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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
Active 2
  • 1
    O'hagan, Sara Elizabeth
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-10-11 ~ now
    OF - Secretary → CIF 0
  • 2
    Mclean, Brian Alexander
    Born in October 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-03-17 ~ now
    OF - Director → CIF 0
    Mr Brian Alexander Mclean
    Born in October 1954
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Mclean, Anne Louise
    Shoe Retailer born in May 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-03-17 ~ 2004-10-11
    OF - Director → CIF 0
    Mclean, Anne Louise
    Shoe Retailer
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-03-17 ~ 2004-10-11
    OF - Secretary → CIF 0
  • 2
    icon of address19 Ainslie Place, Edinburgh
    Corporate
    Officer
    1994-03-17 ~ 1994-03-17
    PE - Nominee Director → CIF 0
  • 3
    ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED - now
    HENJAC SECRETARIAL LIMITED - 1993-07-02
    HENJAC 168 LIMITED - 1992-08-17
    HBJGW SECRETARIAL LIMITED - 2011-04-28
    HBJG SECRETARIAL LIMITED - 2017-06-01
    icon of address19 Ainslie Place, Edinburgh
    Active Corporate (12 parents, 335 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1994-03-17 ~ 1994-03-17
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ABERTAY PROPERTY COMPANY LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
809 GBP2025-03-31
1,079 GBP2024-03-31
Investment Property
560,000 GBP2025-03-31
570,000 GBP2024-03-31
Fixed Assets - Investments
6,926 GBP2025-03-31
33,382 GBP2024-03-31
Fixed Assets
567,735 GBP2025-03-31
604,461 GBP2024-03-31
Debtors
2,616 GBP2025-03-31
10,239 GBP2024-03-31
Cash at bank and in hand
21,347 GBP2025-03-31
10 GBP2024-03-31
Current Assets
23,963 GBP2025-03-31
10,249 GBP2024-03-31
Net Current Assets/Liabilities
-193,675 GBP2025-03-31
-191,130 GBP2024-03-31
Total Assets Less Current Liabilities
374,060 GBP2025-03-31
413,331 GBP2024-03-31
Net Assets/Liabilities
373,060 GBP2025-03-31
409,331 GBP2024-03-31
Equity
Called up share capital
500 GBP2025-03-31
500 GBP2024-03-31
Revaluation reserve
178,734 GBP2025-03-31
188,734 GBP2024-03-31
191,229 GBP2023-03-31
Retained earnings (accumulated losses)
193,826 GBP2025-03-31
220,097 GBP2024-03-31
Equity
373,060 GBP2025-03-31
409,331 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Other
3,956 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
3,147 GBP2025-03-31
2,877 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
270 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Other
809 GBP2025-03-31
1,079 GBP2024-03-31
Investment Property - Fair Value Model
560,000 GBP2025-03-31
570,000 GBP2024-03-31
Other Investments Other Than Loans
6,926 GBP2025-03-31
33,382 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
0 GBP2025-03-31
3,333 GBP2024-03-31
Other Debtors
Amounts falling due within one year
2,616 GBP2025-03-31
6,906 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
2,616 GBP2025-03-31
Amounts falling due within one year, Current
10,239 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
3,000 GBP2025-03-31
6,486 GBP2024-03-31
Corporation Tax Payable
Current
396 GBP2025-03-31
935 GBP2024-03-31
Other Taxation & Social Security Payable
Current
4,819 GBP2025-03-31
11,897 GBP2024-03-31
Other Creditors
Current
209,423 GBP2025-03-31
182,061 GBP2024-03-31
Creditors
Current
217,638 GBP2025-03-31
201,379 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
1,000 GBP2025-03-31
4,000 GBP2024-03-31

  • ABERTAY PROPERTY COMPANY LIMITED
    Info
    Registered number SC149703
    icon of addressHillview, Bankfoot, Perth PH1 4ED
    PRIVATE LIMITED COMPANY incorporated on 1994-03-17 (31 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-08
    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 12 November 2025 and licensed under the Open Government Licence v3.0.