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 6
  • 1
    King, Allan Alexander
    Company Director born in August 1989
    Individual (86 offsprings)
    Officer
    2021-10-21 ~ now
    OF - director → CIF 0
  • 2
    Goodey, Darren Robert
    Lawyer born in September 1974
    Individual (11 offsprings)
    Officer
    2021-10-21 ~ now
    OF - director → CIF 0
  • 3
    Murray, William Stuart
    Finance Director born in December 1969
    Individual (47 offsprings)
    Officer
    2021-10-21 ~ now
    OF - director → CIF 0
    Murray, William Stuart
    Individual (47 offsprings)
    Officer
    2021-10-21 ~ now
    OF - secretary → CIF 0
  • 4
    Dickson, Bernard Patrick
    Company Director born in March 1955
    Individual (15 offsprings)
    Officer
    2021-10-21 ~ now
    OF - director → CIF 0
  • 5
    Donovan, Christopher Alexander
    Finance Director born in December 1982
    Individual (11 offsprings)
    Officer
    2021-11-10 ~ now
    OF - director → CIF 0
  • 6
    King Group, 3 Alva Street, Edinburgh, Midlothian, Scotland
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -94,980 GBP2024-03-31
    Person with significant control
    2021-10-21 ~ now
    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 7
  • 1
    Bruce, Alice Milne
    Car Park Proprietress born in June 1925
    Individual
    Officer
    ~ 2002-01-06
    OF - director → CIF 0
  • 2
    Dand, Steven
    Car Park Operator born in October 1958
    Individual
    Officer
    1994-01-17 ~ 2020-02-16
    OF - director → CIF 0
    Mr Steven Dand
    Born in October 1958
    Individual
    Person with significant control
    2016-05-14 ~ 2020-02-16
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Dand, Gail
    Director born in March 1961
    Individual
    Officer
    2020-02-04 ~ 2020-10-14
    OF - director → CIF 0
    Mrs Gail Dand
    Born in March 1961
    Individual
    Person with significant control
    2020-02-16 ~ 2020-10-14
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Bruce, Robert Heron
    Airport Carpark Operator born in November 1958
    Individual
    Officer
    1989-12-18 ~ 2016-05-14
    OF - director → CIF 0
    Bruce, Robert Heron
    Airport Carpark Opertor
    Individual
    Officer
    ~ 2016-05-14
    OF - secretary → CIF 0
  • 5
    Bruce, Martha
    Director born in April 1970
    Individual (1 offspring)
    Officer
    2020-02-04 ~ 2021-10-21
    OF - director → CIF 0
    Mrs Martha Bruce
    Born in April 1970
    Individual (1 offspring)
    Person with significant control
    2020-02-16 ~ 2021-10-21
    PE - Ownership of shares – 75% or more → CIF 0
  • 6
    Gillies, Iain
    Director born in March 1962
    Individual (35 offsprings)
    Officer
    2020-02-04 ~ 2020-10-22
    OF - director → CIF 0
  • 7
    Lothian, Paul Mclauchlan
    Director born in March 1968
    Individual (5 offsprings)
    Officer
    2020-02-04 ~ 2020-06-05
    OF - director → CIF 0
parent relation
Company in focus

SECURE AIR PARKS (EDINBURGH) LIMITED

Standard Industrial Classification
49390 - Other Passenger Land Transport
Brief company account
Property, Plant & Equipment
5,163,616 GBP2024-03-31
4,971,214 GBP2023-03-31
Fixed Assets
5,163,616 GBP2024-03-31
4,971,214 GBP2023-03-31
Debtors
356,814 GBP2024-03-31
197,081 GBP2023-03-31
Cash at bank and in hand
291,422 GBP2024-03-31
493,329 GBP2023-03-31
Current Assets
648,236 GBP2024-03-31
690,410 GBP2023-03-31
Creditors
Current
3,171,331 GBP2024-03-31
3,930,471 GBP2023-03-31
Net Current Assets/Liabilities
-2,523,095 GBP2024-03-31
-3,240,061 GBP2023-03-31
Total Assets Less Current Liabilities
2,640,521 GBP2024-03-31
1,731,153 GBP2023-03-31
Net Assets/Liabilities
2,637,902 GBP2024-03-31
1,726,943 GBP2023-03-31
Equity
Called up share capital
70 GBP2024-03-31
70 GBP2023-03-31
Capital redemption reserve
30 GBP2024-03-31
30 GBP2023-03-31
Retained earnings (accumulated losses)
2,637,802 GBP2024-03-31
1,726,843 GBP2023-03-31
Equity
2,637,902 GBP2024-03-31
1,726,943 GBP2023-03-31
Average Number of Employees
182023-04-01 ~ 2024-03-31
