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 5
  • 1
    Wooding, Mark John William
    Director born in October 1959
    Individual (2 offsprings)
    Officer
    1991-11-25 ~ now
    OF - director → CIF 0
    Mr Mark John William Wooding
    Born in October 1959
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 2
    Balch, Adrienne Lynda
    Director born in May 1973
    Individual (1 offspring)
    Officer
    2019-08-28 ~ now
    OF - director → CIF 0
    Mrs Adrienne Lynda Balch
    Born in May 1973
    Individual (1 offspring)
    Person with significant control
    2018-02-21 ~ now
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 3
    Idriss, Julie Margaret
    Housewife
    Individual (2 offsprings)
    Officer
    1993-03-03 ~ now
    OF - secretary → CIF 0
  • 4
    Miss Laura Jayne Wooding
    Born in June 1995
    Individual (1 offspring)
    Person with significant control
    2021-10-28 ~ now
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 5
    Wooding, Jayne Marie
    Director born in November 1964
    Individual (1 offspring)
    Officer
    2019-08-28 ~ now
    OF - director → CIF 0
Ceased 7
  • 1
    Wooding, John William
    Director born in June 1935
    Individual
    Officer
    1991-03-27 ~ 1996-11-03
    OF - director → CIF 0
  • 2
    Idriss, Julie Margaret
    Director born in February 1962
    Individual (2 offsprings)
    Officer
    1993-03-03 ~ 2021-05-31
    OF - director → CIF 0
  • 3
    Wooding, Margaret
    Director born in February 1937
    Individual (2 offsprings)
    Officer
    1991-03-27 ~ 2021-06-01
    OF - director → CIF 0
    Wooding, Margaret
    Individual (2 offsprings)
    Officer
    1991-03-27 ~ 1993-03-03
    OF - secretary → CIF 0
    Mrs Margaret Wooding
    Born in February 1937
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-11-27
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 4
    Garrett, David Colin
    Company Director born in September 1980
    Individual
    Officer
    2013-03-01 ~ 2019-08-15
    OF - director → CIF 0
  • 5
    Thomson, Sherlaw Anne
    Director born in April 1947
    Individual
    Officer
    1993-03-03 ~ 2012-08-28
    OF - director → CIF 0
  • 6
    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
    1991-03-01 ~ 1991-03-27
    PE - nominee-secretary → CIF 0
  • 7
    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
    1991-03-01 ~ 1991-03-27
    PE - nominee-director → CIF 0
parent relation
Company in focus

EDINBURGH & NEWCASTLE PROPERTIES LIMITED

Previous name
CREDITDOUBLE LIMITED - 1991-04-25
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
93,158 GBP2024-03-31
95,662 GBP2023-03-31
Investment Property
2,121,512 GBP2024-03-31
2,110,405 GBP2023-03-31
Fixed Assets
2,214,670 GBP2024-03-31
2,206,067 GBP2023-03-31
Total Inventories
1,800,128 GBP2024-03-31
1,798,855 GBP2023-03-31
Debtors
56,071 GBP2024-03-31
49,993 GBP2023-03-31
Current assets - Investments
617 GBP2024-03-31
617 GBP2023-03-31
Cash at bank and in hand
167,250 GBP2024-03-31
134,891 GBP2023-03-31
Current Assets
2,024,066 GBP2024-03-31
1,984,356 GBP2023-03-31
Creditors
Current
456,877 GBP2024-03-31
478,726 GBP2023-03-31
Net Current Assets/Liabilities
1,567,189 GBP2024-03-31
1,505,630 GBP2023-03-31
Total Assets Less Current Liabilities
3,781,859 GBP2024-03-31
3,711,697 GBP2023-03-31
Creditors
Non-current
-272,473 GBP2024-03-31
-394,230 GBP2023-03-31
Net Assets/Liabilities
3,399,322 GBP2024-03-31
3,206,238 GBP2023-03-31
Equity
Called up share capital
11 GBP2024-03-31
11 GBP2023-03-31
Retained earnings (accumulated losses)
3,321,354 GBP2024-03-31
3,128,270 GBP2023-03-31
Equity
3,399,322 GBP2024-03-31
3,206,238 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
100,373 GBP2024-03-31
100,373 GBP2023-03-31
Plant and equipment
43,138 GBP2024-03-31
41,304 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
143,511 GBP2024-03-31
141,677 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
20,066 GBP2024-03-31
18,058 GBP2023-03-31
Plant and equipment
30,287 GBP2024-03-31
27,957 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
50,353 GBP2024-03-31
46,015 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
2,008 GBP2023-04-01 ~ 2024-03-31
Plant and equipment
2,330 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,338 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
80,307 GBP2024-03-31
82,315 GBP2023-03-31
Plant and equipment
12,851 GBP2024-03-31
13,347 GBP2023-03-31
Investment Property - Fair Value Model
2,121,512 GBP2024-03-31
2,110,405 GBP2023-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
31,862 GBP2024-03-31
17,951 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
24,209 GBP2024-03-31
30,017 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
56,071 GBP2024-03-31
47,968 GBP2023-03-31
Other Debtors
Non-current, Amounts falling due after one year
2,025 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
125,391 GBP2024-03-31
125,093 GBP2023-03-31
Trade Creditors/Trade Payables
Current
46,183 GBP2024-03-31
52,429 GBP2023-03-31
Other Taxation & Social Security Payable
Current
80,925 GBP2024-03-31
66,181 GBP2023-03-31
Other Creditors
Current
204,378 GBP2024-03-31
235,023 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
272,473 GBP2024-03-31
394,230 GBP2023-03-31
Bank Borrowings
Secured
397,864 GBP2024-03-31
519,323 GBP2023-03-31
  • EDINBURGH & NEWCASTLE PROPERTIES LIMITED
    Info
    CREDITDOUBLE LIMITED - 1991-04-25
    Registered number SC130322
    C/o Morton Fraser Macroberts Llp, 9 Haymarket Square, Edinburgh EH3 8RY
    Private Limited Company incorporated on 1991-03-01 (34 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    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.