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 5
  • 1
    Hamilton, Robert James
    Company Director born in June 1964
    Individual (47 offsprings)
    Officer
    2022-07-14 ~ dissolved
    OF - Director → CIF 0
  • 2
    Alexander, David Johnston
    Ceo born in September 1960
    Individual (26 offsprings)
    Officer
    2022-07-14 ~ dissolved
    OF - Director → CIF 0
  • 3
    Macpherson Pender, Stuart
    Company Director born in June 1965
    Individual (133 offsprings)
    Officer
    2022-07-14 ~ dissolved
    OF - Director → CIF 0
  • 4
    Sutherland, Ian Ronald
    Accountant born in March 1970
    Individual (116 offsprings)
    Officer
    2023-07-05 ~ dissolved
    OF - Director → CIF 0
  • 5
    70, Wemyss Place, Edinburgh, Scotland
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    2022-07-14 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 17
  • 1
    Balogun, Jacqueline Frances
    Born in June 1979
    Individual
    Officer
    2011-08-01 ~ 2013-12-20
    OF - Director → CIF 0
  • 2
    Ward, James
    Letting Agent born in April 1972
    Individual (1 offspring)
    Officer
    2001-10-25 ~ 2004-02-24
    OF - Director → CIF 0
  • 3
    Neilson, Anne Stewart
    Residential Letting Manager born in January 1947
    Individual
    Officer
    1994-12-21 ~ 1995-08-01
    OF - Director → CIF 0
  • 4
    Speirs, John Archibald Amoor
    Chart Surv/Or born in March 1937
    Individual
    Officer
    ~ 1993-09-22
    OF - Director → CIF 0
  • 5
    Robinson, David Stan
    Estate Agent
    Individual
    Officer
    ~ 1990-01-19
    OF - Director → CIF 0
  • 6
    Macfarlane, Kathryn Mary
    Director born in April 1951
    Individual
    Officer
    1994-02-17 ~ 1998-02-02
    OF - Director → CIF 0
  • 7
    English, Jean Letitia
    Director born in January 1948
    Individual
    Officer
    1994-02-17 ~ 2002-06-06
    OF - Director → CIF 0
  • 8
    Adams, Charles William
    Chartered Accountant born in May 1954
    Individual
    Officer
    2004-02-24 ~ 2018-11-01
    OF - Director → CIF 0
    Adams, Charles William
    Individual
    Officer
    2003-01-01 ~ 2018-11-01
    OF - Secretary → CIF 0
    Mr Charles William Adams
    Born in May 1954
    Individual
    Person with significant control
    2016-07-01 ~ 2018-06-30
    PE - Has significant influence or control → CIF 0
  • 9
    English, Alan Thomas
    Chart Surv/Or born in April 1946
    Individual
    Officer
    ~ 1994-02-17
    OF - Director → CIF 0
  • 10
    Macleod, Norman Alexander
    Individual
    Officer
    ~ 2003-01-01
    OF - Secretary → CIF 0
  • 11
    Thurtell, Kenneth Robert
    Estate Agent
    Individual
    Officer
    ~ 1990-01-19
    OF - Director → CIF 0
  • 12
    Macdonald, Lorraine
    Property Manager born in August 1963
    Individual (3 offsprings)
    Officer
    2004-02-24 ~ 2022-07-14
    OF - Director → CIF 0
    Ms Lorraine Macdonald
    Born in August 1963
    Individual (3 offsprings)
    Person with significant control
    2016-07-01 ~ 2020-03-10
    PE - Ownership of shares – 75% or more → CIF 0
  • 13
    Mccash, William Murray
    Chartered Surveyor born in March 1930
    Individual
    Officer
    ~ 1993-08-02
    OF - Director → CIF 0
  • 14
    Macfarlane, James Neil
    Chartered Surveyor born in December 1945
    Individual (2 offsprings)
    Officer
    ~ 1994-02-17
    OF - Director → CIF 0
  • 15
    Nixon, Robert
    Property Lettings Manager born in January 1977
    Individual (1 offspring)
    Officer
    2017-01-01 ~ 2019-10-31
    OF - Director → CIF 0
  • 16
    Elliott, Martin Paul
    Cfo born in August 1983
    Individual (9 offsprings)
    Officer
    2022-07-14 ~ 2023-04-30
    OF - Director → CIF 0
  • 17
    270, Glasgow Road, Rutherglen, Glasgow, Scotland
    Active Corporate (5 parents, 8 offsprings)
