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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 5
  • 1
    Robertson, Caroline
    Company Director born in August 1977
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-05-31 ~ now
    OF - Director → CIF 0
  • 2
    Mcbain, Christopher
    Director born in June 1986
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-03-01 ~ now
    OF - Director → CIF 0
  • 3
    Wilcken, Matthew Alexander Macdonald
    Director born in January 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-06-22 ~ now
    OF - Director → CIF 0
  • 4
    Walters, William John Herries
    Company Director born in July 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 2000-05-31 ~ now
    OF - Director → CIF 0
    Mr William John Herries Walters
    Born in July 1964
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 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
  • 5
    Zank, Dietrich Tiedje
    Property Manager born in March 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-05-31 ~ now
    OF - Director → CIF 0
    Mr Dietrich Zank
    Born in March 1968
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 3
  • 1
    Zank, Dietrich Tiedje
    Property Manager
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-05-31 ~ 2019-05-31
    OF - Secretary → CIF 0
  • 2
    icon of address5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh
    Dissolved Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2022-02-28
    Officer
    2000-05-31 ~ 2000-05-31
    PE - Nominee Secretary → CIF 0
  • 3
    icon of address14 Mitchell Lane, Glasgow
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    2000-05-31 ~ 2000-05-31
    PE - Nominee Director → CIF 0
parent relation
Company in focus

THE FLAT COMPANY LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12023-06-01 ~ 2024-05-31
Intangible Assets
40,166 GBP2024-05-31
49,640 GBP2023-05-31
Property, Plant & Equipment
181 GBP2024-05-31
1,068 GBP2023-05-31
Fixed Assets - Investments
87,045 GBP2024-05-31
87,045 GBP2023-05-31
Fixed Assets
127,392 GBP2024-05-31
137,753 GBP2023-05-31
Debtors
113,211 GBP2024-05-31
128,083 GBP2023-05-31
Cash at bank and in hand
372,498 GBP2024-05-31
345,758 GBP2023-05-31
Current Assets
485,709 GBP2024-05-31
473,841 GBP2023-05-31
Creditors
Current
426,042 GBP2024-05-31
352,734 GBP2023-05-31
Net Current Assets/Liabilities
59,667 GBP2024-05-31
121,107 GBP2023-05-31
Total Assets Less Current Liabilities
187,059 GBP2024-05-31
258,860 GBP2023-05-31
Creditors
Non-current
15,232 GBP2024-05-31
95,069 GBP2023-05-31
Net Assets/Liabilities
171,827 GBP2024-05-31
163,791 GBP2023-05-31
Equity
Called up share capital
1,000 GBP2024-05-31
1,000 GBP2023-05-31
Retained earnings (accumulated losses)
170,827 GBP2024-05-31
162,791 GBP2023-05-31
Equity
171,827 GBP2024-05-31
163,791 GBP2023-05-31
Average Number of Employees
122023-06-01 ~ 2024-05-31
142022-06-01 ~ 2023-05-31
Intangible Assets - Gross Cost
Net goodwill
296,495 GBP2023-05-31
Patents/Trademarks/Licences/Concessions
11,200 GBP2023-05-31
Intangible Assets - Gross Cost
307,695 GBP2023-05-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
256,329 GBP2024-05-31
246,855 GBP2023-05-31
Patents/Trademarks/Licences/Concessions
11,200 GBP2024-05-31
11,200 GBP2023-05-31
Intangible Assets - Accumulated Amortisation & Impairment
267,529 GBP2024-05-31
258,055 GBP2023-05-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
9,474 GBP2023-06-01 ~ 2024-05-31
Intangible Assets - Increase From Amortisation Charge for Year
9,474 GBP2023-06-01 ~ 2024-05-31
Intangible Assets
Net goodwill
40,166 GBP2024-05-31
49,640 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
2,819 GBP2023-05-31
Computers
8,922 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
20,610 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
2,819 GBP2024-05-31
2,819 GBP2023-05-31
Computers
8,922 GBP2024-05-31
8,922 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
20,429 GBP2024-05-31
19,542 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
887 GBP2023-06-01 ~ 2024-05-31
Other Investments Other Than Loans
Cost valuation
87,045 GBP2023-05-31
Other Investments Other Than Loans
87,045 GBP2024-05-31
87,045 GBP2023-05-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
1,360 GBP2023-05-31
Other Debtors
Amounts falling due within one year, Current
113,211 GBP2024-05-31
126,723 GBP2023-05-31
Debtors
Amounts falling due within one year, Current
113,211 GBP2024-05-31
128,083 GBP2023-05-31
Bank Borrowings/Overdrafts
Current
10,648 GBP2024-05-31
10,648 GBP2023-05-31
Trade Creditors/Trade Payables
Current
2,918 GBP2024-05-31
3,924 GBP2023-05-31
Other Taxation & Social Security Payable
Current
74,793 GBP2024-05-31
63,317 GBP2023-05-31
Other Creditors
Current
337,683 GBP2024-05-31
274,845 GBP2023-05-31
Bank Borrowings/Overdrafts
Non-current
15,232 GBP2024-05-31
25,069 GBP2023-05-31
Other Creditors
Non-current
70,000 GBP2023-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
22,821 GBP2024-05-31
29,425 GBP2023-05-31
Between one and five year
6,265 GBP2024-05-31
29,056 GBP2023-05-31
All periods
29,086 GBP2024-05-31
58,481 GBP2023-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-05-31
Related profiles found in government register
  • THE FLAT COMPANY LIMITED
    Info
    Registered number SC207631
    icon of address61a Queen Street, Edinburgh, Midlothian EH2 4NA
    Private Limited Company incorporated on 2000-05-31 (25 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-31
    CIF 0
  • THE FLAT COMPANY LIMITED
    S
    Registered number Sc207631
    icon of address61a, Queen Street, Edinburgh, Scotland, EH2 4NA
    Limited Company in Registrar Of Companies (Scotland), Scotland
    CIF 1
  • THE FLAT COMPANY LIMITED
    S
    Registered number Sc207631
    icon of address61a Queen Street, Edinburgh, United Kingdom, EH2 4NA
    Limited Company in Companies House, Scotland
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address61a Queen Street, Edinburgh
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    29,779 GBP2023-06-01 ~ 2024-05-31
    Person with significant control
    icon of calendar 2019-06-28 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    YORK PLACE (NO. 273) LIMITED - 2002-07-09
    icon of address61a Queen Street, Edinburgh
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    50,953 GBP2024-10-31
    Person with significant control
    icon of calendar 2021-07-14 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.