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 4
  • 1
    Hall, Iain Alastair
    Company Director born in March 1967
    Individual (4 offsprings)
    Officer
    2017-11-30 ~ now
    OF - Director → CIF 0
  • 2
    Thomson, James Macdonald
    Company Director born in October 1946
    Individual (2 offsprings)
    Officer
    2017-11-30 ~ now
    OF - Director → CIF 0
  • 3
    Purvis, Robert
    Company Director born in July 1948
    Individual (18 offsprings)
    Officer
    2017-11-30 ~ now
    OF - Director → CIF 0
    Mr Robert Purvis
    Born in July 1948
    Individual (18 offsprings)
    Person with significant control
    2017-11-30 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 4
    Clark, Patricia
    Financial Controller born in October 1961
    Individual (4 offsprings)
    Officer
    2015-01-05 ~ now
    OF - Director → CIF 0
    Clark, Patricia
    Individual (4 offsprings)
    Officer
    1994-03-25 ~ now
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Ferguson, Patricia Ann Hatrick
    Company Director born in February 1936
    Individual
    Officer
    1992-04-07 ~ 2014-09-11
    OF - Director → CIF 0
  • 2
    Ferguson, Pamela Joan
    Company Director born in March 1951
    Individual
    Officer
    2016-02-18 ~ 2017-11-30
    OF - Director → CIF 0
    Mrs Pamela Joan Ferguson
    Born in March 1951
    Individual
    Person with significant control
    2016-04-06 ~ 2017-11-30
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Combined Nominees Limited
    Born in August 1990
    Individual
    Officer
    1992-03-26 ~ 1992-04-07
    OF - Nominee Director → CIF 0
  • 4
    Ferguson, Euan Bruce
    Company Director born in August 1944
    Individual (1 offspring)
    Officer
    1992-04-07 ~ 2016-02-16
    OF - Director → CIF 0
  • 5
    Gordon, Isabella Meldrum
    Individual
    Officer
    1992-04-07 ~ 1994-03-25
    OF - Secretary → CIF 0
  • 6
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    Victoria House, 64 Paul Street, London
    Active Corporate (2 parents, 33 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1992-03-26 ~ 1992-04-07
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HATRICK-BRUCE PROPERTIES LIMITED

Previous name
WISE DEVELOPMENTS LIMITED - 1992-04-13
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
42023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31
Property, Plant & Equipment
88 GBP2024-03-31
118 GBP2023-03-31
Investment Property
615,995 GBP2024-03-31
615,995 GBP2023-03-31
Fixed Assets
616,083 GBP2024-03-31
616,113 GBP2023-03-31
Debtors
Current
6,455 GBP2024-03-31
7,464 GBP2023-03-31
Cash at bank and in hand
2,991 GBP2024-03-31
9,016 GBP2023-03-31
Current Assets
9,446 GBP2024-03-31
16,480 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-54,376 GBP2024-03-31
-74,787 GBP2023-03-31
Net Current Assets/Liabilities
-44,930 GBP2024-03-31
-58,307 GBP2023-03-31
Total Assets Less Current Liabilities
571,153 GBP2024-03-31
557,806 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-3,200 GBP2024-03-31
-5,600 GBP2023-03-31
Net Assets/Liabilities
560,013 GBP2024-03-31
544,258 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Capital redemption reserve
1 GBP2024-03-31
1 GBP2023-03-31
Other miscellaneous reserve
241,641 GBP2024-03-31
241,641 GBP2023-03-31
Retained earnings (accumulated losses)
318,370 GBP2024-03-31
302,615 GBP2023-03-31
Equity
560,013 GBP2024-03-31
544,258 GBP2023-03-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
252023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
8,023 GBP2024-03-31
8,023 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
7,905 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
30 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
7,935 GBP2024-03-31
Property, Plant & Equipment
Plant and equipment
88 GBP2024-03-31
118 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
5,727 GBP2024-03-31
6,769 GBP2023-03-31
Prepayments/Accrued Income
Current
728 GBP2024-03-31
695 GBP2023-03-31
Bank Borrowings
Current
2,400 GBP2024-03-31
2,400 GBP2023-03-31
Trade Creditors/Trade Payables
Current
1,928 GBP2024-03-31
6,777 GBP2023-03-31
Amounts owed to group undertakings
Current
39,699 GBP2024-03-31
56,184 GBP2023-03-31
Taxation/Social Security Payable
Current
4,847 GBP2024-03-31
4,509 GBP2023-03-31
Other Creditors
Current
1 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
5,502 GBP2024-03-31
4,916 GBP2023-03-31
Creditors
Current
54,376 GBP2024-03-31
74,787 GBP2023-03-31
Bank Borrowings
Non-current
3,200 GBP2024-03-31
5,600 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31
100 shares2023-03-31
Par Value of Share
Class 1 ordinary share
0.012023-04-01 ~ 2024-03-31

  • HATRICK-BRUCE PROPERTIES LIMITED
    Info
    WISE DEVELOPMENTS LIMITED - 1992-04-13
    Registered number SC137406
    Market House South Street, Milnathort, Perth & Kinross KY13 9XB
    Private Limited Company incorporated on 1992-03-26 (33 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-26
    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.