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 4
  • 1
    Mrs Margaretta Wood
    Born in January 1953
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Wood, Alexander John
    Joiner born in January 1952
    Individual (2 offsprings)
    Officer
    2002-06-14 ~ now
    OF - director → CIF 0
    Mr Alexander John Wood
    Born in January 1952
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Broad House, Broad Street, Peterhead, Aberdeenshire, Scotland
    Corporate (5 parents, 59 offsprings)
    Officer
    2011-06-01 ~ now
    OF - secretary → CIF 0
  • 4
    LUNAR FREEZING & COLD STORAGE COMPANY LIMITED - now
    BONUSFIRST LIMITED - 1990-10-17
    The Harbour, East Quay, Peterhead, Aberdeenshire, Scotland
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    9,636,304 GBP2023-12-31
    Officer
    2011-06-01 ~ now
    OF - director → CIF 0
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 3
  • 1
    Wood, Margaretta
    Individual (2 offsprings)
    Officer
    2002-06-14 ~ 2011-06-01
    OF - secretary → CIF 0
  • 2
    5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh
    Dissolved corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2022-02-28
    Officer
    2002-06-14 ~ 2002-06-14
    PE - nominee-secretary → CIF 0
  • 3
    14 Mitchell Lane, Glasgow
    Dissolved corporate (2 parents, 4 offsprings)
    Officer
    2002-06-14 ~ 2002-06-14
    PE - nominee-director → CIF 0
parent relation
Company in focus

SCOTIA CHARTERS LTD.

Standard Industrial Classification
43320 - Joinery Installation
Brief company account
Property, Plant & Equipment
196,244 GBP2023-12-31
200,000 GBP2022-12-31
Debtors
12,173 GBP2023-12-31
11,713 GBP2022-12-31
Cash at bank and in hand
339 GBP2023-12-31
1,046 GBP2022-12-31
Current Assets
12,512 GBP2023-12-31
12,759 GBP2022-12-31
Creditors
Current
493,307 GBP2023-12-31
448,629 GBP2022-12-31
Net Current Assets/Liabilities
-480,795 GBP2023-12-31
-435,870 GBP2022-12-31
Total Assets Less Current Liabilities
-284,551 GBP2023-12-31
-235,870 GBP2022-12-31
Equity
Called up share capital
4 GBP2023-12-31
4 GBP2022-12-31
Share premium
49,998 GBP2023-12-31
49,998 GBP2022-12-31
Retained earnings (accumulated losses)
-334,553 GBP2023-12-31
-285,872 GBP2022-12-31
Equity
-284,551 GBP2023-12-31
-235,870 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
250,000 GBP2023-12-31
250,000 GBP2022-12-31
Plant and equipment
17,675 GBP2023-12-31
6,015 GBP2022-12-31
Furniture and fittings
2,694 GBP2023-12-31
2,694 GBP2022-12-31
Motor vehicles
11,755 GBP2023-12-31
11,755 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
282,124 GBP2023-12-31
270,464 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
62,500 GBP2023-12-31
50,000 GBP2022-12-31
Plant and equipment
8,931 GBP2023-12-31
6,015 GBP2022-12-31
Furniture and fittings
2,694 GBP2023-12-31
2,694 GBP2022-12-31
Motor vehicles
11,755 GBP2023-12-31
11,755 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
85,880 GBP2023-12-31
70,464 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
12,500 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
2,916 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
15,416 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
187,500 GBP2023-12-31
200,000 GBP2022-12-31
Plant and equipment
8,744 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
386 GBP2022-12-31
Other Debtors
Current
16 GBP2023-12-31
17 GBP2022-12-31
Amount of value-added tax that is recoverable
Current
462 GBP2023-12-31
Prepayments
Current
11,695 GBP2023-12-31
11,310 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
12,173 GBP2023-12-31
11,713 GBP2022-12-31
Amounts owed to group undertakings
Current
430,471 GBP2023-12-31
384,390 GBP2022-12-31
Other Creditors
Current
18,064 GBP2023-12-31
18,979 GBP2022-12-31
  • SCOTIA CHARTERS LTD.
    Info
    Registered number SC232787
    Broad House, Broad Street, Peterhead, Aberdeenshire AB42 1HY
    Private Limited Company incorporated on 2002-06-14 (23 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-14
    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.