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
    Carruthers, Stephen Ford
    Company Director born in October 1965
    Individual (7 offsprings)
    Officer
    2002-10-21 ~ now
    OF - director → CIF 0
  • 2
    Wilson, Alastair Douglas
    Quantity Surveyor born in October 1964
    Individual (1 offspring)
    Officer
    2002-10-21 ~ now
    OF - director → CIF 0
  • 3
    51, Atholl Road, Pitlochry, Scotland
    Corporate (3 parents, 4 offsprings)
    Net Assets/Liabilities (Company account)
    53,779 GBP2024-01-31
    Person with significant control
    2018-10-17 ~ 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 9
  • 1
    Wilson, Joan Jessie
    Born in April 1934
    Individual
    Officer
    2001-03-23 ~ 2002-10-21
    OF - director → CIF 0
    Wilson, Joan Jessie
    Individual
    Officer
    2001-03-23 ~ 2002-10-21
    OF - secretary → CIF 0
    Mrs Joan Jessie Wilson
    Born in April 1934
    Individual
    Person with significant control
    2016-04-06 ~ 2021-04-12
    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
    Ms Aileen Elizabeth Wilson
    Born in January 1963
    Individual
    Person with significant control
    2016-04-06 ~ 2021-04-12
    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
    Ms Moira Patricia Wilson
    Born in August 1961
    Individual
    Person with significant control
    2016-04-06 ~ 2021-04-12
    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
  • 4
    Wilson, Alexander Campbell
    Business Management born in February 1934
    Individual (3 offsprings)
    Officer
    2001-03-23 ~ 2018-09-28
    OF - director → CIF 0
    Mr Alexander Campbell Wilson
    Born in February 1934
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-09-28
    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
    Mr Alastair Douglas Wilson
    Born in October 1964
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-04-12
    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
  • 6
    J & H MITCHELL LLP
    51, Atholl Road, Pitlochry, Perthshire, Scotland
    Corporate (3 parents, 29 offsprings)
    Current Assets (Company account)
    407,629 GBP2024-03-31
    Officer
    2002-10-21 ~ 2024-11-30
    PE - secretary → CIF 0
  • 7
    5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh
    Dissolved corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2022-02-28
    Officer
    2001-03-23 ~ 2001-03-23
    PE - nominee-secretary → CIF 0
  • 8
    R.W. BELL (ELECTRICAL) PITLOCHRY LIMITED
    Unit 4, 34 Atholl Road, Pitlochry, Scotland
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    306,002 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2017-04-11
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    2016-04-06 ~ 2018-10-17
    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
  • 9
    14 Mitchell Lane, Glasgow
    Dissolved corporate (2 parents, 4 offsprings)
    Officer
    2001-03-23 ~ 2001-03-23
    PE - nominee-director → CIF 0
parent relation
Company in focus

CNOC AN RO-AIRE PROPERTIES LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Investment property
660,000 GBP2023-12-31
570,000 GBP2022-12-31
Property, Plant & Equipment
Investment property
660,000 GBP2023-12-31
570,000 GBP2022-12-31
Property, Plant & Equipment
660,000 GBP2023-12-31
570,000 GBP2022-12-31
Debtors
2,269 GBP2023-12-31
2,182 GBP2022-12-31
Cash at bank and in hand
23,460 GBP2023-12-31
20,852 GBP2022-12-31
Current Assets
25,729 GBP2023-12-31
23,034 GBP2022-12-31
Creditors
Amounts falling due within one year
44,628 GBP2023-12-31
43,731 GBP2022-12-31
Net Current Assets/Liabilities
18,899 GBP2023-12-31
20,697 GBP2022-12-31
Total Assets Less Current Liabilities
641,101 GBP2023-12-31
549,303 GBP2022-12-31
Creditors
Amounts falling due after one year
186,221 GBP2023-12-31
210,602 GBP2022-12-31
Net Assets/Liabilities
425,939 GBP2023-12-31
331,189 GBP2022-12-31
Equity
Called up share capital
82,000 GBP2023-12-31
82,000 GBP2022-12-31
Revaluation reserve
112,786 GBP2023-12-31
22,786 GBP2022-12-31
Retained earnings (accumulated losses)
231,153 GBP2023-12-31
226,403 GBP2022-12-31
Equity
425,939 GBP2023-12-31
331,189 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
660,000 GBP2023-12-31
570,000 GBP2022-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
90,000 GBP2023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
1,318 GBP2023-12-31
1,318 GBP2022-12-31
Other Debtors
951 GBP2023-12-31
864 GBP2022-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
23,600 GBP2023-12-31
22,600 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
9 GBP2022-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
8,833 GBP2023-12-31
8,753 GBP2022-12-31
Other Creditors
Amounts falling due within one year
12,195 GBP2023-12-31
12,369 GBP2022-12-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
186,221 GBP2023-12-31
210,602 GBP2022-12-31
  • CNOC AN RO-AIRE PROPERTIES LIMITED
    Info
    Registered number SC217249
    Unit 4, 34 Atholl Road Atholl Road, Pitlochry PH16 5BX
    Private Limited Company incorporated on 2001-03-23 (24 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-12
    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.