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
    Mclean, Brian Alexander
    Chartered Surveyor born in October 1954
    Individual (3 offsprings)
    Officer
    1994-03-17 ~ now
    OF - director → CIF 0
    Mr Brian Alexander Mclean
    Born in October 1954
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    O'hagan, Sara Elizabeth
    Individual (2 offsprings)
    Officer
    2004-10-11 ~ now
    OF - secretary → CIF 0
Ceased 3
  • 1
    Mclean, Anne Louise
    Shoe Retailer born in May 1951
    Individual (2 offsprings)
    Officer
    1994-03-17 ~ 2004-10-11
    OF - director → CIF 0
    Mclean, Anne Louise
    Shoe Retailer
    Individual (2 offsprings)
    Officer
    1994-03-17 ~ 2004-10-11
    OF - secretary → CIF 0
  • 2
    ADDLESHAW GODDARD (SCOTLAND) SERVICES LIMITED - now
    HBJG LIMITED - 2017-06-01
    HBJGW LIMITED - 2011-04-28
    HENDERSON & JACKSON LIMITED - 1993-06-02
    HENJAC 193 LIMITED - 1990-05-14
    19 Ainslie Place, Edinburgh
    Corporate (11 parents, 24 offsprings)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    1994-03-17 ~ 1994-03-17
    PE - nominee-director → CIF 0
  • 3
    ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED - now
    HBJG SECRETARIAL LIMITED - 2017-06-01
    HBJGW SECRETARIAL LIMITED - 2011-04-28
    HENJAC SECRETARIAL LIMITED - 1993-07-02
    HENJAC 168 LIMITED - 1992-08-17
    19 Ainslie Place, Edinburgh
    Corporate (12 parents, 325 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
1,079 GBP2024-03-31
1,439 GBP2023-03-31
Investment Property
570,000 GBP2024-03-31
620,000 GBP2023-03-31
Fixed Assets - Investments
33,382 GBP2024-03-31
31,815 GBP2023-03-31
Fixed Assets
604,461 GBP2024-03-31
653,254 GBP2023-03-31
Debtors
10,239 GBP2024-03-31
2,110 GBP2023-03-31
Cash at bank and in hand
10 GBP2024-03-31
10 GBP2023-03-31
Current Assets
10,249 GBP2024-03-31
2,120 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-201,379 GBP2024-03-31
-127,833 GBP2023-03-31
Net Current Assets/Liabilities
-191,130 GBP2024-03-31
-125,713 GBP2023-03-31
Total Assets Less Current Liabilities
413,331 GBP2024-03-31
527,541 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-4,000 GBP2024-03-31
-7,000 GBP2023-03-31
Net Assets/Liabilities
409,331 GBP2024-03-31
520,541 GBP2023-03-31
Equity
Called up share capital
500 GBP2024-03-31
500 GBP2023-03-31
Revaluation reserve
188,734 GBP2024-03-31
191,229 GBP2023-03-31
211,229 GBP2022-03-31
Retained earnings (accumulated losses)
220,097 GBP2024-03-31
328,812 GBP2023-03-31
Equity
409,331 GBP2024-03-31
520,541 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Other
3,956 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
2,877 GBP2024-03-31
2,517 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
360 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Other
1,079 GBP2024-03-31
1,439 GBP2023-03-31
Investment Property - Fair Value Model
570,000 GBP2024-03-31
620,000 GBP2023-03-31
Disposals of Investment Property - Fair Value Model
-50,000 GBP2023-04-01 ~ 2024-03-31
Other Investments Other Than Loans
33,382 GBP2024-03-31
31,815 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
3,333 GBP2024-03-31
0 GBP2023-03-31
Other Debtors
Amounts falling due within one year
6,906 GBP2024-03-31
2,110 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
10,239 GBP2024-03-31
2,110 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
6,486 GBP2024-03-31
4,413 GBP2023-03-31
Corporation Tax Payable
Current
935 GBP2024-03-31
0 GBP2023-03-31
Other Taxation & Social Security Payable
Current
11,897 GBP2024-03-31
6,170 GBP2023-03-31
Other Creditors
Current
182,061 GBP2024-03-31
117,250 GBP2023-03-31
Creditors
Current
201,379 GBP2024-03-31
127,833 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
4,000 GBP2024-03-31
7,000 GBP2023-03-31
  • ABERTAY PROPERTY COMPANY LIMITED
    Info
    Registered number SC149703
    Hillview, Bankfoot, Perth PH1 4ED
    Private Limited Company incorporated on 1994-03-17 (31 years 2 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 24 April 2025 and licensed under the Open Government Licence v3.0.