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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 11
  • 1
    Mclaughlin, Agnes
    Born in June 1953
    Individual (2 offsprings)
    Officer
    2014-12-12 ~ now
    OF - Director → CIF 0
  • 2
    Green, Alison Thomson
    Solicitor born in September 1966
    Individual (6 offsprings)
    Officer
    2000-10-24 ~ 2000-10-27
    OF - Director → CIF 0
  • 3
    Sinnet, Angela Lynn
    Born in April 1975
    Individual (1 offspring)
    Officer
    2016-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Johnson, David Ingram
    Solicitor born in June 1959
    Individual (36 offsprings)
    Officer
    2000-10-27 ~ 2002-11-18
    OF - Director → CIF 0
  • 5
    Mchale, Mathew James
    Director born in July 1955
    Individual (22 offsprings)
    Officer
    2000-10-27 ~ 2003-07-15
    OF - Director → CIF 0
  • 6
    Mclaughlin, Alan Ryan
    Born in February 1954
    Individual (2 offsprings)
    Officer
    2000-10-27 ~ now
    OF - Director → CIF 0
  • 7
    Steedman, Richard Trotter
    Director born in March 1948
    Individual (24 offsprings)
    Officer
    2002-11-01 ~ 2010-04-01
    OF - Director → CIF 0
  • 8
    MFMAC SECRETARIES LIMITED
    - now SC262093
    MORTON FRASER SECRETARIES LIMITED - 2024-05-08 SC262093
    YORK PLACE (NO. 309) LIMITED - 2004-02-03
    Level 5, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (20 parents, 867 offsprings)
    Officer
    2016-04-06 ~ now
    OF - Secretary → CIF 0
  • 9
    ABDIVE OFFSHORE SERVICES LIMITED
    SC252775
    5th Floor, 2 Lister Square, Quartermile Two, Edinburgh, Scotland
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-10-24 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 10
    CCW SECRETARIES LIMITED - now SC182936
    PAGAN SECRETARIES LIMITED
    - 2003-11-06 SC182936
    PAGAN MACBETH SECRETARIES LIMITED - 1999-01-21
    Thomson House, Pitreavie Court, Pitreavie Business Park, Dunfermline, Fife
    Active Corporate (19 parents, 326 offsprings)
    Officer
    2000-10-24 ~ 2003-11-24
    OF - Nominee Secretary → CIF 0
  • 11
    LYCIDAS SECRETARIES LIMITED
    - now SC110030
    LYCIDAS (139) LIMITED - 1988-06-29
    3, C/o Mcclure Naismith Nova House, 3 Ponton Street, Edinburgh, Uk, United Kingdom
    Dissolved Corporate (56 parents, 581 offsprings)
    Officer
    2003-11-24 ~ 2016-04-06
    OF - Secretary → CIF 0
parent relation
Company in focus

A M PROPERTIES (BONNYRIGG) LIMITED

Period: 2012-02-22 ~ now
Company number: SC212253
Registered names
A M PROPERTIES (BONNYRIGG) LIMITED - now
Standard Industrial Classification
64306 - Activities Of Real Estate Investment Trusts
Brief company account
Property, Plant & Equipment
25,073 GBP2025-03-31
29,431 GBP2024-03-31
Investment Property
1,150,000 GBP2025-03-31
1,109,847 GBP2024-03-31
Fixed Assets
1,175,073 GBP2025-03-31
1,139,278 GBP2024-03-31
Debtors
7,431 GBP2025-03-31
812 GBP2024-03-31
Cash at bank and in hand
367,154 GBP2025-03-31
125,738 GBP2024-03-31
Current Assets
374,585 GBP2025-03-31
126,550 GBP2024-03-31
Net Current Assets/Liabilities
220,153 GBP2025-03-31
-90,310 GBP2024-03-31
Total Assets Less Current Liabilities
1,395,226 GBP2025-03-31
1,048,968 GBP2024-03-31
Net Assets/Liabilities
1,240,450 GBP2025-03-31
909,769 GBP2024-03-31
Equity
Called up share capital
67 GBP2025-03-31
67 GBP2024-03-31
67 GBP2023-03-31
Retained earnings (accumulated losses)
620,971 GBP2025-03-31
336,690 GBP2024-03-31
290,921 GBP2023-03-31
Equity
1,240,450 GBP2025-03-31
909,769 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
370,681 GBP2024-04-01 ~ 2025-03-31
60,514 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
370,681 GBP2024-04-01 ~ 2025-03-31
60,514 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-46,000 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-40,000 GBP2024-04-01 ~ 2025-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
32,500 GBP2025-03-31
32,500 GBP2024-03-31
Other
20,886 GBP2025-03-31
24,905 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
53,386 GBP2025-03-31
57,405 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Land and buildings
0 GBP2024-04-01 ~ 2025-03-31
Other
-4,718 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals
-4,718 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
11,917 GBP2025-03-31
10,292 GBP2024-03-31
Other
16,396 GBP2025-03-31
17,682 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
28,313 GBP2025-03-31
27,974 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
1,625 GBP2024-04-01 ~ 2025-03-31
Other
3,432 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,057 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
0 GBP2024-04-01 ~ 2025-03-31
Other
-4,718 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-4,718 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
20,583 GBP2025-03-31
22,208 GBP2024-03-31
Other
4,490 GBP2025-03-31
7,223 GBP2024-03-31
Investment Property - Fair Value Model
1,150,000 GBP2025-03-31
1,109,847 GBP2024-03-31
Disposals of Investment Property - Fair Value Model
-83,600 GBP2024-04-01 ~ 2025-03-31
Other Debtors
Current
2,144 GBP2025-03-31
551 GBP2024-03-31
Prepayments/Accrued Income
Current
5,287 GBP2025-03-31
261 GBP2024-03-31
Trade Creditors/Trade Payables
Current
1,020 GBP2025-03-31
3,900 GBP2024-03-31
Other Taxation & Social Security Payable
Current
88,009 GBP2025-03-31
25,584 GBP2024-03-31
Other Creditors
Current
10,250 GBP2025-03-31
137,000 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
34,483 GBP2025-03-31
21,883 GBP2024-03-31
Creditors
Current
154,432 GBP2025-03-31
216,860 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
67 shares2025-03-31
67 shares2024-03-31
  • A M PROPERTIES (BONNYRIGG) LIMITED
    Info
    A & M PROPERTIES (BONNYRIGG) LIMITED - 2012-02-22
    DALHOUSIE DEVELOPMENTS LIMITED - 2012-02-22
    Registered number SC212253
    Level 5, 9 Haymarket Square, Edinburgh EH3 8RY
    PRIVATE LIMITED COMPANY incorporated on 2000-10-24 (25 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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