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 3
  • 1
    Mcclung, Amanda Louise
    Director born in August 1963
    Individual (2 offsprings)
    Officer
    2013-05-22 ~ now
    OF - director → CIF 0
  • 2
    Mcclung, Alastair Weir
    Farmer born in April 1967
    Individual (5 offsprings)
    Officer
    1998-12-31 ~ now
    OF - director → CIF 0
  • 3
    111, Swanston Road, Edinburgh, Scotland
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,283,449 GBP2023-12-31
    Person with significant control
    2018-06-28 ~ 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 5
  • 1
    Ms Amanda Louise Mcclung
    Born in August 1963
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-30
    PE - Has significant influence or control → CIF 0
  • 2
    Mr Alastair Weir Mcclung
    Born in April 1967
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-06-27
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Mcclung, Colin Alexander
    Finance Director born in February 1965
    Individual (4 offsprings)
    Officer
    2000-11-01 ~ 2018-06-27
    OF - director → CIF 0
    Mcclung, Colin Alexander
    Director
    Individual (4 offsprings)
    Officer
    1998-12-31 ~ 2018-06-27
    OF - secretary → CIF 0
    Mr Colin Alexander Mcclung
    Born in February 1965
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-06-27
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    SUNNYBRAE PROPERTY LTD - now
    AGHOCO 5004 LIMITED
    - 2018-08-28
    Exchange Tower, 19 Canning Street, Edinburgh, Scotland
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,380,148 GBP2023-09-30
    Person with significant control
    2018-06-27 ~ 2018-06-28
    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
  • 5
    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
    1998-12-31 ~ 1998-12-31
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

SWANSTON FARM LIMITED

Standard Industrial Classification
01450 - Raising Of Sheep And Goats
55209 - Other Holiday And Other Collective Accommodation
56101 - Licenced Restaurants
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Par Value of Share
Class 3 ordinary share
12023-01-01 ~ 2023-12-31
Class 4 ordinary share
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
3,882,274 GBP2023-12-31
3,901,723 GBP2022-12-31
Investment Property
4,996,497 GBP2023-12-31
4,996,497 GBP2022-12-31
Fixed Assets
8,878,771 GBP2023-12-31
8,898,220 GBP2022-12-31
Total Inventories
354,709 GBP2023-12-31
311,901 GBP2022-12-31
Debtors
60,716 GBP2023-12-31
45,432 GBP2022-12-31
Cash at bank and in hand
349,961 GBP2023-12-31
444,262 GBP2022-12-31
Current Assets
765,386 GBP2023-12-31
801,595 GBP2022-12-31
Creditors
Current
1,893,456 GBP2023-12-31
1,776,469 GBP2022-12-31
Net Current Assets/Liabilities
-1,128,070 GBP2023-12-31
-974,874 GBP2022-12-31
Total Assets Less Current Liabilities
7,750,701 GBP2023-12-31
7,923,346 GBP2022-12-31
Net Assets/Liabilities
5,049,496 GBP2023-12-31
6,015,169 GBP2022-12-31
Equity
Called up share capital
985 GBP2023-12-31
985 GBP2022-12-31
Revaluation reserve
3,027,475 GBP2023-12-31
3,027,475 GBP2022-12-31
Retained earnings (accumulated losses)
2,021,036 GBP2023-12-31
2,986,709 GBP2022-12-31
Equity
5,049,496 GBP2023-12-31
6,015,169 GBP2022-12-31
Average Number of Employees
282023-01-01 ~ 2023-12-31
372022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
3,796,177 GBP2023-12-31
3,796,177 GBP2022-12-31
Plant and equipment
207,182 GBP2023-12-31
204,182 GBP2022-12-31
Furniture and fittings
341,523 GBP2023-12-31
336,573 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
4,344,882 GBP2023-12-31
4,336,932 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
163,211 GBP2023-12-31
149,304 GBP2022-12-31
Furniture and fittings
299,397 GBP2023-12-31
285,905 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
462,608 GBP2023-12-31
435,209 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
13,907 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
13,492 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
27,399 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
3,796,177 GBP2023-12-31
3,796,177 GBP2022-12-31
Plant and equipment
43,971 GBP2023-12-31
54,878 GBP2022-12-31
Furniture and fittings
42,126 GBP2023-12-31
50,668 GBP2022-12-31
Investment Property - Fair Value Model
4,996,497 GBP2022-12-31
Merchandise
21,978 GBP2023-12-31
22,338 GBP2022-12-31
Value of work in progress
332,731 GBP2023-12-31
289,563 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
24,375 GBP2023-12-31
31,415 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
36,341 GBP2023-12-31
14,017 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
60,716 GBP2023-12-31
45,432 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
169,020 GBP2023-12-31
136,449 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
8,200 GBP2023-12-31
8,200 GBP2022-12-31
Trade Creditors/Trade Payables
Current
69,531 GBP2023-12-31
61,476 GBP2022-12-31
Other Taxation & Social Security Payable
Current
136,744 GBP2023-12-31
109,443 GBP2022-12-31
Other Creditors
Current
1,509,961 GBP2023-12-31
1,460,901 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
1,910,496 GBP2023-12-31
1,091,573 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
684 GBP2023-12-31
8,883 GBP2022-12-31
Other Creditors
Non-current
70,000 GBP2023-12-31
87,500 GBP2022-12-31
Bank Borrowings
Secured
2,079,516 GBP2023-12-31
1,228,022 GBP2022-12-31
Total Borrowings
Secured
2,088,400 GBP2023-12-31
1,245,105 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
720,025 GBP2023-12-31
720,221 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
342 shares2023-12-31
Class 4 ordinary share
643 shares2023-12-31
Related profiles found in government register
  • SWANSTON FARM LIMITED
    Info
    Registered number SC192334
    111 Swanston Road, Edinburgh EH10 7DS
    Private Limited Company incorporated on 1998-12-31 (26 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • SWANSTON FARM LTD
    S
    Registered number Sc192334
    111, Swanston Road, Edinburgh, United Kingdom, EH10 7DS
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Swanston Clubhouse, 111 Swanston Road, Edinburgh, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-02-28
    Person with significant control
    2019-02-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.