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
    Turk, Carolyn Fiona
    Secretary born in July 1967
    Individual (1 offspring)
    Officer
    1991-03-19 ~ now
    OF - Director → CIF 0
    Mrs Carolyn Fiona Turk
    Born in July 1967
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Buchanan, Allan Stuart
    Surveyor born in August 1963
    Individual (3 offsprings)
    Officer
    1991-03-19 ~ now
    OF - Director → CIF 0
    Buchanan, Allan Stuart
    Individual (3 offsprings)
    Officer
    1992-02-28 ~ now
    OF - Secretary → CIF 0
    Mr Allan Stuart Buchanan
    Born in August 1963
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Buchanan, Gordon David Colin
    Accountant born in December 1970
    Individual (1 offspring)
    Officer
    1992-02-28 ~ now
    OF - Director → CIF 0
    Mr Gordon David Colin Buchanan
    Born in December 1970
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Buchanan, James Stuart
    Estate Agent born in March 1933
    Individual
    Officer
    1991-10-25 ~ 2021-12-09
    OF - Director → CIF 0
  • 2
    Buchanan, Gordon David Colin
    Student
    Individual (1 offspring)
    Officer
    1991-03-19 ~ 1992-02-28
    OF - Secretary → CIF 0
  • 3
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1991-01-28 ~ 1991-03-19
    PE - Nominee Secretary → CIF 0
  • 4
    VISTRA (SCOTLAND) LIMITED - now
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03
    24 Great King Street, Edinburgh
    Dissolved Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -120,149 GBP2020-12-31
    Officer
    1991-01-28 ~ 1991-03-19
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CARDROSS ESTATES LIMITED

Previous name
BRIGHTCHAIN LIMITED - 1991-03-28
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Cost of Sales
-35,674 GBP2023-09-01 ~ 2024-08-31
-25,786 GBP2022-09-01 ~ 2023-08-31
Administrative Expenses
-6,374 GBP2023-09-01 ~ 2024-08-31
-19,184 GBP2022-09-01 ~ 2023-08-31
Other Interest Receivable/Similar Income (Finance Income)
11,557 GBP2023-09-01 ~ 2024-08-31
4,968 GBP2022-09-01 ~ 2023-08-31
Profit/Loss on Ordinary Activities Before Tax
119,198 GBP2023-09-01 ~ 2024-08-31
116,078 GBP2022-09-01 ~ 2023-08-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-29,777 GBP2023-09-01 ~ 2024-08-31
-32,926 GBP2022-09-01 ~ 2023-08-31
Profit/Loss
89,421 GBP2023-09-01 ~ 2024-08-31
83,152 GBP2022-09-01 ~ 2023-08-31
Investment Property
1,644,358 GBP2024-08-31
1,644,358 GBP2023-08-31
Fixed Assets - Investments
20,000 GBP2024-08-31
20,000 GBP2023-08-31
Fixed Assets
1,664,358 GBP2024-08-31
1,664,358 GBP2023-08-31
Debtors
13,706 GBP2024-08-31
18,774 GBP2023-08-31
Cash at bank and in hand
595,693 GBP2024-08-31
492,698 GBP2023-08-31
Current Assets
609,399 GBP2024-08-31
511,472 GBP2023-08-31
Net Current Assets/Liabilities
512,550 GBP2024-08-31
423,129 GBP2023-08-31
Total Assets Less Current Liabilities
2,176,908 GBP2024-08-31
2,087,487 GBP2023-08-31
Net Assets/Liabilities
2,126,601 GBP2024-08-31
2,037,180 GBP2023-08-31
Equity
Called up share capital
325,619 GBP2024-08-31
325,619 GBP2023-08-31
325,619 GBP2022-08-31
Share premium
25,995 GBP2024-08-31
25,995 GBP2023-08-31
25,995 GBP2022-08-31
Revaluation reserve
423,396 GBP2024-08-31
423,396 GBP2023-08-31
431,236 GBP2022-08-31
Retained earnings (accumulated losses)
1,351,591 GBP2024-08-31
1,262,170 GBP2023-08-31
1,171,178 GBP2022-08-31
Equity
2,126,601 GBP2024-08-31
2,037,180 GBP2023-08-31
Profit/Loss
Retained earnings (accumulated losses)
89,421 GBP2023-09-01 ~ 2024-08-31
83,152 GBP2022-09-01 ~ 2023-08-31
Average Number of Employees
02023-09-01 ~ 2024-08-31
02022-09-01 ~ 2023-08-31
Investment Property - Fair Value Model
1,644,358 GBP2023-08-31
Trade Debtors/Trade Receivables
Current
1,824 GBP2024-08-31
5,144 GBP2023-08-31
Other Debtors
Amounts falling due within one year
11,882 GBP2024-08-31
13,630 GBP2023-08-31
Debtors
Current, Amounts falling due within one year
13,706 GBP2024-08-31
18,774 GBP2023-08-31
Amounts owed to group undertakings
Current
20,000 GBP2024-08-31
20,000 GBP2023-08-31
Corporation Tax Payable
Current
29,777 GBP2024-08-31
25,086 GBP2023-08-31
Other Taxation & Social Security Payable
Current
4,599 GBP2024-08-31
4,569 GBP2023-08-31
Other Creditors
Current
42,473 GBP2024-08-31
38,688 GBP2023-08-31

Related profiles found in government register
  • CARDROSS ESTATES LIMITED
    Info
    BRIGHTCHAIN LIMITED - 1991-03-28
    Registered number SC129609
    8 Craigcrook Road, Edinburgh, Lothian EH4 3NQ
    Private Limited Company incorporated on 1991-01-28 (34 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-28
    CIF 0
  • CARDROSS ESTATES LTD
    S
    Registered number Sc129609
    8, Craigcrook Road, Edinburgh, Scotland, EH4 3NQ
    Limited Company in Companies House, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 8 Craigcrook Road, Edinburgh, Lothian
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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