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
4
- 1
Burnett Of Leys, Alexander James Amherst
Company Director born in July 1973Individual (10 offsprings)Officer
1997-12-04 ~ nowOF - director → CIF 0Mr Alexander James Amherst Burnett Of Leys
Born in July 1973Individual (10 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
Burnett Of Leys, James Comyn Amherst
Company Director born in July 1941Individual (8 offsprings)Officer 1997-12-04 ~ nowOF - director → CIF 0 - 3
Burnett, Victor Cecil Tobias
Director born in October 1982Individual (6 offsprings)Officer 2013-09-30 ~ nowOF - director → CIF 0 - 4
Smart, David William Johnston
Chartered Surveyor born in September 1972Individual (3 offsprings)Officer 2018-07-06 ~ nowOF - director → CIF 0
Ceased
7
- 1
Hutcheson, William Robert
Director born in November 1949Individual (4 offsprings)Officer 2012-10-01 ~ 2019-09-30OF - director → CIF 0 - 2
Burnett Of Leys, Fiona Mercedes
Company Director born in March 1951IndividualOfficer 1997-12-04 ~ 2012-03-30OF - director → CIF 0 - 3
Mcnab, Harry
Director born in November 1948IndividualOfficer 2016-04-01 ~ 2023-12-31OF - director → CIF 0 - 4
Sharp, Ian
Individual (1 offspring)Officer 1997-12-04 ~ 2008-10-15OF - secretary → CIF 0 - 5
Reith, Evan Barry
Chartered Accountant born in April 1973Individual (2 offsprings)Officer 2013-09-30 ~ 2019-04-26OF - director → CIF 0Reith, Evan Barry
Chartered AccountantIndividual (2 offsprings)Officer 2008-10-15 ~ 2019-09-16OF - secretary → CIF 0 - 6
Durano Limited
IndividualOfficer 1997-10-21 ~ 1997-12-04OF - nominee-director → CIF 0 - 7LEDINGHAM CHALMERS LLP
Johnstone House, 52-54 Rose Street, AberdeenCorporate (22 parents, 81 offsprings)Officer1997-10-21 ~ 1997-12-04PE - nominee-secretary → CIF 0
Company in focus
NORTH BANCHORY COMPANY LIMITED
Previous name
LEDGE 359 LIMITED - 1997-12-30
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
286,157 GBP2024-03-31
264,159 GBP2023-03-31
Investment Property
5,254,750 GBP2024-03-31
5,624,750 GBP2023-03-31
Fixed Assets - Investments
3 GBP2024-03-31
3 GBP2023-03-31
Fixed Assets
5,540,910 GBP2024-03-31
5,888,912 GBP2023-03-31
Debtors
819,398 GBP2024-03-31
895,468 GBP2023-03-31
Cash at bank and in hand
105,361 GBP2024-03-31
244,000 GBP2023-03-31
Current Assets
3,010,216 GBP2024-03-31
3,384,722 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-650,187 GBP2024-03-31
-2,789,120 GBP2023-03-31
Net Current Assets/Liabilities
2,360,029 GBP2024-03-31
595,602 GBP2023-03-31
Total Assets Less Current Liabilities
7,900,939 GBP2024-03-31
6,484,514 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-5,648,896 GBP2024-03-31
-4,117,142 GBP2023-03-31
Net Assets/Liabilities
2,252,043 GBP2024-03-31
2,367,372 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
2 GBP2022-03-31
Revaluation reserve
-4,244,035 GBP2024-03-31
-4,034,853 GBP2023-03-31
-2,479,568 GBP2022-03-31
Retained earnings (accumulated losses)
6,402,223 GBP2023-03-31
Equity
2,252,043 GBP2024-03-31
2,367,372 GBP2023-03-31
2,951,694 GBP2022-03-31
Profit/Loss
Retained earnings (accumulated losses)
-115,329 GBP2023-04-01 ~ 2024-03-31
-584,322 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
-115,329 GBP2023-04-01 ~ 2024-03-31
-584,322 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
142023-04-01 ~ 2024-03-31
142022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
269,503 GBP2024-03-31
269,503 GBP2023-03-31
Other
638,135 GBP2024-03-31
582,667 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
907,638 GBP2024-03-31
852,170 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
153,031 GBP2024-03-31
