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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Walters, William John Herries
    Born in July 1964
    Individual (8 offsprings)
    Officer
    2000-05-31 ~ now
    OF - Director → CIF 0
    Mr William John Herries Walters
    Born in July 1964
    Individual (8 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
  • 2
    Zank, Dietrich Tiedje
    Born in March 1968
    Individual (4 offsprings)
    Officer
    2000-05-31 ~ now
    OF - Director → CIF 0
    Zank, Dietrich Tiedje
    Property Manager
    Individual (4 offsprings)
    Officer
    2000-05-31 ~ 2019-05-31
    OF - Secretary → CIF 0
    Mr Dietrich Zank
    Born in March 1968
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Wilcken, Matthew Alexander Macdonald
    Born in January 1980
    Individual (4 offsprings)
    Officer
    2017-06-22 ~ now
    OF - Director → CIF 0
  • 4
    Mcbain, Christopher
    Born in June 1986
    Individual (4 offsprings)
    Officer
    2023-03-01 ~ now
    OF - Director → CIF 0
  • 5
    Robertson, Caroline
    Born in August 1977
    Individual (5 offsprings)
    Officer
    2010-05-31 ~ now
    OF - Director → CIF 0
  • 6
    BRIAN REID LTD.
    SC193003
    5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh
    Dissolved Corporate (2 parents, 26469 offsprings)
    Officer
    2000-05-31 ~ 2000-05-31
    OF - Nominee Secretary → CIF 0
  • 7
    STEPHEN MABBOTT LTD.
    SC193004
    14 Mitchell Lane, Glasgow
    Dissolved Corporate (2 parents, 19252 offsprings)
    Officer
    2000-05-31 ~ 2000-05-31
    OF - Nominee Director → CIF 0
parent relation
Company in focus

THE FLAT COMPANY LIMITED

Period: 2000-05-31 ~ now
Company number: SC207631
Registered name
THE FLAT COMPANY LIMITED - now
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
12024-06-01 ~ 2025-05-31
Intangible Assets
51,598 GBP2025-05-31
40,166 GBP2024-05-31
Property, Plant & Equipment
181 GBP2024-05-31
Fixed Assets - Investments
94,545 GBP2025-05-31
87,045 GBP2024-05-31
Fixed Assets
146,143 GBP2025-05-31
127,392 GBP2024-05-31
Debtors
42,104 GBP2025-05-31
113,211 GBP2024-05-31
Cash at bank and in hand
363,381 GBP2025-05-31
372,498 GBP2024-05-31
Current Assets
405,485 GBP2025-05-31
485,709 GBP2024-05-31
Creditors
Current
385,187 GBP2025-05-31
426,042 GBP2024-05-31
Net Current Assets/Liabilities
20,298 GBP2025-05-31
59,667 GBP2024-05-31
Total Assets Less Current Liabilities
166,441 GBP2025-05-31
187,059 GBP2024-05-31
Creditors
Non-current
5,025 GBP2025-05-31
15,232 GBP2024-05-31
Net Assets/Liabilities
161,416 GBP2025-05-31
171,827 GBP2024-05-31
Equity
Called up share capital
1,000 GBP2025-05-31
1,000 GBP2024-05-31
Retained earnings (accumulated losses)
160,416 GBP2025-05-31
170,827 GBP2024-05-31
Equity
161,416 GBP2025-05-31
171,827 GBP2024-05-31
Average Number of Employees
132024-06-01 ~ 2025-05-31
122023-06-01 ~ 2024-05-31
Intangible Assets - Gross Cost
Net goodwill
296,495 GBP2025-05-31
296,495 GBP2024-05-31
Patents/Trademarks/Licences/Concessions
11,200 GBP2025-05-31
11,200 GBP2024-05-31
Intangible Assets - Gross Cost
339,053 GBP2025-05-31
307,695 GBP2024-05-31
Development expenditure
7,538 GBP2025-05-31
Computer software
23,820 GBP2025-05-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
265,803 GBP2025-05-31
256,329 GBP2024-05-31
Patents/Trademarks/Licences/Concessions
11,200 GBP2025-05-31
11,200 GBP2024-05-31
Intangible Assets - Accumulated Amortisation & Impairment
287,455 GBP2025-05-31
267,529 GBP2024-05-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
9,474 GBP2024-06-01 ~ 2025-05-31
Development expenditure
2,513 GBP2024-06-01 ~ 2025-05-31
Intangible Assets - Increase From Amortisation Charge for Year
19,926 GBP2024-06-01 ~ 2025-05-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
2,513 GBP2025-05-31
Intangible Assets
Net goodwill
30,692 GBP2025-05-31
40,166 GBP2024-05-31
Development expenditure
5,025 GBP2025-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Long leasehold
8,869 GBP2024-05-31
Furniture and fittings
2,819 GBP2024-05-31
Computers
8,922 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
20,610 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
2,819 GBP2025-05-31
2,819 GBP2024-05-31
Computers
8,922 GBP2025-05-31
8,922 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
20,610 GBP2025-05-31
20,429 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
181 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment
Land and buildings, Long leasehold
181 GBP2024-05-31
Other Investments Other Than Loans
Cost valuation
94,545 GBP2025-05-31
87,045 GBP2024-05-31
Additions to investments
10,000 GBP2025-05-31
Disposals
-2,500 GBP2025-05-31
Other Investments Other Than Loans
94,545 GBP2025-05-31
87,045 GBP2024-05-31
Other Debtors
Current, Amounts falling due within one year
42,104 GBP2025-05-31
113,211 GBP2024-05-31
Bank Borrowings/Overdrafts
Current
10,649 GBP2025-05-31
10,648 GBP2024-05-31
Trade Creditors/Trade Payables
Current
5,323 GBP2025-05-31
2,918 GBP2024-05-31
Other Taxation & Social Security Payable
Current
58,055 GBP2025-05-31
74,793 GBP2024-05-31
Other Creditors
Current
311,160 GBP2025-05-31
337,683 GBP2024-05-31
Bank Borrowings/Overdrafts
Non-current
5,025 GBP2025-05-31
15,232 GBP2024-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
10,173 GBP2025-05-31
22,821 GBP2024-05-31
Between one and five year
7,164 GBP2025-05-31
6,265 GBP2024-05-31
All periods
17,337 GBP2025-05-31
29,086 GBP2024-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2025-05-31
Related profiles found in government register
  • THE FLAT COMPANY LIMITED
    Info
    Registered number SC207631
    61a Queen Street, Edinburgh, Midlothian EH2 4NA
    PRIVATE LIMITED COMPANY incorporated on 2000-05-31 (26 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-31
    CIF 0
  • THE FLAT COMPANY LIMITED
    S
    Registered number Sc207631
    61a, Queen Street, Edinburgh, Scotland, EH2 4NA
    Limited Company in Registrar Of Companies (Scotland), Scotland
    CIF 1
  • THE FLAT COMPANY LIMITED
    S
    Registered number Sc207631
    61a Queen Street, Edinburgh, United Kingdom, EH2 4NA
    Limited Company in Companies House, Scotland
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    HAUS WERK LIMITED
    SC385987
    61a Queen Street, Edinburgh
    Active Corporate (7 parents)
    Person with significant control
    2019-06-28 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    SALTOUNS LIMITED
    - now SC229816
    YORK PLACE (NO. 273) LIMITED - 2002-07-09
    61a Queen Street, Edinburgh
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2021-07-14 ~ now
    CIF 1 - Ownership of voting rights - 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 shares – More than 25% but not more than 50% as a member of a firm → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.