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 5
  • 1
    Mr Martin James Gilbert
    Born in July 1955
    Individual (34 offsprings)
    Person with significant control
    2017-10-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Gilbert, Kirstin Carey Davidson
    Born in January 1992
    Individual (3 offsprings)
    Officer
    2015-03-31 ~ now
    OF - Director → CIF 0
  • 3
    Gilbert, Jamie Stuart Davidson
    Investment Manager born in June 1986
    Individual (8 offsprings)
    Officer
    2016-09-01 ~ now
    OF - Director → CIF 0
  • 4
    Gilbert, Mhairi Jane Davidson
    Born in October 1989
    Individual (1 offspring)
    Officer
    2021-12-07 ~ now
    OF - Director → CIF 0
  • 5
    PETERKINS SERVICES LIMITED
    100, Union Street, Aberdeen
    Active Corporate (10 parents, 106 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2017-09-29 ~ now
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Reid, Brian
    Individual (24 offsprings)
    Officer
    1998-05-05 ~ 1998-07-06
    OF - Nominee Secretary → CIF 0
  • 2
    Gilbert, Martin James
    Chief Executive born in July 1955
    Individual (34 offsprings)
    Officer
    1998-07-06 ~ 2012-12-05
    OF - Director → CIF 0
    Mr Martin James Gilbert
    Born in July 1955
    Individual (34 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-14
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Mabbott, Stephen
    Born in November 1950
    Individual (11 offsprings)
    Officer
    1998-05-05 ~ 1998-07-06
    OF - Nominee Director → CIF 0
  • 4
    Gilbert, Douglas Walker
    Accountant born in November 1958
    Individual (1 offspring)
    Officer
    1998-07-06 ~ 2015-03-31
    OF - Director → CIF 0
  • 5
    Union Plaza, 6th Floor, 1 Union Wynd, Aberdeen
    Active Corporate (6 parents, 34 offsprings)
    Officer
    2009-04-06 ~ 2012-12-01
    PE - Secretary → CIF 0
  • 6
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP - 2012-11-30
    50, Lothian Road, Festival Square, Edinburgh, United Kingdom
    Active Corporate (94 parents, 861 offsprings)
    Officer
    2012-12-01 ~ 2017-07-19
    PE - Secretary → CIF 0
  • 7
    PAULL & WILLIAMSONS
    - 2009-02-24
    Union Plaza (6th Floor), 1 Union Wynd, Aberdeen
    Dissolved Corporate (2 parents, 13 offsprings)
    Officer
    1998-07-06 ~ 2009-04-06
    PE - Secretary → CIF 0
parent relation
Company in focus

BALGRANACH PROPERTIES LIMITED

Previous name
QUESTMOUNT LIMITED - 1998-06-16
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Investment Property
1,443,016 GBP2024-02-29
2,393,016 GBP2023-02-28
Total Inventories
26,201 GBP2024-02-29
26,201 GBP2023-02-28
Debtors
Current
410 GBP2024-02-29
1,141 GBP2023-02-28
Cash at bank and in hand
16,401 GBP2024-02-29
61,317 GBP2023-02-28
Creditors
Non-current
-2,006,365 GBP2024-02-29
-2,967,420 GBP2023-02-28
Net Assets/Liabilities
-527,498 GBP2024-02-29
-495,232 GBP2023-02-28
Equity
Called up share capital
979,311 GBP2024-02-29
979,311 GBP2023-02-28
Retained earnings (accumulated losses)
-1,506,809 GBP2024-02-29
-1,481,348 GBP2023-02-28
Equity
-527,498 GBP2024-02-29
-495,232 GBP2023-02-28
Average Number of Employees
32023-03-01 ~ 2024-02-29
32022-03-01 ~ 2023-02-28
Property, Plant & Equipment - Gross Cost
Other
0 GBP2024-02-29
625 GBP2023-02-28
Property, Plant & Equipment - Gross Cost
0 GBP2024-02-29
625 GBP2023-02-28
Property, Plant & Equipment - Disposals
Other
-625 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Disposals
-625 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
0 GBP2024-02-29
625 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2024-02-29
625 GBP2023-02-28
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Other
-625 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-625 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment
Other
0 GBP2024-02-29
0 GBP2023-02-28
Property, Plant & Equipment
0 GBP2024-02-29
0 GBP2023-02-28
Trade Creditors/Trade Payables
Current
0 GBP2024-02-29
3,195 GBP2023-02-28
Other Creditors
Current
7,161 GBP2024-02-29
6,292 GBP2023-02-28
Non-current
2,006,365 GBP2024-02-29
2,967,420 GBP2023-02-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10 shares2024-02-29
Par Value of Share
Class 1 ordinary share
1 GBP2023-03-01 ~ 2024-02-29
Nominal value of allotted share capital
Class 1 ordinary share
10 GBP2023-03-01 ~ 2024-02-29
10 GBP2022-03-01 ~ 2023-02-28
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
979,301 shares2024-02-29
Par Value of Share
Class 2 ordinary share
1 GBP2023-03-01 ~ 2024-02-29
Nominal value of allotted share capital
Class 2 ordinary share
979,301 GBP2023-03-01 ~ 2024-02-29
979,301 GBP2022-03-01 ~ 2023-02-28

Related profiles found in government register
  • BALGRANACH PROPERTIES LIMITED
    Info
    QUESTMOUNT LIMITED - 1998-06-16
    Registered number SC185463
    100 Union Street, Aberdeen AB10 1QR
    Private Limited Company incorporated on 1998-05-05 (27 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-05
    CIF 0
  • BALGRANACH PROPERTIES LIMITED
    S
    Registered number Sc185463
    100, Union Street, Aberdeen, Scotland, AB10 1QR
    Private Limited Company in Companies House Uk, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 100 Union Street, Aberdeen
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-10-13 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.