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
    Farrell, Stephanie
    Director born in August 1990
    Individual (3 offsprings)
    Officer
    2024-08-27 ~ now
    OF - director → CIF 0
  • 2
    Farrell, William Sean
    Company Director born in September 1956
    Individual (3 offsprings)
    Officer
    1995-03-02 ~ now
    OF - director → CIF 0
    Mr William Sean Farrell
    Born in September 1956
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 3
  • 1
    Mckelvie, John
    Director born in September 1953
    Individual (1 offspring)
    Officer
    1995-03-02 ~ 2018-06-01
    OF - director → CIF 0
    Mckelvie, John
    Director
    Individual (1 offspring)
    Officer
    1995-03-02 ~ 2018-06-01
    OF - secretary → CIF 0
    Mr John Mckelvie
    Born in September 1953
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-06-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    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
    1994-12-12 ~ 1995-03-02
    PE - nominee-secretary → CIF 0
  • 3
    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
    1994-12-12 ~ 1995-03-02
    PE - nominee-director → CIF 0
parent relation
Company in focus

CLANBURN PROPERTIES LIMITED

Previous name
CLANBURN LIMITED - 1995-06-12
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02022-11-01 ~ 2023-10-31
02021-11-01 ~ 2022-10-31
Property, Plant & Equipment
662,426 GBP2023-10-31
524,844 GBP2022-10-31
Fixed Assets - Investments
125,000 GBP2023-10-31
125,000 GBP2022-10-31
Fixed Assets
787,426 GBP2023-10-31
649,844 GBP2022-10-31
Debtors
55,620 GBP2023-10-31
15,147 GBP2022-10-31
Cash at bank and in hand
69,045 GBP2023-10-31
184,522 GBP2022-10-31
Current Assets
124,665 GBP2023-10-31
199,669 GBP2022-10-31
Creditors
Current
71,684 GBP2023-10-31
79,767 GBP2022-10-31
Net Current Assets/Liabilities
52,981 GBP2023-10-31
119,902 GBP2022-10-31
Total Assets Less Current Liabilities
840,407 GBP2023-10-31
769,746 GBP2022-10-31
Creditors
Non-current
450,928 GBP2023-10-31
357,655 GBP2022-10-31
Net Assets/Liabilities
389,479 GBP2023-10-31
412,091 GBP2022-10-31
Equity
Called up share capital
1,000 GBP2023-10-31
1,000 GBP2022-10-31
Revaluation reserve
263,158 GBP2023-10-31
263,158 GBP2022-10-31
Retained earnings (accumulated losses)
1,320 GBP2023-10-31
23,932 GBP2022-10-31
Equity
389,479 GBP2023-10-31
412,091 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings
400,000 GBP2023-10-31
400,000 GBP2022-10-31
Motor vehicles
290,231 GBP2023-10-31
127,500 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
690,231 GBP2023-10-31
527,500 GBP2022-10-31
Property, Plant & Equipment - Disposals
Motor vehicles
-127,500 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Disposals
-127,500 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
27,805 GBP2023-10-31
2,656 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
27,805 GBP2023-10-31
2,656 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
27,805 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
27,805 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-2,656 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-2,656 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
Land and buildings
400,000 GBP2023-10-31
400,000 GBP2022-10-31
Motor vehicles
262,426 GBP2023-10-31
124,844 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Under hire purchased contracts or finance leases
27,805 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
Motor vehicles, Under hire purchased contracts or finance leases
262,426 GBP2023-10-31
124,844 GBP2022-10-31
Other Investments Other Than Loans
Cost valuation
125,000 GBP2022-10-31
Other Investments Other Than Loans
125,000 GBP2023-10-31
125,000 GBP2022-10-31
Amounts Owed by Group Undertakings
Current
46,620 GBP2023-10-31
15,147 GBP2022-10-31
Other Debtors
Current
9,000 GBP2023-10-31
Debtors
Current, Amounts falling due within one year
55,620 GBP2023-10-31
15,147 GBP2022-10-31
Bank Borrowings/Overdrafts
Current
18,046 GBP2023-10-31
18,046 GBP2022-10-31
Finance Lease Liabilities - Total Present Value
Current
24,540 GBP2023-10-31
9,788 GBP2022-10-31
Trade Creditors/Trade Payables
Current
-1 GBP2023-10-31
Corporation Tax Payable
Current
8,349 GBP2023-10-31
15,735 GBP2022-10-31
Accrued Liabilities
Current
20,750 GBP2023-10-31
20,750 GBP2022-10-31
Bank Borrowings/Overdrafts
Non-current, Between one and two years
18,046 GBP2023-10-31
18,046 GBP2022-10-31
Finance Lease Liabilities - Total Present Value
Non-current
191,531 GBP2023-10-31
80,212 GBP2022-10-31
Bank Borrowings
Secured
277,443 GBP2023-10-31
295,489 GBP2022-10-31
  • CLANBURN PROPERTIES LIMITED
    Info
    CLANBURN LIMITED - 1995-06-12
    Registered number SC154862
    4 Blairlinn Road, Blairlinn Ind Est, Cumbernauld, Lanarkshire G67 2TF
    Private Limited Company incorporated on 1994-12-12 (30 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-12
    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.