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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 6
  • 1
    Buchanan, Allan Stuart
    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
  • 2
    Buchanan, James Stuart
    Estate Agent born in March 1933
    Individual (5 offsprings)
    Officer
    1991-10-25 ~ 2021-12-09
    OF - Director → CIF 0
  • 3
    Buchanan, Gordon David Colin
    Born in December 1970
    Individual (2 offsprings)
    Officer
    1992-02-28 ~ now
    OF - Director → CIF 0
    Buchanan, Gordon David Colin
    Student
    Individual (2 offsprings)
    Officer
    1991-03-19 ~ 1992-02-28
    OF - Secretary → CIF 0
    Mr Gordon David Colin Buchanan
    Born in December 1970
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Turk, Carolyn Fiona
    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
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    OSWALDS OF EDINBURGH LIMITED
    - now
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03 SC111618
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved Corporate (13 parents, 17032 offsprings)
    Officer
    1991-01-28 ~ 1991-03-19
    OF - Nominee Secretary → CIF 0
  • 6
    VISTRA (SCOTLAND) LIMITED - now
    JORDANS (SCOTLAND) LIMITED
    - 2019-04-05
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03 SC057796 SC111618
    24 Great King Street, Edinburgh
    Dissolved Corporate (24 parents, 7438 offsprings)
    Officer
    1991-01-28 ~ 1991-03-19
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CARDROSS ESTATES LIMITED

Period: 1991-03-28 ~ now
Company number: SC129609
Registered names
CARDROSS ESTATES LIMITED - now
BRIGHTCHAIN LIMITED - 1991-03-28
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Administrative Expenses
-24,714 GBP2024-09-01 ~ 2025-08-31
-6,374 GBP2023-09-01 ~ 2024-08-31
Other Interest Receivable/Similar Income (Finance Income)
11,698 GBP2024-09-01 ~ 2025-08-31
11,557 GBP2023-09-01 ~ 2024-08-31
Profit/Loss on Ordinary Activities Before Tax
140,408 GBP2024-09-01 ~ 2025-08-31
119,198 GBP2023-09-01 ~ 2024-08-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-37,286 GBP2024-09-01 ~ 2025-08-31
-29,777 GBP2023-09-01 ~ 2024-08-31
Profit/Loss
103,122 GBP2024-09-01 ~ 2025-08-31
89,421 GBP2023-09-01 ~ 2024-08-31
Investment Property
1,770,000 GBP2025-08-31
1,644,358 GBP2024-08-31
Fixed Assets - Investments
20,000 GBP2025-08-31
20,000 GBP2024-08-31
Fixed Assets
1,790,000 GBP2025-08-31
1,664,358 GBP2024-08-31
Debtors
34,415 GBP2025-08-31
13,706 GBP2024-08-31
Cash at bank and in hand
560,523 GBP2025-08-31
595,693 GBP2024-08-31
Current Assets
594,938 GBP2025-08-31
609,399 GBP2024-08-31
Net Current Assets/Liabilities
524,472 GBP2025-08-31
512,550 GBP2024-08-31
Total Assets Less Current Liabilities
2,314,472 GBP2025-08-31
2,176,908 GBP2024-08-31
Net Assets/Liabilities
2,229,723 GBP2025-08-31
2,126,601 GBP2024-08-31
Equity
Called up share capital
325,619 GBP2025-08-31
325,619 GBP2024-08-31
325,619 GBP2023-08-31
Share premium
25,995 GBP2025-08-31
25,995 GBP2024-08-31
25,995 GBP2023-08-31
Revaluation reserve
572,045 GBP2025-08-31
423,396 GBP2024-08-31
423,396 GBP2023-08-31
Retained earnings (accumulated losses)
1,306,064 GBP2025-08-31
1,351,591 GBP2024-08-31
1,262,170 GBP2023-08-31
Equity
2,229,723 GBP2025-08-31
2,126,601 GBP2024-08-31
Profit/Loss
Retained earnings (accumulated losses)
103,122 GBP2024-09-01 ~ 2025-08-31
89,421 GBP2023-09-01 ~ 2024-08-31
Average Number of Employees
02024-09-01 ~ 2025-08-31
02023-09-01 ~ 2024-08-31
Investment Property - Fair Value Model
1,770,000 GBP2025-08-31
1,644,358 GBP2024-08-31
Investments in group undertakings and participating interests
20,000 GBP2025-08-31
20,000 GBP2024-08-31
Trade Debtors/Trade Receivables
Current
10,623 GBP2025-08-31
1,824 GBP2024-08-31
Other Debtors
Amounts falling due within one year
23,792 GBP2025-08-31
11,882 GBP2024-08-31
Debtors
Amounts falling due within one year, Current
34,415 GBP2025-08-31
Current, Amounts falling due within one year
13,706 GBP2024-08-31
Amounts owed to group undertakings
Current
20,000 GBP2025-08-31
20,000 GBP2024-08-31
Corporation Tax Payable
Current
2,844 GBP2025-08-31
29,777 GBP2024-08-31
Other Taxation & Social Security Payable
Current
0 GBP2025-08-31
4,599 GBP2024-08-31
Other Creditors
Current
47,622 GBP2025-08-31
42,473 GBP2024-08-31

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 (35 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-28
    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 1
  • 1
    HALEMETTS LIMITED
    SC131596
    8 Craigcrook Road, Edinburgh, Lothian
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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