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 2
  • 1
    Inglis, Carolyn
    Director born in June 1966
    Individual (1 offspring)
    Officer
    2002-10-04 ~ now
    OF - Director → CIF 0
    Mrs Carolyn Inglis
    Born in June 1966
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Inglis, Gavin Lawrie Fleming
    Director born in March 1958
    Individual (3 offsprings)
    Officer
    2025-02-04 ~ now
    OF - Director → CIF 0
    Inglis, Gavin Lawrie Fleming
    Individual (3 offsprings)
    Officer
    2002-10-04 ~ now
    OF - Secretary → CIF 0
Ceased 1
  • OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2002-10-04 ~ 2002-10-04
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PINEWAY PROPERTY LIMITED

Previous name
PINEWAY PRODUCTS LIMITED - 2008-06-13
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
45,585 GBP2024-03-31
45,585 GBP2023-03-31
Fixed Assets - Investments
1 GBP2024-03-31
1 GBP2023-03-31
Fixed Assets
45,586 GBP2024-03-31
45,586 GBP2023-03-31
Debtors
90,745 GBP2024-03-31
89,649 GBP2023-03-31
Cash at bank and in hand
18,410 GBP2024-03-31
16,577 GBP2023-03-31
Current Assets
109,155 GBP2024-03-31
106,226 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-112,711 GBP2024-03-31
-99,022 GBP2023-03-31
Net Current Assets/Liabilities
-3,556 GBP2024-03-31
7,204 GBP2023-03-31
Total Assets Less Current Liabilities
42,030 GBP2024-03-31
52,790 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
Retained earnings (accumulated losses)
42,028 GBP2024-03-31
52,788 GBP2023-03-31
Equity
42,030 GBP2024-03-31
52,790 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Investment Property - Fair Value Model
45,585 GBP2023-03-31
Investments in group undertakings and participating interests
1 GBP2024-03-31
1 GBP2023-03-31
Amount of corporation tax that is recoverable
Current
0 GBP2024-03-31
584 GBP2023-03-31
Amounts Owed By Related Parties
90,745 GBP2024-03-31
Current
89,065 GBP2023-03-31
Other Creditors
Current
112,711 GBP2024-03-31
99,022 GBP2023-03-31

Related profiles found in government register
  • PINEWAY PROPERTY LIMITED
    Info
    PINEWAY PRODUCTS LIMITED - 2008-06-13
    Registered number SC237742
    6 St. Colme Street, Edinburgh EH3 6AD
    Private Limited Company incorporated on 2002-10-04 (22 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-04
    CIF 0
  • PINEWAY PRODUCTS LIMITED
    S
    Registered number missing
    Westby, 64 West High Street, Forfar, Angus, DD8 1BJ
    CIF 1
  • PINEWAY PROPERTY LIMITED
    S
    Registered number missing
    6, St. Colme Street, Edinburgh, Scotland, EH3 6AD
    Private Limited Company
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 6 St. Colme Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    -174,432 GBP2024-02-28
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 1
  • 6 St. Colme Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    -174,432 GBP2024-02-28
    Officer
    2008-03-01 ~ 2010-03-27
    CIF 1 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.