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 2
  • 1
    Haldane, James Martin
    Chartered Accountant born in September 1941
    Individual (7 offsprings)
    Officer
    1992-10-21 ~ now
    OF - director → CIF 0
    Haldane, James Alexander
    Director born in December 1975
    Individual (7 offsprings)
    Officer
    2022-10-27 ~ now
    OF - director → CIF 0
  • 2
    C/o Gillespie Macandrew, 5 Atholl Crescent, Edinburgh, Scotland
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 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 21
  • 1
    Pringle, Kenneth
    Marketing Director born in April 1948
    Individual (1 offspring)
    Officer
    1994-10-27 ~ 1995-08-22
    OF - director → CIF 0
  • 2
    Haldane, James Martin
    Individual (7 offsprings)
    Officer
    2001-04-06 ~ 2012-01-16
    OF - secretary → CIF 0
  • 3
    Mitchell, David Smith
    Company Secretary born in August 1937
    Individual
    Officer
    1998-03-20 ~ 1998-09-07
    OF - director → CIF 0
  • 4
    Aikman, John Kenneth Gresham
    Chartered Accountant born in June 1947
    Individual (2 offsprings)
    Officer
    1998-06-09 ~ 2001-04-06
    OF - director → CIF 0
  • 5
    Woods, William Philip
    Accountant born in June 1947
    Individual (1 offspring)
    Officer
    1998-06-09 ~ 1999-06-25
    OF - director → CIF 0
    Woods, William Philip
    Individual (1 offspring)
    Officer
    1998-06-09 ~ 1999-06-25
    OF - secretary → CIF 0
  • 6
    Behjat, Mohammad Kazem
    Sales Manager born in August 1962
    Individual
    Officer
    1990-04-06 ~ 1991-01-30
    OF - director → CIF 0
  • 7
    Sharifi, Saied
    Born in February 1962
    Individual
    Officer
    ~ 1992-06-11
    OF - director → CIF 0
    Sharifi, Saied
    Individual
    Officer
    1990-04-06 ~ 1993-01-30
    OF - secretary → CIF 0
  • 8
    Zanetti, Christopher Frederick
    Director born in December 1957
    Individual (5 offsprings)
    Officer
    1996-02-01 ~ 1998-06-09
    OF - director → CIF 0
  • 9
    Macfarlane, Peter Froude
    Director born in July 1928
    Individual
    Officer
    1995-08-22 ~ 1998-03-20
    OF - director → CIF 0
  • 10
    Hamilton, John Stewart
    Company Director born in May 1938
    Individual
    Officer
    1992-06-11 ~ 1992-11-24
    OF - director → CIF 0
    Hamilton, John Stewart
    Individual
    Officer
    1992-10-21 ~ 1992-11-24
    OF - secretary → CIF 0
  • 11
    Burrell, Peter Martin
    Chartered Accountant born in May 1947
    Individual
    Officer
    2000-04-27 ~ 2000-04-27
    OF - director → CIF 0
  • 12
    Wallwork, Alan Charles
    Cs born in May 1949
    Individual (4 offsprings)
    Officer
    1995-08-22 ~ 1996-08-22
    OF - director → CIF 0
    Wallwork, Alan Charles
    Individual (4 offsprings)
    Officer
    ~ 1996-02-01
    OF - secretary → CIF 0
  • 13
    Eastland, David Francis
    Accountant born in September 1944
    Individual
    Officer
    1995-08-22 ~ 1996-02-01
    OF - director → CIF 0
  • 14
    Strang Steel, Malcolm Graham
    Solicitor born in November 1946
    Individual
    Officer
    2001-04-06 ~ 2022-10-27
    OF - director → CIF 0
  • 15
    Mains, Thomas Gordon
    Chartered Secretary born in July 1951
    Individual (2 offsprings)
    Officer
    1997-08-01 ~ 1998-06-09
    OF - director → CIF 0
    Mains, Thomas Gordon
    Individual (2 offsprings)
    Officer
    1997-08-01 ~ 1998-06-09
    OF - secretary → CIF 0
  • 16
    Hodges, Robert Bruce
    Director born in November 1938
    Individual
    Officer
    1992-11-24 ~ 1994-10-27
    OF - director → CIF 0
  • 17
    Beaumont-gray, George
    Individual
    Officer
    1991-01-31 ~ 1992-10-21
    OF - secretary → CIF 0
  • 18
    Bailey, Stephen Graham
    Director born in January 1965
    Individual (2 offsprings)
    Officer
    1999-06-25 ~ 2001-04-06
    OF - director → CIF 0
    Bailey, Stephen Graham
    Individual (2 offsprings)
    Officer
    1999-06-25 ~ 2001-04-06
    OF - secretary → CIF 0
  • 19
    Mcgrory, Edward
    Finance Director born in May 1948
    Individual
    Officer
    1992-11-24 ~ 1995-08-22
    OF - director → CIF 0
  • 20
    Marcus, Anthony Herbert Mervyn
    Co Secy born in May 1944
    Individual (4 offsprings)
    Officer
    1996-08-22 ~ 1997-08-01
    OF - director → CIF 0
    Marcus, Anthony Herbert Mervyn
    Individual (4 offsprings)
    Officer
    1996-02-01 ~ 1997-08-01
    OF - secretary → CIF 0
  • 21
    Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom
    Corporate (26 parents, 405 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2012-01-16 ~ 2018-06-04
    PE - secretary → CIF 0
parent relation
Company in focus

GLENEAGLES ESTATE LIMITED

Previous name
REALSCALE LIMITED - 2004-01-28
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02023-07-01 ~ 2024-03-31
Fixed Assets
34,610 GBP2024-03-31
35,832 GBP2023-06-30
Current Assets
35 GBP2024-03-31
35 GBP2023-06-30
Net Current Assets/Liabilities
35 GBP2024-03-31
35 GBP2023-06-30
Total Assets Less Current Liabilities
34,645 GBP2024-03-31
35,867 GBP2023-06-30
Creditors
Amounts falling due after one year
-25,601 GBP2024-03-31
-25,601 GBP2023-06-30
Equity
9,044 GBP2024-03-31
10,266 GBP2023-06-30
  • GLENEAGLES ESTATE LIMITED
    Info
    REALSCALE LIMITED - 2004-01-28
    Registered number SC123050
    C/o Chiene + Tait Llp, 61 Dublin Street, Edinburgh EH3 6NL
    Private Limited Company incorporated on 1990-02-16 (35 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-16
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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