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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.

Parent entities and officers
Active 1
  • Malcolm, Ian, Nr
    Born in December 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1998-01-30 ~ now
    OF - Director → CIF 0
    Malcolm, Ian, Nr
    Teacher
    Individual (1 offspring)
    Officer
    icon of calendar 1998-01-30 ~ now
    OF - Secretary → CIF 0
    Nr Ian Malcolm
    Born in December 1952
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 5
  • 1
    Mabbott, Stephen
    Born in November 1950
    Individual (11 offsprings)
    Officer
    icon of calendar 1998-01-30 ~ 1998-01-30
    OF - Nominee Director → CIF 0
  • 2
    Malcolm, Alison Jane
    Nil born in May 1953
    Individual
    Officer
    icon of calendar 1998-01-30 ~ 2023-04-11
    OF - Director → CIF 0
    Mrs Alison Jane Malcolm
    Born in May 1953
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-04-11
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Malcolm, Keith
    Tree Surgeon born in September 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2007-10-15 ~ 2024-10-11
    OF - Director → CIF 0
  • 4
    Reid, Brian
    Individual
    Officer
    icon of calendar 1998-01-30 ~ 1998-01-30
    OF - Nominee Secretary → CIF 0
  • 5
    Hasan, Xen
    Doctor born in November 1977
    Individual
    Officer
    icon of calendar 2007-09-24 ~ 2017-07-04
    OF - Director → CIF 0
parent relation
Company in focus

FLAT EARTH PROPERTIES LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
69 GBP2024-01-31
Investment Property
390,000 GBP2024-01-31
Fixed Assets
390,069 GBP2024-01-31
Debtors
1,144 GBP2024-01-31
Cash at bank and in hand
951,032 GBP2025-01-31
484,408 GBP2024-01-31
Current Assets
951,032 GBP2025-01-31
485,552 GBP2024-01-31
Net Current Assets/Liabilities
915,833 GBP2025-01-31
437,114 GBP2024-01-31
Net Assets/Liabilities
915,833 GBP2025-01-31
827,183 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
23,168 GBP2025-01-31
23,168 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
23,168 GBP2025-01-31
23,099 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
69 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Furniture and fittings
69 GBP2024-01-31
Investment Property - Fair Value Model
390,000 GBP2024-01-31
Prepayments/Accrued Income
Amounts falling due within one year
1,144 GBP2024-01-31
Trade Creditors/Trade Payables
Amounts falling due within one year
72 GBP2024-01-31
Taxation/Social Security Payable
Amounts falling due within one year
22,819 GBP2025-01-31
79,166 GBP2024-01-31
Other Creditors
Amounts falling due within one year
800 GBP2025-01-31
720 GBP2024-01-31
Loans received from directors
Amounts falling due within one year
11,580 GBP2025-01-31
-31,520 GBP2024-01-31
Number of shares allotted
Class 1 ordinary share
50,000 shares2024-02-01 ~ 2025-01-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-02-01 ~ 2025-01-31
Nominal value of allotted share capital
Class 1 ordinary share
50,000 GBP2024-02-01 ~ 2025-01-31
50,000 GBP2023-02-01 ~ 2024-01-31
Average Number of Employees
12024-02-01 ~ 2025-01-31
12023-02-01 ~ 2024-01-31

  • FLAT EARTH PROPERTIES LIMITED
    Info
    Registered number SC182580
    icon of addressC/o Johnston Carmichael, 7-11 Melville Street, Edinburgh EH3 7PE
    PRIVATE LIMITED COMPANY incorporated on 1998-01-30 (27 years 10 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2025-01-30
    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 12 November 2025 and licensed under the Open Government Licence v3.0.