logo
explain how to read the page

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
    Born in February 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 1991-04-23 ~ now
    OF - Director → CIF 0
    Mr Douglas Jeffrey Stephen
    Born in February 1963
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2017-03-12 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Malcolm, William Fraser
    Solicitor born in November 1948
    Individual
    Officer
    icon of calendar 1991-04-23 ~ 1993-04-01
    OF - Director → CIF 0
  • 2
    Malcolm, Connor
    Solicitors
    Individual
    Officer
    icon of calendar 1991-04-23 ~ 1996-11-30
    OF - Secretary → CIF 0
  • 3
    Ballantyne, Robert Thomas Ross
    Individual
    Officer
    icon of calendar 1996-11-30 ~ 2003-09-25
    OF - Secretary → CIF 0
  • 4
    Stephen, Ruth Louisa
    Company P.A.
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-09-25 ~ 2018-01-30
    OF - Secretary → CIF 0
  • 5
    icon of address24 Great King Street, Edinburgh
    Corporate (5 offsprings)
    Officer
    1991-03-28 ~ 1991-04-23
    PE - Nominee Director → CIF 0
  • 6
    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
    1991-03-28 ~ 1991-04-23
    PE - Nominee Secretary → 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
62,229 GBP2025-03-31
75,621 GBP2024-03-31
Investment Property
3,013,650 GBP2025-03-31
2,932,750 GBP2024-03-31
Fixed Assets
3,075,879 GBP2025-03-31
3,008,371 GBP2024-03-31
Debtors
13,322 GBP2025-03-31
16,735 GBP2024-03-31
Cash at bank and in hand
57,875 GBP2025-03-31
232,027 GBP2024-03-31
Current Assets
71,197 GBP2025-03-31
248,762 GBP2024-03-31
Net Current Assets/Liabilities
-529,769 GBP2025-03-31
134,514 GBP2024-03-31
Total Assets Less Current Liabilities
2,546,110 GBP2025-03-31
3,142,885 GBP2024-03-31
Net Assets/Liabilities
1,996,784 GBP2025-03-31
1,940,711 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Share premium
-22,647 GBP2025-03-31
-22,647 GBP2024-03-31
Revaluation reserve
1,773,985 GBP2025-03-31
1,794,210 GBP2024-03-31
Retained earnings (accumulated losses)
245,346 GBP2025-03-31
169,048 GBP2024-03-31
Equity
1,996,784 GBP2025-03-31
1,940,711 GBP2024-03-31
Average Number of Employees
42024-04-01 ~ 2025-03-31
52023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
8,474 GBP2025-03-31
8,474 GBP2024-03-31
Other
544,161 GBP2025-03-31
536,945 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
552,635 GBP2025-03-31
545,419 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
5,162 GBP2025-03-31
4,794 GBP2024-03-31
Other
485,244 GBP2025-03-31
465,004 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
490,406 GBP2025-03-31
469,798 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
368 GBP2024-04-01 ~ 2025-03-31
Other
20,240 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
20,608 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
3,312 GBP2025-03-31
3,680 GBP2024-03-31
Other
58,917 GBP2025-03-31
71,941 GBP2024-03-31
Investment Property - Fair Value Model
3,013,650 GBP2025-03-31
2,932,750 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
5,277 GBP2025-03-31
6,796 GBP2024-03-31
Other Debtors
Amounts falling due within one year
8,045 GBP2025-03-31
9,939 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
13,322 GBP2025-03-31
16,735 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
470,000 GBP2025-03-31
0 GBP2024-03-31
Trade Creditors/Trade Payables
Current
8,106 GBP2025-03-31
10,130 GBP2024-03-31
Other Taxation & Social Security Payable
Current
63,753 GBP2025-03-31
34,572 GBP2024-03-31
Other Creditors
Current
59,107 GBP2025-03-31
69,546 GBP2024-03-31
Creditors
Current
600,966 GBP2025-03-31
114,248 GBP2024-03-31
Other Creditors
Non-current
59,939 GBP2025-03-31
729,939 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
100 shares2024-03-31

  • CAPITAL BUSINESS CENTRE LIMITED
    Info
    BALCARRES INVESTMENTS LIMITED - 2016-04-13
    BOOMPROOF LIMITED - 2016-04-13
    Registered number SC130854
    icon of addressCbc House, 24 Canning Street, Edinburgh EH3 8EG
    PRIVATE LIMITED COMPANY incorporated on 1991-03-28 (34 years 8 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.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.