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 2
  • 1
    Dunn, Jonathan Andrew Alexander
    Company Director born in March 1976
    Individual (4 offsprings)
    Officer
    2003-08-22 ~ now
    OF - director → CIF 0
  • 2
    Dunn, Kate Jane
    Policy And Regulation Director born in September 1976
    Individual (1 offspring)
    Officer
    2020-12-02 ~ now
    OF - director → CIF 0
Ceased 5
  • 1
    Dunn, John
    Director born in March 1941
    Individual (4 offsprings)
    Officer
    1997-12-17 ~ 2020-03-17
    OF - director → CIF 0
    Mr Jonathan Andrew Alexander Dunn
    Born in March 1941
    Individual (4 offsprings)
    Person with significant control
    2016-12-08 ~ 2024-12-01
    PE - Has significant influence or control → CIF 0
  • 2
    Bayne-jardine, Lois Helen
    Director And Company Secretary born in August 1968
    Individual (1 offspring)
    Officer
    2013-12-10 ~ 2020-12-03
    OF - director → CIF 0
    Bayne-jardine, Lois Helen
    Individual (1 offspring)
    Officer
    2013-12-10 ~ 2020-12-03
    OF - secretary → CIF 0
  • 3
    Dunn, Alexandrina
    Company Director born in April 1943
    Individual
    Officer
    1997-12-17 ~ 2013-10-17
    OF - director → CIF 0
    Dunn, Alexandrina
    Company Director
    Individual
    Officer
    1997-12-17 ~ 2013-10-17
    OF - secretary → CIF 0
  • 4
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1997-12-08 ~ 1997-12-17
    PE - nominee-secretary → CIF 0
  • 5
    VISTRA (SCOTLAND) LIMITED - now
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03
    24 Great King Street, Edinburgh
    Dissolved corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -120,149 GBP2020-12-31
    Officer
    1997-12-08 ~ 1997-12-17
    PE - nominee-director → CIF 0
parent relation
Company in focus

AIRD PROPERTIES LIMITED

Previous name
SEALBALL LIMITED - 1997-12-24
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
77,108 GBP2024-03-31
89,983 GBP2023-03-31
Investment Property
330,913 GBP2024-03-31
330,913 GBP2023-03-31
Debtors
Current
443 GBP2024-03-31
376 GBP2023-03-31
Cash at bank and in hand
138,601 GBP2024-03-31
141,542 GBP2023-03-31
Creditors
Non-current
-61,984 GBP2024-03-31
-66,094 GBP2023-03-31
Net Assets/Liabilities
375,803 GBP2024-03-31
391,097 GBP2023-03-31
Equity
Called up share capital
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Retained earnings (accumulated losses)
374,803 GBP2024-03-31
390,097 GBP2023-03-31
Equity
375,803 GBP2024-03-31
391,097 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Other
108,192 GBP2024-03-31
108,240 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
108,192 GBP2024-03-31
108,240 GBP2023-03-31
Property, Plant & Equipment - Disposals
Other
-1,148 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Disposals
-1,148 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
31,084 GBP2024-03-31
18,257 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
31,084 GBP2024-03-31
18,257 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
13,560 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
13,560 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Other
-733 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-733 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Other
77,108 GBP2024-03-31
89,983 GBP2023-03-31
Amount of corporation tax that is recoverable
Current
93 GBP2024-03-31
93 GBP2023-03-31
Other Debtors
Current
350 GBP2024-03-31
283 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
9,672 GBP2024-03-31
7,659 GBP2023-03-31
Other Creditors
Current
99,606 GBP2024-03-31
97,964 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
61,984 GBP2024-03-31
66,094 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
Nominal value of allotted share capital
Class 1 ordinary share
1,000 GBP2023-04-01 ~ 2024-03-31
1,000 GBP2022-04-01 ~ 2023-03-31
  • AIRD PROPERTIES LIMITED
    Info
    SEALBALL LIMITED - 1997-12-24
    Registered number SC181337
    Lismore, 211 Colinton Road, Edinburgh EH14 1BJ
    Private Limited Company incorporated on 1997-12-08 (27 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-08
    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 24 April 2025 and licensed under the Open Government Licence v3.0.