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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 7
  • 1
    Napier, Peter William Marshall
    Born in March 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 1992-11-05 ~ now
    OF - Director → CIF 0
  • 2
    Gunn, Rachel Margaret
    Born in February 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2024-04-10 ~ now
    OF - Director → CIF 0
  • 3
    Napier, Robert Lindsay
    Born in August 1953
    Individual (6 offsprings)
    Officer
    icon of calendar 1992-11-05 ~ now
    OF - Director → CIF 0
  • 4
    Atkins, Nicholas John
    Born in February 1958
    Individual (9 offsprings)
    Officer
    icon of calendar 1992-11-05 ~ now
    OF - Director → CIF 0
  • 5
    Napier, Fergus Shaun
    Born in April 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 1992-11-05 ~ now
    OF - Director → CIF 0
  • 6
    Napier, John Trevor Marshall
    Born in June 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 1992-11-05 ~ now
    OF - Director → CIF 0
  • 7
    MORTON FRASER SECRETARIES LIMITED - 2024-05-08
    YORK PLACE (NO. 309) LIMITED - 2004-02-03
    icon of addressLevel 5, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (6 parents, 270 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2016-01-01 ~ now
    OF - Secretary → CIF 0
Ceased 8
  • 1
    Orr Macqueen Ws
    Individual
    Officer
    icon of calendar 1992-02-25 ~ 1993-01-20
    OF - Nominee Secretary → CIF 0
  • 2
    Kerr, Gavin James Hamilton
    Finance Director born in May 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-10-15 ~ 2021-06-19
    OF - Director → CIF 0
    Kerr, Gavin James Hamilton
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-04-22 ~ 2016-01-01
    OF - Secretary → CIF 0
  • 3
    Mcguffie, David Gavin Whyte
    Consultant born in November 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2012-07-01 ~ 2024-03-27
    OF - Director → CIF 0
  • 4
    Napier, Robert Lindsay
    Individual (6 offsprings)
    Officer
    icon of calendar 1993-01-20 ~ 2009-04-22
    OF - Secretary → CIF 0
  • 5
    Napier, Marshall Lindsay
    Merchant born in May 1930
    Individual (1 offspring)
    Officer
    icon of calendar 1992-11-05 ~ 2014-11-19
    OF - Director → CIF 0
  • 6
    Napier, Hugh Ferguson
    Company Director born in September 1925
    Individual
    Officer
    icon of calendar 1992-11-05 ~ 2003-05-07
    OF - Director → CIF 0
  • 7
    Murray, Rodger Grant
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-02-25 ~ 1992-11-05
    OF - Nominee Director → CIF 0
  • 8
    Scott, John Hamilton
    Individual
    Officer
    icon of calendar 1992-02-25 ~ 1992-11-05
    OF - Nominee Director → CIF 0
parent relation
Company in focus

