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
    Haughey, Susan, Lady
    Director born in August 1952
    Individual (11 offsprings)
    Officer
    2007-12-21 ~ now
    OF - director → CIF 0
  • 2
    Mills, Elizabeth
    Individual (14 offsprings)
    Officer
    2007-12-20 ~ now
    OF - secretary → CIF 0
  • 3
    Haughey, William, Lord
    Director born in July 1956
    Individual (38 offsprings)
    Officer
    2007-12-21 ~ now
    OF - director → CIF 0
    Lord William Haughey
    Born in July 1956
    Individual (38 offsprings)
    Person with significant control
    2020-08-20 ~ now
    PE - Has significant influence or control → CIF 0
  • 4
    Caledonia House, Lawmoor Street, Glasgow, Scotland
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -2,451,346 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Reid, Brian
    Individual (24 offsprings)
    Officer
    1997-12-17 ~ 1997-12-17
    OF - nominee-secretary → CIF 0
  • 2
    Haughey, Susan, Lady
    Director born in August 1952
    Individual (11 offsprings)
    Officer
    1997-12-17 ~ 2005-12-19
    OF - director → CIF 0
    Haughey, Susan, Lady
    Director
    Individual (11 offsprings)
    Officer
    1997-12-17 ~ 2004-09-18
    OF - secretary → CIF 0
  • 3
    Seggie, Colin John
    Finance Director born in January 1973
    Individual (35 offsprings)
    Officer
    2007-10-05 ~ 2007-12-21
    OF - director → CIF 0
  • 4
    Mabbott, Stephen
    Born in November 1950
    Individual (11 offsprings)
    Officer
    1997-12-17 ~ 1997-12-17
    OF - nominee-director → CIF 0
  • 5
    Murray, Daniel
    Individual
    Officer
    2004-09-18 ~ 2007-12-21
    OF - secretary → CIF 0
  • 6
    Haughey, William, Lord
    Director born in July 1956
    Individual (38 offsprings)
    Officer
    1997-12-17 ~ 2004-09-19
    OF - director → CIF 0
  • 7
    Macmillan, Gordon
    Hr Director born in July 1960
    Individual
    Officer
    2005-12-19 ~ 2007-10-05
    OF - director → CIF 0
parent relation
Company in focus

STEVENS PROPERTY DEVELOPMENT CO. LTD.

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
3,583 GBP2020-12-31
8,326 GBP2019-12-31
Investment Property
2,824,517 GBP2020-12-31
3,021,433 GBP2019-12-31
Fixed Assets
2,828,100 GBP2020-12-31
3,029,759 GBP2019-12-31
Total Inventories
790,800 GBP2020-12-31
564,692 GBP2019-12-31
Debtors
739,975 GBP2020-12-31
646,571 GBP2019-12-31
Cash at bank and in hand
9,222 GBP2020-12-31
21,647 GBP2019-12-31
Current Assets
1,539,997 GBP2020-12-31
1,232,910 GBP2019-12-31
Creditors
Current
5,552,486 GBP2020-12-31
5,043,391 GBP2019-12-31
Net Current Assets/Liabilities
-4,012,489 GBP2020-12-31
-3,810,481 GBP2019-12-31
Total Assets Less Current Liabilities
-1,184,389 GBP2020-12-31
-780,722 GBP2019-12-31
Equity
Called up share capital
100 GBP2020-12-31
100 GBP2019-12-31
Retained earnings (accumulated losses)
-1,184,489 GBP2020-12-31
-780,822 GBP2019-12-31
Equity
-1,184,389 GBP2020-12-31
-780,722 GBP2019-12-31
Average Number of Employees
52020-01-01 ~ 2020-12-31
52019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
26,291 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
22,708 GBP2020-12-31
17,965 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
4,743 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment
Plant and equipment
3,583 GBP2020-12-31
8,326 GBP2019-12-31
Investment Property - Fair Value Model
3,481,504 GBP2019-12-31
Trade Debtors/Trade Receivables
Current
210,124 GBP2020-12-31
Other Debtors
Current
253,505 GBP2020-12-31
253,505 GBP2019-12-31
Prepayments
Current
5,428 GBP2019-12-31
Debtors
Current, Amounts falling due within one year
739,975 GBP2020-12-31
646,571 GBP2019-12-31
Trade Creditors/Trade Payables
Current
7,669 GBP2020-12-31
18,423 GBP2019-12-31
Other Taxation & Social Security Payable
Current
29,128 GBP2020-12-31
7,089 GBP2019-12-31
Other Creditors
Current
160,000 GBP2020-12-31
Accrued Liabilities
Current
147,456 GBP2020-12-31
54,313 GBP2019-12-31
  • STEVENS PROPERTY DEVELOPMENT CO. LTD.
    Info
    Registered number SC181581
    Pavilion 1 Finnieston Business Park, Minerva Way, Glasgow G3 8AU
    Private Limited Company incorporated on 1997-12-17 (27 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-17
    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.