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 2
  • 1
    Robertson, Alistair
    Company Director born in June 1953
    Individual (1 offspring)
    Officer
    1994-01-21 ~ now
    OF - Director → CIF 0
    Mr Alistair Robertson
    Born in June 1953
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Robertson, Corinne
    Company Director born in November 1956
    Individual (1 offspring)
    Officer
    1994-01-21 ~ now
    OF - Director → CIF 0
    Robertson, Corinne
    Individual (1 offspring)
    Officer
    1998-01-30 ~ now
    OF - Secretary → CIF 0
    Mrs Corinne Robertson
    Born in November 1956
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Reid, Brian
    Individual (24 offsprings)
    Officer
    1994-01-21 ~ 1994-01-21
    OF - Nominee Director → CIF 0
    Officer
    1994-01-21 ~ 1994-01-21
    OF - Nominee Secretary → CIF 0
  • 2
    Robertson, Corinne
    Company Director
    Individual (1 offspring)
    Officer
    1994-01-21 ~ 1996-07-04
    OF - Secretary → CIF 0
  • 3
    JAMES AND GEORGE COLLIE LLP
    1 East Craibstone Street, Aberdeen, Aberdeenshire
    Active Corporate (5 parents, 94 offsprings)
    Net Assets/Liabilities (Company account)
    1,670,007 GBP2024-03-31
    Officer
    1996-07-04 ~ 1998-01-30
    PE - Secretary → CIF 0
parent relation
Company in focus

C.A.R. CONSTRUCTION LIMITED

Previous name
FORTHAVEN LIMITED - 1994-02-21
Standard Industrial Classification
55900 - Other Accommodation
Brief company account
Average Number of Employees
02023-02-01 ~ 2024-01-31
02022-02-01 ~ 2023-01-31
Property, Plant & Equipment
330 GBP2024-01-31
484 GBP2023-01-31
Investment Property
241,706 GBP2024-01-31
323,660 GBP2023-01-31
Fixed Assets
242,036 GBP2024-01-31
324,144 GBP2023-01-31
Debtors
Current
20 GBP2023-01-31
Cash at bank and in hand
16 GBP2024-01-31
16 GBP2023-01-31
Current Assets
16 GBP2024-01-31
36 GBP2023-01-31
Creditors
Current
40,326 GBP2024-01-31
122,820 GBP2023-01-31
Net Current Assets/Liabilities
-40,310 GBP2024-01-31
-122,784 GBP2023-01-31
Total Assets Less Current Liabilities
201,726 GBP2024-01-31
201,360 GBP2023-01-31
Net Assets/Liabilities
197,358 GBP2024-01-31
194,099 GBP2023-01-31
Equity
Called up share capital
2 GBP2024-01-31
2 GBP2023-01-31
Revaluation reserve
34,524 GBP2024-01-31
87,624 GBP2023-01-31
Retained earnings (accumulated losses)
162,832 GBP2024-01-31
106,473 GBP2023-01-31
Equity
197,358 GBP2024-01-31
194,099 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
2,122 GBP2023-01-31
Motor vehicles
2,245 GBP2023-01-31
Computers
876 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
5,243 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
2,057 GBP2024-01-31
2,035 GBP2023-01-31
Motor vehicles
2,005 GBP2024-01-31
1,886 GBP2023-01-31
Computers
851 GBP2024-01-31
838 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,913 GBP2024-01-31
4,759 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
22 GBP2023-02-01 ~ 2024-01-31
Motor vehicles
119 GBP2023-02-01 ~ 2024-01-31
Computers
13 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
154 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Furniture and fittings
65 GBP2024-01-31
87 GBP2023-01-31
Motor vehicles
240 GBP2024-01-31
359 GBP2023-01-31
Computers
25 GBP2024-01-31
38 GBP2023-01-31
Investment Property - Fair Value Model
241,706 GBP2024-01-31
323,660 GBP2023-01-31
Disposals of Investment Property - Fair Value Model
-52,080 GBP2023-02-01 ~ 2024-01-31
Prepayments
Current
20 GBP2023-01-31
Bank Borrowings/Overdrafts
Current
1,745 GBP2024-01-31
2,430 GBP2023-01-31
Corporation Tax Payable
Current
10,258 GBP2024-01-31
4,718 GBP2023-01-31
Other Creditors
Current
3,000 GBP2024-01-31
3,000 GBP2023-01-31
Accrued Liabilities
Current
367 GBP2024-01-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
4,368 GBP2024-01-31
7,261 GBP2023-01-31
  • C.A.R. CONSTRUCTION LIMITED
    Info
    FORTHAVEN LIMITED - 1994-02-21
    Registered number SC148556
    1 Rubislaw Park Crescent, Aberdeen AB15 8BT
    Private Limited Company incorporated on 1994-01-21 (31 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-21
    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.