148,000 GBP2023-03-31
Other
468,450 GBP2024-03-31
440,011 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
621,481 GBP2024-03-31
588,011 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
5,031 GBP2023-04-01 ~ 2024-03-31
Other
28,439 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
33,470 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
116,472 GBP2024-03-31
121,503 GBP2023-03-31
Other
169,685 GBP2024-03-31
142,656 GBP2023-03-31
Investment Property - Fair Value Model
5,254,750 GBP2024-03-31
5,624,750 GBP2023-03-31
Disposals of Investment Property - Fair Value Model
-185,000 GBP2023-04-01 ~ 2024-03-31
Investments in group undertakings and participating interests
3 GBP2024-03-31
3 GBP2023-03-31
Debtors
Non-current
7,236,495 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
59,717 GBP2024-03-31
83,006 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
35,278 GBP2024-03-31
82,164 GBP2023-03-31
Other Debtors
Current
130,599 GBP2024-03-31
208,441 GBP2023-03-31
Prepayments/Accrued Income
Current
37,533 GBP2024-03-31
20,571 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
263,127 GBP2024-03-31
394,182 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
0 GBP2024-03-31
1,800,000 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
2,179 GBP2024-03-31
2,906 GBP2023-03-31
Trade Creditors/Trade Payables
Current
164,392 GBP2024-03-31
105,664 GBP2023-03-31
Other Taxation & Social Security Payable
Current
63,992 GBP2024-03-31
139,373 GBP2023-03-31
Other Creditors
Current
171,796 GBP2024-03-31
73,979 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
247,828 GBP2024-03-31
667,198 GBP2023-03-31
Creditors
Current
650,187 GBP2024-03-31
2,789,120 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2024-03-31
2,179 GBP2023-03-31
Creditors
Non-current
5,648,896 GBP2024-03-31
4,117,142 GBP2023-03-31
Related profiles found in government register
NORTH BANCHORY COMPANY LIMITED
InfoLEDGE 359 LIMITED - 1997-12-30Registered number SC179860Banchory Business Centre, Burn O'bennie Road, Banchory, Aberdeenshire AB31 5ZUPrivate Limited Company incorporated on 1997-10-21 (27 years 7 months). The company status is Active.The last date of confirmation statement was made at 2024-10-21CIF 0NORTH BANCHORY COMPANY LIMITED
SRegistered number Sc179860Banchory Business Centre, Burn O'bennie Road, Banchory, Aberdeenshire, Scotland, AB31 5ZUPrivate Limited Company in ScotlandCIF 1 CIF 2 CIF 3
Offspring entities and appointments
Active
4
- 1LEDGE 1017 LIMITED - 2008-01-29Banchory Business Centre, Burn O'bennie Road, Banchory, AberdeenshireCorporate (3 parents)Profit/Loss (Company account)-266,537 GBP2023-04-01 ~ 2024-03-31Person with significant control 2016-04-06 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 2
HORN ENTERPRISES LIMITED
- nowKEY PERFORMANCE INDICATORS LIMITED - 1999-10-06LEDGE 451 LIMITED - 1999-04-15Banchory Business Centre, Burn O'bennie Road, Banchory, AberdeenshireCorporate (3 parents)Equity (Company account)-541,745 GBP2024-03-31Person with significant control 2016-04-06 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE - 3Banchory Business Centre, Burn O' Bennie Road, Banchory, KincardineshireDissolved corporate (2 parents)Equity (Company account)1 GBP2019-03-31Person with significant control 2016-04-06 ~ dissolvedCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 4Bishop's Court, 29 Albyn Place, AberdeenDissolved corporate (5 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 3 - Ownership of shares – More than 25% but not more than 50% → OECIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.