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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
Active 3
  • 1
    Fergusson, Ian James
    Chartered Surveyor born in July 1965
    Individual (9 offsprings)
    Officer
    icon of calendar 2011-10-03 ~ now
    OF - Director → CIF 0
  • 2
    Bennett, John Paul
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-06-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Weir, Laura
    Property Management Director born in October 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2023-08-01 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Brewster, George Pattullo
    Surveyor born in February 1960
    Individual (21 offsprings)
    Officer
    icon of calendar 2005-12-15 ~ 2021-04-19
    OF - Director → CIF 0
    Mr George Pattullo Brewster
    Born in February 1960
    Individual (21 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-01-25
    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
    Thomson, John
    Chartered Surveyor born in February 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-06-05 ~ 2003-12-15
    OF - Director → CIF 0
  • 3
    Philip, Brian William
    Property Manager born in March 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2015-06-01 ~ 2023-07-31
    OF - Director → CIF 0
  • 4
    Bennett, John Madden
    Chartered Surveyor born in June 1946
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-06-05 ~ 2007-11-30
    OF - Director → CIF 0
  • 5
    Wilson, Graham Alexander
    Born in May 1955
    Individual
    Officer
    icon of calendar 1997-05-07 ~ 1997-06-05
    OF - Nominee Director → CIF 0
  • 6
    Christie, Campbell Robert
    Chartered Surveyor born in July 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2003-12-01 ~ 2005-12-15
    OF - Director → CIF 0
  • 7
    icon of addressWhitehall House, 33 Yeaman Shore, Dundee
    Active Corporate (79 parents, 320 offsprings)
    Profit/Loss (Company account)
    12,408,112 GBP2023-06-01 ~ 2024-05-31
    Officer
    2004-12-01 ~ 2010-06-01
    PE - Secretary → CIF 0
  • 8
    icon of address50 Castle Street, Dundee
    Corporate (1 offspring)
    Officer
    1997-05-07 ~ 2004-11-30
    PE - Secretary → CIF 0
parent relation
Company in focus

DIRECT LETTINGS (SCOTLAND) LIMITED

Previous names
J. & E. SHEPHERD (NOMINEES) LIMITED - 2011-10-06
SHEPHERD MOVEASSIST LTD - 2014-05-09
CASTLELAW (NO. 199) LIMITED - 1997-06-04
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Property, Plant & Equipment
58,509 GBP2024-11-30
94,352 GBP2023-11-30
Debtors
Current
68,441 GBP2024-11-30
277,565 GBP2023-11-30
Cash at bank and in hand
61,598 GBP2024-11-30
334,885 GBP2023-11-30
Net Assets/Liabilities
55,188 GBP2024-11-30
-78,250 GBP2023-11-30
Equity
Called up share capital
2 GBP2024-11-30
2 GBP2023-11-30
Retained earnings (accumulated losses)
55,186 GBP2024-11-30
-78,252 GBP2023-11-30
Equity
55,188 GBP2024-11-30
-78,250 GBP2023-11-30
Average Number of Employees
142023-12-01 ~ 2024-11-30
132022-12-01 ~ 2023-11-30
Intangible Assets - Gross Cost
Other
430,000 GBP2024-11-30
430,000 GBP2023-11-30
Intangible Assets - Gross Cost
430,000 GBP2024-11-30
430,000 GBP2023-11-30
Intangible Assets - Accumulated Amortisation & Impairment
430,000 GBP2024-11-30
430,000 GBP2023-11-30
Intangible Assets
Other
0 GBP2024-11-30
0 GBP2023-11-30
Intangible Assets
0 GBP2024-11-30
0 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
Other
113,709 GBP2024-11-30
138,607 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
113,709 GBP2024-11-30
138,607 GBP2023-11-30
Property, Plant & Equipment - Disposals
Other
-24,898 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Disposals
-24,898 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
55,200 GBP2024-11-30
44,255 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
55,200 GBP2024-11-30
44,255 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
20,865 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
20,865 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Other
-9,920 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-9,920 GBP2023-12-01 ~ 2024-11-30
Trade Debtors/Trade Receivables
Current
21,704 GBP2024-11-30
164,249 GBP2023-11-30
Other Debtors
Current
46,737 GBP2024-11-30
113,316 GBP2023-11-30
Other Creditors
Current
34,964 GBP2024-11-30
65,913 GBP2023-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,000 shares2024-11-30
Par Value of Share
Class 1 ordinary share
0.0004 GBP2023-12-01 ~ 2024-11-30
Nominal value of allotted share capital
Class 1 ordinary share
2 GBP2023-12-01 ~ 2024-11-30
2 GBP2022-12-01 ~ 2023-11-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
499 shares2024-11-30
Par Value of Share
Class 2 ordinary share
0.0004 GBP2023-12-01 ~ 2024-11-30
Nominal value of allotted share capital
Class 2 ordinary share
0.20 GBP2023-12-01 ~ 2024-11-30
0.20 GBP2022-12-01 ~ 2023-11-30

  • DIRECT LETTINGS (SCOTLAND) LIMITED
    Info
    J. & E. SHEPHERD (NOMINEES) LIMITED - 2011-10-06
    SHEPHERD MOVEASSIST LTD - 2011-10-06
    CASTLELAW (NO. 199) LIMITED - 2011-10-06
    Registered number SC175211
    icon of address110 Commercial Street, Dundee DD1 2AJ
    Private Limited Company incorporated on 1997-05-07 (28 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-22
    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 16 October 2025 and licensed under the Open Government Licence v3.0.