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 1
  • Clerk, Edward James
    Director born in June 1986
    Individual (5 offsprings)
    Officer
    2019-08-01 ~ now
    OF - Director → CIF 0
    Clerk, Edward James
    Individual (5 offsprings)
    Officer
    2022-11-16 ~ now
    OF - Secretary → CIF 0
    Edward James Clerk
    Born in June 1986
    Individual (5 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
Ceased 6
  • 1
    Lady Faye Clerk
    Born in January 1947
    Individual
    Person with significant control
    2016-04-06 ~ 2018-11-26
    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
  • 2
    Clerk, Robert Maxwell, Sir
    Director born in April 1945
    Individual (1 offspring)
    Officer
    1997-02-17 ~ 2019-08-01
    OF - Director → CIF 0
    Sir Robert Maxwell Clerk
    Born in April 1945
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-11-26
    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
  • 3
    Kerr, John Neilson
    Solicitor born in September 1956
    Individual (11 offsprings)
    Officer
    1996-06-11 ~ 1997-02-17
    OF - Director → CIF 0
  • 4
    Stuart, John Forester
    Solicitor born in May 1959
    Individual
    Officer
    1996-06-11 ~ 1997-02-17
    OF - Director → CIF 0
  • 5
    ANDERSON STRATHERN WS LIMITED
    48 Castle Street, Edinburgh, Midlothian
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    1996-06-11 ~ 2004-05-31
    PE - Secretary → CIF 0
    1996-06-11 ~ 2007-11-26
    PE - Secretary → CIF 0
  • 6
    1, Rutland Court, Edinburgh, Scotland
    Active Corporate (7 parents, 172 offsprings)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    2007-11-26 ~ 2022-11-16
    PE - Secretary → CIF 0
parent relation
Company in focus

PENICUIK ESTATE LIMITED

Previous names
PENICUIK ESTATE DEVELOPMENT LIMITED - 2024-02-27
PENICUIK ESTATE RENEWABLES LIMITED - 2023-03-31
VERIMAC (NO.75) LIMITED - 2011-12-08
Standard Industrial Classification
35110 - Production Of Electricity
41100 - Development Of Building Projects
42220 - Construction Of Utility Projects For Electricity And Telecommunications
Brief company account
Property, Plant & Equipment
0 GBP2024-03-31
30,000 GBP2023-03-31
Total Inventories
2,685,844 GBP2024-03-31
488,664 GBP2023-03-31
Debtors
Current
155,035 GBP2024-03-31
94,017 GBP2023-03-31
Cash at bank and in hand
117,573 GBP2024-03-31
7,174 GBP2023-03-31
Creditors
Non-current
0 GBP2024-03-31
-4,641 GBP2023-03-31
Net Assets/Liabilities
437,256 GBP2024-03-31
487,394 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
437,156 GBP2024-03-31
487,294 GBP2023-03-31
Equity
437,256 GBP2024-03-31
487,394 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-07-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
171,195 GBP2024-03-31
515,012 GBP2023-03-31
Other
19,362 GBP2024-03-31
59,091 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
190,557 GBP2024-03-31
574,103 GBP2023-03-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-369,045 GBP2023-04-01 ~ 2024-03-31
Other
-39,729 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Disposals
-408,774 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
171,195 GBP2024-03-31
500,012 GBP2023-03-31
Other
19,362 GBP2024-03-31
44,091 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
190,557 GBP2024-03-31
544,103 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
13,358 GBP2023-04-01 ~ 2024-03-31
Other
1,413 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
14,771 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-342,175 GBP2023-04-01 ~ 2024-03-31
Other
-26,142 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-368,317 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
0 GBP2024-03-31
15,000 GBP2023-03-31
Other
0 GBP2024-03-31
15,000 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
24,000 GBP2024-03-31
0 GBP2023-03-31
Other Debtors
Current
131,035 GBP2024-03-31
94,017 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
0 GBP2024-03-31
1,859 GBP2023-03-31
Trade Creditors/Trade Payables
Current
304,147 GBP2024-03-31
3,012 GBP2023-03-31
Other Creditors
Current
2,217,049 GBP2024-03-31
116,627 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2024-03-31
4,641 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2023-04-01 ~ 2024-03-31
100 GBP2022-07-01 ~ 2023-03-31
  • PENICUIK ESTATE LIMITED
    Info
    PENICUIK ESTATE DEVELOPMENT LIMITED - 2024-02-27
    PENICUIK ESTATE RENEWABLES LIMITED - 2023-03-31
    VERIMAC (NO.75) LIMITED - 2011-12-08
    Registered number SC166199
    Penicuik Farms Office, Penicuik Estate, Penicuik, Midlothian EH26 9LA
    Private Limited Company incorporated on 1996-06-11 (29 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.