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
    Gilbert, Alan Howell Kinsella
    Finance Director born in November 1982
    Individual (3 offsprings)
    Officer
    2020-11-05 ~ now
    OF - Director → CIF 0
  • 2
    Lamb, David
    Senior Lettings Negotiator born in June 1969
    Individual (2 offsprings)
    Officer
    2004-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Gilbert, Eilidh Elizabeth
    Hr Director born in November 1982
    Individual (2 offsprings)
    Officer
    2020-11-05 ~ now
    OF - Director → CIF 0
    Gilbert, Eilidh Elizabeth
    Individual (2 offsprings)
    Officer
    2020-12-22 ~ now
    OF - Secretary → CIF 0
    Mrs Eilidh Elizabeth Gilbert
    Born in November 1982
    Individual (2 offsprings)
    Person with significant control
    2024-10-25 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 4
    Alsop, Spence
    Property Consultant born in March 1983
    Individual (1 offspring)
    Officer
    2014-10-01 ~ now
    OF - Director → CIF 0
Ceased 12
  • 1
    Leiper, David Gordon
    Estate Agent born in November 1962
    Individual
    Officer
    1993-02-22 ~ 1999-04-06
    OF - Director → CIF 0
  • 2
    Gilbert, Yvonne
    Property Consultant born in April 1955
    Individual
    Officer
    1993-02-22 ~ 2020-02-09
    OF - Director → CIF 0
    Mrs Yvonne Christine Gilbert
    Born in April 1955
    Individual
    Person with significant control
    2016-06-01 ~ 2020-02-09
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Mr Alan Howell Kinsella Gilbert
    Born in November 1982
    Individual (3 offsprings)
    Person with significant control
    2024-10-25 ~ 2025-04-22
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Pirie, Alan David
    Property Consultant born in December 1948
    Individual (2 offsprings)
    Officer
    1993-02-22 ~ 2024-10-09
    OF - Director → CIF 0
    Pirie, Alan David
    Individual (2 offsprings)
    Officer
    1993-02-22 ~ 2024-10-09
    OF - Secretary → CIF 0
    Mr Alan David Pirie
    Born in December 1948
    Individual (2 offsprings)
    Person with significant control
    2016-06-01 ~ 2024-10-09
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Urquhart, William Stephen
    Property Consultant born in September 1950
    Individual (4 offsprings)
    Officer
    1997-04-01 ~ 2009-05-08
    OF - Director → CIF 0
  • 6
    Barclay, Ian Sigurd Henderson
    Estate Agent born in September 1931
    Individual
    Officer
    1993-02-22 ~ 1996-12-01
    OF - Director → CIF 0
  • 7
    Flin, David
    Property Consultant born in March 1955
    Individual (7 offsprings)
    Officer
    1993-02-22 ~ 2009-05-08
    OF - Director → CIF 0
  • 8
    Davison, Marjory Irene
    Office Manager born in June 1956
    Individual
    Officer
    2004-08-01 ~ 2024-10-25
    OF - Director → CIF 0
  • 9
    Gray, William Gavin
    Estate Agent born in November 1948
    Individual
    Officer
    1993-02-22 ~ 1995-06-18
    OF - Director → CIF 0
  • 10
    Urquhart, Phyllis
    Secretary born in February 1951
    Individual (2 offsprings)
    Officer
    1993-02-22 ~ 1997-04-01
    OF - Director → 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
    1992-12-18 ~ 1993-02-22
    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
    1992-12-18 ~ 1993-02-22
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ABERDEEN PROPERTY LEASING LIMITED

Previous name
DESIGNFIGURE LIMITED - 1993-03-26
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Intangible Assets
32,582 GBP2024-03-30
46,546 GBP2023-03-30
Property, Plant & Equipment
446,833 GBP2024-03-30
449,856 GBP2023-03-30
