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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.

Parent entities and officers
Active 3
  • 1
    Mcknight, Steven
    Born in March 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-03-11 ~ now
    OF - Director → CIF 0
    Mcknight, Steven
    Financial Advisor
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-06-12 ~ now
    OF - Secretary → CIF 0
    Mr Steven Mcknight
    Born in March 1968
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 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
  • 2
    Lamb, David
    Born in June 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-03-11 ~ now
    OF - Director → CIF 0
    Mr David Lamb
    Born in June 1969
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 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
    icon of address30 & 34, Reform Street, Dundee, Scotland
    Active Corporate (30 parents, 117 offsprings)
    Profit/Loss (Company account)
    4,005,171 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2020-04-23 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    icon of addressAnderson House, 24 Rose Street, Aberdeen, Aberdeenshire
    Active Corporate (3 parents, 24 offsprings)
    Net Assets/Liabilities (Company account)
    147,311 GBP2018-01-31
    Officer
    2002-03-11 ~ 2008-02-01
    PE - Secretary → CIF 0
    2008-02-01 ~ 2020-04-23
    PE - Secretary → CIF 0
  • 2
    icon of address5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh
    Dissolved Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2022-02-28
    Officer
    2002-03-11 ~ 2002-03-11
    PE - Nominee Secretary → CIF 0
  • 3
    icon of address14 Mitchell Lane, Glasgow
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    2002-03-11 ~ 2002-03-11
    PE - Nominee Director → CIF 0
parent relation
Company in focus

D. & S. PROPERTIES ABERDEEN LTD.

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
41100 - Development Of Building Projects
Brief company account
Investment Property
2,333,250 GBP2025-03-31
2,333,250 GBP2024-03-31
Debtors
Current
215,916 GBP2025-03-31
214,788 GBP2024-03-31
Cash at bank and in hand
27,822 GBP2025-03-31
33,762 GBP2024-03-31
Current Assets
243,738 GBP2025-03-31
248,550 GBP2024-03-31
Net Current Assets/Liabilities
124,630 GBP2025-03-31
130,168 GBP2024-03-31
Total Assets Less Current Liabilities
2,457,880 GBP2025-03-31
2,463,418 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-932,000 GBP2025-03-31
Net Assets/Liabilities
1,417,913 GBP2025-03-31
1,423,451 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
133,652 GBP2025-03-31
133,652 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
133,652 GBP2025-03-31
133,652 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
133,652 GBP2025-03-31
133,652 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
133,652 GBP2025-03-31
133,652 GBP2024-03-31
Investment Property - Fair Value Model
2,333,250 GBP2025-03-31
2,333,250 GBP2024-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
2,129 GBP2025-03-31
Current, Amounts falling due within one year
1,001 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
213,787 GBP2025-03-31
Current, Amounts falling due within one year
213,787 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
215,916 GBP2025-03-31
Current, Amounts falling due within one year
214,788 GBP2024-03-31
Total Borrowings
Non-current, Amounts falling due after one year
932,000 GBP2025-03-31
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
64,000 shares2025-03-31
64,000 shares2024-03-31
Bank Borrowings
Non-current
932,000 GBP2025-03-31
932,000 GBP2024-03-31

  • D. & S. PROPERTIES ABERDEEN LTD.
    Info
    Registered number SC228991
    icon of address6 Bon Accord Square, Aberdeen AB11 6XU
    PRIVATE LIMITED COMPANY incorporated on 2002-03-11 (23 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    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 12 November 2025 and licensed under the Open Government Licence v3.0.