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 3
  • 1
    Harvie, Jack Smith, Sir
    Company Director born in August 1936
    Individual (18 offsprings)
    Officer
    2000-04-20 ~ now
    OF - director → CIF 0
    Sir Jack Smith Harvie
    Born in August 1936
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Lady Elizabeth Harvie
    Born in January 1937
    Individual (1 offspring)
    Person with significant control
    2024-10-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Harvie, Kenneth Telford
    Company Director born in April 1959
    Individual (16 offsprings)
    Officer
    2000-04-20 ~ now
    OF - director → CIF 0
    Harvie, Kenneth Telford
    Company Director
    Individual (16 offsprings)
    Officer
    2000-04-20 ~ now
    OF - secretary → CIF 0
Ceased 4
  • 1
    Nixon, Robert Dawson
    Master Builder born in December 1946
    Individual
    Officer
    2000-04-20 ~ 2007-02-17
    OF - director → CIF 0
  • 2
    Barr, Alexandria Green Elliott
    Accountant born in February 1971
    Individual (2 offsprings)
    Officer
    2018-10-01 ~ 2020-07-10
    OF - director → CIF 0
  • 3
    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
    2000-01-24 ~ 2000-04-20
    PE - nominee-secretary → CIF 0
  • 4
    VISTRA (SCOTLAND) LIMITED - now
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03
    24 Great King Street, Edinburgh
    Dissolved corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -120,149 GBP2020-12-31
    Officer
    2000-01-24 ~ 2000-04-20
    PE - nominee-director → CIF 0
parent relation
Company in focus

CBC CONSTRUCTION AND PROPERTY GROUP LIMITED

Previous name
PACIFIC SHELF 916 LIMITED - 2000-06-07
Standard Industrial Classification
41100 - Development Of Building Projects
41201 - Construction Of Commercial Buildings
41202 - Construction Of Domestic Buildings
Brief company account
Fixed Assets - Investments
5,146,044 GBP2024-03-31
2,146,044 GBP2023-03-31
Debtors
819,903 GBP2024-03-31
4,308,192 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
0 GBP2024-03-31
-488,289 GBP2023-03-31
Net Current Assets/Liabilities
819,903 GBP2024-03-31
3,819,903 GBP2023-03-31
Total Assets Less Current Liabilities
5,965,947 GBP2024-03-31
5,965,947 GBP2023-03-31
Equity
Called up share capital
690,000 GBP2024-03-31
690,000 GBP2023-03-31
Share premium
10,911,000 GBP2024-03-31
10,911,000 GBP2023-03-31
Retained earnings (accumulated losses)
-5,635,053 GBP2024-03-31
-5,635,053 GBP2023-03-31
Equity
5,965,947 GBP2024-03-31
5,965,947 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Investments in group undertakings and participating interests
5,146,044 GBP2024-03-31
2,146,044 GBP2023-03-31
Amount of corporation tax that is recoverable
Current
1,189 GBP2024-03-31
1,189 GBP2023-03-31
Other Debtors
Current
76,924 GBP2024-03-31
3,700 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
78,113 GBP2024-03-31
4,889 GBP2023-03-31
Other Creditors
Current
0 GBP2024-03-31
488,289 GBP2023-03-31
Related profiles found in government register
  • CBC CONSTRUCTION AND PROPERTY GROUP LIMITED
    Info
    PACIFIC SHELF 916 LIMITED - 2000-06-07
    Registered number SC203230
    Unit K Woodville Court Industrial Estate, 22 Woodville Street, Glasgow G51 2RL
    Private Limited Company incorporated on 2000-01-24 (25 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-21
    CIF 0
  • CBC CONSTRUCTION AND PROPERTY GROUP LIMITED
    S
    Registered number Sc203230
    Central House, 119, Whitefield Road, Glasgow, Scotland, G51 2SD
    Limited Company in Companies House, Scotland
    CIF 1
    Limited Company in Registrar Of Companies Edinburgh, Scotland
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    C B C LANDS DIVISION LIMITED - 2020-03-23
    Unit K Woodville Court Industrial Estate, 22 Woodville Street, Glasgow
    Dissolved corporate (3 parents)
    Equity (Company account)
    694 GBP2019-11-30
    Person with significant control
    2020-03-25 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    C/o Interpath Ltd, 5th Floor, 130 St Vincent Street, Glasgow
    Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    Unit K 22 Woodville Street, Woodville Court Industrial Estate, Glasgow, Scotland
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    6,532,307 GBP2024-03-31
    Person with significant control
    2016-07-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors as a member of a firm → OE
  • 4
    ST. VINCENT STREET (499) LIMITED - 2010-06-18
    Central House, 119 Whitefield Road, Glasgow
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 5
    Unit K Woodville Street, Woodville Court Insutrial Estate, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    -35,469 GBP2020-03-31
    Person with significant control
    2016-06-04 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
Ceased 1
  • 708/710 Dumbarton Road, Glasgow, Scotland
    Corporate (2 parents)
    Equity (Company account)
    93,609 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ 2020-07-03
    CIF 6 - Ownership of shares – 75% or more → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.