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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
    Buchan, George Terence
    Builder/Director born in October 1953
    Individual (6 offsprings)
    Officer
    icon of calendar 1997-09-23 ~ now
    OF - Director → CIF 0
    Mr George Terence Buchan
    Born in October 1953
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-06-04 ~ now
    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
  • 2
    Edwards, Robert Thomas
    Managing Director born in October 1952
    Individual (8 offsprings)
    Officer
    icon of calendar 1997-09-23 ~ now
    OF - Director → CIF 0
    Edwards, Robert Thomas
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-05-30 ~ now
    OF - Secretary → CIF 0
    Mr Robert Thomas Edwards
    Born in October 1952
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
    Buchan, David Iain
    Builder/Director born in October 1954
    Individual (9 offsprings)
    Officer
    icon of calendar 1997-09-23 ~ now
    OF - Director → CIF 0
    Mr David Iain Buchan
    Born in October 1954
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-06-04 ~ now
    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
Ceased 1
parent relation
Company in focus

MELDRUM HOUSE ESTATES LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Cost of Sales
-1,948,934 GBP2023-07-01 ~ 2024-06-30
-2,437,534 GBP2022-07-01 ~ 2023-06-30
Administrative Expenses
-4,054,490 GBP2023-07-01 ~ 2024-06-30
-4,862,996 GBP2022-07-01 ~ 2023-06-30
Profit/Loss on Ordinary Activities Before Tax
3,844,921 GBP2023-07-01 ~ 2024-06-30
229,410 GBP2022-07-01 ~ 2023-06-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-07-01 ~ 2024-06-30
0 GBP2022-07-01 ~ 2023-06-30
Profit/Loss
3,844,921 GBP2023-07-01 ~ 2024-06-30
229,410 GBP2022-07-01 ~ 2023-06-30
Equity
Retained earnings (accumulated losses)
-7,390,409 GBP2024-06-30
-11,235,330 GBP2023-06-30
-11,235,330 GBP2022-06-30
Property, Plant & Equipment
2,669 GBP2024-06-30
3,838,631 GBP2023-06-30
Debtors
17,277 GBP2024-06-30
354,131 GBP2023-06-30
Cash at bank and in hand
81,293 GBP2024-06-30
43,343 GBP2023-06-30
Current Assets
3,632,044 GBP2024-06-30
2,890,327 GBP2023-06-30
Creditors
Current
-11,025,022 GBP2024-06-30
-16,215,942 GBP2023-06-30
Net Current Assets/Liabilities
-7,392,978 GBP2024-06-30
-13,325,615 GBP2023-06-30
Total Assets Less Current Liabilities
-7,390,309 GBP2024-06-30
-9,486,984 GBP2023-06-30
Creditors
Non-current
0 GBP2024-06-30
-1,313,501 GBP2023-06-30
1,313,501 GBP2023-06-30
Net Assets/Liabilities
-7,390,309 GBP2024-06-30
-11,235,230 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-06-30
Equity
-7,390,309 GBP2024-06-30
-11,235,230 GBP2023-06-30
Profit/Loss
Retained earnings (accumulated losses)
3,844,921 GBP2023-07-01 ~ 2024-06-30
229,410 GBP2022-07-01 ~ 2023-06-30
Average Number of Employees
1692023-07-01 ~ 2024-06-30
1722022-07-01 ~ 2023-06-30
Wages/Salaries
2,095,948 GBP2023-07-01 ~ 2024-06-30
2,752,669 GBP2022-07-01 ~ 2023-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
53,277 GBP2023-07-01 ~ 2024-06-30
49,507 GBP2022-07-01 ~ 2023-06-30
Staff Costs/Employee Benefits Expense
2,314,165 GBP2023-07-01 ~ 2024-06-30
3,001,547 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
363,675 GBP2024-06-30
12,078,521 GBP2023-06-30
Plant and equipment
0 GBP2024-06-30
938,289 GBP2023-06-30
Furniture and fittings
33,579 GBP2024-06-30
1,777,115 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
397,254 GBP2024-06-30
14,793,925 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
363,674 GBP2024-06-30
8,463,540 GBP2023-06-30
Plant and equipment
0 GBP2024-06-30
792,408 GBP2023-06-30
Furniture and fittings
30,911 GBP2024-06-30
1,699,346 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
394,585 GBP2024-06-30
10,955,294 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
57,608 GBP2023-07-01 ~ 2024-06-30
Furniture and fittings
43,998 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
176,198 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
1 GBP2024-06-30
Plant and equipment
0 GBP2024-06-30
145,881 GBP2023-06-30
Furniture and fittings
2,668 GBP2024-06-30
77,769 GBP2023-06-30
Owned/Freehold, Land and buildings
3,614,981 GBP2023-06-30
Finished Goods/Goods for Resale
0 GBP2024-06-30
185,858 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
15,271 GBP2024-06-30
157,289 GBP2023-06-30
Other Debtors
Current
2,006 GBP2024-06-30
80,792 GBP2023-06-30
Prepayments/Accrued Income
Current
0 GBP2024-06-30
116,050 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
17,277 GBP2024-06-30
Amounts falling due within one year, Current
354,131 GBP2023-06-30
Finance Lease Liabilities - Total Present Value
Current
0 GBP2024-06-30
5,099 GBP2023-06-30
Trade Creditors/Trade Payables
Current
369,080 GBP2024-06-30
338,508 GBP2023-06-30
Other Taxation & Social Security Payable
Current
0 GBP2024-06-30
351,556 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
31,159 GBP2024-06-30
714,131 GBP2023-06-30
Bank Borrowings/Overdrafts
Non-current
0 GBP2024-06-30
1,212,250 GBP2023-06-30
Bank Borrowings
0 GBP2024-06-30
1,929,191 GBP2023-06-30
Bank Overdrafts
0 GBP2024-06-30
29,737 GBP2023-06-30
-29,737 GBP2023-06-30
Bank Borrowings/Overdrafts
Current
10,600,337 GBP2024-06-30
14,744,330 GBP2023-06-30
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2024-06-30
5,099 GBP2023-06-30
Amounts received in advance for goods or services to be provided in the future
0 GBP2024-06-30
434,745 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-06-30

Related profiles found in government register
  • MELDRUM HOUSE ESTATES LIMITED
    Info
    Registered number SC179009
    icon of addressC/o Johnston Carmichael Bishop's Court, 29 Albyn Place, Aberdeen AB10 1YL
    Private Limited Company incorporated on 1997-09-23 (28 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-21
    CIF 0
  • MELDRUM HOUSE ESTATES LIMITED
    S
    Registered number Sc179009
    icon of addressC/o Johnston Carmichael, Bishop's Court, 29 Albyn Place, Aberdeen, Scotland, AB10 1YL
    Private Limited Company in Companies House, Scotland
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressC/o Johnston Carmichael Bishop's Court, 29 Albyn Place, Aberdeen, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    EARTHFLASK LIMITED - 2004-07-12
    icon of addressC/o Johnston Carmichael Bishop's Court, 29 Albyn Place, Aberdeen, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 2 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 2 - Right to appoint or remove directors as a member of a firmOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.