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 4
  • 1
    Donaldson, Alistair
    Teacher born in June 1966
    Individual (12 offsprings)
    Officer
    2018-09-19 ~ now
    OF - Director → CIF 0
    Donaldson, Alistair
    Individual (12 offsprings)
    Officer
    2019-11-14 ~ now
    OF - Secretary → CIF 0
  • 2
    Wilson, George Davidson
    Farmer born in October 1951
    Individual (5 offsprings)
    Officer
    1996-03-22 ~ now
    OF - Director → CIF 0
  • 3
    SANDYHILLS DEVELOPMENTS (BANFF) LIMITED - now
    CLYDEFIRTH LIMITED - 1994-08-26
    Turtory, Bridge Of Marnoch, Huntly, Aberdeenshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    4,492,311 GBP2024-02-29
    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
  • 4
    Geddes House, Kirkton North, Livingston, West Lothian, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Profit/Loss (Company account)
    445,268 GBP2023-10-01 ~ 2024-09-30
    Person with significant control
    2022-03-15 ~ 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
Ceased 6
  • 1
    Mr George Davidson Wilson
    Born in October 1951
    Individual (5 offsprings)
    Person with significant control
    2018-04-23 ~ 2020-07-21
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Walker, Douglas Allison
    Solicitor
    Individual (1 offspring)
    Officer
    1996-03-22 ~ 2008-02-28
    OF - Secretary → CIF 0
  • 3
    Donaldson, James Kenneth
    Company Director born in May 1949
    Individual (8 offsprings)
    Officer
    1996-03-22 ~ 2018-09-19
    OF - Director → CIF 0
    Donaldson, James Kenneth
    Director
    Individual (8 offsprings)
    Officer
    2008-02-28 ~ 2018-09-19
    OF - Secretary → CIF 0
    Mr James Kenneth Donaldson
    Born in June 1960
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-07-21
    PE - Has significant influence or control → CIF 0
  • 4
    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
    1996-03-06 ~ 1996-03-22
    PE - Nominee Secretary → CIF 0
  • 5
    Geddes House, Kirkton North, Livingston, West Lothian, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    970,106 GBP2021-09-30
    Person with significant control
    2020-07-01 ~ 2022-03-15
    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
  • 6
    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
    1996-03-06 ~ 1996-03-22
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BROOKLEA DEVELOPMENTS LIMITED

Previous name
BULKFERN LIMITED - 1996-04-26
Standard Industrial Classification
41100 - Development Of Building Projects
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
2,250,000 GBP2024-09-30
2,250,000 GBP2023-09-30
Debtors
199,853 GBP2024-09-30
200,020 GBP2023-09-30
Cash at bank and in hand
173,096 GBP2024-09-30
181,129 GBP2023-09-30
Current Assets
372,949 GBP2024-09-30
381,149 GBP2023-09-30
Net Current Assets/Liabilities
324,131 GBP2024-09-30
189,741 GBP2023-09-30
Total Assets Less Current Liabilities
2,574,131 GBP2024-09-30
2,439,741 GBP2023-09-30
Net Assets/Liabilities
2,504,078 GBP2024-09-30
2,370,999 GBP2023-09-30
Equity
Called up share capital
1,000 GBP2024-09-30
1,000 GBP2023-09-30
Revaluation reserve
865,000 GBP2024-09-30
865,000 GBP2023-09-30
Retained earnings (accumulated losses)
1,638,078 GBP2024-09-30
1,504,999 GBP2023-09-30
Equity
2,504,078 GBP2024-09-30
2,370,999 GBP2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
2,250,000 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2023-09-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
2,250,000 GBP2024-09-30
2,250,000 GBP2023-09-30
Amounts Owed By Related Parties
199,853 GBP2024-09-30
Current
200,020 GBP2023-09-30
Amounts owed to group undertakings
Current
0 GBP2024-09-30
148,500 GBP2023-09-30
Corporation Tax Payable
Current
41,416 GBP2024-09-30
36,273 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
7,402 GBP2024-09-30
6,635 GBP2023-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-09-30
1,000 shares2023-09-30
  • BROOKLEA DEVELOPMENTS LIMITED
    Info
    BULKFERN LIMITED - 1996-04-26
    Registered number SC163906
    Geddes House, Kirkton Road North, Livingston, West Lothian EH54 6GU
    Private Limited Company incorporated on 1996-03-06 (29 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-06
    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.