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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 8
  • 1
    Graham, David George Moray
    Linguist born in February 1976
    Individual (2 offsprings)
    Officer
    2004-01-26 ~ 2014-11-28
    OF - Director → CIF 0
  • 2
    Guy, William Liddell
    Chartered Accountant born in March 1936
    Individual (5 offsprings)
    Officer
    1994-03-10 ~ 1994-03-31
    OF - Director → CIF 0
  • 3
    Graham, Alison Mary
    Born in August 1937
    Individual (5 offsprings)
    Officer
    1994-03-31 ~ now
    OF - Director → CIF 0
    Graham, Alison Mary
    Individual (5 offsprings)
    Officer
    2005-12-01 ~ now
    OF - Secretary → CIF 0
    ~ 1999-08-01
    OF - Secretary → CIF 0
    Mrs Alison Mary Graham
    Born in August 1937
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 4
    Kerr, Ewen Gordon Frere
    Individual (1 offspring)
    Officer
    1998-08-01 ~ 2005-12-01
    OF - Secretary → CIF 0
  • 5
    Gillespie Macandrew Ws
    Individual (21 offsprings)
    Officer
    1994-03-10 ~ 1994-03-31
    OF - Secretary → CIF 0
  • 6
    Wilson, Philip James Alan
    Born in May 1970
    Individual (5 offsprings)
    Officer
    1994-03-31 ~ now
    OF - Director → CIF 0
    Mr Philip James Alan Wilson
    Born in May 1970
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    OSWALDS OF EDINBURGH LIMITED
    - now
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03 SC111618
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved Corporate (13 parents, 17032 offsprings)
    Officer
    1994-03-10 ~ 1994-03-10
    OF - Nominee Secretary → CIF 0
  • 8
    VISTRA (SCOTLAND) LIMITED - now
    JORDANS (SCOTLAND) LIMITED
    - 2019-04-05
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03 SC057796 SC111618
    24 Great King Street, Edinburgh
    Dissolved Corporate (24 parents, 7438 offsprings)
    Officer
    1994-03-10 ~ 1994-03-10
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PEILTON PROPERTIES LIMITED

Period: 1994-03-10 ~ now
Company number: SC149536
Registered name
PEILTON PROPERTIES LIMITED - now
Standard Industrial Classification
74100 - Specialised Design Activities
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
12,738 GBP2025-03-31
15,837 GBP2024-03-31
Investment Property
920,000 GBP2025-03-31
805,000 GBP2024-03-31
Fixed Assets
932,738 GBP2025-03-31
820,837 GBP2024-03-31
Total Inventories
4,125 GBP2025-03-31
1,264 GBP2024-03-31
Debtors
571,290 GBP2025-03-31
604,810 GBP2024-03-31
Cash at bank and in hand
36,029 GBP2025-03-31
54,207 GBP2024-03-31
Current Assets
611,444 GBP2025-03-31
660,281 GBP2024-03-31
Creditors
Current
34,505 GBP2025-03-31
28,216 GBP2024-03-31
Net Current Assets/Liabilities
576,939 GBP2025-03-31
632,065 GBP2024-03-31
Total Assets Less Current Liabilities
1,509,677 GBP2025-03-31
1,452,902 GBP2024-03-31
Net Assets/Liabilities
1,469,378 GBP2025-03-31
1,443,845 GBP2024-03-31
Equity
Called up share capital
25,000 GBP2025-03-31
25,000 GBP2024-03-31
Share premium
743,029 GBP2025-03-31
743,029 GBP2024-03-31
Retained earnings (accumulated losses)
701,349 GBP2025-03-31
675,816 GBP2024-03-31
Equity
1,469,378 GBP2025-03-31
1,443,845 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
93,500 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
80,762 GBP2025-03-31
77,663 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,099 GBP2024-04-01 ~ 2025-03-31
Investment Property - Fair Value Model
920,000 GBP2025-03-31
805,000 GBP2024-03-31

  • PEILTON PROPERTIES LIMITED
    Info
    Registered number SC149536
    4/5 Turnberry House 175 West George Street, Glasgow G2 2LB
    PRIVATE LIMITED COMPANY incorporated on 1994-03-10 (32 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.