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
    Edwards, Robert Thomas
    Managing Director born in October 1952
    Individual (8 offsprings)
    Officer
    1997-09-23 ~ now
    OF - director → CIF 0
    Edwards, Robert Thomas
    Individual (8 offsprings)
    Officer
    2012-05-30 ~ now
    OF - secretary → CIF 0
    Mr Robert Thomas Edwards
    Born in October 1952
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    Buchan, George Terence
    Builder/Director born in October 1953
    Individual (6 offsprings)
    Officer
    1997-09-23 ~ now
    OF - director → CIF 0
    Mr George Terence Buchan
    Born in October 1953
    Individual (6 offsprings)
    Person with significant control
    2016-06-04 ~ now
    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
  • 3
    Buchan, David Iain
    Builder/Director born in October 1954
    Individual (9 offsprings)
    Officer
    1997-09-23 ~ now
    OF - director → CIF 0
    Mr David Iain Buchan
    Born in October 1954
    Individual (9 offsprings)
    Person with significant control
    2016-06-04 ~ now
    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
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
-2,437,534 GBP2022-07-01 ~ 2023-06-30
-2,477,222 GBP2021-07-01 ~ 2022-06-30
Administrative Expenses
-4,862,996 GBP2022-07-01 ~ 2023-06-30
-4,120,636 GBP2021-07-01 ~ 2022-06-30
Profit/Loss on Ordinary Activities Before Tax
229,410 GBP2022-07-01 ~ 2023-06-30
668,785 GBP2021-07-01 ~ 2022-06-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2022-07-01 ~ 2023-06-30
0 GBP2021-07-01 ~ 2022-06-30
Profit/Loss
229,410 GBP2022-07-01 ~ 2023-06-30
668,785 GBP2021-07-01 ~ 2022-06-30
Property, Plant & Equipment
3,838,631 GBP2023-06-30
4,005,287 GBP2022-06-30
Debtors
354,131 GBP2023-06-30
308,193 GBP2022-06-30
Cash at bank and in hand
43,343 GBP2023-06-30
1,714 GBP2022-06-30
Current Assets
2,890,327 GBP2023-06-30
2,811,912 GBP2022-06-30
Creditors
Current
-16,215,942 GBP2023-06-30
-16,061,533 GBP2022-06-30
Net Current Assets/Liabilities
-13,325,615 GBP2023-06-30
-13,249,621 GBP2022-06-30
Total Assets Less Current Liabilities
-9,486,984 GBP2023-06-30
-9,244,334 GBP2022-06-30
Net Assets/Liabilities
-11,235,230 GBP2023-06-30
-11,464,640 GBP2022-06-30
Equity
Called up share capital
100 GBP2023-06-30
100 GBP2022-06-30
Retained earnings (accumulated losses)
-11,235,330 GBP2023-06-30
-11,464,740 GBP2022-06-30
Equity
-11,235,230 GBP2023-06-30
-11,464,640 GBP2022-06-30
Average Number of Employees
1722022-07-01 ~ 2023-06-30
1612021-07-01 ~ 2022-06-30
Wages/Salaries
2,752,669 GBP2022-07-01 ~ 2023-06-30
2,463,134 GBP2021-07-01 ~ 2022-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
49,507 GBP2022-07-01 ~ 2023-06-30
33,991 GBP2021-07-01 ~ 2022-06-30
Staff Costs/Employee Benefits Expense
3,001,547 GBP2022-07-01 ~ 2023-06-30
2,656,029 GBP2021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
12,078,521 GBP2023-06-30
12,074,046 GBP2022-06-30
Plant and equipment
938,289 GBP2023-06-30
900,638 GBP2022-06-30
Furniture and fittings
1,777,115 GBP2023-06-30
1,767,852 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
14,793,925 GBP2023-06-30
14,742,536 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
8,463,540 GBP2023-06-30
8,369,224 GBP2022-06-30
Plant and equipment
792,408 GBP2023-06-30
722,938 GBP2022-06-30
Furniture and fittings
1,699,346 GBP2023-06-30
1,645,087 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
10,955,294 GBP2023-06-30
10,737,249 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
94,316 GBP2022-07-01 ~ 2023-06-30
Plant and equipment
69,470 GBP2022-07-01 ~ 2023-06-30
Furniture and fittings
54,259 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
218,045 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
3,614,981 GBP2023-06-30
3,704,822 GBP2022-06-30
Plant and equipment
145,881 GBP2023-06-30
177,700 GBP2022-06-30
Furniture and fittings
77,769 GBP2023-06-30
122,765 GBP2022-06-30
Finished Goods/Goods for Resale
185,858 GBP2023-06-30
171,457 GBP2022-06-30
Trade Debtors/Trade Receivables
Current
157,289 GBP2023-06-30
114,839 GBP2022-06-30
Other Debtors
Current
80,792 GBP2023-06-30
98,917 GBP2022-06-30
Prepayments/Accrued Income
Current
116,050 GBP2023-06-30
94,437 GBP2022-06-30
Debtors
Current, Amounts falling due within one year
354,131 GBP2023-06-30
308,193 GBP2022-06-30
Finance Lease Liabilities - Total Present Value
Current
5,099 GBP2023-06-30
13,112 GBP2022-06-30
Trade Creditors/Trade Payables
Current
338,508 GBP2023-06-30
366,037 GBP2022-06-30
Other Taxation & Social Security Payable
Current
351,556 GBP2023-06-30
379,407 GBP2022-06-30
Accrued Liabilities/Deferred Income
Current
714,131 GBP2023-06-30
848,620 GBP2022-06-30
Bank Borrowings/Overdrafts
Non-current
1,212,250 GBP2023-06-30
1,655,250 GBP2022-06-30
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2023-06-30
2,185 GBP2022-06-30
Bank Borrowings
1,929,191 GBP2023-06-30
2,381,250 GBP2022-06-30
Bank Borrowings/Overdrafts
Current
14,744,330 GBP2023-06-30
14,336,091 GBP2022-06-30
Minimum gross finance lease payments owing
Amounts falling due within one year
5,099 GBP2023-06-30
13,112 GBP2022-06-30
Minimum gross finance lease payments owing
5,099 GBP2023-06-30
15,297 GBP2022-06-30
Amounts received in advance for goods or services to be provided in the future
434,745 GBP2023-06-30
461,620 GBP2022-06-30
Equity
Called up share capital
100 GBP2023-06-30
100 GBP2022-06-30
Related profiles found in government register
  • MELDRUM HOUSE ESTATES LIMITED
    Info
    Registered number SC179009
    C/o Johnston Carmichael Bishop's Court, 29 Albyn Place, Aberdeen AB10 1YL
    Private Limited Company incorporated on 1997-09-23 (27 years 8 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
    C/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
    C/o Johnston Carmichael Bishop's Court, 29 Albyn Place, Aberdeen, Scotland
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    EARTHFLASK LIMITED - 2004-07-12
    C/o Johnston Carmichael Bishop's Court, 29 Albyn Place, Aberdeen, Scotland
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 2 - Right to appoint or remove directors as a member of a firm → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.