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
Mr Olivier Cromback
Born in November 1960Individual (3 offsprings)Person with significant control
2023-09-30 ~ nowPE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0PE - Has significant influence or control over the trustees of a trust → CIF 0 - 2
Mcqueen, Alexandra Olivia Adeline Olivia Adeline
Born in January 1982Individual (1 offspring)Officer 2023-09-08 ~ nowOF - Director → CIF 0 - 3MCCASH & HUNTER LLP
25, South Methven Street, Perth, ScotlandActive Corporate (4 parents, 3 offsprings)Officer 2014-08-26 ~ nowOF - Secretary → CIF 0
Ceased
6
- 1
Harvie, Craig Robert
Individual (4 offsprings)Officer 2005-05-17 ~ 2014-08-26OF - Secretary → CIF 0 - 2
Slingsby, Charles Anthony
Solicitor born in June 1943Individual (3 offsprings)Officer 1996-07-31 ~ 2015-02-28OF - Director → CIF 0 - 3
Tait, Ian Murray
Individual (2 offsprings)Officer 1996-07-31 ~ 2005-05-17OF - Secretary → CIF 0 - 4
Henson, Jonathan Robert Mitchell
Director born in July 1966Individual (13 offsprings)Officer 2008-12-10 ~ 2023-09-08OF - Director → CIF 0Mr Jonathan Robert Mitchell Henson
Born in July 1966Individual (13 offsprings)Person with significant control 2016-04-06 ~ 2023-09-30PE - Has significant influence or control → CIF 0 - 524 Great King Street, EdinburghCorporate (5 offsprings)Officer1996-07-22 ~ 1996-07-31PE - Nominee Director → CIF 0
- 6OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03SCOTIA INCORPORATIONS LIMITED - 1989-04-2624 Great King Street, EdinburghDissolved Corporate (4 parents)Equity (Company account)2 GBP2017-12-31Officer1996-07-22 ~ 1996-07-31PE - Nominee Secretary → CIF 0
Company in focus
DALNACARDOCH LODGE ESTATE LIMITED
Previous names
TERRABASE LIMITED - 1996-08-19
DALNACARDOCH ESTATE LIMITED - 2023-06-27
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
273,919 GBP2024-07-30
243,236 GBP2023-07-31
Debtors
28,008 GBP2024-07-30
17,918 GBP2023-07-31
Cash at bank and in hand
30,855 GBP2024-07-30
6,884 GBP2023-07-31
Current Assets
58,863 GBP2024-07-30
28,469 GBP2023-07-31
Creditors
Current, Amounts falling due within one year
-1,416,011 GBP2023-07-31
Net Current Assets/Liabilities
-1,383,104 GBP2024-07-30
-1,387,542 GBP2023-07-31
Total Assets Less Current Liabilities
-1,109,185 GBP2024-07-30
-1,144,306 GBP2023-07-31
Creditors
Non-current, Amounts falling due after one year
-120,000 GBP2024-07-30
0 GBP2023-07-31
Net Assets/Liabilities
-1,229,185 GBP2024-07-30
-1,144,306 GBP2023-07-31
Equity
Called up share capital
2 GBP2024-07-30
2 GBP2023-07-31
Retained earnings (accumulated losses)
-1,229,187 GBP2024-07-30
-1,144,308 GBP2023-07-31
Equity
-1,229,185 GBP2024-07-30
-1,144,306 GBP2023-07-31
Average Number of Employees
12023-08-01 ~ 2024-07-30
72022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
636,631 GBP2023-07-31
Plant and equipment
41,954 GBP2024-07-30
29,522 GBP2023-07-31
Motor vehicles
36,995 GBP2024-07-30
0 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
715,580 GBP2024-07-30
666,153 GBP2023-07-31
Owned/Freehold, Land and buildings
636,631 GBP2024-07-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
401,110 GBP2023-07-31
Plant and equipment
25,075 GBP2024-07-30
21,807 GBP2023-07-31
Motor vehicles
5,549 GBP2024-07-30
0 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
441,661 GBP2024-07-30
422,917 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
9,927 GBP2023-08-01 ~ 2024-07-30
Plant and equipment
3,268 GBP2023-08-01 ~ 2024-07-30
Motor vehicles
5,549 GBP2023-08-01 ~ 2024-07-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
18,744 GBP2023-08-01 ~ 2024-07-30
Property, Plant & Equipment
Owned/Freehold, Land and buildings
225,594 GBP2024-07-30
235,521 GBP2023-07-31
Plant and equipment
16,879 GBP2024-07-30
7,715 GBP2023-07-31
Motor vehicles
31,446 GBP2024-07-30
0 GBP2023-07-31
Trade Debtors/Trade Receivables
Current
25,200 GBP2024-07-30
0 GBP2023-07-31
Other Debtors
Amounts falling due within one year
2,808 GBP2024-07-30
17,918 GBP2023-07-31
Debtors
Amounts falling due within one year, Current
28,008 GBP2024-07-30
Current, Amounts falling due within one year
17,918 GBP2023-07-31
Trade Creditors/Trade Payables
Current
264,214 GBP2024-07-30
263,294 GBP2023-07-31
Other Taxation & Social Security Payable
Current
18,942 GBP2024-07-30
6,304 GBP2023-07-31
Other Creditors
Current
1,158,811 GBP2024-07-30
1,146,413 GBP2023-07-31
Creditors
Current
1,441,967 GBP2024-07-30
1,416,011 GBP2023-07-31
Other Creditors
Non-current
120,000 GBP2024-07-30
0 GBP2023-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-07-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-08-01 ~ 2024-07-30
DALNACARDOCH LODGE ESTATE LIMITED
InfoTERRABASE LIMITED - 1996-08-19DALNACARDOCH ESTATE LIMITED - 1996-08-19Registered number SC1672025 Whitefriars Crescent, Perth PH2 0PAPRIVATE LIMITED COMPANY incorporated on 1996-07-22 (29 years 4 months). The company status is Active.The last date of confirmation statement was made at 2025-07-22CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.