logo
explain how to read the page

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 3
  • 1
    Middleton, Greg Jon
    Born in January 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-01-06 ~ now
    OF - Director → CIF 0
  • 2
    Middleton, Jack William
    Born in September 1986
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-01-06 ~ now
    OF - Director → CIF 0
  • 3
    Middleton, Janette Mary
    Born in July 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1994-10-11 ~ now
    OF - Director → CIF 0
    Middleton, Janette Mary
    Individual (1 offspring)
    Officer
    icon of calendar 2005-01-12 ~ now
    OF - Secretary → CIF 0
    Mrs Janette Mary Middleton
    Born in July 1952
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Middleton, William
    Building Contractor born in April 1948
    Individual
    Officer
    icon of calendar ~ 2024-06-30
    OF - Director → CIF 0
    William Middleton
    Born in April 1948
    Individual
    Person with significant control
    icon of calendar 2016-06-30 ~ 2024-06-30
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Smart, Norma Mary
    Individual
    Officer
    icon of calendar ~ 2005-01-12
    OF - Secretary → CIF 0
  • 3
    Lamont, John Bruce
    Plumber born in September 1949
    Individual
    Officer
    icon of calendar ~ 1994-10-11
    OF - Director → CIF 0
parent relation
Company in focus

HOLBURN PROPERTIES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
02023-06-01 ~ 2024-05-31
Property, Plant & Equipment
12,497 GBP2024-05-31
18,746 GBP2023-05-31
Investment Property
1,140,360 GBP2024-05-31
2,013,360 GBP2023-05-31
Fixed Assets
1,152,857 GBP2024-05-31
2,032,106 GBP2023-05-31
Cash at bank and in hand
6,287 GBP2024-05-31
1,550 GBP2023-05-31
Creditors
Current
43,089 GBP2024-05-31
48,637 GBP2023-05-31
Net Current Assets/Liabilities
-36,802 GBP2024-05-31
-47,087 GBP2023-05-31
Total Assets Less Current Liabilities
1,116,055 GBP2024-05-31
1,985,019 GBP2023-05-31
Net Assets/Liabilities
912,575 GBP2024-05-31
1,764,325 GBP2023-05-31
Equity
Called up share capital
3 GBP2024-05-31
3 GBP2023-05-31
Revaluation reserve
343,121 GBP2024-05-31
1,216,121 GBP2023-05-31
Retained earnings (accumulated losses)
569,451 GBP2024-05-31
548,201 GBP2023-05-31
Equity
912,575 GBP2024-05-31
1,764,325 GBP2023-05-31
Average Number of Employees
32023-06-01 ~ 2024-05-31
42022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
75,120 GBP2023-05-31
Motor vehicles
44,783 GBP2023-05-31
Computers
260 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
120,163 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
75,120 GBP2024-05-31
75,120 GBP2023-05-31
Motor vehicles
32,286 GBP2024-05-31
26,037 GBP2023-05-31
Computers
260 GBP2024-05-31
260 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
107,666 GBP2024-05-31
101,417 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
6,249 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,249 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Motor vehicles
12,497 GBP2024-05-31
18,746 GBP2023-05-31
Investment Property - Fair Value Model
1,140,360 GBP2024-05-31
2,013,360 GBP2023-05-31
Bank Borrowings/Overdrafts
Current
23,140 GBP2024-05-31
33,074 GBP2023-05-31
Finance Lease Liabilities - Total Present Value
Current
5,499 GBP2024-05-31
5,499 GBP2023-05-31
Trade Creditors/Trade Payables
Current
2,513 GBP2024-05-31
3,929 GBP2023-05-31
Corporation Tax Payable
Current
6,935 GBP2024-05-31
2,261 GBP2023-05-31
Accrued Liabilities
Current
3,058 GBP2024-05-31
3,058 GBP2023-05-31
Bank Borrowings/Overdrafts
Between one and two years, Non-current
193,774 GBP2024-05-31
Non-current, Between one and two years
204,302 GBP2023-05-31
Finance Lease Liabilities - Total Present Value
Non-current
7,332 GBP2024-05-31
12,830 GBP2023-05-31
Bank Borrowings
Secured
216,914 GBP2024-05-31
237,376 GBP2023-05-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
2,374 GBP2024-05-31
3,562 GBP2023-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
30,000 shares2024-05-31
Profit/Loss
Retained earnings (accumulated losses)
21,250 GBP2023-06-01 ~ 2024-05-31
Profit/Loss
21,250 GBP2023-06-01 ~ 2024-05-31

  • HOLBURN PROPERTIES LIMITED
    Info
    Registered number SC121243
    icon of address26 Seafield Drive West, Aberdeen AB15 7XA
    PRIVATE LIMITED COMPANY incorporated on 1989-11-09 (36 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.