JOHN SMITH & COMPANY (EDINBURGH) LIMITED

Previous name
ORRMAC (NO:775) LIMITED - 1993-01-25
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
2,344 GBP2025-01-19
2,669 GBP2024-01-19
Investment Property
10,395,000 GBP2025-01-19
10,395,000 GBP2024-01-19
Fixed Assets - Investments
85,000 GBP2025-01-19
85,000 GBP2024-01-19
Fixed Assets
10,482,344 GBP2025-01-19
10,482,669 GBP2024-01-19
Debtors
138,628 GBP2025-01-19
61,915 GBP2024-01-19
Cash at bank and in hand
200,130 GBP2025-01-19
165,918 GBP2024-01-19
Current Assets
338,758 GBP2025-01-19
227,833 GBP2024-01-19
Net Current Assets/Liabilities
-25,509 GBP2025-01-19
-22,027 GBP2024-01-19
Total Assets Less Current Liabilities
10,456,835 GBP2025-01-19
10,460,642 GBP2024-01-19
Creditors
Non-current, Amounts falling due after one year
-4,725,944 GBP2025-01-19
Net Assets/Liabilities
5,730,891 GBP2025-01-19
5,589,698 GBP2024-01-19
Equity
Called up share capital
63,529 GBP2025-01-19
63,529 GBP2024-01-19
Capital redemption reserve
120 GBP2025-01-19
120 GBP2024-01-19
Retained earnings (accumulated losses)
3,927,209 GBP2025-01-19
3,786,016 GBP2024-01-19
Equity
5,730,891 GBP2025-01-19
5,589,698 GBP2024-01-19
Average Number of Employees
62024-01-20 ~ 2025-01-19
72023-01-20 ~ 2024-01-19
Property, Plant & Equipment - Gross Cost
Furniture and fittings
3,848 GBP2024-01-19
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,504 GBP2025-01-19
1,179 GBP2024-01-19
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
325 GBP2024-01-20 ~ 2025-01-19
Property, Plant & Equipment
Furniture and fittings
2,344 GBP2025-01-19
2,669 GBP2024-01-19
Investment Property - Fair Value Model
10,395,000 GBP2024-01-19
Other Investments Other Than Loans
85,000 GBP2025-01-19
85,000 GBP2024-01-19
Trade Debtors/Trade Receivables
Current
6,872 GBP2025-01-19
5,729 GBP2024-01-19
Amounts Owed By Related Parties
12,331 GBP2025-01-19
Current
9,300 GBP2024-01-19
Other Debtors
Amounts falling due within one year
119,425 GBP2025-01-19
46,886 GBP2024-01-19
Debtors
Amounts falling due within one year, Current
138,628 GBP2025-01-19
61,915 GBP2024-01-19
Bank Borrowings/Overdrafts
Current
150,000 GBP2025-01-19
80,000 GBP2024-01-19
Trade Creditors/Trade Payables
Current
13,422 GBP2025-01-19
27,483 GBP2024-01-19
Corporation Tax Payable
Current
60,630 GBP2025-01-19
20,301 GBP2024-01-19
Other Taxation & Social Security Payable
Current
18,084 GBP2025-01-19
18,147 GBP2024-01-19
Other Creditors
Current
122,131 GBP2025-01-19
103,929 GBP2024-01-19
Creditors
Current
364,267 GBP2025-01-19
249,860 GBP2024-01-19
Bank Borrowings/Overdrafts
Non-current
4,725,944 GBP2025-01-19
4,870,944 GBP2024-01-19
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-20 ~ 2025-01-19
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
48,529 shares2025-01-19
48,529 shares2024-01-19
Par Value of Share
Class 2 ordinary share
1 GBP2024-01-20 ~ 2025-01-19
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
15,000 shares2025-01-19
15,000 shares2024-01-19
Equity
Called up share capital
63,529 GBP2025-01-19
63,529 GBP2024-01-19
Related profiles found in government register
  • JOHN SMITH & COMPANY (EDINBURGH) LIMITED
    Info
    ORRMAC (NO:775) LIMITED - 1993-01-25
    Registered number SC136832
    icon of addressLevel 5, 9 Haymarket Square, Edinburgh EH3 8RY
    PRIVATE LIMITED COMPANY incorporated on 1992-02-25 (33 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-03
    CIF 0
  • JOHN SMITH & COMPANY (EDINBURGH) LIMITED
    S
    Registered number Sc136832
    icon of address5th Floor, 2 Lister Square, Quartermile Two, Edinburgh, Scotland, EH3 9GL
    Limited Company in Scotland
    CIF 1
  • JOHN SMITH & COMPANY (EDINBURGH) LIMITED
    S
    Registered number Sc136832
    icon of address5th Floor, Quartermile Two, 2 Lister Square, Edinburgh, Scotland, EH3 9GL
    Private Company Limited By Shares in Register Of Companies At Companies House, Scotland
    CIF 2
    Private Limited Company in Companies House, Scotland
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of addressLevel 5, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-03-30 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    icon of addressLevel 5, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (6 parents)
    Equity (Company account)
    -9,991 GBP2024-06-30
    Person with significant control
    icon of calendar 2017-06-01 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of addressMorton Fraser Llp, 5th Floor, Quartermile Two, 2 Lister Square, Edinburgh
    Dissolved Corporate (8 parents)
    Person with significant control
    icon of calendar 2017-05-01 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of addressMorton Fraser Llp, 5th Floor, Quartermile Two, 2 Lister Square, Edinburgh
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-05-05 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE

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