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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
6
- 1
Smart, Norma Mary
Individual (10 offsprings)Officer(before 1991-11-09) ~ 2005-01-12OF - Secretary → CIF 0 - 2
Middleton, Janette Mary
Born in July 1952Individual (1 offspring)Officer1994-10-11 ~ nowOF - Director → CIF 0Middleton, Janette Mary
Individual (1 offspring)Officer2005-01-12 ~ nowOF - Secretary → CIF 0Mrs Janette Mary Middleton
Born in July 1952Individual (1 offspring)Person with significant control2016-06-30 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3
Middleton, Greg Jon
Born in January 1980Individual (2 offsprings)Officer2015-01-06 ~ nowOF - Director → CIF 0 - 4
Lamont, John Bruce
Born in September 1949Individual (1 offspring)Officer(before 1991-11-09) ~ 1994-10-11OF - Director → CIF 0 - 5
Middleton, William
Born in April 1948Individual (1 offspring)Officer(before 1991-11-09) ~ 2024-06-30OF - Director → CIF 0William Middleton
Born in April 1948Individual (1 offspring)Person with significant control2016-06-30 ~ 2024-06-30PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 6
Middleton, Jack William
Born in September 1986Individual (3 offsprings)Officer2015-01-06 ~ nowOF - Director → CIF 0
Company in focus
HOLBURN PROPERTIES LIMITED
Period: 1989-11-09 ~ now
Company number: SC121243
Registered name
HOLBURN PROPERTIES LIMITED - now
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
02024-06-01 ~ 2025-05-31
Property, Plant & Equipment
6,249 GBP2025-05-31
12,497 GBP2024-05-31
Investment Property
1,140,360 GBP2025-05-31
1,140,360 GBP2024-05-31
Fixed Assets
1,146,609 GBP2025-05-31
1,152,857 GBP2024-05-31
Cash at bank and in hand
14,617 GBP2025-05-31
6,287 GBP2024-05-31
Creditors
Current
42,016 GBP2025-05-31
43,089 GBP2024-05-31
Net Current Assets/Liabilities
-27,399 GBP2025-05-31
-36,802 GBP2024-05-31
Total Assets Less Current Liabilities
1,119,210 GBP2025-05-31
1,116,055 GBP2024-05-31
Net Assets/Liabilities
933,036 GBP2025-05-31
912,575 GBP2024-05-31
Equity
Called up share capital
3 GBP2025-05-31
3 GBP2024-05-31
Revaluation reserve
343,121 GBP2025-05-31
343,121 GBP2024-05-31
Retained earnings (accumulated losses)
589,912 GBP2025-05-31
569,451 GBP2024-05-31
Equity
933,036 GBP2025-05-31
912,575 GBP2024-05-31
Average Number of Employees
32024-06-01 ~ 2025-05-31
32023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
75,120 GBP2025-05-31
75,120 GBP2024-05-31
Motor vehicles
24,995 GBP2025-05-31
44,783 GBP2024-05-31
Computers
260 GBP2025-05-31
260 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
100,375 GBP2025-05-31
120,163 GBP2024-05-31
Property, Plant & Equipment - Disposals
Motor vehicles
-19,788 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Disposals
-19,788 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
75,120 GBP2025-05-31
75,120 GBP2024-05-31
Motor vehicles
18,746 GBP2025-05-31
32,286 GBP2024-05-31
Computers
260 GBP2025-05-31
260 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
94,126 GBP2025-05-31
107,666 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
6,248 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,248 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-19,788 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-19,788 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment
Motor vehicles
6,249 GBP2025-05-31
12,497 GBP2024-05-31
Investment Property - Fair Value Model
1,140,360 GBP2024-05-31
Bank Borrowings/Overdrafts
Current
23,140 GBP2025-05-31
23,140 GBP2024-05-31
Finance Lease Liabilities - Total Present Value
Current
5,499 GBP2025-05-31
5,499 GBP2024-05-31
Trade Creditors/Trade Payables
Current
2,513 GBP2024-05-31
Corporation Tax Payable
Current
6,651 GBP2025-05-31
6,935 GBP2024-05-31
Accrued Liabilities
Current
3,299 GBP2025-05-31
3,058 GBP2024-05-31
Bank Borrowings/Overdrafts
Non-current, Between one and two years
183,154 GBP2025-05-31
Between one and two years, Non-current
193,774 GBP2024-05-31
Finance Lease Liabilities - Total Present Value
Non-current
1,833 GBP2025-05-31
7,332 GBP2024-05-31
Bank Borrowings
Secured
206,294 GBP2025-05-31
216,914 GBP2024-05-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
1,187 GBP2025-05-31
2,374 GBP2024-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
30,000 shares2025-05-31
Profit/Loss
Retained earnings (accumulated losses)
20,461 GBP2024-06-01 ~ 2025-05-31
Profit/Loss
20,461 GBP2024-06-01 ~ 2025-05-31
- Registered number SC121243
HOLBURN PROPERTIES LIMITED
Info26 Seafield Drive West, Aberdeen AB15 7XAPRIVATE LIMITED COMPANY incorporated on 1989-11-09 (36 years 5 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-11-09CIF 0
Offspring entities and appointments
0
- Not found in our database.
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Contains public sector information retrieved at 5 April 2026 and
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