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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 11
  • 1
    Mabbott, Stephen
    Born in November 1950
    Individual (11118 offsprings)
    Officer
    1998-05-05 ~ 1998-07-06
    OF - Nominee Director → CIF 0
  • 2
    Gilbert, Kirstin Carey Davidson
    Born in January 1992
    Individual (4 offsprings)
    Officer
    2015-03-31 ~ now
    OF - Director → CIF 0
  • 3
    Gilbert, Mhairi Jane Davidson
    Born in October 1989
    Individual (2 offsprings)
    Officer
    2021-12-07 ~ now
    OF - Director → CIF 0
  • 4
    Gilbert, Douglas Walker
    Accountant born in November 1958
    Individual (6 offsprings)
    Officer
    1998-07-06 ~ 2015-03-31
    OF - Director → CIF 0
  • 5
    Gilbert, Martin James
    Chief Executive born in July 1955
    Individual (137 offsprings)
    Officer
    1998-07-06 ~ 2012-12-05
    OF - Director → CIF 0
    Mr Martin James Gilbert
    Born in July 1955
    Individual (137 offsprings)
    Person with significant control
    2017-10-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    2016-04-06 ~ 2017-10-14
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    Reid, Brian
    Individual (2859 offsprings)
    Officer
    1998-05-05 ~ 1998-07-06
    OF - Nominee Secretary → CIF 0
  • 7
    Gilbert, Jamie Stuart Davidson
    Born in June 1986
    Individual (11 offsprings)
    Officer
    2016-09-01 ~ now
    OF - Director → CIF 0
  • 8
    PAULL & WILLIAMSONS
    - now SC098833 SO302228
    PAULL & WILLIAMSONS (ABERDEEN)
    - 2009-03-16 SC098833
    PAULL & WILLIAMSONS
    - 2009-02-24 SC098833 SO302228
    Union Plaza (6th Floor), 1 Union Wynd, Aberdeen
    Dissolved Corporate (4 parents, 454 offsprings)
    Officer
    1998-07-06 ~ 2009-04-06
    OF - Secretary → CIF 0
  • 9
    BURNESS PAULL LLP
    - now SO300380 SC400647
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02 SO300380 SC400647
    BURNESS LLP - 2012-11-30
    50, Lothian Road, Festival Square, Edinburgh, United Kingdom
    Active Corporate (164 parents, 1874 offsprings)
    Officer
    2012-12-01 ~ 2017-07-19
    OF - Secretary → CIF 0
  • 10
    PETERKINS SERVICES LIMITED SC184957
    100, Union Street, Aberdeen
    Active Corporate (25 parents, 402 offsprings)
    Officer
    2017-09-29 ~ now
    OF - Secretary → CIF 0
  • 11
    PAULL & WILLIAMSONS LLP
    SO302228 SC098833... (more)
    Union Plaza, 6th Floor, 1 Union Wynd, Aberdeen
    Active Corporate (34 parents, 333 offsprings)
    Officer
    2009-04-06 ~ 2012-12-01
    OF - Secretary → CIF 0
parent relation
Company in focus

BALGRANACH PROPERTIES LIMITED

Period: 1998-06-16 ~ now
Company number: SC185463
Registered names
BALGRANACH PROPERTIES LIMITED - now
QUESTMOUNT LIMITED - 1998-06-16
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Investment Property
1,443,016 GBP2025-02-28
1,443,016 GBP2024-02-29
Total Inventories
0 GBP2025-02-28
26,201 GBP2024-02-29
Debtors
Current
213 GBP2025-02-28
410 GBP2024-02-29
Cash at bank and in hand
58,612 GBP2025-02-28
16,401 GBP2024-02-29
Creditors
Current
-7,898 GBP2025-02-28
-7,161 GBP2024-02-29
Non-current
-1,972,107 GBP2025-02-28
-2,006,365 GBP2024-02-29
Net Assets/Liabilities
-478,164 GBP2025-02-28
-527,498 GBP2024-02-29
Equity
Called up share capital
979,311 GBP2025-02-28
979,311 GBP2024-02-29
Retained earnings (accumulated losses)
-1,457,475 GBP2025-02-28
-1,506,809 GBP2024-02-29
Equity
-478,164 GBP2025-02-28
-527,498 GBP2024-02-29
Average Number of Employees
32024-03-01 ~ 2025-02-28
32023-03-01 ~ 2024-02-29
Other Creditors
Current
7,898 GBP2025-02-28
7,161 GBP2024-02-29
Non-current
1,972,107 GBP2025-02-28
2,006,365 GBP2024-02-29
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10 shares2025-02-28
Par Value of Share
Class 1 ordinary share
1 GBP2024-03-01 ~ 2025-02-28
Nominal value of allotted share capital
Class 1 ordinary share
10 GBP2024-03-01 ~ 2025-02-28
10 GBP2023-03-01 ~ 2024-02-29
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
979,301 shares2025-02-28
Par Value of Share
Class 2 ordinary share
1 GBP2024-03-01 ~ 2025-02-28
Nominal value of allotted share capital
Class 2 ordinary share
979,301 GBP2024-03-01 ~ 2025-02-28
979,301 GBP2023-03-01 ~ 2024-02-29

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 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-05
    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 1
  • 1
    WALLFIELD PROPERTIES LIMITED
    SC470368
    100 Union Street, Aberdeen
    Dissolved Corporate (5 parents)
    Person with significant control
    2017-10-13 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.