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
    Rogerson, Grant Robert William
    Chief Executive born in April 1972
    Individual (8 offsprings)
    Officer
    2017-04-18 ~ now
    OF - director → CIF 0
  • 2
    Presly, James
    Senior Associate born in November 1982
    Individual (1 offspring)
    Officer
    2017-04-18 ~ now
    OF - director → CIF 0
  • 3
    LEDGE 931 LIMITED - 2006-04-19
    Johnstone House 52-54, Rose Street, Aberdeen
    Corporate (7 parents, 445 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2009-10-01 ~ now
    OF - secretary → CIF 0
Ceased 31
  • 1
    Mackie, William George
    Farmer born in June 1958
    Individual (2 offsprings)
    Officer
    2002-08-12 ~ 2010-10-12
    OF - director → CIF 0
  • 2
    Barton, Rae Colledge
    Individual
    Officer
    1995-01-01 ~ 1999-12-31
    OF - secretary → CIF 0
  • 3
    Arbuthnott, John
    Director born in October 1924
    Individual
    Officer
    ~ 1991-04-09
    OF - director → CIF 0
  • 4
    Brown, David
    Farmer born in September 1943
    Individual (2 offsprings)
    Officer
    1999-01-25 ~ 2010-10-12
    OF - director → CIF 0
  • 5
    Mcdonald, Charles Alexander
    Company Director born in October 1923
    Individual
    Officer
    ~ 1992-09-07
    OF - director → CIF 0
  • 6
    Cowe, Dennis Sherriffs
    Farmer born in July 1936
    Individual
    Officer
    1995-02-13 ~ 2004-09-20
    OF - director → CIF 0
  • 7
    Farquharson, John Innes
    Farmer born in February 1957
    Individual (1 offspring)
    Officer
    2008-10-06 ~ 2010-10-12
    OF - director → CIF 0
  • 8
    Stephen, Eric John
    Farmer born in January 1938
    Individual
    Officer
    ~ 1995-01-25
    OF - director → CIF 0
  • 9
    Petty, James Iain
    Chartered Surveyor born in October 1971
    Individual (1 offspring)
    Officer
    2010-10-12 ~ 2014-02-12
    OF - director → CIF 0
  • 10
    Craig, Alan Charles
    Chief Executive born in April 1962
    Individual (3 offsprings)
    Officer
    2010-04-06 ~ 2010-10-12
    OF - director → CIF 0
  • 11
    Manson, Colin
    Farmer born in December 1950
    Individual
    Officer
    1999-01-25 ~ 2010-09-07
    OF - director → CIF 0
  • 12
    Cruickshank, James Strachan
    Farmer born in October 1951
    Individual (4 offsprings)
    Officer
    2007-11-05 ~ 2010-10-12
    OF - director → CIF 0
  • 13
    Gordon, John William
    Farmer born in August 1963
    Individual (1 offspring)
    Officer
    2006-09-25 ~ 2010-10-12
    OF - director → CIF 0
  • 14
    Machray, Patrick John
    Director born in June 1953
    Individual (5 offsprings)
    Officer
    2009-09-01 ~ 2010-10-12
    OF - director → CIF 0
    Machray, Patrick John
    Chartered Accountant born in June 1953
    Individual (5 offsprings)
    2015-04-14 ~ 2017-04-18
    OF - director → CIF 0
  • 15
    Fowlie, Alexander
    Farmer born in October 1922
    Individual
    Officer
    ~ 1993-09-13
    OF - director → CIF 0
  • 16
    Mcintosh, John Bruce
    Farmer born in April 1957
    Individual (2 offsprings)
    Officer
    1999-01-25 ~ 2015-04-14
    OF - director → CIF 0
  • 17
    Williams, Neil Robert
    Farmer born in July 1943
    Individual
    Officer
    1999-01-25 ~ 2009-04-07
    OF - director → CIF 0
  • 18
    Murphy, James Patrick
    Head Of Estates/Chartered Surveyor born in March 1966
    Individual
    Officer
    2013-02-04 ~ 2016-10-31
    OF - director → CIF 0
  • 19
    Mackie, Bruce Stephen
    Farmer born in November 1934
    Individual
    Officer
    1999-01-25 ~ 2002-08-12
    OF - director → CIF 0
  • 20
    Don, John Alexander Campbell, Justice Of The Peace (jp)
    Farmer born in August 1940
    Individual (1 offspring)
    Officer
    1992-09-07 ~ 2007-09-19
    OF - director → CIF 0
  • 21
    Don, James
    Farmer born in February 1936
    Individual
    Officer
    ~ 1992-11-30
    OF - director → CIF 0
  • 22
    Rhind, John Edward
    Estate Agent born in October 1948
    Individual
    Officer
    ~ 2009-02-01
    OF - director → CIF 0
    Rhind, John Edward
    Chartered Surveyor born in October 1948
