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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 11
  • 1
    Reith, Evan Barry
    Chartered Accountant born in April 1973
    Individual (11 offsprings)
    Officer
    2013-09-30 ~ 2019-04-26
    OF - Director → CIF 0
    Reith, Evan Barry
    Chartered Accountant
    Individual (11 offsprings)
    Officer
    2008-10-15 ~ 2019-09-16
    OF - Secretary → CIF 0
  • 2
    Burnett, Victor Cecil Tobias
    Born in October 1982
    Individual (6 offsprings)
    Officer
    2013-09-30 ~ now
    OF - Director → CIF 0
  • 3
    Burnett Of Leys, Fiona Mercedes
    Company Director born in March 1951
    Individual (5 offsprings)
    Officer
    1997-12-04 ~ 2012-03-30
    OF - Director → CIF 0
  • 4
    Sharp, Ian
    Individual (14 offsprings)
    Officer
    1997-12-04 ~ 2008-10-15
    OF - Secretary → CIF 0
  • 5
    Burnett Of Leys, Alexander James Amherst
    Born in July 1973
    Individual (11 offsprings)
    Officer
    1997-12-04 ~ now
    OF - Director → CIF 0
    Mr Alexander James Amherst Burnett Of Leys
    Born in July 1973
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 6
    Hutcheson, William Robert
    Director born in November 1949
    Individual (15 offsprings)
    Officer
    2012-10-01 ~ 2019-09-30
    OF - Director → CIF 0
  • 7
    Smart, David William Johnston
    Born in September 1972
    Individual (3 offsprings)
    Officer
    2018-07-06 ~ now
    OF - Director → CIF 0
  • 8
    Burnett Of Leys, James Comyn Amherst
    Born in July 1941
    Individual (16 offsprings)
    Officer
    1997-12-04 ~ now
    OF - Director → CIF 0
  • 9
    Mcnab, Harry
    Director born in November 1948
    Individual (4 offsprings)
    Officer
    2016-04-01 ~ 2023-12-31
    OF - Director → CIF 0
  • 10
    Durano Limited
    Individual (54 offsprings)
    Officer
    1997-10-21 ~ 1997-12-04
    OF - Nominee Director → CIF 0
  • 11
    LEDINGHAM CHALMERS LLP
    Johnstone House, 52-54 Rose Street, Aberdeen
    Active Corporate (57 parents, 843 offsprings)
    Officer
    1997-10-21 ~ 1997-12-04
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

NORTH BANCHORY COMPANY LIMITED

Period: 1997-12-30 ~ now
Company number: SC179860
Registered names
NORTH BANCHORY COMPANY LIMITED - now
LEDGE 359 LIMITED - 1997-12-30 SC126952... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
270,833 GBP2025-03-31
286,157 GBP2024-03-31
Investment Property
5,479,750 GBP2025-03-31
5,254,750 GBP2024-03-31
Fixed Assets - Investments
3 GBP2025-03-31
3 GBP2024-03-31
Fixed Assets
5,750,586 GBP2025-03-31
5,540,910 GBP2024-03-31
Debtors
826,446 GBP2025-03-31
819,398 GBP2024-03-31
Cash at bank and in hand
406,148 GBP2025-03-31
105,361 GBP2024-03-31
Current Assets
2,928,850 GBP2025-03-31
3,010,218 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-547,557 GBP2025-03-31
-650,187 GBP2024-03-31
Net Current Assets/Liabilities
2,381,293 GBP2025-03-31
2,360,031 GBP2024-03-31
Total Assets Less Current Liabilities
8,131,879 GBP2025-03-31
7,900,941 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-5,648,896 GBP2024-03-31
Net Assets/Liabilities
2,493,039 GBP2025-03-31
2,252,045 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-03-31
2 GBP2023-03-31
Revaluation reserve
-4,244,035 GBP2024-03-31
-4,034,853 GBP2023-03-31
Retained earnings (accumulated losses)
6,560,822 GBP2025-03-31
6,496,078 GBP2024-03-31
Equity
2,493,039 GBP2025-03-31
2,252,045 GBP2024-03-31
2,367,372 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
240,996 GBP2024-04-01 ~ 2025-03-31
-115,329 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
240,996 GBP2024-04-01 ~ 2025-03-31
