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
    Vesselinov, Ivaylo Alexandrov
    Finance Director born in July 1976
    Individual (29 offsprings)
    Officer
    2024-02-22 ~ now
    OF - director → CIF 0
    Vesselinov, Ivo
    Individual (29 offsprings)
    Officer
    2025-04-22 ~ now
    OF - secretary → CIF 0
  • 2
    Unit 3, Swords Business Campus, Balheary Road, Swords, Co. Dublin, Ireland
    Corporate (18 offsprings)
    Person with significant control
    2020-02-28 ~ 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
  • 3
    MONTAGU PARTNERS LLP - 2007-03-30
    2, More London Riverside, London, England
    Corporate (27 parents, 76 offsprings)
    Person with significant control
    2020-02-28 ~ now
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 4
    MPE (GENERAL PARTNER V) LIMITED
    50, Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (5 parents, 27 offsprings)
    Person with significant control
    2020-02-28 ~ now
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
Ceased 8
  • 1
    O'brien, Ross Conor
    Accountant born in August 1985
    Individual
    Officer
    2022-08-03 ~ 2025-03-27
    OF - director → CIF 0
    O'brien, Ross Conor
    Individual
    Officer
    2022-08-03 ~ 2025-03-27
    OF - secretary → CIF 0
  • 2
    Henderson, Andrew James
    General Manager born in October 1990
    Individual (6 offsprings)
    Officer
    2016-03-31 ~ 2020-02-28
    OF - director → CIF 0
    Henderson, James Andrew
    Farmer/Managing Director born in October 1938
    Individual (6 offsprings)
    Officer
    2002-12-02 ~ 2020-02-28
    OF - director → CIF 0
    Mr James Andrew Henderson
    Born in October 1938
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-02-28
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    O'donovan, Ian
    Cfo born in February 1974
    Individual (1 offspring)
    Officer
    2020-02-28 ~ 2024-02-22
    OF - director → CIF 0
    O'donovan, Ian
    Individual (1 offspring)
    Officer
    2020-02-28 ~ 2022-08-03
    OF - secretary → CIF 0
  • 4
    Hartley, Allan Robert
    Director born in October 1962
    Individual (2 offsprings)
    Officer
    2002-12-02 ~ 2006-01-01
    OF - director → CIF 0
    Hartley, Allan Robert
    Individual (2 offsprings)
    Officer
    2002-12-02 ~ 2008-11-28
    OF - secretary → CIF 0
  • 5
    Graham-brown, John Nicholas
    Chartered Accountant born in April 1946
    Individual (2 offsprings)
    Officer
    2006-07-20 ~ 2020-02-28
    OF - director → CIF 0
  • 6
    Halvorsen, Espen
    Cfo born in April 1962
    Individual (1 offspring)
    Officer
    2020-02-28 ~ 2022-08-03
    OF - director → CIF 0
  • 7
    Henderson, James Alan Blackburn
    Sales Manager
    Individual
    Officer
    2008-12-08 ~ 2012-12-07
    OF - secretary → CIF 0
  • 8
    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
    2002-12-02 ~ 2002-12-02
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

SPITTALRIGG DEVELOPMENTS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
82,376 GBP2020-11-30
96,815 GBP2019-12-31
Total Inventories
6,520 GBP2020-11-30
6,784 GBP2019-12-31
Debtors
227,112 GBP2020-11-30
121,410 GBP2019-12-31
Cash at bank and in hand
187,552 GBP2020-11-30
176,944 GBP2019-12-31
Current Assets
421,184 GBP2020-11-30
305,138 GBP2019-12-31
Creditors
Current
174,476 GBP2020-11-30
128,594 GBP2019-12-31
Net Current Assets/Liabilities
246,708 GBP2020-11-30
176,544 GBP2019-12-31
Total Assets Less Current Liabilities
329,084 GBP2020-11-30
273,359 GBP2019-12-31
Net Assets/Liabilities
321,032 GBP2020-11-30
263,127 GBP2019-12-31
Equity
Called up share capital
1,000 GBP2020-11-30
1,000 GBP2019-12-31
Retained earnings (accumulated losses)
320,032 GBP2020-11-30
262,127 GBP2019-12-31
Equity
321,032 GBP2020-11-30
263,127 GBP2019-12-31
Average Number of Employees
82020-01-01 ~ 2020-11-30
102019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
28,924 GBP2019-12-31
Land and buildings, Long leasehold
14,758 GBP2019-12-31
Improvements to leasehold property
30,903 GBP2019-12-31
Plant and equipment
167,562 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
8,081 GBP2020-11-30
6,635 GBP2019-12-31
Improvements to leasehold property
29,102 GBP2020-11-30
28,502 GBP2019-12-31
Plant and equipment
151,278 GBP2020-11-30
145,850 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Short leasehold
1,446 GBP2020-01-01 ~ 2020-11-30
Improvements to leasehold property
600 GBP2020-01-01 ~ 2020-11-30
Plant and equipment
5,428 GBP2020-01-01 ~ 2020-11-30
Property, Plant & Equipment
Land and buildings, Short leasehold
20,843 GBP2020-11-30
22,289 GBP2019-12-31
Land and buildings, Long leasehold
12,982 GBP2020-11-30
13,278 GBP2019-12-31
Improvements to leasehold property
1,801 GBP2020-11-30
2,401 GBP2019-12-31
Plant and equipment
16,284 GBP2020-11-30
21,712 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
102,942 GBP2019-12-31
Motor vehicles
101,850 GBP2019-12-31
Computers
41,915 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
488,854 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
79,841 GBP2020-11-30
75,764 GBP2019-12-31
Motor vehicles
95,347 GBP2020-11-30
93,179 GBP2019-12-31
Computers
41,053 GBP2020-11-30
40,629 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
406,478 GBP2020-11-30
392,039 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
4,077 GBP2020-01-01 ~ 2020-11-30
Motor vehicles
2,168 GBP2020-01-01 ~ 2020-11-30
Computers
424 GBP2020-01-01 ~ 2020-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
14,439 GBP2020-01-01 ~ 2020-11-30
Property, Plant & Equipment
Furniture and fittings
23,101 GBP2020-11-30
27,178 GBP2019-12-31
Motor vehicles
6,503 GBP2020-11-30
8,671 GBP2019-12-31
Computers
862 GBP2020-11-30
1,286 GBP2019-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
99,774 GBP2020-11-30
84,934 GBP2019-12-31
Amounts Owed by Group Undertakings
Current
118,151 GBP2020-11-30
Other Debtors
Current, Amounts falling due within one year
9,187 GBP2020-11-30
36,476 GBP2019-12-31
Debtors
Current, Amounts falling due within one year
227,112 GBP2020-11-30
121,410 GBP2019-12-31
Trade Creditors/Trade Payables
Current
9,232 GBP2020-11-30
18,180 GBP2019-12-31
Amounts owed to group undertakings
Current
84,522 GBP2020-11-30
Other Taxation & Social Security Payable
Current
26,040 GBP2020-11-30
72,822 GBP2019-12-31
Other Creditors
Current
54,682 GBP2020-11-30
37,592 GBP2019-12-31
  • SPITTALRIGG DEVELOPMENTS LIMITED
    Info
    Registered number SC240441
    The Depository Oakbank Park Place, Oakbank Industrial Estate, Livingston, Midcalder EH53 6TN
    Private Limited Company incorporated on 2002-12-02 (22 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-25
    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.