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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
Active 5
  • 1
    Cairnie, Marc Lawrence
    Born in April 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Trevett, James Michael
    Born in November 1986
    Individual (12 offsprings)
    Officer
    icon of calendar 2022-03-28 ~ now
    OF - Director → CIF 0
  • 3
    Haxton, Karen
    Born in July 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2025-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Talbot, Benjamin
    Born in January 1986
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-03-28 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressAbacus Agents, Faraday Street, Dryburgh Industrial Estate, Dundee, Scotland
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -236,125 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-03-29 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 8
  • 1
    Sturrock, Robert Gordon
    Managing Director born in February 1959
    Individual
    Officer
    icon of calendar 1991-09-24 ~ 2022-03-29
    OF - Director → CIF 0
    Mr Robert Gordon Sturrock
    Born in February 1959
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-03-28
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Brady, Evelyn
    Co Director/Secretary born in February 1942
    Individual
    Officer
    icon of calendar 1991-09-24 ~ 2002-11-28
    OF - Director → CIF 0
    Brady, Evelyn
    Individual
    Officer
    icon of calendar 1991-09-24 ~ 2011-03-31
    OF - Secretary → CIF 0
  • 3
    Fisher, Jack Michael
    Self Emloyed Trader born in August 1945
    Individual
    Officer
    icon of calendar 1991-04-02 ~ 1999-08-26
    OF - Director → CIF 0
  • 4
    Sturrock, Kenneth Ross
    Director born in April 1962
    Individual
    Officer
    icon of calendar 1991-09-24 ~ 2022-03-29
    OF - Director → CIF 0
    Mr Kenneth Ross Sturrock
    Born in April 1962
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-03-28
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Sturrock, Robert Andrew
    Chairman born in August 1928
    Individual
    Officer
    icon of calendar 1995-08-22 ~ 2005-01-31
    OF - Director → CIF 0
  • 6
    Creed, Pauline Elizabeth
    Office Manager born in February 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1991-04-02 ~ 1991-09-24
    OF - Director → CIF 0
    Creed, Pauline Elizabeth
    Office Manager
    Individual (1 offspring)
    Officer
    icon of calendar 1991-04-02 ~ 1991-09-24
    OF - Secretary → CIF 0
  • 7
    icon of address24 Great King Street, Edinburgh
    Corporate (5 offsprings)
    Officer
    1991-03-11 ~ 1991-04-02
    PE - Nominee Director → CIF 0
  • 8
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    icon of address24 Great King Street, Edinburgh
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1991-03-11 ~ 1991-04-02
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ABACUS AGENTS LIMITED

Previous name
BOOMHIRE LIMITED - 1991-04-19
Standard Industrial Classification
46130 - Agents Involved In The Sale Of Timber And Building Materials
Brief company account
Property, Plant & Equipment
1,128,807 GBP2024-12-31
1,156,788 GBP2023-12-31
Total Inventories
969,176 GBP2024-12-31
989,660 GBP2023-12-31
Debtors
2,390,914 GBP2024-12-31
2,462,888 GBP2023-12-31
Cash at bank and in hand
11,154 GBP2024-12-31
18,654 GBP2023-12-31
Current Assets
3,371,244 GBP2024-12-31
3,471,202 GBP2023-12-31
Net Current Assets/Liabilities
2,273,026 GBP2024-12-31
2,446,338 GBP2023-12-31
Net Assets/Liabilities
2,691,580 GBP2024-12-31
2,886,719 GBP2023-12-31
Equity
Called up share capital
60,000 GBP2024-12-31
60,000 GBP2023-12-31
Revaluation reserve
328,227 GBP2024-12-31
328,227 GBP2023-12-31
Retained earnings (accumulated losses)
2,303,353 GBP2024-12-31
2,498,492 GBP2023-12-31
Equity
2,691,580 GBP2024-12-31
2,886,719 GBP2023-12-31
Average Number of Employees
202024-01-01 ~ 2024-12-31
262023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,006,850 GBP2024-12-31
1,084,091 GBP2024-01-01
Plant and equipment
261,692 GBP2024-12-31
308,597 GBP2024-01-01
Property, Plant & Equipment - Gross Cost
1,268,542 GBP2024-12-31
1,392,688 GBP2024-01-01
Property, Plant & Equipment - Disposals
Land and buildings
-77,241 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
-80,670 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-157,911 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
77,241 GBP2024-01-01
Plant and equipment
139,735 GBP2024-12-31
158,659 GBP2024-01-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
139,735 GBP2024-12-31
235,900 GBP2024-01-01
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
43,515 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
43,515 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Land and buildings
-77,241 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
-62,439 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-139,680 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
1,006,850 GBP2024-12-31
1,006,850 GBP2023-12-31
Plant and equipment
121,957 GBP2024-12-31
149,938 GBP2023-12-31
Trade Debtors/Trade Receivables
737,262 GBP2024-12-31
691,117 GBP2023-12-31
Amounts owed by group undertakings and participating interests
1,636,935 GBP2024-12-31
1,753,649 GBP2023-12-31
Other Debtors
16,717 GBP2024-12-31
18,122 GBP2023-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
587,559 GBP2024-12-31
425,055 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
328,216 GBP2024-12-31
333,489 GBP2023-12-31
Taxation/Social Security Payable
Amounts falling due within one year
82,072 GBP2024-12-31
156,768 GBP2023-12-31
Other Creditors
Amounts falling due within one year
100,371 GBP2024-12-31
109,552 GBP2023-12-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
658,082 GBP2024-12-31
644,203 GBP2023-12-31
Other Creditors
Amounts falling due after one year
30,412 GBP2024-12-31
47,509 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
10,896 GBP2024-12-31
1,176 GBP2023-12-31
Between one and five year
1,473 GBP2024-12-31
12,369 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
12,369 GBP2024-12-31
13,545 GBP2023-12-31
  • ABACUS AGENTS LIMITED
    Info
    BOOMHIRE LIMITED - 1991-04-19
    Registered number SC130480
    icon of addressAbacus Agents Limited Faraday Street, Dryburgh Industrial Estate, Dundee DD2 3UG
    PRIVATE LIMITED COMPANY incorporated on 1991-03-11 (34 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    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 12 November 2025 and licensed under the Open Government Licence v3.0.