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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 5
  • 1
    Stirling, Ian Cruickshank
    Director born in July 1942
    Individual (6 offsprings)
    Officer
    (before 1989-09-14) ~ 2010-04-02
    OF - Director → CIF 0
  • 2
    Robertson, Brian Ian
    Born in July 1972
    Individual (4 offsprings)
    Officer
    2025-04-16 ~ now
    OF - Director → CIF 0
  • 3
    Stirling, Elizabeth Carol
    Director born in May 1947
    Individual (5 offsprings)
    Officer
    (before 1989-09-14) ~ 2010-04-02
    OF - Director → CIF 0
    Stirling, Elizabeth Carol
    Individual (5 offsprings)
    Officer
    (before 1989-09-14) ~ 2009-05-01
    OF - Secretary → CIF 0
  • 4
    Stirling, David Charles
    Born in August 1971
    Individual (16 offsprings)
    Officer
    2007-04-20 ~ now
    OF - Director → CIF 0
    Mr David Charles Stirling
    Born in August 1971
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 5
    Baxter, James
    Born in December 1958
    Individual (12 offsprings)
    Officer
    2025-04-16 ~ now
    OF - Director → CIF 0
    Baxter, James
    Accountant
    Individual (12 offsprings)
    Officer
    2009-05-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

ALLAN WATER HOMES LIMITED

Period: 2007-04-16 ~ now
Company number: SC110507
Registered names
ALLAN WATER HOMES LIMITED - now
SAFE-T-NET LIMITED - 2007-04-16
DEANCARE LIMITED - 1999-09-17
SHARPCLEVER LIMITED - 1991-05-08
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
87100 - Residential Nursing Care Facilities
41201 - Construction Of Commercial Buildings
Brief company account
Investment Property
0 GBP2024-07-31
14,760,000 GBP2023-07-31
Fixed Assets - Investments
242 GBP2024-07-31
242 GBP2023-07-31
Fixed Assets
242 GBP2024-07-31
14,760,242 GBP2023-07-31
Debtors
5,817,074 GBP2024-07-31
7,759,024 GBP2023-07-31
Cash at bank and in hand
371 GBP2024-07-31
4,404 GBP2023-07-31
Current Assets
28,172,949 GBP2024-07-31
11,081,282 GBP2023-07-31
Creditors
Current, Amounts falling due within one year
-3,890,205 GBP2024-07-31
Net Current Assets/Liabilities
24,282,744 GBP2024-07-31
8,935,041 GBP2023-07-31
Total Assets Less Current Liabilities
24,282,986 GBP2024-07-31
23,695,283 GBP2023-07-31
Creditors
Non-current, Amounts falling due after one year
-2,000,000 GBP2024-07-31
-4,000,000 GBP2023-07-31
Net Assets/Liabilities
20,032,986 GBP2024-07-31
17,445,283 GBP2023-07-31
Equity
Called up share capital
2 GBP2024-07-31
2 GBP2023-07-31
Retained earnings (accumulated losses)
20,032,984 GBP2024-07-31
17,445,281 GBP2023-07-31
Equity
20,032,986 GBP2024-07-31
17,445,283 GBP2023-07-31
Average Number of Employees
02023-08-01 ~ 2024-07-31
02022-08-01 ~ 2023-07-31
Investment Property - Fair Value Model
0 GBP2024-07-31
14,760,000 GBP2023-07-31
Investments in group undertakings and participating interests
242 GBP2024-07-31
242 GBP2023-07-31
Amount of corporation tax that is recoverable
Current
119,270 GBP2024-07-31
0 GBP2023-07-31
Amounts Owed By Related Parties
1,262,071 GBP2024-07-31
Current
7,758,952 GBP2023-07-31
Other Debtors
Amounts falling due within one year
4,435,733 GBP2024-07-31
72 GBP2023-07-31
Debtors
Current, Amounts falling due within one year
5,817,074 GBP2024-07-31
Amounts falling due within one year, Current
7,759,024 GBP2023-07-31
Trade Creditors/Trade Payables
Current
130 GBP2024-07-31
992 GBP2023-07-31
Amounts owed to group undertakings
Current
242 GBP2024-07-31
242 GBP2023-07-31
Corporation Tax Payable
Current
0 GBP2024-07-31
140,237 GBP2023-07-31
Other Creditors
Current
3,889,833 GBP2024-07-31
2,004,770 GBP2023-07-31
Creditors
Current
3,890,205 GBP2024-07-31
2,146,241 GBP2023-07-31
Other Creditors
Non-current
2,000,000 GBP2024-07-31
4,000,000 GBP2023-07-31

Related profiles found in government register
  • ALLAN WATER HOMES LIMITED
    Info
    SAFE-T-NET LIMITED - 2007-04-16
    DEANCARE LIMITED - 2007-04-16
    SHARPCLEVER LIMITED - 2007-04-16
    Registered number SC110507
    24b Kenilworth Road, Bridge Of Allan, Stirling FK9 4DU
    PRIVATE LIMITED COMPANY incorporated on 1988-04-14 (38 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-18
    CIF 0
  • ALLAN WATER HOMES LIMITED
    S
    Registered number Sc110507
    24b, Kenilworth Road, Bridge Of Allan, Stirling, Scotland, FK9 4DU
    Company Limited By Shares in Companies House, Scotland
    CIF 1
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    ALLAN WATER HOMES (CAMBUSBARRON) LIMITED
    SC673646
    24b Kenilworth Road, Bridge Of Allan, Stirling, Scotland
    Active Corporate (5 parents)
    Person with significant control
    2020-09-09 ~ now
    CIF 3 - Ownership of shares – More than 50% but less than 75% OE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% OE
  • 2
    ALLAN WATER HOMES (CHRYSTON) LIMITED
    SC674676
    24b Kenilworth Road, Bridge Of Allan, Stirling, Scotland
    Active Corporate (5 parents)
    Person with significant control
    2020-09-18 ~ now
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 2 - Ownership of shares – More than 50% but less than 75% OE
  • 3
    ALLAN WATER HOMES (HEARTLANDS) LIMITED
    SC563860
    24b Kenilworth Road, Bridge Of Allan, Stirling, Scotland
    Active Corporate (3 parents)
    Person with significant control
    2017-04-21 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 4
    AMBASSADOR DEVELOPMENTS (BANGOUR) LIMITED - now
    ALLAN WATER HOMES (BANGOUR) LIMITED
    - 2020-09-16 SC585087
    C/o Brodies Llp, 110 Queen Street, Glasgow, Scotland
    Active Corporate (9 parents)
    Person with significant control
    2018-01-29 ~ 2020-08-06
    CIF 4 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 4 - Ownership of shares – More than 50% but less than 75% OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.