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
    1999-09-10 ~ now
    OF - Director → CIF 0
    Mr John Ross Helliwell
    Born in December 1965
    Individual (11 offsprings)
    Person with significant control
    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
    2016-08-24 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Caldwell, Raymond
    Managing Director born in December 1971
    Individual (6 offsprings)
    Officer
    1999-09-10 ~ 2008-12-17
    OF - Director → CIF 0
    Caldwell, Raymond
    Individual (6 offsprings)
    Officer
    1999-09-10 ~ 2008-12-17
    OF - Secretary → CIF 0
  • 2
    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
    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 GBP2023-11-30
1,455,001 GBP2022-11-30
Debtors
176,497 GBP2023-11-30
158,671 GBP2022-11-30
Cash at bank and in hand
12,044 GBP2023-11-30
4,139 GBP2022-11-30
Current Assets
188,541 GBP2023-11-30
162,810 GBP2022-11-30
Creditors
Current, Amounts falling due within one year
-42,544 GBP2023-11-30
-36,438 GBP2022-11-30
Net Current Assets/Liabilities
145,997 GBP2023-11-30
126,372 GBP2022-11-30
Total Assets Less Current Liabilities
1,435,998 GBP2023-11-30
1,581,373 GBP2022-11-30
Creditors
Non-current, Amounts falling due after one year
-344,866 GBP2023-11-30
-503,809 GBP2022-11-30
Net Assets/Liabilities
976,233 GBP2023-11-30
949,389 GBP2022-11-30
Equity
Called up share capital
2 GBP2023-11-30
2 GBP2022-11-30
Revaluation reserve
454,146 GBP2023-11-30
506,621 GBP2022-11-30
Retained earnings (accumulated losses)
522,085 GBP2023-11-30
442,766 GBP2022-11-30
Equity
976,233 GBP2023-11-30
949,389 GBP2022-11-30
Average Number of Employees
22022-12-01 ~ 2023-11-30
22021-12-01 ~ 2022-11-30
Investment Property - Fair Value Model
1,290,001 GBP2023-11-30
1,455,001 GBP2022-11-30
Disposals of Investment Property - Fair Value Model
-165,000 GBP2022-12-01 ~ 2023-11-30
Other Debtors
Amounts falling due within one year
176,497 GBP2023-11-30
158,671 GBP2022-11-30
Bank Borrowings/Overdrafts
Current
29,154 GBP2023-11-30
28,514 GBP2022-11-30
Other Taxation & Social Security Payable
Current
8,980 GBP2023-11-30
3,634 GBP2022-11-30
Other Creditors
Current
4,410 GBP2023-11-30
4,290 GBP2022-11-30
Creditors
Current
42,544 GBP2023-11-30
36,438 GBP2022-11-30
Bank Borrowings/Overdrafts
Non-current
344,866 GBP2023-11-30
503,809 GBP2022-11-30

  • ROCA PROPERTIES LIMITED
    Info
    Registered number SC199800
    8 The Crescent, Clarkston, Glasgow G76 8HT
    Private Limited Company incorporated on 1999-09-10 (25 years 9 months). 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.