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, Fergus Sean
    Company Director born in April 1959
    Individual (3 offsprings)
    Officer
    1992-11-05 ~ now
    OF - Director → CIF 0
  • 2
    Napier, Robert Lindsay
    Director born in August 1953
    Individual (6 offsprings)
    Officer
    1992-11-05 ~ now
    OF - Director → CIF 0
  • 3
    Gunn, Rachel Margaret
    Director born in February 1982
    Individual (1 offspring)
    Officer
    2024-04-10 ~ now
    OF - Director → CIF 0
  • 4
    Atkins, Nicholas John
    Solicitor born in February 1958
    Individual (9 offsprings)
    Officer
    1992-11-05 ~ now
    OF - Director → CIF 0
  • 5
    Napier, Peter William Marshall
    Merchant born in March 1956
    Individual (4 offsprings)
    Officer
    1992-11-05 ~ now
    OF - Director → CIF 0
  • 6
    Napier, John Trevor Marshall
    Merchant born in June 1959
    Individual (3 offsprings)
    Officer
    1992-11-05 ~ now
    OF - Director → CIF 0
  • 7
    MFMAC SECRETARIES LIMITED - now
    YORK PLACE (NO. 309) LIMITED - 2004-02-03
    Level 5, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (6 parents, 272 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2016-01-01 ~ now
    OF - Secretary → CIF 0
Ceased 8
  • 1
    Napier, Marshall Lindsay
    Merchant born in May 1930
    Individual (1 offspring)
    Officer
    1992-11-05 ~ 2014-11-19
    OF - Director → CIF 0
  • 2
    Napier, Robert Lindsay
    Individual (6 offsprings)
    Officer
    1993-01-20 ~ 2009-04-22
    OF - Secretary → CIF 0
  • 3
    Murray, Rodger Grant
    Individual (2 offsprings)
    Officer
    1992-02-25 ~ 1992-11-05
    OF - Nominee Director → CIF 0
  • 4
    Napier, Hugh Ferguson
    Company Director born in September 1925
    Individual
    Officer
    1992-11-05 ~ 2003-05-07
    OF - Director → CIF 0
  • 5
    Orr Macqueen Ws
    Individual
    Officer
    1992-02-25 ~ 1993-01-20
    OF - Nominee Secretary → CIF 0
  • 6
    Scott, John Hamilton
    Individual
    Officer
    1992-02-25 ~ 1992-11-05
    OF - Nominee Director → CIF 0
  • 7
    Kerr, Gavin James Hamilton
    Finance Director born in May 1947
    Individual (2 offsprings)
    Officer
    2008-10-15 ~ 2021-06-19
    OF - Director → CIF 0
    Kerr, Gavin James Hamilton
    Individual (2 offsprings)
    Officer
    2009-04-22 ~ 2016-01-01
    OF - Secretary → CIF 0
  • 8
    Mcguffie, David Gavin Whyte
    Consultant born in November 1949
    Individual (1 offspring)
    Officer
    2012-07-01 ~ 2024-03-27
    OF - 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
2,669 GBP2024-01-19
1,695 GBP2023-01-19
Investment Property
10,395,000 GBP2024-01-19
10,515,000 GBP2023-01-19
Fixed Assets - Investments
85,000 GBP2024-01-19
85,000 GBP2023-01-19
Fixed Assets
10,482,669 GBP2024-01-19
10,601,695 GBP2023-01-19
Debtors
61,915 GBP2024-01-19
20,108 GBP2023-01-19
Cash at bank and in hand
165,918 GBP2024-01-19
198,637 GBP2023-01-19
Current Assets
227,833 GBP2024-01-19
218,745 GBP2023-01-19
Creditors
Current, Amounts falling due within one year
-249,860 GBP2024-01-19
-5,203,030 GBP2023-01-19
Net Current Assets/Liabilities
-22,027 GBP2024-01-19
-4,984,285 GBP2023-01-19
Total Assets Less Current Liabilities
10,460,642 GBP2024-01-19
5,617,410 GBP2023-01-19
Creditors
Non-current, Amounts falling due after one year
-4,870,944 GBP2024-01-19
0 GBP2023-01-19
Net Assets/Liabilities
5,589,698 GBP2024-01-19
5,617,410 GBP2023-01-19
Equity
Called up share capital
