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
  • 49, Northumberland Street, Edinburgh, Scotland
    Corporate (5 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
    PE - Has significant influence or controlCIF 0
Ceased 12
  • 1
    Aiken, Peter David
    Individual (1 offspring)
    Officer
    1994-02-10 ~ 2008-05-22
    OF - secretary → CIF 0
  • 2
    Boland, David
    Director born in April 1952
    Individual (6 offsprings)
    Officer
    1992-09-22 ~ 2023-10-13
    OF - director → CIF 0
  • 3
    Johnston, Caroline
    Company Director born in September 1954
    Individual
    Officer
    1992-09-22 ~ 2010-12-31
    OF - director → CIF 0
  • 4
    Johnston, Alan
    Company Director born in May 1981
    Individual (9 offsprings)
    Officer
    2023-10-13 ~ 2025-01-13
    OF - director → CIF 0
  • 5
    Johnston, Michael
    Company Director born in August 1973
    Individual (7 offsprings)
    Officer
    2023-10-13 ~ 2025-01-13
    OF - director → CIF 0
  • 6
    Leslie, Mark
    Accountant born in July 1957
    Individual
    Officer
    1997-02-07 ~ 2022-03-09
    OF - director → CIF 0
    Leslie, Mark
    Individual
    Officer
    2015-11-02 ~ 2022-03-09
    OF - secretary → CIF 0
  • 7
    Mennie, Duncan Maclean
    Individual
    Officer
    2008-05-22 ~ 2015-11-02
    OF - secretary → CIF 0
  • 8
    Lawson, Elaine
    Individual (8 offsprings)
    Officer
    2022-03-09 ~ 2025-01-13
    OF - secretary → CIF 0
  • 9
    Johnston, Alastair Niel
    Company Director born in July 1978
    Individual (8 offsprings)
    Officer
    2023-10-13 ~ 2025-01-13
    OF - director → CIF 0
  • 10
    Johnstone, Roy Thomas
    Individual
    Officer
    1992-09-22 ~ 1994-02-10
    OF - secretary → CIF 0
  • 11
    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
    1992-09-04 ~ 1992-09-22
    PE - nominee-secretary → CIF 0
  • 12
    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
    1992-09-04 ~ 1992-09-22
    PE - nominee-director → CIF 0
parent relation
Company in focus

BOLAND LOTHIAN PROPERTIES LIMITED

Previous name
MAKEVALUE LIMITED - 1992-10-30
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
0 GBP2023-12-31
745,000 GBP2022-12-31
Debtors
50,000 GBP2023-12-31
10,611 GBP2022-12-31
Cash at bank and in hand
0 GBP2023-12-31
27,748 GBP2022-12-31
Current Assets
50,000 GBP2023-12-31
38,359 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
0 GBP2023-12-31
-220,801 GBP2022-12-31
Net Current Assets/Liabilities
50,000 GBP2023-12-31
-182,442 GBP2022-12-31
Total Assets Less Current Liabilities
50,000 GBP2023-12-31
562,558 GBP2022-12-31
Net Assets/Liabilities
50,000 GBP2023-12-31
434,336 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Revaluation reserve
0 GBP2023-12-31
384,667 GBP2022-12-31
Retained earnings (accumulated losses)
49,000 GBP2023-12-31
48,669 GBP2022-12-31
Equity
50,000 GBP2023-12-31
434,336 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Investment Property - Fair Value Model
0 GBP2023-12-31
745,000 GBP2022-12-31
Disposals of Investment Property - Fair Value Model
-745,000 GBP2023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
Current
0 GBP2023-12-31
4,307 GBP2022-12-31
Amounts Owed By Related Parties
50,000 GBP2023-12-31
0 GBP2022-12-31
Other Debtors
Current
0 GBP2023-12-31
6,304 GBP2022-12-31
Amounts owed to group undertakings
Current
0 GBP2023-12-31
197,518 GBP2022-12-31
Other Creditors
Current
0 GBP2023-12-31
23,283 GBP2022-12-31
Creditors
Current
0 GBP2023-12-31
220,801 GBP2022-12-31

  • BOLAND LOTHIAN PROPERTIES LIMITED
    Info
    MAKEVALUE LIMITED - 1992-10-30
    Registered number SC140093
    49 Northumberland Street, Edinburgh EH3 6JJ
    Private Limited Company incorporated on 1992-09-04 and dissolved on 2025-03-11 (32 years 6 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-08-08
    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.