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
    Gray, Peter
    Director born in May 1958
    Individual (11 offsprings)
    Officer
    2021-02-10 ~ now
    OF - director → CIF 0
    Mr Peter Gray
    Born in May 1958
    Individual (11 offsprings)
    Person with significant control
    2021-02-10 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Buchan Fcma Cgma, Derek
    Individual (1 offspring)
    Officer
    2013-02-08 ~ now
    OF - secretary → CIF 0
  • 3
    Mrs Marie Frances Philpot
    Born in August 1969
    Individual (1 offspring)
    Person with significant control
    2021-02-10 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Philpot, Marie Francis Gray
    Director born in August 1969
    Individual (3 offsprings)
    Officer
    2021-02-10 ~ now
    OF - director → CIF 0
  • 5
    Gray, James Joshua
    Director born in July 1955
    Individual (12 offsprings)
    Officer
    2021-02-10 ~ now
    OF - director → CIF 0
    Mr James Joshua Gray
    Born in July 1955
    Individual (12 offsprings)
    Person with significant control
    2021-02-10 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 6
  • 1
    Gray, Norma
    Director born in January 1936
    Individual
    Officer
    2002-05-31 ~ 2021-01-14
    OF - director → CIF 0
  • 2
    Gray, Marie Francis
    Individual (3 offsprings)
    Officer
    2002-05-31 ~ 2013-02-07
    OF - secretary → CIF 0
  • 3
    Gray, James
    Motor Body Builder born in May 1934
    Individual (12 offsprings)
    Officer
    2002-05-31 ~ 2021-02-10
    OF - director → CIF 0
    Mr James Gray
    Born in May 1934
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-02-10
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    SF FORMATIONS LIMITED - now
    CORPROP FORMATIONS LIMITED - 1995-01-01
    130 St Vincent Street, Glasgow, Strathclyde
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2002-02-25 ~ 2002-05-31
    PE - nominee-director → CIF 0
  • 5
    CORPROP NOMINEES LIMITED - 1995-01-01
    130 St Vincent Street, Glasgow, Strathclyde
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2002-02-25 ~ 2002-05-31
    PE - nominee-director → CIF 0
  • 6
    SF SECRETARIES LIMITED - now
    CORPROP CORPORATE SERVICES LIMITED - 1995-01-01
    130 St Vincent Street, Glasgow, Strathclyde
    Dissolved corporate (1 parent, 32 offsprings)
    Officer
    2002-02-25 ~ 2002-05-31
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

ALTNAHARRA ESTATE LIMITED

Previous name
BLP 2002-18 LIMITED - 2002-08-02
Standard Industrial Classification
01500 - Mixed Farming
Brief company account
Property, Plant & Equipment
5,586,883 GBP2023-04-30
4,562,941 GBP2022-04-30
Fixed Assets - Investments
68,588 GBP2023-04-30
62,160 GBP2022-04-30
Fixed Assets
5,655,471 GBP2023-04-30
4,625,101 GBP2022-04-30
Debtors
37,539 GBP2023-04-30
209,279 GBP2022-04-30
Cash at bank and in hand
449,958 GBP2023-04-30
1,106,008 GBP2022-04-30
Current Assets
501,177 GBP2023-04-30
1,338,351 GBP2022-04-30
Creditors
Current, Amounts falling due within one year
-276,929 GBP2023-04-30
-304,798 GBP2022-04-30
Net Current Assets/Liabilities
224,248 GBP2023-04-30
1,033,553 GBP2022-04-30
Total Assets Less Current Liabilities
5,879,719 GBP2023-04-30
5,658,654 GBP2022-04-30
Creditors
Non-current, Amounts falling due after one year
-79,736 GBP2023-04-30
-92,511 GBP2022-04-30
Net Assets/Liabilities
5,799,983 GBP2023-04-30
5,566,143 GBP2022-04-30
Equity
Called up share capital
5,337,488 GBP2023-04-30
5,337,488 GBP2022-04-30
Retained earnings (accumulated losses)
462,495 GBP2023-04-30
228,655 GBP2022-04-30
Equity
5,799,983 GBP2023-04-30
5,566,143 GBP2022-04-30
Average Number of Employees
92022-05-01 ~ 2023-04-30
102021-05-01 ~ 2022-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
5,856,270 GBP2023-04-30
4,889,023 GBP2022-04-30
Other
878,727 GBP2023-04-30
815,122 GBP2022-04-30
Property, Plant & Equipment - Gross Cost
6,734,997 GBP2023-04-30
5,704,145 GBP2022-04-30
Property, Plant & Equipment - Other Disposals
Land and buildings
-58,767 GBP2022-05-01 ~ 2023-04-30
Other
-7,213 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Other Disposals
-65,980 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
354,297 GBP2023-04-30
358,690 GBP2022-04-30
Other
793,817 GBP2023-04-30
782,514 GBP2022-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,148,114 GBP2023-04-30
1,141,204 GBP2022-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
19,114 GBP2022-05-01 ~ 2023-04-30
Other
18,516 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
37,630 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
-23,507 GBP2022-05-01 ~ 2023-04-30
Other
-7,213 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-30,720 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment
Land and buildings
5,501,973 GBP2023-04-30
4,530,333 GBP2022-04-30
Other
84,910 GBP2023-04-30
32,608 GBP2022-04-30
Investments in group undertakings and participating interests
68,588 GBP2023-04-30
62,160 GBP2022-04-30
Trade Debtors/Trade Receivables
Current
0 GBP2023-04-30
110,935 GBP2022-04-30
Other Debtors
Amounts falling due within one year
37,539 GBP2023-04-30
98,344 GBP2022-04-30
Debtors
Current, Amounts falling due within one year
37,539 GBP2023-04-30
209,279 GBP2022-04-30
Trade Creditors/Trade Payables
Current
6,907 GBP2023-04-30
23,258 GBP2022-04-30
Corporation Tax Payable
Current
75,302 GBP2023-04-30
114,100 GBP2022-04-30
Other Taxation & Social Security Payable
Current
2,124 GBP2023-04-30
30,018 GBP2022-04-30
Other Creditors
Current
192,596 GBP2023-04-30
137,422 GBP2022-04-30
Creditors
Current
276,929 GBP2023-04-30
304,798 GBP2022-04-30
Other Creditors
Non-current
79,736 GBP2023-04-30
92,511 GBP2022-04-30
Equity
Called up share capital
5,337,488 GBP2023-04-30
5,337,488 GBP2022-04-30
  • ALTNAHARRA ESTATE LIMITED
    Info
    BLP 2002-18 LIMITED - 2002-08-02
    Registered number SC228455
    West Sinclairhills Farm, Memsie, Fraserburgh, Aberdeenshire AB43 4AL
    Private Limited Company incorporated on 2002-02-25 (23 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-10
    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.