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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.

Parent entities and officers 11
  • 1
    Simpson, Margaret Barbara
    Born in January 1946
    Individual (2 offsprings)
    Officer
    1999-04-23 ~ now
    OF - Director → CIF 0
    Mrs Margaret Barbara Simpson
    Born in January 1946
    Individual (2 offsprings)
    Person with significant control
    2019-08-16 ~ 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
  • 2
    Simpson, Kenneth
    Born in July 1946
    Individual (12 offsprings)
    Officer
    1999-04-23 ~ now
    OF - Director → CIF 0
    Mr Kenneth Simpson
    Born in July 1946
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 3
    Simpson, Graeme
    Born in December 1971
    Individual (7 offsprings)
    Officer
    1999-04-28 ~ now
    OF - Director → CIF 0
  • 4
    Mcginley, Morag Annandale
    Typist
    Individual (2 offsprings)
    Officer
    ~ 1989-04-04
    OF - Director → CIF 0
  • 5
    Hall, Alastair David Armstrong Shepherd
    Writer To The Signet born in October 1956
    Individual (24 offsprings)
    Officer
    ~ 1999-04-30
    OF - Director → CIF 0
  • 6
    Hall, Barbara Ann
    Farmer born in December 1958
    Individual (1 offspring)
    Officer
    1989-04-04 ~ 1995-04-01
    OF - Director → CIF 0
  • 7
    AS COMPANY SERVICES LIMITED
    SC316974
    1, Rutland Court, Edinburgh, Midlothian, United Kingdom
    Active Corporate (13 parents, 419 offsprings)
    Officer
    2007-11-26 ~ 2019-10-29
    OF - Secretary → CIF 0
  • 8
    ANDERSON STRATHERN WS LIMITED SC138175 SC138176... (more)
    1 Rutland Court, Edinburgh
    Dissolved Corporate (11 parents, 278 offsprings)
    Officer
    1999-04-23 ~ 2007-11-26
    OF - Secretary → CIF 0
  • 9
    Old Bank House, Brown Street, Blairgowrie, Perthshire
    Corporate (9 offsprings)
    Officer
    1998-05-05 ~ 1999-04-23
    OF - Secretary → CIF 0
  • 10
    A. & R. ROBERTSON & BLACK LIMITED
    Bank Street, Blairgowrie, Perthshire
    Dissolved Corporate (5 parents, 23 offsprings)
    Officer
    1987-03-03 ~ 1998-05-05
    OF - Secretary → CIF 0
  • 11
    COSEC LIMITED
    78 Montgomery Street, Edinburgh, Lothian
    Dissolved Corporate (3 parents, 4657 offsprings)
    Officer
    ~ 1988-12-31
    OF - Secretary → CIF 0
parent relation
Company in focus

PICARDIE LIMITED

Period: 1987-03-03 ~ now
Company number: SC103481
Registered name
PICARDIE LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
580 GBP2025-02-28
772 GBP2024-02-28
Investment Property
405,782 GBP2025-02-28
405,782 GBP2024-02-28
Fixed Assets
406,362 GBP2025-02-28
406,554 GBP2024-02-28
Debtors
205,625 GBP2025-02-28
200,433 GBP2024-02-28
Cash at bank and in hand
207,613 GBP2025-02-28
291,020 GBP2024-02-28
Current Assets
413,238 GBP2025-02-28
491,453 GBP2024-02-28
Creditors
Current, Amounts falling due within one year
-38,121 GBP2025-02-28
-7,959 GBP2024-02-28
Net Current Assets/Liabilities
375,117 GBP2025-02-28
483,494 GBP2024-02-28
Total Assets Less Current Liabilities
781,479 GBP2025-02-28
890,048 GBP2024-02-28
Net Assets/Liabilities
775,487 GBP2025-02-28
875,669 GBP2024-02-28
Equity
Called up share capital
1,000 GBP2025-02-28
1,000 GBP2024-02-28
Revaluation reserve
218,768 GBP2025-02-28
218,768 GBP2024-02-28
Retained earnings (accumulated losses)
555,719 GBP2025-02-28
655,901 GBP2024-02-28
Equity
775,487 GBP2025-02-28
875,669 GBP2024-02-28
Average Number of Employees
32024-02-29 ~ 2025-02-28
32023-03-01 ~ 2024-02-28
Property, Plant & Equipment - Gross Cost
Other
13,250 GBP2024-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
12,670 GBP2025-02-28
12,478 GBP2024-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
192 GBP2024-02-29 ~ 2025-02-28
Property, Plant & Equipment
Other
580 GBP2025-02-28
772 GBP2024-02-28
Investment Property - Fair Value Model
405,782 GBP2024-02-28
Trade Debtors/Trade Receivables
Current
288 GBP2025-02-28
22 GBP2024-02-28
Amount of corporation tax that is recoverable
Current
4,375 GBP2025-02-28
0 GBP2024-02-28
Other Debtors
Current, Amounts falling due within one year
200,962 GBP2025-02-28
200,411 GBP2024-02-28
Debtors
Current, Amounts falling due within one year
205,625 GBP2025-02-28
200,433 GBP2024-02-28
Trade Creditors/Trade Payables
Current
580 GBP2025-02-28
1,927 GBP2024-02-28
Corporation Tax Payable
Current
0 GBP2025-02-28
4,375 GBP2024-02-28
Other Creditors
Current
37,541 GBP2025-02-28
1,657 GBP2024-02-28
Creditors
Current
38,121 GBP2025-02-28
7,959 GBP2024-02-28

  • PICARDIE LIMITED
    Info
    Registered number SC103481
    4 Kinnoull Street, Perth PH1 5EN
    PRIVATE LIMITED COMPANY incorporated on 1987-03-03 (39 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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