-115,329 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
142024-04-01 ~ 2025-03-31
142023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
269,503 GBP2025-03-31
269,503 GBP2024-03-31
Other
652,999 GBP2025-03-31
638,135 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
922,502 GBP2025-03-31
907,638 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
158,062 GBP2025-03-31
153,031 GBP2024-03-31
Other
493,607 GBP2025-03-31
468,450 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
651,669 GBP2025-03-31
621,481 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
5,031 GBP2024-04-01 ~ 2025-03-31
Other
25,157 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
30,188 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
111,441 GBP2025-03-31
116,472 GBP2024-03-31
Other
159,392 GBP2025-03-31
169,685 GBP2024-03-31
Investment Property - Fair Value Model
5,479,750 GBP2025-03-31
5,254,750 GBP2024-03-31
Investments in group undertakings and participating interests
3 GBP2025-03-31
3 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
73,054 GBP2025-03-31
59,717 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
16,350 GBP2025-03-31
35,278 GBP2024-03-31
Other Debtors
Current
188,843 GBP2025-03-31
130,599 GBP2024-03-31
Prepayments/Accrued Income
Current
40,678 GBP2025-03-31
37,533 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
318,925 GBP2025-03-31
263,127 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2025-03-31
2,179 GBP2024-03-31
Trade Creditors/Trade Payables
Current
72,637 GBP2025-03-31
164,392 GBP2024-03-31
Amounts owed to group undertakings
Current
40,000 GBP2025-03-31
0 GBP2024-03-31
Other Taxation & Social Security Payable
Current
75,220 GBP2025-03-31
63,992 GBP2024-03-31
Other Creditors
Current
142,524 GBP2025-03-31
171,796 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
217,176 GBP2025-03-31
247,828 GBP2024-03-31
Creditors
Current
547,557 GBP2025-03-31
650,187 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2025-03-31
2 shares2024-03-31
Related profiles found in government register
  • NORTH BANCHORY COMPANY LIMITED
    Info
    LEDGE 359 LIMITED - 1997-12-30
    Registered number SC179860
    Banchory Business Centre, Burn O'bennie Road, Banchory, Aberdeenshire AB31 5ZU
    PRIVATE LIMITED COMPANY incorporated on 1997-10-21 (28 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-21
    CIF 0
  • NORTH BANCHORY COMPANY LIMITED
    S
    Registered number Sc179860
    Banchory Business Centre, Burn O'bennie Road, Banchory, Aberdeenshire, Scotland, AB31 5ZU
    Private Limited Company in Scotland
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    HILL OF BANCHORY ESCO LIMITED
    - now SC336394
    LEDGE 1017 LIMITED - 2008-01-29
    Banchory Business Centre, Burn O'bennie Road, Banchory, Aberdeenshire
    Active Corporate (9 parents)
    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
    HORN ENTERPRISES LIMITED
    - now SC194602
    KEY PERFORMANCE INDICATORS LIMITED - 1999-10-06
    LEDGE 451 LIMITED - 1999-04-15
    Banchory Business Centre, Burn O'bennie Road, Banchory, Aberdeenshire
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 3
    JIGSAW ENERGY LIMITED
    SC375506
    Banchory Business Centre, Burn O' Bennie Road, Banchory, Kincardineshire
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 4
    LEYS BUSINESS SERVICES LIMITED
    SC453105
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-12-13 during the appointment or period of control
    Dissolved on 2025-02-28 during the appointment or period of control
    Bishop's Court, 29 Albyn Place, Aberdeen
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.