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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 7
  • 1
    Cruden, Alan Ferguson
    Consultant Engineer born in January 1945
    Individual (6 offsprings)
    Officer
    ~ 1995-08-14
    OF - Director → CIF 0
  • 2
    Coll, Brian Patrick
    Consultant Engineer born in February 1948
    Individual (6 offsprings)
    Officer
    1990-04-05 ~ 1995-12-29
    OF - Director → CIF 0
  • 3
    Dinardo, Mark Douglas Antonine
    Born in April 1967
    Individual (15 offsprings)
    Officer
    1993-06-09 ~ now
    OF - Director → CIF 0
    Dinardo, Mark Douglas Antonine
    Individual (15 offsprings)
    Officer
    1990-04-05 ~ now
    OF - Secretary → CIF 0
    Mr Mark Douglas Antonine Dinardo
    Born in April 1967
    Individual (15 offsprings)
    Person with significant control
    2024-10-27 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Smith, James Haddo Granger
    Consultant Engineer born in October 1939
    Individual (5 offsprings)
    Officer
    1990-04-05 ~ 1998-04-10
    OF - Director → CIF 0
  • 5
    Dinardo, Lorraine Ruth Bathgate, Dr
    Born in August 1973
    Individual (9 offsprings)
    Officer
    1993-06-09 ~ now
    OF - Director → CIF 0
  • 6
    Dinardo, Irene Rutherford
    Born in March 1939
    Individual (19 offsprings)
    Officer
    1993-06-09 ~ now
    OF - Director → CIF 0
    Dinardo, Karen Rutherford
    Born in October 1965
    Individual (19 offsprings)
    Officer
    1997-06-01 ~ now
    OF - Director → CIF 0
    Mrs Irene Rutherford Dinardo
    Born in March 1939
    Individual (19 offsprings)
    Person with significant control
    2017-01-10 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    Miss Karen Rutherford Dinardo
    Born in October 1965
    Individual (19 offsprings)
    Person with significant control
    2024-10-27 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Dinardo, Carlo
    Consultant Engineer born in July 1939
    Individual (12 offsprings)
    Officer
    1990-04-05 ~ 2022-07-06
    OF - Director → CIF 0
parent relation
Company in focus

HERALDIC PROPERTIES LIMITED

Period: 1990-04-23 ~ now
Company number: SC122533
Registered names
HERALDIC PROPERTIES LIMITED - now
PACIFIC SHELF 317 LIMITED - 1990-04-23 SC131764... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02024-06-02 ~ 2025-06-01
Property, Plant & Equipment
1,050,027 GBP2025-06-01
1,050,035 GBP2024-06-01
Debtors
2,002,565 GBP2025-06-01
1,932,539 GBP2024-06-01
Cash at bank and in hand
300 GBP2025-06-01
2,117 GBP2024-06-01
Current Assets
2,002,865 GBP2025-06-01
1,934,656 GBP2024-06-01
Creditors
Amounts falling due within one year
131,019 GBP2025-06-01
191,713 GBP2024-06-01
Net Current Assets/Liabilities
1,871,846 GBP2025-06-01
1,742,943 GBP2024-06-01
Total Assets Less Current Liabilities
2,921,873 GBP2025-06-01
2,792,978 GBP2024-06-01
Net Assets/Liabilities
2,895,006 GBP2025-06-01
2,792,978 GBP2024-06-01
Equity
Called up share capital
25,000 GBP2025-06-01
25,000 GBP2024-06-01
Revaluation reserve
471,025 GBP2025-06-01
497,892 GBP2024-06-01
Retained earnings (accumulated losses)
2,398,981 GBP2025-06-01
2,270,086 GBP2024-06-01
Equity
2,895,006 GBP2025-06-01
2,792,978 GBP2024-06-01
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
25.002024-06-02 ~ 2025-06-01
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
1,050,000 GBP2025-06-01
Furniture and fittings
5,892 GBP2025-06-01
Property, Plant & Equipment - Gross Cost
1,055,892 GBP2025-06-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
5,865 GBP2025-06-01
5,857 GBP2024-06-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,865 GBP2025-06-01
5,857 GBP2024-06-01
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
8 GBP2024-06-02 ~ 2025-06-01
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8 GBP2024-06-02 ~ 2025-06-01
Property, Plant & Equipment
Owned/Freehold, Land and buildings
1,050,000 GBP2025-06-01
Furniture and fittings
27 GBP2025-06-01
35 GBP2024-06-01
Land and buildings, Owned/Freehold
1,050,000 GBP2024-06-01
Trade Debtors/Trade Receivables
6,457 GBP2025-06-01
7,005 GBP2024-06-01
Prepayments/Accrued Income
100 GBP2025-06-01
100 GBP2024-06-01
Other Debtors
1,996,008 GBP2025-06-01
1,925,434 GBP2024-06-01
Trade Creditors/Trade Payables
Amounts falling due within one year
6,695 GBP2025-06-01
8,979 GBP2024-06-01
Accrued Liabilities/Deferred Income
Amounts falling due within one year
63,064 GBP2025-06-01
51,343 GBP2024-06-01
Corporation Tax Payable
Amounts falling due within one year
43,190 GBP2025-06-01
117,792 GBP2024-06-01
Other Taxation & Social Security Payable
Amounts falling due within one year
18,070 GBP2025-06-01
13,599 GBP2024-06-01

  • HERALDIC PROPERTIES LIMITED
    Info
    PACIFIC SHELF 317 LIMITED - 1990-04-23
    Registered number SC122533
    119 Renfrew Road, Paisley PA3 4EA
    PRIVATE LIMITED COMPANY incorporated on 1990-01-23 (36 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.