    Individual
    2010-10-12 ~ 2012-12-31
    OF - director → CIF 0
  • 23
    Mccall, Keith Gordon
    Group Finance Director born in April 1960
    Individual (2 offsprings)
    Officer
    2011-11-15 ~ 2011-11-15
    OF - director → CIF 0
  • 24
    Porter, William Henry
    Farmer born in April 1937
    Individual (1 offspring)
    Officer
    1999-01-25 ~ 2003-10-01
    OF - director → CIF 0
  • 25
    Mair, Kenneth John
    Farmer born in December 1941
    Individual (1 offspring)
    Officer
    1999-01-25 ~ 2006-09-25
    OF - director → CIF 0
  • 26
    Pack, Brian Sidney
    Director born in November 1945
    Individual (2 offsprings)
    Officer
    1990-11-01 ~ 2009-04-30
    OF - director → CIF 0
  • 27
    Fowlie, John Douglas
    Farmer born in December 1960
    Individual (5 offsprings)
    Officer
    2003-10-01 ~ 2010-10-12
    OF - director → CIF 0
  • 28
    Gale, Lesley Fiona
    Individual
    Officer
    2000-01-01 ~ 2009-08-11
    OF - secretary → CIF 0
  • 29
    Maclennan, Ian
    Chartered Surveyor born in March 1956
    Individual
    Officer
    2010-04-06 ~ 2013-12-31
    OF - director → CIF 0
  • 30
    Ritch, George Robert
    Farmer born in January 1931
    Individual
    Officer
    1992-10-02 ~ 1999-09-08
    OF - director → CIF 0
  • 31
    LEDINGHAM CHALMERS LLP
    Johnstone House, 52-54 Rose Street, Aberdeen
    Corporate (22 parents, 81 offsprings)
    Officer
    ~ 1994-12-31
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

ABERDEEN & NORTHERN (ESTATES) LIMITED

Previous name
BIRMSTOP LIMITED - 1987-01-14
Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Property, Plant & Equipment
4,368 GBP2021-12-31
1,519 GBP2020-12-31
Debtors
235,468 GBP2021-12-31
248,290 GBP2020-12-31
Cash at bank and in hand
353,923 GBP2021-12-31
304,666 GBP2020-12-31
Current Assets
589,391 GBP2021-12-31
552,956 GBP2020-12-31
Creditors
Current, Amounts falling due within one year
-404,567 GBP2021-12-31
-375,759 GBP2020-12-31
Net Current Assets/Liabilities
184,824 GBP2021-12-31
177,197 GBP2020-12-31
Total Assets Less Current Liabilities
189,192 GBP2021-12-31
178,716 GBP2020-12-31
Creditors
Non-current, Amounts falling due after one year
-34,837 GBP2021-12-31
-44,167 GBP2020-12-31
Net Assets/Liabilities
154,355 GBP2021-12-31
134,549 GBP2020-12-31
Equity
Called up share capital
100,000 GBP2021-12-31
100,000 GBP2020-12-31
Retained earnings (accumulated losses)
54,355 GBP2021-12-31
34,549 GBP2020-12-31
Equity
154,355 GBP2021-12-31
134,549 GBP2020-12-31
Average Number of Employees
52021-01-01 ~ 2021-12-31
62020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Gross Cost
Other
32,015 GBP2021-12-31
28,315 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
27,647 GBP2021-12-31
26,796 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
851 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
Other
4,368 GBP2021-12-31
1,519 GBP2020-12-31
Trade Debtors/Trade Receivables
Current
229,378 GBP2021-12-31
243,669 GBP2020-12-31
Other Debtors
Amounts falling due within one year
6,090 GBP2021-12-31
4,621 GBP2020-12-31
Debtors
Current, Amounts falling due within one year
235,468 GBP2021-12-31
248,290 GBP2020-12-31
Bank Borrowings/Overdrafts
Current
9,646 GBP2021-12-31
5,833 GBP2020-12-31
Trade Creditors/Trade Payables
Current
10,412 GBP2021-12-31
3,839 GBP2020-12-31
Amounts owed to group undertakings
Current
124,882 GBP2021-12-31
115,291 GBP2020-12-31
Corporation Tax Payable
Current
0 GBP2021-12-31
2,791 GBP2020-12-31
Other Taxation & Social Security Payable
Current
2,952 GBP2021-12-31
35,553 GBP2020-12-31
Other Creditors
Current
256,675 GBP2021-12-31
212,452 GBP2020-12-31
Creditors
Current
404,567 GBP2021-12-31
375,759 GBP2020-12-31
Bank Borrowings/Overdrafts
Non-current
34,837 GBP2021-12-31
44,167 GBP2020-12-31
  • ABERDEEN & NORTHERN (ESTATES) LIMITED
    Info
    BIRMSTOP LIMITED - 1987-01-14
    Registered number SC100265
    Thainstone Centre, Inverurie, Aberdeenshire AB51 5XZ
    Private Limited Company incorporated on 1986-07-28 (38 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-05
    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.