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 4
  • 1
    Somerville, Martin
    Director born in February 1977
    Individual (20 offsprings)
    Officer
    2011-01-23 ~ now
    OF - director → CIF 0
  • 2
    Somerville, Margaret Meek
    Administrator born in July 1943
    Individual (1 offspring)
    Officer
    2003-04-06 ~ now
    OF - director → CIF 0
    Mrs Margaret Meek Somerville
    Born in July 1943
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Somerville, John
    Charterd Quantity Surveyor born in October 1944
    Individual (1 offspring)
    Officer
    1991-06-14 ~ now
    OF - director → CIF 0
    Mr John Somerville
    Born in October 1944
    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
  • 4
    PHILIP BALD ACCOUNTANCY LIMITED
    3b, Ormiston Terrace, Edinburgh, Scotland
    Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    70,731 GBP2023-11-30
    Officer
    2015-04-28 ~ now
    OF - secretary → CIF 0
Ceased 7
  • 1
    Millar, James Allan
    Born in February 1949
    Individual (13 offsprings)
    Officer
    1991-02-20 ~ 1991-06-14
    OF - nominee-director → CIF 0
  • 2
    Lang, James Russell
    Born in April 1952
    Individual
    Officer
    1991-02-20 ~ 1991-06-14
    OF - nominee-director → CIF 0
  • 3
    Bishop, Morison
    Individual (2 offsprings)
    Officer
    1991-02-20 ~ 2002-08-01
    OF - secretary → CIF 0
  • 4
    Ewing, Richard Irving
    Charterd Quantity Surveyor born in March 1946
    Individual
    Officer
    1991-06-14 ~ 2002-03-07
    OF - director → CIF 0
  • 5
    2 Blythswood Square, Glasgow
    Corporate (1 offspring)
    Officer
    2002-08-01 ~ 2005-05-16
    PE - secretary → CIF 0
  • 6
    15, Atholl Crescent, Edinburgh, Midlothian
    Corporate (23 parents, 720 offsprings)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2006-08-07 ~ 2015-04-28
    PE - secretary → CIF 0
  • 7
    2 Blythswood Square, Glasgow
    Dissolved corporate (9 parents, 1 offspring)
    Officer
    2005-05-16 ~ 2006-08-07
    PE - secretary → CIF 0
parent relation
Company in focus

ROSS MARTIN PROPERTIES LIMITED

Previous name
MITRESHELF 96 LIMITED - 1991-06-25
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
1,731 GBP2024-09-30
2,451 GBP2023-09-30
Investment Property
815,000 GBP2024-09-30
865,000 GBP2023-09-30
Fixed Assets
816,731 GBP2024-09-30
867,451 GBP2023-09-30
Debtors
1,452 GBP2024-09-30
1,239 GBP2023-09-30
Cash at bank and in hand
28,679 GBP2024-09-30
12,864 GBP2023-09-30
Current Assets
30,131 GBP2024-09-30
14,103 GBP2023-09-30
Net Current Assets/Liabilities
-34,527 GBP2024-09-30
-49,818 GBP2023-09-30
Total Assets Less Current Liabilities
782,204 GBP2024-09-30
817,633 GBP2023-09-30
Net Assets/Liabilities
742,104 GBP2024-09-30
764,896 GBP2023-09-30
Equity
Called up share capital
100 GBP2024-09-30
100 GBP2023-09-30
Revaluation reserve
119,314 GBP2024-09-30
156,814 GBP2023-10-01
156,814 GBP2023-09-30
132,909 GBP2022-10-01
Retained earnings (accumulated losses)
622,690 GBP2024-09-30
607,982 GBP2023-09-30
Equity
742,104 GBP2024-09-30
764,896 GBP2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
6,856 GBP2024-09-30
6,856 GBP2023-10-01
Property, Plant & Equipment - Gross Cost
6,856 GBP2024-09-30
6,856 GBP2023-10-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
5,125 GBP2024-09-30
4,405 GBP2023-10-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,125 GBP2024-09-30
4,405 GBP2023-10-01
Property, Plant & Equipment - Increase or decrease in depreciation and impairment
Tools/Equipment for furniture and fittings
720 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
720 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
1,731 GBP2024-09-30
Prepayments/Accrued Income
1,452 GBP2024-09-30
1,239 GBP2023-09-30
Taxation/Social Security Payable
5,439 GBP2024-09-30
5,823 GBP2023-09-30
Loans received from directors
Amounts falling due within one year
57,149 GBP2024-09-30
55,349 GBP2023-09-30
Other Creditors
Amounts falling due within one year
481 GBP2024-09-30
495 GBP2023-09-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
1,589 GBP2024-09-30
2,254 GBP2023-09-30
Dividends Paid on Shares
8,000 GBP2023-10-01 ~ 2024-09-30
2,000 GBP2022-10-01 ~ 2023-09-30
All ordinary shares
8,000 GBP2023-10-01 ~ 2024-09-30
  • ROSS MARTIN PROPERTIES LIMITED
    Info
    MITRESHELF 96 LIMITED - 1991-06-25
    Registered number SC130117
    3b Ormiston Terrace, Edinburgh EH12 7SJ
    Private Limited Company incorporated on 1991-02-20 (34 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.