    Profit/Loss (Company account)
    203,846 GBP2022-07-01 ~ 2023-06-20
    Person with significant control
    2020-03-10 ~ 2022-07-14
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

SGRL 2022 LIMITED

Previous names
SPEIRS GUMLEY RESIDENTIAL LETTING LIMITED - 2022-07-18
ACCOMMODATINGPEOPLE.COM LIMITED - 2006-04-25
SPEIRS PARNIE & ADAM (ESTATE AGENTS) LIMITED - 2000-09-15
SPIERS PARNIE & ADAM (ESTATE AGENTS) LIMITED - 1987-06-04
OVLEAF LIMITED - 1987-05-07
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Average Number of Employees
82021-07-01 ~ 2022-06-30
82020-07-01 ~ 2021-06-30
Profit/Loss
4,879 GBP2021-07-01 ~ 2022-06-30
22,527 GBP2020-07-01 ~ 2021-06-30
Intangible Assets - Gross Cost
Net goodwill
180,885 GBP2022-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
180,885 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
Computers
7,015 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
7,015 GBP2022-06-30
Turnover/Revenue
361,050 GBP2021-07-01 ~ 2022-06-30
388,419 GBP2020-07-01 ~ 2021-06-30
Gross Profit/Loss
361,050 GBP2021-07-01 ~ 2022-06-30
388,419 GBP2020-07-01 ~ 2021-06-30
Administrative Expenses
355,026 GBP2021-07-01 ~ 2022-06-30
360,608 GBP2020-07-01 ~ 2021-06-30
Operating Profit/Loss
6,024 GBP2021-07-01 ~ 2022-06-30
27,811 GBP2020-07-01 ~ 2021-06-30
Profit/Loss on Ordinary Activities Before Tax
6,024 GBP2021-07-01 ~ 2022-06-30
27,811 GBP2020-07-01 ~ 2021-06-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
1,145 GBP2021-07-01 ~ 2022-06-30
5,284 GBP2020-07-01 ~ 2021-06-30
Comprehensive Income/Expense
4,879 GBP2021-07-01 ~ 2022-06-30
22,527 GBP2020-07-01 ~ 2021-06-30
Equity
Retained earnings (accumulated losses)
41,133 GBP2022-06-30
36,254 GBP2021-06-30
13,727 GBP2020-06-30
Debtors
45,517 GBP2022-06-30
66,175 GBP2021-06-30
Cash at bank and in hand
70,525 GBP2022-06-30
53,974 GBP2021-06-30
Current Assets
116,042 GBP2022-06-30
120,149 GBP2021-06-30
Creditors
Amounts falling due within one year
69,909 GBP2022-06-30
78,895 GBP2021-06-30
Net Current Assets/Liabilities
46,133 GBP2022-06-30
41,254 GBP2021-06-30
Total Assets Less Current Liabilities
46,133 GBP2022-06-30
41,254 GBP2021-06-30
Net Assets/Liabilities
46,133 GBP2022-06-30
41,254 GBP2021-06-30
Equity
Called up share capital
5,000 GBP2022-06-30
5,000 GBP2021-06-30
Equity
46,133 GBP2022-06-30
41,254 GBP2021-06-30
Property, Plant & Equipment - Depreciation rate used
Computers
0.202021-07-01 ~ 2022-06-30
Intangible Assets - Gross Cost
180,885 GBP2022-06-30
Intangible Assets - Accumulated Amortisation & Impairment
180,885 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
7,015 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
7,015 GBP2022-06-30
Amounts owed by group undertakings and participating interests
45,517 GBP2022-06-30
64,495 GBP2021-06-30
Other Debtors
1,680 GBP2021-06-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
49,920 GBP2022-06-30
47,420 GBP2021-06-30
Corporation Tax Payable
Amounts falling due within one year
1,145 GBP2022-06-30
5,284 GBP2021-06-30
Other Taxation & Social Security Payable
Amounts falling due within one year
10,205 GBP2022-06-30
13,524 GBP2021-06-30
Other Creditors
Amounts falling due within one year
6,218 GBP2022-06-30
10,246 GBP2021-06-30
  • SGRL 2022 LIMITED
    Info
    SPEIRS GUMLEY RESIDENTIAL LETTING LIMITED - 2022-07-18
    ACCOMMODATINGPEOPLE.COM LIMITED - 2006-04-25
    SPEIRS PARNIE & ADAM (ESTATE AGENTS) LIMITED - 2000-09-15
    SPIERS PARNIE & ADAM (ESTATE AGENTS) LIMITED - 1987-06-04
    OVLEAF LIMITED - 1987-05-07
    Registered number SC103600
    1 Wemyss Place, Edinburgh EH3 6DH
    Private Limited Company incorporated on 1987-03-09 and dissolved on 2024-08-27 (37 years 5 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-12-19
    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.