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 2
  • 1
    Mccoll, Irene
    Director born in May 1970
    Individual (4 offsprings)
    Officer
    2012-11-28 ~ now
    OF - Director → CIF 0
    Mrs Irene Mccoll
    Born in May 1970
    Individual (4 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 directorsCIF 0
  • 2
    6th Floor, Gordon Chambers, 90 Mitchell Street, Glasgow, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2024-02-29
    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
Ceased 3
  • 1
    Mcaleer, Stephen
    Co Director born in March 1952
    Individual (9 offsprings)
    Officer
    2001-03-01 ~ 2013-02-26
    OF - Director → CIF 0
  • 2
    Mccoll, Matthew Brendan
    Individual (4 offsprings)
    Officer
    2001-03-01 ~ 2007-03-01
    OF - Secretary → CIF 0
  • 3
    211, Dumbarton Road, Glasgow, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    1,332,031 GBP2024-03-31
    Officer
    2007-04-26 ~ 2010-03-01
    PE - Secretary → CIF 0
parent relation
Company in focus

AUBERNE ESTATES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
3,494 GBP2024-02-29
3,884 GBP2023-02-28
Investment Property
1,098,140 GBP2024-02-29
1,136,140 GBP2023-02-28
Fixed Assets
1,101,634 GBP2024-02-29
1,140,024 GBP2023-02-28
Debtors
142,648 GBP2024-02-29
143,039 GBP2023-02-28
Cash at bank and in hand
30,226 GBP2024-02-29
33,855 GBP2023-02-28
Current Assets
172,874 GBP2024-02-29
176,894 GBP2023-02-28
Creditors
Current
303,010 GBP2024-02-29
421,155 GBP2023-02-28
Net Current Assets/Liabilities
-130,136 GBP2024-02-29
-244,261 GBP2023-02-28
Total Assets Less Current Liabilities
971,498 GBP2024-02-29
895,763 GBP2023-02-28
Creditors
Non-current
332,036 GBP2024-02-29
338,701 GBP2023-02-28
Net Assets/Liabilities
639,462 GBP2024-02-29
557,062 GBP2023-02-28
Equity
Called up share capital
280,930 GBP2024-02-29
280,930 GBP2023-02-28
Retained earnings (accumulated losses)
358,532 GBP2024-02-29
276,132 GBP2023-02-28
Equity
639,462 GBP2024-02-29
557,062 GBP2023-02-28
Average Number of Employees
12023-03-01 ~ 2024-02-29
12022-03-01 ~ 2023-02-28
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
30,000 GBP2023-02-28
Furniture and fittings
2,508 GBP2023-02-28
Property, Plant & Equipment - Gross Cost
32,508 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
26,506 GBP2024-02-29
26,118 GBP2023-02-28
Furniture and fittings
2,508 GBP2024-02-29
2,506 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
29,014 GBP2024-02-29
28,624 GBP2023-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
388 GBP2023-03-01 ~ 2024-02-29
Furniture and fittings
2 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
390 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment
Improvements to leasehold property
3,494 GBP2024-02-29
3,882 GBP2023-02-28
Furniture and fittings
2 GBP2023-02-28
Investment Property - Fair Value Model
1,098,140 GBP2024-02-29
1,136,140 GBP2023-02-28
Disposals of Investment Property - Fair Value Model
-38,000 GBP2023-03-01 ~ 2024-02-29
Other Debtors
Amounts falling due within one year, Current
142,648 GBP2024-02-29
143,039 GBP2023-02-28
Bank Borrowings/Overdrafts
Current
5,556 GBP2024-02-29
4,446 GBP2023-02-28
Other Taxation & Social Security Payable
Current
8,675 GBP2024-02-29
8,619 GBP2023-02-28
Other Creditors
Current
288,779 GBP2024-02-29
408,090 GBP2023-02-28
Bank Borrowings/Overdrafts
Non-current
32,036 GBP2024-02-29
38,701 GBP2023-02-28
Other Creditors
Non-current
300,000 GBP2024-02-29
300,000 GBP2023-02-28

  • AUBERNE ESTATES LIMITED
    Info
    Registered number SC216258
    6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow G1 3NQ
    Private Limited Company incorporated on 2001-03-01 (24 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-03-01
    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.