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 2
  • 1
    Warnock, Ruth Rosalind
    Retired born in May 1963
    Individual (1 offspring)
    Officer
    2020-12-31 ~ now
    OF - director → CIF 0
  • 2
    Warnock, Ian Graham
    Company Director born in May 1955
    Individual (2 offsprings)
    Officer
    2002-02-28 ~ now
    OF - director → CIF 0
    Warnock, Ian Graham
    Company Director
    Individual (2 offsprings)
    Officer
    2006-02-27 ~ now
    OF - secretary → CIF 0
    Mr Ian Graham Warnock
    Born in May 1955
    Individual (2 offsprings)
    Person with significant control
    2016-04-10 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 5
  • 1
    Hood, Simon
    Individual (8 offsprings)
    Officer
    2002-03-01 ~ 2006-02-27
    OF - secretary → CIF 0
  • 2
    Warnock, Ruth Rosalind
    Retired born in May 1957
    Individual (1 offspring)
    Officer
    1999-08-17 ~ 2021-01-31
    OF - director → CIF 0
    Warnock, Ruth Rosalind
    Individual (1 offspring)
    Officer
    1999-08-17 ~ 1999-09-20
    OF - secretary → CIF 0
  • 3
    Warnock, Jessie Wright Thompson
    Individual
    Officer
    1999-09-20 ~ 2002-03-01
    OF - secretary → CIF 0
  • 4
    5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh
    Dissolved corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2022-02-28
    Officer
    1999-08-17 ~ 1999-08-17
    PE - nominee-secretary → CIF 0
  • 5
    14 Mitchell Lane, Glasgow
    Dissolved corporate (2 parents, 4 offsprings)
    Officer
    1999-08-17 ~ 1999-08-17
    PE - nominee-director → CIF 0
parent relation
Company in focus

ICA PROPERTIES LTD.

Standard Industrial Classification
33150 - Repair And Maintenance Of Ships And Boats
68209 - Other Letting And Operating Of Own Or Leased Real Estate
81100 - Combined Facilities Support Activities
Brief company account
Fixed Assets
2,939 GBP2024-04-30
4,409 GBP2023-04-30
Current Assets
20,897 GBP2024-04-30
24,875 GBP2023-04-30
Creditors
Amounts falling due within one year
0 GBP2024-04-30
0 GBP2023-04-30
Net Current Assets/Liabilities
20,897 GBP2024-04-30
24,875 GBP2023-04-30
Total Assets Less Current Liabilities
23,836 GBP2024-04-30
29,284 GBP2023-04-30
Creditors
Amounts falling due after one year
0 GBP2024-04-30
0 GBP2023-04-30
Net Assets/Liabilities
23,836 GBP2024-04-30
29,284 GBP2023-04-30
Equity
23,836 GBP2024-04-30
29,284 GBP2023-04-30
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30

  • ICA PROPERTIES LTD.
    Info
    Registered number SC198984
    Upper Flat 112 Hamilton Avenue, Glasgow G41 4EX
    Private Limited Company incorporated on 1999-08-17 (25 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-09
    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 24 April 2025 and licensed under the Open Government Licence v3.0.