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
  • Sloan, John Bryce
    Farmer born in February 1957
    Individual (2 offsprings)
    Officer
    2018-05-10 ~ now
    OF - director → CIF 0
    Sloan, John Bryce
    Individual (2 offsprings)
    Officer
    1999-10-28 ~ now
    OF - secretary → CIF 0
    Mr John Bryce Sloan
    Born in February 1957
    Individual (2 offsprings)
    Person with significant control
    2024-03-19 ~ 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
Ceased 3
  • 1
    Sloan, Ellen Craig
    Company Secretary born in January 1935
    Individual
    Officer
    1999-10-28 ~ 2017-10-21
    OF - director → CIF 0
    Mrs Ellen Craig Sloan
    Born in January 1935
    Individual
    Person with significant control
    2016-04-06 ~ 2024-03-19
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    BURNESS PAULL (DIRECTORS) LIMITED - now
    WJB (DIRECTORS) LIMITED - 1998-11-25
    WJB (256) LIMITED - 1991-10-04
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (12 parents, 71 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1999-09-27 ~ 1999-10-28
    PE - nominee-director → CIF 0
  • 3
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (5 offsprings)
    Officer
    1999-09-27 ~ 1999-10-28
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

HARPERFIELD LIMITED

Previous name
LOTHIAN FIFTY (604) LIMITED - 1999-11-10
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Fixed Assets
111,770 GBP2024-06-30
111,770 GBP2023-06-30
Creditors
Amounts falling due within one year
-599 GBP2024-06-30
-599 GBP2023-06-30
Net Current Assets/Liabilities
-599 GBP2024-06-30
-599 GBP2023-06-30
Total Assets Less Current Liabilities
111,171 GBP2024-06-30
111,171 GBP2023-06-30
Net Assets/Liabilities
111,171 GBP2024-06-30
111,171 GBP2023-06-30
Equity
111,171 GBP2024-06-30
111,171 GBP2023-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30

  • HARPERFIELD LIMITED
    Info
    LOTHIAN FIFTY (604) LIMITED - 1999-11-10
    Registered number SC200215
    30 Miller Road, Ayr, Ayrshire KA7 2AY
    Private Limited Company incorporated on 1999-09-27 (25 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-27
    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.