2023-03-31
Prepayments/Accrued Income
Current
2,549,600 GBP2024-03-31
2,101,937 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
2,710,948 GBP2024-03-31
2,639,664 GBP2023-03-31
Other Debtors
Non-current
0 GBP2024-03-31
60,691 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
17,576 GBP2024-03-31
17,996 GBP2023-03-31
Trade Creditors/Trade Payables
Current
950,326 GBP2024-03-31
843,971 GBP2023-03-31
Corporation Tax Payable
Current
367,974 GBP2024-03-31
317,807 GBP2023-03-31
Other Creditors
Current
11,147,492 GBP2024-03-31
11,469,650 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
119,886 GBP2024-03-31
69,628 GBP2023-03-31
Creditors
Current
12,603,254 GBP2024-03-31
12,719,052 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
73,774 GBP2024-03-31
89,913 GBP2023-03-31
Minimum gross finance lease payments owing
Amounts falling due within one year
17,576 GBP2024-03-31
17,996 GBP2023-03-31
Minimum gross finance lease payments owing
91,350 GBP2024-03-31
107,909 GBP2023-03-31
Equity
Called up share capital
896 GBP2024-03-31
896 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
248,389 GBP2024-03-31
170,347 GBP2023-03-31
Between two and five year
468,440 GBP2024-03-31
348,730 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
716,829 GBP2024-03-31
519,077 GBP2023-03-31
Related profiles found in government register
  • ROSS & LIDDELL LIMITED
    Info
    CARRALL LIMITED - 1990-04-25
    SAPPHIRE MARINE LIMITED - 1987-05-05
    MONEBEAM LIMITED - 1986-04-04
    Registered number SC097770
    60 St Enoch Square, Glasgow G1 4AW
    Private Limited Company incorporated on 1986-03-11 (39 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-24
    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
Active 4
  • 1
    URBANRANGE LIMITED - 1988-03-02
    60 St. Enoch Square, Glasgow
    Dissolved corporate (2 parents)
    Person with significant control
    2016-12-28 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors as a member of a firm → OE
    CIF 3 - Has significant influence or control as a member of a firm → OE
  • 2
    ROSS & LIDDELL LIMITED - 1990-04-25
    60 St Enoch Square, Glasgow
    Dissolved corporate (2 parents)
    Person with significant control
    2016-12-28 ~ dissolved
    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
    CIF 4 - Has significant influence or control as a member of a firm → OE
  • 3
    ROSS & LIDDELL RESIDENTIAL LETTING SERVICES LIMITED - 2009-08-06
    ROLID INVESTMENTS LIMITED - 1998-07-31
    60 St. Enoch Square, Glasgow
    Dissolved corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Person with significant control
    2016-12-28 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    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
  • 4
    SCANPACT LIMITED - 1988-01-20
    5 Glasgow Road, Paisley, Renfrewshire
    Dissolved corporate (2 parents)
    Person with significant control
    2016-12-28 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Has significant influence or control as a member of a firm → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.