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 4
Ceased 6
  • 1
    Mountford, Susan Margaret
    Individual (3 offsprings)
    Officer
    ~ 2010-10-26
    OF - secretary → CIF 0
    Mrs Susan Margaret Mountford
    Born in April 1953
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-10-07
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Mr John Edgar Mountford
    Born in April 1948
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-26
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Dow, Ross
    Chartered Accountant born in September 1953
    Individual (16 offsprings)
    Officer
    1990-11-01 ~ 2007-09-17
    OF - director → CIF 0
  • 4
    Stockwell, Susan Angela
    Restauranteur
    Individual
    Officer
    ~ 1990-03-22
    OF - director → CIF 0
  • 5
    Gow, Robert William
    Operating Manager born in December 1943
    Individual (1 offspring)
    Officer
    1991-11-07 ~ 1992-03-31
    OF - director → CIF 0
  • 6
    Stockwell, Nicholas Rodney
    Restauranteur
    Individual
    Officer
    ~ 1990-03-22
    OF - director → CIF 0
parent relation
Company in focus

I.S.M. (DUNDEE) LIMITED

Previous names
THE PIZZA GALLERY LIMITED - 1994-03-08
MOUNTFORD STOCKWELL (SCOTLAND) LIMITED - 1990-06-05
BLENBARD LIMITED - 1987-05-05
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
31,716 GBP2024-04-30
36,261 GBP2023-04-30
Investment Property
1,885,180 GBP2024-04-30
1,885,180 GBP2023-04-30
Fixed Assets - Investments
673,378 GBP2024-04-30
666,598 GBP2023-04-30
Debtors
Current
94,710 GBP2024-04-30
43,342 GBP2023-04-30
Non-current
725,000 GBP2024-04-30
766,055 GBP2023-04-30
Cash at bank and in hand
6,463 GBP2024-04-30
27,800 GBP2023-04-30
Net Assets/Liabilities
3,250,631 GBP2024-04-30
3,250,520 GBP2023-04-30
Equity
Called up share capital
146,091 GBP2024-04-30
146,091 GBP2023-04-30
Revaluation reserve
655,102 GBP2024-04-30
655,102 GBP2023-04-30
Retained earnings (accumulated losses)
2,449,438 GBP2024-04-30
2,449,327 GBP2023-04-30
Equity
3,250,631 GBP2024-04-30
3,250,520 GBP2023-04-30
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
152023-05-01 ~ 2024-04-30
Average Number of Employees
42023-05-01 ~ 2024-04-30
42022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
50,403 GBP2024-04-30
50,403 GBP2023-04-30
Furniture and fittings
40,476 GBP2024-04-30
41,575 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
90,879 GBP2024-04-30
91,978 GBP2023-04-30
Property, Plant & Equipment - Disposals
Plant and equipment
0 GBP2023-05-01 ~ 2024-04-30
Furniture and fittings
-1,099 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Disposals
-1,099 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
29,168 GBP2024-04-30
26,648 GBP2023-04-30
Furniture and fittings
29,995 GBP2024-04-30
29,069 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
59,163 GBP2024-04-30
55,717 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,520 GBP2023-05-01 ~ 2024-04-30
Furniture and fittings
1,876 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,396 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
0 GBP2023-05-01 ~ 2024-04-30
Furniture and fittings
-950 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-950 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Plant and equipment
21,235 GBP2024-04-30
23,755 GBP2023-04-30
Furniture and fittings
10,481 GBP2024-04-30
12,506 GBP2023-04-30
Amounts invested in assets
673,378 GBP2024-04-30
666,598 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
23,465 GBP2024-04-30
27,061 GBP2023-04-30
Other Debtors
Current
71,245 GBP2024-04-30
16,281 GBP2023-04-30
Bank Borrowings/Overdrafts
Current
23,465 GBP2024-04-30
66,546 GBP2023-04-30
Trade Creditors/Trade Payables
Current
0 GBP2024-04-30
2,204 GBP2023-04-30
Other Creditors
Current
65,626 GBP2024-04-30
39,751 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
146,091 shares2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-05-01 ~ 2024-04-30
Nominal value of allotted share capital
Class 1 ordinary share
146,091 GBP2023-05-01 ~ 2024-04-30
146,091 GBP2022-05-01 ~ 2023-04-30
Related profiles found in government register
  • I.S.M. (DUNDEE) LIMITED
    Info
    THE PIZZA GALLERY LIMITED - 1994-03-08
    MOUNTFORD STOCKWELL (SCOTLAND) LIMITED - 1990-06-05
    BLENBARD LIMITED - 1987-05-05
    Registered number SC102381
    10 The Green, Pencaitland, Tranent, East Lothian EH34 5HE
    Private Limited Company incorporated on 1986-12-17 (38 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-08
    CIF 0
  • I.S.M (DUNDEE) LIMITED
    S
    Registered number SC102381
    10, The Green, Pencaitland, Tranent, East Lothian, Scotland, EH34 5HE
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 10 The Green, Pencaitland, Tranent, East Lothian, Scotland
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1,076,388 GBP2024-03-31
    Officer
    2014-02-07 ~ now
    CIF 1 - llp-designated-member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.