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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
  • Kelly, Campbell Ewen
    Director born in May 1955
    Individual (26 offsprings)
    Officer
    icon of calendar 2004-01-29 ~ dissolved
    OF - Director → CIF 0
    Mr Campbell Ewen Kelly
    Born in May 1955
    Individual (26 offsprings)
    Person with significant control
    icon of calendar 2016-06-16 ~ dissolved
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
Ceased 5
  • 1
    Dow, Suzanne Eileen
    Individual
    Officer
    icon of calendar 1999-05-04 ~ 2002-08-14
    OF - Secretary → CIF 0
  • 2
    Dow, Robert
    Company Director born in July 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-05-04 ~ 2005-03-31
    OF - Director → CIF 0
    Dow, Robert
    Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-08-14 ~ 2005-12-20
    OF - Secretary → CIF 0
  • 3
    Beattie, George
    Director born in March 1961
    Individual (14 offsprings)
    Officer
    icon of calendar 2002-08-12 ~ 2005-03-31
    OF - Director → CIF 0
  • 4
    icon of address5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh
    Dissolved Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2022-02-28
    Officer
    1999-05-04 ~ 1999-05-04
    PE - Nominee Secretary → CIF 0
  • 5
    icon of address14 Mitchell Lane, Glasgow
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    1999-05-04 ~ 1999-05-04
    PE - Nominee Director → CIF 0
parent relation
Company in focus

NORTHFIELD LIMITED

Previous name
CARLINDEAN DEVELOPMENTS LIMITED - 2001-12-05
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
469,500 GBP2017-12-31
469,500 GBP2016-12-31
Property, Plant & Equipment
3,000,000 GBP2017-12-31
3,000,000 GBP2016-12-31
Fixed Assets - Investments
1,150,000 GBP2017-12-31
1,150,000 GBP2016-12-31
Fixed Assets
4,619,500 GBP2017-12-31
4,619,500 GBP2016-12-31
Debtors
885,658 GBP2016-12-31
Creditors
Current
498,563 GBP2017-12-31
1,384,221 GBP2016-12-31
Net Current Assets/Liabilities
-498,563 GBP2017-12-31
-498,563 GBP2016-12-31
Total Assets Less Current Liabilities
4,120,937 GBP2017-12-31
4,120,937 GBP2016-12-31
Creditors
Non-current
3,110,831 GBP2017-12-31
3,110,831 GBP2016-12-31
Net Assets/Liabilities
1,010,106 GBP2017-12-31
1,010,106 GBP2016-12-31
Equity
Called up share capital
1,000,000 GBP2017-12-31
1,000,000 GBP2016-12-31
Retained earnings (accumulated losses)
10,106 GBP2017-12-31
10,106 GBP2016-12-31
Equity
1,010,106 GBP2017-12-31
1,010,106 GBP2016-12-31
Intangible Assets - Gross Cost
Net goodwill
300,000 GBP2016-12-31
Other than goodwill
255,000 GBP2016-12-31
Intangible Assets - Gross Cost
555,000 GBP2016-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
60,000 GBP2016-12-31
Other than goodwill
25,500 GBP2016-12-31
Intangible Assets - Accumulated Amortisation & Impairment
85,500 GBP2016-12-31
Intangible Assets
Net goodwill
240,000 GBP2017-12-31
240,000 GBP2016-12-31
Other than goodwill
229,500 GBP2017-12-31
229,500 GBP2016-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
3,000,000 GBP2016-12-31
Property, Plant & Equipment
Land and buildings
3,000,000 GBP2017-12-31
3,000,000 GBP2016-12-31
Investments in Group Undertakings
Cost valuation
1,150,000 GBP2016-12-31
Investments in Group Undertakings
1,150,000 GBP2017-12-31
1,150,000 GBP2016-12-31
Other Debtors
Current, Amounts falling due within one year
885,658 GBP2016-12-31
Other Creditors
Current
498,563 GBP2017-12-31
1,384,221 GBP2016-12-31
Non-current
3,110,831 GBP2017-12-31
3,110,831 GBP2016-12-31

  • NORTHFIELD LIMITED
    Info
    CARLINDEAN DEVELOPMENTS LIMITED - 2001-12-05
    Registered number SC195909
    icon of addressFinlay House, 10-14 West Nile Street, Glasgow G1 2PP
    Private Limited Company incorporated on 1999-05-04 and dissolved on 2022-06-02 (23 years). The company status is Dissolved.
    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 16 October 2025 and licensed under the Open Government Licence v3.0.