Investment Property
1,200,000 GBP2024-03-30
1,200,000 GBP2023-03-30
Debtors
Current
131,175 GBP2024-03-30
194,583 GBP2023-03-30
Non-current
50,000 GBP2024-03-30
50,000 GBP2023-03-30
Cash at bank and in hand
53,972 GBP2024-03-30
34,890 GBP2023-03-30
Net Assets/Liabilities
1,185,783 GBP2024-03-30
1,259,017 GBP2023-03-30
Equity
Called up share capital
1,110 GBP2024-03-30
1,110 GBP2023-03-30
Share premium
288,855 GBP2024-03-30
288,855 GBP2023-03-30
Capital redemption reserve
1,035 GBP2024-03-30
1,035 GBP2023-03-30
Retained earnings (accumulated losses)
894,783 GBP2024-03-30
968,017 GBP2023-03-30
Equity
1,185,783 GBP2024-03-30
1,259,017 GBP2023-03-30
Average Number of Employees
492023-03-31 ~ 2024-03-30
502022-04-01 ~ 2023-03-30
Intangible Assets - Gross Cost
Goodwill
150,170 GBP2024-03-30
150,170 GBP2023-03-30
Intangible Assets - Gross Cost
150,170 GBP2024-03-30
150,170 GBP2023-03-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
117,588 GBP2024-03-30
103,624 GBP2023-03-30
Intangible Assets - Accumulated Amortisation & Impairment
117,588 GBP2024-03-30
103,624 GBP2023-03-30
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
13,964 GBP2023-03-31 ~ 2024-03-30
Intangible Assets - Increase From Amortisation Charge for Year
13,964 GBP2023-03-31 ~ 2024-03-30
Intangible Assets
Goodwill
32,582 GBP2024-03-30
46,546 GBP2023-03-30
Property, Plant & Equipment - Gross Cost
Land and buildings
400,000 GBP2024-03-30
400,000 GBP2023-03-30
Other
263,892 GBP2024-03-30
250,806 GBP2023-03-30
Property, Plant & Equipment - Gross Cost
663,892 GBP2024-03-30
650,806 GBP2023-03-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2024-03-30
0 GBP2023-03-30
Other
217,059 GBP2024-03-30
200,950 GBP2023-03-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
217,059 GBP2024-03-30
200,950 GBP2023-03-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2023-03-31 ~ 2024-03-30
Other
16,109 GBP2023-03-31 ~ 2024-03-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
16,109 GBP2023-03-31 ~ 2024-03-30
Property, Plant & Equipment
Land and buildings
400,000 GBP2024-03-30
400,000 GBP2023-03-30
Other
46,833 GBP2024-03-30
49,856 GBP2023-03-30
Trade Debtors/Trade Receivables
Current
117,658 GBP2024-03-30
160,559 GBP2023-03-30
Other Debtors
Current
13,517 GBP2024-03-30
34,024 GBP2023-03-30
Bank Borrowings/Overdrafts
Current
125,714 GBP2023-03-30
Trade Creditors/Trade Payables
Current
14,411 GBP2024-03-30
24,261 GBP2023-03-30
Corporation Tax Payable
Current
113 GBP2024-03-30
113 GBP2023-03-30
Finance Lease Liabilities - Total Present Value
Current
9,732 GBP2024-03-30
10,060 GBP2023-03-30
Other Creditors
Current
44,474 GBP2024-03-30
33,096 GBP2023-03-30
Bank Borrowings/Overdrafts
Non-current
13,066 GBP2024-03-30
434,672 GBP2023-03-30
Finance Lease Liabilities - Total Present Value
Non-current
4,803 GBP2024-03-30
15,267 GBP2023-03-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,110 shares2024-03-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-03-31 ~ 2024-03-30
Nominal value of allotted share capital
Class 1 ordinary share
1,110 GBP2023-03-31 ~ 2024-03-30
1,110 GBP2022-04-01 ~ 2023-03-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
95,185 GBP2024-03-30
37,041 GBP2023-03-30
  • ABERDEEN PROPERTY LEASING LIMITED
    Info
    DESIGNFIGURE LIMITED - 1993-03-26
    Registered number SC141851
    Rosemount House, 138-140 Rosemount Place, Aberdeen AB25 2YU
    Private Limited Company incorporated on 1992-12-18 (32 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

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 24 April 2025 and licensed under the Open Government Licence v3.0.