182022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
3,500 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
3,500 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
4,830,473 GBP2024-03-31
4,816,473 GBP2023-03-31
Improvements to leasehold property
511,303 GBP2024-03-31
283,156 GBP2023-03-31
Plant and equipment
308,954 GBP2024-03-31
308,954 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
100,277 GBP2024-03-31
64,572 GBP2023-03-31
Improvements to leasehold property
89,831 GBP2024-03-31
82,477 GBP2023-03-31
Plant and equipment
301,785 GBP2024-03-31
298,853 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Short leasehold
35,705 GBP2023-04-01 ~ 2024-03-31
Improvements to leasehold property
7,354 GBP2023-04-01 ~ 2024-03-31
Plant and equipment
2,932 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings, Short leasehold
4,730,196 GBP2024-03-31
4,751,901 GBP2023-03-31
Improvements to leasehold property
421,472 GBP2024-03-31
200,679 GBP2023-03-31
Plant and equipment
7,169 GBP2024-03-31
10,101 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
22,833 GBP2024-03-31
154,646 GBP2023-03-31
Computers
21,615 GBP2024-03-31
34,463 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
5,695,178 GBP2024-03-31
5,597,692 GBP2023-03-31
Property, Plant & Equipment - Disposals
Motor vehicles
-131,813 GBP2023-04-01 ~ 2024-03-31
Computers
-15,000 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Disposals
-146,813 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
20,572 GBP2024-03-31
146,760 GBP2023-03-31
Computers
19,097 GBP2024-03-31
33,816 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
531,562 GBP2024-03-31
626,478 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
5,625 GBP2023-04-01 ~ 2024-03-31
Computers
281 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
51,897 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-131,813 GBP2023-04-01 ~ 2024-03-31
Computers
-15,000 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-146,813 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Motor vehicles
2,261 GBP2024-03-31
7,886 GBP2023-03-31
Computers
2,518 GBP2024-03-31
647 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
271,825 GBP2024-03-31
141,257 GBP2023-03-31
Other Debtors
Current
312 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
16,686 GBP2024-03-31
Amount of value-added tax that is recoverable
Current
6,383 GBP2024-03-31
Prepayments/Accrued Income
Current
4,524 GBP2023-03-31
Prepayments
Current
61,608 GBP2024-03-31
51,300 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
356,814 GBP2024-03-31
197,081 GBP2023-03-31
Other Remaining Borrowings
Current
2,353,247 GBP2024-03-31
3,353,247 GBP2023-03-31
Trade Creditors/Trade Payables
Current
424,308 GBP2024-03-31
148,057 GBP2023-03-31
Corporation Tax Payable
Current
88,480 GBP2023-03-31
Other Taxation & Social Security Payable
Current
11,525 GBP2024-03-31
9,643 GBP2023-03-31
Other Creditors
Current
54,620 GBP2024-03-31
43,109 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
327,631 GBP2024-03-31
246,646 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
28,080 GBP2024-03-31
Between one and five year
65,520 GBP2024-03-31
All periods
93,600 GBP2024-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
2,619 GBP2024-03-31
4,210 GBP2023-03-31
Related profiles found in government register
  • SECURE AIR PARKS (EDINBURGH) LIMITED
    Info
    Registered number SC115834
    King Group, 3 Alva Street, Edinburgh, Midlothian EH2 4PH
    Private Limited Company incorporated on 1989-01-27 (36 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-17
    CIF 0
  • SECURE AIR PARKS (EDINBURGH) LIMITED
    S
    Registered number Sc115834
    100 Ingliston Road, Ingliston, Edinburgh, Scotland, EH28 2NB
    Limited Company in Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Chapelshade House, 78-84 Bell Street, Dundee
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2019-02-28
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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