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
    Bruce, Martin
    Company Director born in March 1988
    Individual (1 offspring)
    Officer
    2019-06-27 ~ now
    OF - director → CIF 0
    Mr Martin Bruce
    Born in March 1988
    Individual (1 offspring)
    Person with significant control
    2018-03-18 ~ 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
  • 2
    Flood, Michelle
    Company Director born in September 1981
    Individual (2 offsprings)
    Officer
    2016-08-28 ~ now
    OF - director → CIF 0
    Mrs Michelle Flood
    Born in September 1981
    Individual (2 offsprings)
    Person with significant control
    2018-03-18 ~ 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
    Stephen, Alexander Gordon
    Company Director born in July 1959
    Individual (3 offsprings)
    Officer
    2000-05-30 ~ now
    OF - director → CIF 0
Ceased 6
  • 1
    Riley, Jill Lynn
    Individual
    Officer
    2019-06-27 ~ 2023-03-30
    OF - secretary → CIF 0
  • 2
    Mr Alexander Gordon Stephen
    Born in June 1959
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-18
    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
    Bruce, Patricia
    Individual
    Officer
    2019-06-27 ~ 2021-03-31
    OF - secretary → CIF 0
  • 4
    A.C. MORRISON & RICHARDS LLP
    18, Bon-accord Crescent, Aberdeen, Grampian, United Kingdom
    Corporate (3 parents, 65 offsprings)
    Net Assets/Liabilities (Company account)
    536,464 GBP2024-03-31
    Officer
    2000-05-30 ~ 2015-06-01
    PE - secretary → CIF 0
    2015-06-01 ~ 2019-06-27
    PE - secretary → CIF 0
  • 5
    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
    2000-05-05 ~ 2000-05-30
    PE - nominee-secretary → CIF 0
  • 6
    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
    2000-05-05 ~ 2000-05-30
    PE - nominee-director → CIF 0
parent relation
Company in focus

STEPHEN PROPERTIES LIMITED

Previous name
LEADREADY LIMITED - 2000-06-12
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
591,199 GBP2024-03-31
607,199 GBP2023-03-31
Current Assets
123,811 GBP2024-03-31
124,603 GBP2023-03-31
Creditors
Current
-68,393 GBP2024-03-31
-113,180 GBP2023-03-31
Net Current Assets/Liabilities
55,418 GBP2024-03-31
11,423 GBP2023-03-31
Total Assets Less Current Liabilities
646,617 GBP2024-03-31
618,622 GBP2023-03-31
Equity
646,617 GBP2024-03-31
618,622 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31

  • STEPHEN PROPERTIES LIMITED
    Info
    LEADREADY LIMITED - 2000-06-12
    Registered number SC206856
    Duthie Lodge 72, Rubislaw Den South, Aberdeen AB15 4AY
    Private Limited Company incorporated on 2000-05-05 (25 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-23
    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.