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
    Booty, Stephen Martin
    Director born in May 1954
    Individual (127 offsprings)
    Officer
    2022-10-26 ~ now
    OF - director → CIF 0
  • 2
    Barter-ng, Lisa
    Chief Financial Officer born in October 1971
    Individual (107 offsprings)
    Officer
    2025-01-31 ~ now
    OF - director → CIF 0
  • 3
    Wilson, Clare Elizabeth
    Director born in April 1973
    Individual (110 offsprings)
    Officer
    2022-10-26 ~ now
    OF - director → CIF 0
  • 4
    Coxhead, Christopher James
    Chief Operating Officer born in October 1982
    Individual (97 offsprings)
    Officer
    2025-01-31 ~ now
    OF - director → CIF 0
  • 5
    ICP NURSERIES LIMITED - 2022-06-09
    1, Pride Point Drive, Pride Park, Derby, England
    Corporate (5 parents, 51 offsprings)
    Person with significant control
    2022-10-26 ~ 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
Ceased 10
  • 1
    Burns, Robert
    Instrument Engineer born in March 1962
    Individual (3 offsprings)
    Officer
    2002-03-15 ~ 2022-10-26
    OF - director → CIF 0
    Mr Robert Burns
    Born in March 1962
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-10-26
    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
    Hume, Roseanne
    Company Director born in November 1961
    Individual
    Officer
    2021-06-23 ~ 2022-10-26
    OF - director → CIF 0
  • 3
    Burns, Isla Margaret
    Director born in October 2001
    Individual
    Officer
    2021-06-23 ~ 2022-10-26
    OF - director → CIF 0
  • 4
    First Scottish International Services Limited
    Individual
    Officer
    2002-03-15 ~ 2002-03-15
    OF - nominee-director → CIF 0
  • 5
    Hume, Peter John
    Director born in August 1989
    Individual (1 offspring)
    Officer
    2021-06-23 ~ 2022-10-26
    OF - director → CIF 0
    Hume, Peter
    Company Director born in January 1963
    Individual (1 offspring)
    Officer
    2012-12-18 ~ 2022-10-26
    OF - director → CIF 0
    Hume, Peter
    Individual (1 offspring)
    Officer
    2002-03-15 ~ 2022-10-26
    OF - secretary → CIF 0
    Mr Peter Hume
    Born in January 1963
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-10-26
    PE - Has significant influence or control → CIF 0
  • 6
    Burns, Kirsten Helen
    Company Director born in August 2005
    Individual
    Officer
    2021-08-10 ~ 2022-10-26
    OF - director → CIF 0
  • 7
    Jenkins, David
    Director born in October 1975
    Individual (32 offsprings)
    Officer
    2023-05-08 ~ 2023-10-24
    OF - director → CIF 0
  • 8
    Hume, Andrew
    Director born in July 1991
    Individual
    Officer
    2021-06-23 ~ 2022-10-26
    OF - director → CIF 0
  • 9
    First Scottish Secretaries Limited
    Individual
    Officer
    2002-03-15 ~ 2002-03-15
    OF - nominee-secretary → CIF 0
  • 10
    Reid, Nichola
    Director born in August 1988
    Individual
    Officer
    2021-06-23 ~ 2022-10-26
    OF - director → CIF 0
parent relation
Company in focus

P & R LETTING (AYRSHIRE) LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
19,927 GBP2022-10-25
21,799 GBP2022-03-31
Investment Property
1,123,193 GBP2022-10-25
1,123,193 GBP2022-03-31
Fixed Assets - Investments
1,361,635 GBP2022-10-25
1,361,635 GBP2022-03-31
Fixed Assets
2,504,755 GBP2022-10-25
2,506,627 GBP2022-03-31
Debtors
878 GBP2022-10-25
50,041 GBP2022-03-31
Cash at bank and in hand
1,152,244 GBP2022-10-25
1,179,345 GBP2022-03-31
Current Assets
1,153,122 GBP2022-10-25
1,229,386 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-98,640 GBP2022-10-25
-137,611 GBP2022-03-31
Net Current Assets/Liabilities
1,054,482 GBP2022-10-25
1,091,775 GBP2022-03-31
Total Assets Less Current Liabilities
3,559,237 GBP2022-10-25
3,598,402 GBP2022-03-31
Net Assets/Liabilities
3,555,738 GBP2022-10-25
3,594,581 GBP2022-03-31
Equity
Called up share capital
100 GBP2022-10-25
100 GBP2022-03-31
Retained earnings (accumulated losses)
3,555,638 GBP2022-10-25
3,594,481 GBP2022-03-31
Equity
3,555,738 GBP2022-10-25
3,594,581 GBP2022-03-31
Average Number of Employees
02022-04-01 ~ 2022-10-25
02021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Gross Cost
Other
120,000 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
100,073 GBP2022-10-25
98,201 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
1,872 GBP2022-04-01 ~ 2022-10-25
Property, Plant & Equipment
Other
19,927 GBP2022-10-25
21,799 GBP2022-03-31
Investment Property - Fair Value Model
1,123,193 GBP2022-03-31
Other Debtors
Amounts falling due within one year
878 GBP2022-10-25
50,041 GBP2022-03-31
Trade Creditors/Trade Payables
Current
2,244 GBP2022-10-25
0 GBP2022-03-31
Other Taxation & Social Security Payable
Current
90,301 GBP2022-10-25
71,548 GBP2022-03-31
Other Creditors
Current
6,095 GBP2022-10-25
66,063 GBP2022-03-31
Creditors
Current
98,640 GBP2022-10-25
137,611 GBP2022-03-31
Related profiles found in government register
  • P & R LETTING (AYRSHIRE) LIMITED
    Info
    Registered number SC229227
    Argyll House, Quarrywood Court, Livingston, West Lothian EH54 6AX
    Private Limited Company incorporated on 2002-03-15 (23 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-15
    CIF 0
  • P & R LETTING (AYRSHIRE) LIMITED
    S
    Registered number Sc229227
    2, The Meadows, Kilwinning, Scotland, KA13 6HJ
    Limited Company in Companies House, Scotland
    CIF 1
  • P&R LETTING (AYRSHIRE) LTD
    S
    Registered number Sc229227
    2, The Meadows, Kilwinning, Scotland, KA13 6HJ
    Limited Company in Companies House, Scotland
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    SOLAS INVESTMENTS LIMITED - 2008-09-03
    LYCIDAS (383) LIMITED - 2003-03-12
    Argyll House, Quarrywood Court, Livingston, West Lothian, Scotland
    Corporate (5 parents)
    Equity (Company account)
    269,714 GBP2022-10-25
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    Argyll House, Quarrywood Court, Livingston, West Lothian, Scotland
    Corporate (5 parents)
    Equity (Company account)
    650,031 GBP2022-10-25
    Person with significant control
    2016-10-02 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.