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 1
  • Stephen, Douglas Jeffrey
    Property Developer born in February 1963
    Individual (4 offsprings)
    Officer
    1991-04-23 ~ now
    OF - director → CIF 0
    Mr Douglas Jeffrey Stephen
    Born in February 1963
    Individual (4 offsprings)
    Person with significant control
    2017-03-12 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Malcolm, Connor
    Solicitors
    Individual
    Officer
    1991-04-23 ~ 1996-11-30
    OF - secretary → CIF 0
  • 2
    Stephen, Ruth Louisa
    Company P.A.
    Individual (2 offsprings)
    Officer
    2003-09-25 ~ 2018-01-30
    OF - secretary → CIF 0
  • 3
    Malcolm, William Fraser
    Solicitor born in November 1948
    Individual
    Officer
    1991-04-23 ~ 1993-04-01
    OF - director → CIF 0
  • 4
    Ballantyne, Robert Thomas Ross
    Individual
    Officer
    1996-11-30 ~ 2003-09-25
    OF - secretary → CIF 0
  • 5
    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
    1991-03-28 ~ 1991-04-23
    PE - nominee-secretary → CIF 0
  • 6
    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
    1991-03-28 ~ 1991-04-23
    PE - nominee-director → CIF 0
parent relation
Company in focus

CAPITAL BUSINESS CENTRE LIMITED

Previous names
BALCARRES INVESTMENTS LIMITED - 2016-04-13
BOOMPROOF LIMITED - 1991-06-05
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
75,621 GBP2024-03-31
99,891 GBP2023-03-31
Investment Property
2,932,750 GBP2024-03-31
2,932,750 GBP2023-03-31
Fixed Assets
3,008,371 GBP2024-03-31
3,032,641 GBP2023-03-31
Debtors
16,735 GBP2024-03-31
179,283 GBP2023-03-31
Cash at bank and in hand
232,027 GBP2024-03-31
75,762 GBP2023-03-31
Current Assets
248,762 GBP2024-03-31
255,045 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-114,248 GBP2024-03-31
-141,774 GBP2023-03-31
Net Current Assets/Liabilities
134,514 GBP2024-03-31
113,271 GBP2023-03-31
Total Assets Less Current Liabilities
3,142,885 GBP2024-03-31
3,145,912 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-729,939 GBP2024-03-31
-719,967 GBP2023-03-31
Net Assets/Liabilities
1,940,711 GBP2024-03-31
2,061,744 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Share premium
-22,647 GBP2024-03-31
-22,647 GBP2023-03-31
Revaluation reserve
1,794,210 GBP2024-03-31
1,903,474 GBP2023-03-31
Retained earnings (accumulated losses)
169,048 GBP2024-03-31
180,817 GBP2023-03-31
Equity
1,940,711 GBP2024-03-31
2,061,744 GBP2023-03-31
Average Number of Employees
52023-04-01 ~ 2024-03-31
62022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
8,474 GBP2024-03-31
8,474 GBP2023-03-31
Other
536,945 GBP2024-03-31
536,528 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
545,419 GBP2024-03-31
545,002 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
4,794 GBP2024-03-31
4,385 GBP2023-03-31
Other
465,004 GBP2024-03-31
440,726 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
469,798 GBP2024-03-31
445,111 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
409 GBP2023-04-01 ~ 2024-03-31
Other
24,278 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
24,687 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
3,680 GBP2024-03-31
4,089 GBP2023-03-31
Other
71,941 GBP2024-03-31
95,802 GBP2023-03-31
Investment Property - Fair Value Model
2,932,750 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
6,796 GBP2024-03-31
8,446 GBP2023-03-31
Other Debtors
Amounts falling due within one year
9,939 GBP2024-03-31
170,837 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
16,735 GBP2024-03-31
179,283 GBP2023-03-31
Trade Creditors/Trade Payables
Current
10,130 GBP2024-03-31
4,815 GBP2023-03-31
Other Taxation & Social Security Payable
Current
34,572 GBP2024-03-31
55,224 GBP2023-03-31
Other Creditors
Current
69,546 GBP2024-03-31
81,735 GBP2023-03-31
Creditors
Current
114,248 GBP2024-03-31
141,774 GBP2023-03-31
Other Creditors
Non-current
729,939 GBP2024-03-31
719,967 GBP2023-03-31

  • CAPITAL BUSINESS CENTRE LIMITED
    Info
    BALCARRES INVESTMENTS LIMITED - 2016-04-13
    BOOMPROOF LIMITED - 1991-06-05
    Registered number SC130854
    Cbc House, 24 Canning Street, Edinburgh EH3 8EG
    Private Limited Company incorporated on 1991-03-28 (34 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-12
    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.