63,529 GBP2024-01-19
63,529 GBP2023-01-19
Capital redemption reserve
120 GBP2024-01-19
120 GBP2023-01-19
Retained earnings (accumulated losses)
3,786,016 GBP2024-01-19
3,782,248 GBP2023-01-19
Equity
5,589,698 GBP2024-01-19
5,617,410 GBP2023-01-19
Average Number of Employees
72023-01-20 ~ 2024-01-19
72022-01-20 ~ 2023-01-19
Property, Plant & Equipment - Gross Cost
Furniture and fittings
3,848 GBP2024-01-19
2,567 GBP2023-01-19
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,179 GBP2024-01-19
872 GBP2023-01-19
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
307 GBP2023-01-20 ~ 2024-01-19
Property, Plant & Equipment
Furniture and fittings
2,669 GBP2024-01-19
1,695 GBP2023-01-19
Investment Property - Fair Value Model
10,395,000 GBP2024-01-19
10,515,000 GBP2023-01-19
Disposals of Investment Property - Fair Value Model
-120,000 GBP2023-01-20 ~ 2024-01-19
Other Investments Other Than Loans
85,000 GBP2024-01-19
85,000 GBP2023-01-19
Trade Debtors/Trade Receivables
Current
5,729 GBP2024-01-19
5,286 GBP2023-01-19
Amounts Owed By Related Parties
9,300 GBP2024-01-19
Current
6,913 GBP2023-01-19
Other Debtors
Amounts falling due within one year
46,886 GBP2024-01-19
7,909 GBP2023-01-19
Debtors
Current, Amounts falling due within one year
61,915 GBP2024-01-19
20,108 GBP2023-01-19
Bank Borrowings/Overdrafts
Current
80,000 GBP2024-01-19
5,002,102 GBP2023-01-19
Trade Creditors/Trade Payables
Current
27,483 GBP2024-01-19
8,928 GBP2023-01-19
Corporation Tax Payable
Current
20,301 GBP2024-01-19
61,671 GBP2023-01-19
Other Taxation & Social Security Payable
Current
18,147 GBP2024-01-19
14,874 GBP2023-01-19
Other Creditors
Current
103,929 GBP2024-01-19
115,455 GBP2023-01-19
Creditors
Current
249,860 GBP2024-01-19
5,203,030 GBP2023-01-19
Bank Borrowings/Overdrafts
Non-current
4,870,944 GBP2024-01-19
0 GBP2023-01-19
Equity
Called up share capital
63,529 GBP2024-01-19
63,529 GBP2023-01-19
Related profiles found in government register
  • JOHN SMITH & COMPANY (EDINBURGH) LIMITED
    Info
    ORRMAC (NO:775) LIMITED - 1993-01-25
    Registered number SC136832
    Level 5, 9 Haymarket Square, Edinburgh EH3 8RY
    Private Limited Company incorporated on 1992-02-25 (33 years 4 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
    5th 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
    5th 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
  • JOHN SMITH & COMPANY (EDINBURGH) LIMITED
    S
    Registered number Sc136832
    Morton Fraser Llp, 5th Floor, Quartermile Two, 2 Lister Square, Edinburgh, Scotland, EH3 9GL
    Private Limited Company in Companies House, Scotland
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    Level 5, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Person with significant control
    2021-03-30 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    Level 5, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (6 parents)
    Equity (Company account)
    -13,081 GBP2023-06-30
    Person with significant control
    2017-06-01 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    Morton Fraser Llp, 5th Floor, Quartermile Two, 2 Lister Square, Edinburgh
    Dissolved Corporate (8 parents)
    Person with significant control
    2017-05-01 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 4
    Morton Fraser Llp, 5th Floor, Quartermile Two, 2 Lister Square, Edinburgh
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-05-05 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.