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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 2
  • 1
    Helliwell, John Ross
    Director born in December 1965
    Individual (11 offsprings)
    Officer
    icon of calendar 1999-09-10 ~ now
    OF - Director → CIF 0
    Mr John Ross Helliwell
    Born in December 1965
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2016-08-01 ~ now
    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
    PE - Has significant influence or controlCIF 0
  • 2
    Helliwell, Lyndsey Elizabeth
    Administrator born in August 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-08-24 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Caldwell, Raymond
    Managing Director born in December 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-09-10 ~ 2008-12-17
    OF - Director → CIF 0
    Caldwell, Raymond
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-09-10 ~ 2008-12-17
    OF - Secretary → CIF 0
  • 2
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    icon of address24 Great King Street, Edinburgh
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1999-09-10 ~ 1999-09-10
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ROCA PROPERTIES LIMITED

Standard Industrial Classification
55900 - Other Accommodation
Brief company account
Investment Property
1,290,001 GBP2024-11-30
1,290,001 GBP2023-11-30
Debtors
186,724 GBP2024-11-30
176,497 GBP2023-11-30
Cash at bank and in hand
2,754 GBP2024-11-30
12,044 GBP2023-11-30
Current Assets
189,478 GBP2024-11-30
188,541 GBP2023-11-30
Creditors
Current, Amounts falling due within one year
-36,760 GBP2024-11-30
-42,544 GBP2023-11-30
Net Current Assets/Liabilities
152,718 GBP2024-11-30
145,997 GBP2023-11-30
Total Assets Less Current Liabilities
1,442,719 GBP2024-11-30
1,435,998 GBP2023-11-30
Creditors
Non-current, Amounts falling due after one year
-322,934 GBP2024-11-30
-344,866 GBP2023-11-30
Net Assets/Liabilities
1,006,249 GBP2024-11-30
976,233 GBP2023-11-30
Equity
Called up share capital
2 GBP2024-11-30
2 GBP2023-11-30
Revaluation reserve
454,146 GBP2024-11-30
454,146 GBP2023-11-30
Retained earnings (accumulated losses)
552,101 GBP2024-11-30
522,085 GBP2023-11-30
Equity
1,006,249 GBP2024-11-30
976,233 GBP2023-11-30
Average Number of Employees
22023-12-01 ~ 2024-11-30
22022-12-01 ~ 2023-11-30
Investment Property - Fair Value Model
1,290,001 GBP2023-11-30
Other Debtors
Amounts falling due within one year
186,724 GBP2024-11-30
176,497 GBP2023-11-30
Bank Borrowings/Overdrafts
Current
25,449 GBP2024-11-30
29,154 GBP2023-11-30
Other Taxation & Social Security Payable
Current
6,721 GBP2024-11-30
8,980 GBP2023-11-30
Other Creditors
Current
4,590 GBP2024-11-30
4,410 GBP2023-11-30
Creditors
Current
36,760 GBP2024-11-30
42,544 GBP2023-11-30
Bank Borrowings/Overdrafts
Non-current
322,934 GBP2024-11-30
344,866 GBP2023-11-30

  • ROCA PROPERTIES LIMITED
    Info
    Registered number SC199800
    icon of address8 The Crescent, Clarkston, Glasgow G76 8HT
    Private Limited Company incorporated on 1999-09-10 (26 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-09-11
    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.