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 3
  • 1
    Mcqueen, Alexandra Olivia Adeline Olivia Adeline
    Manager born in January 1982
    Individual (1 offspring)
    Officer
    2023-09-08 ~ now
    OF - director → CIF 0
  • 2
    Mr Olivier Cromback
    Born in November 1960
    Individual (3 offsprings)
    Person with significant control
    2023-09-30 ~ now
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 3
    MCCASH & HUNTER LLP
    25, South Methven Street, Perth, Scotland
    Corporate (4 parents, 3 offsprings)
    Officer
    2014-08-26 ~ now
    OF - secretary → CIF 0
Ceased 6
  • 1
    Slingsby, Charles Anthony
    Solicitor born in June 1943
    Individual (3 offsprings)
    Officer
    1996-07-31 ~ 2015-02-28
    OF - director → CIF 0
  • 2
    Harvie, Craig Robert
    Individual (4 offsprings)
    Officer
    2005-05-17 ~ 2014-08-26
    OF - secretary → CIF 0
  • 3
    Tait, Ian Murray
    Individual (2 offsprings)
    Officer
    1996-07-31 ~ 2005-05-17
    OF - secretary → CIF 0
  • 4
    Henson, Jonathan Robert Mitchell
    Director born in July 1966
    Individual (13 offsprings)
    Officer
    2008-12-10 ~ 2023-09-08
    OF - director → CIF 0
    Mr Jonathan Robert Mitchell Henson
    Born in July 1966
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-09-30
    PE - Has significant influence or controlCIF 0
  • 5
    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
    1996-07-22 ~ 1996-07-31
    PE - nominee-secretary → 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
    1996-07-22 ~ 1996-07-31
    PE - nominee-director → CIF 0
parent relation
Company in focus

DALNACARDOCH LODGE ESTATE LIMITED

Previous names
DALNACARDOCH ESTATE LIMITED - 2023-06-27
TERRABASE LIMITED - 1996-08-19
Standard Industrial Classification
01490 - Raising Of Other Animals
01700 - Hunting, Trapping And Related Service Activities
Brief company account
Property, Plant & Equipment
243,236 GBP2023-07-31
266,848 GBP2022-07-31
Debtors
17,918 GBP2023-07-31
23,381 GBP2022-07-31
Cash at bank and in hand
6,884 GBP2023-07-31
54,410 GBP2022-07-31
Current Assets
28,469 GBP2023-07-31
81,896 GBP2022-07-31
Creditors
Current, Amounts falling due within one year
-1,416,011 GBP2023-07-31
-1,357,806 GBP2022-07-31
Net Current Assets/Liabilities
-1,387,542 GBP2023-07-31
-1,275,910 GBP2022-07-31
Total Assets Less Current Liabilities
-1,144,306 GBP2023-07-31
-1,009,062 GBP2022-07-31
Equity
Called up share capital
2 GBP2023-07-31
2 GBP2022-07-31
Retained earnings (accumulated losses)
-1,144,308 GBP2023-07-31
-1,009,064 GBP2022-07-31
Equity
-1,144,306 GBP2023-07-31
-1,009,062 GBP2022-07-31
Average Number of Employees
72022-08-01 ~ 2023-07-31
92021-08-01 ~ 2022-07-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
636,631 GBP2023-07-31
636,631 GBP2022-07-31
Plant and equipment
29,522 GBP2023-07-31
99,447 GBP2022-07-31
Motor vehicles
0 GBP2023-07-31
57,756 GBP2022-07-31
Property, Plant & Equipment - Gross Cost
666,153 GBP2023-07-31
793,834 GBP2022-07-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-73,691 GBP2022-08-01 ~ 2023-07-31
Motor vehicles
-57,756 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Other Disposals
-131,447 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
401,110 GBP2023-07-31
390,771 GBP2022-07-31
Plant and equipment
21,807 GBP2023-07-31
88,740 GBP2022-07-31
Motor vehicles
0 GBP2023-07-31
47,475 GBP2022-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
422,917 GBP2023-07-31
526,986 GBP2022-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
10,339 GBP2022-08-01 ~ 2023-07-31
Plant and equipment
1,098 GBP2022-08-01 ~ 2023-07-31
Motor vehicles
0 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,437 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-68,031 GBP2022-08-01 ~ 2023-07-31
Motor vehicles
-47,475 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-115,506 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
235,521 GBP2023-07-31
245,860 GBP2022-07-31
Plant and equipment
7,715 GBP2023-07-31
10,707 GBP2022-07-31
Motor vehicles
0 GBP2023-07-31
10,281 GBP2022-07-31
Other Debtors
Amounts falling due within one year
17,918 GBP2023-07-31
23,381 GBP2022-07-31
Trade Creditors/Trade Payables
Current
263,294 GBP2023-07-31
240,047 GBP2022-07-31
Other Taxation & Social Security Payable
Current
6,304 GBP2023-07-31
4,828 GBP2022-07-31
Other Creditors
Current
1,146,413 GBP2023-07-31
1,112,931 GBP2022-07-31
Creditors
Current
1,416,011 GBP2023-07-31
1,357,806 GBP2022-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2023-07-31
Par Value of Share
Class 1 ordinary share
1 GBP2022-08-01 ~ 2023-07-31

  • DALNACARDOCH LODGE ESTATE LIMITED
    Info
    DALNACARDOCH ESTATE LIMITED - 2023-06-27
    TERRABASE LIMITED - 1996-08-19
    Registered number SC167202
    5 Whitefriars Crescent, Perth PH2 0PA
    Private Limited Company incorporated on 1996-07-22 (28 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-22
    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.