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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 8
  • 1
    Stuart, John Forester
    Solicitor born in May 1959
    Individual (40 offsprings)
    Officer
    1996-06-11 ~ 1997-02-17
    OF - Director → CIF 0
  • 2
    Clerk, Robert Maxwell, Sir
    Director born in April 1945
    Individual (7 offsprings)
    Officer
    1997-02-17 ~ 2019-08-01
    OF - Director → CIF 0
    Sir Robert Maxwell Clerk
    Born in April 1945
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-11-26
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Kerr, John Neilson
    Solicitor born in September 1956
    Individual (263 offsprings)
    Officer
    1996-06-11 ~ 1997-02-17
    OF - Director → CIF 0
  • 4
    Clerk, Edward James
    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 moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    Lady Faye Clerk
    Born in January 1947
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-11-26
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    AS COMPANY SERVICES LIMITED
    SC316974
    1, Rutland Court, Edinburgh, Scotland
    Active Corporate (13 parents, 419 offsprings)
    Officer
    2007-11-26 ~ 2022-11-16
    OF - Secretary → CIF 0
  • 7
    ANDERSON STRATHERN WS LIMITED SC138175 SC138176... (more)
    48 Castle Street, Edinburgh, Midlothian
    Dissolved Corporate (11 parents, 278 offsprings)
    Officer
    1996-06-11 ~ 2004-05-31
    OF - Secretary → CIF 0
  • 8
    ANDERSON STRATHERN LLP SO301485 SC138175... (more)
    1 Rutland Court, Edinburgh
    Active Corporate (129 parents, 110 offsprings)
    Officer
    1996-06-11 ~ 2007-11-26
    OF - Secretary → CIF 0
parent relation
Company in focus

PENICUIK ESTATE LIMITED

Period: 2024-02-27 ~ now
Company number: SC166199
Registered names
PENICUIK ESTATE LIMITED - now
VERIMAC (NO.75) LIMITED - 2011-12-08 SC160048... (more)
Standard Industrial Classification
42220 - Construction Of Utility Projects For Electricity And Telecommunications
41100 - Development Of Building Projects
35110 - Production Of Electricity
Brief company account
Total Inventories
4,840,184 GBP2025-03-31
2,685,844 GBP2024-03-31
Debtors
Current
0 GBP2025-03-31
155,035 GBP2024-03-31
Cash at bank and in hand
27,115 GBP2025-03-31
117,573 GBP2024-03-31
Net Assets/Liabilities
404,010 GBP2025-03-31
437,256 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
403,910 GBP2025-03-31
437,156 GBP2024-03-31
Equity
404,010 GBP2025-03-31
437,256 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
171,195 GBP2025-03-31
171,195 GBP2024-03-31
Other
19,362 GBP2025-03-31
19,362 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
190,557 GBP2025-03-31
190,557 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
171,195 GBP2025-03-31
171,195 GBP2024-03-31
Other
19,362 GBP2025-03-31
19,362 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
190,557 GBP2025-03-31
190,557 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
0 GBP2025-03-31
24,000 GBP2024-03-31
Other Debtors
Current
0 GBP2025-03-31
131,035 GBP2024-03-31
Trade Creditors/Trade Payables
Current
411,035 GBP2025-03-31
304,147 GBP2024-03-31
Other Creditors
Current
3,670,721 GBP2025-03-31
2,217,049 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2024-04-01 ~ 2025-03-31
100 GBP2023-04-01 ~ 2024-03-31

  • PENICUIK ESTATE LIMITED
    Info
    PENICUIK ESTATE DEVELOPMENT LIMITED - 2024-02-27
    PENICUIK ESTATE RENEWABLES LIMITED - 2024-02-27
    VERIMAC (NO.75) LIMITED - 2024-02-27
    Registered number SC166199
    Penicuik Farms Office, Penicuik Estate, Penicuik, Midlothian EH26 9LA
    PRIVATE LIMITED COMPANY incorporated on 1996-06-11 (29 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.