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
    Di Mambro, Ellen Mary Agnes
    Director born in June 1954
    Individual (4 offsprings)
    Officer
    2012-09-28 ~ now
    OF - director → CIF 0
    Di Mambro, Ellen Mary Agnes
    Pharmacist
    Individual (4 offsprings)
    Officer
    2003-02-18 ~ now
    OF - secretary → CIF 0
  • 2
    Di Mambro, Paul Edward
    Administrator born in June 1954
    Individual (6 offsprings)
    Officer
    2003-02-18 ~ now
    OF - director → CIF 0
    Mr Paul Edward Di Mambro
    Born in June 1954
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Rennie, James Stewart
    Born in January 1965
    Individual (6 offsprings)
    Officer
    2003-02-11 ~ 2003-02-18
    OF - nominee-director → CIF 0
  • 2
    146 West Regent Street, Glasgow, Lanarkshire
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2003-02-11 ~ 2003-02-18
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

ALLSTONES PROPERTIES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
2,860,570 GBP2023-12-31
2,860,570 GBP2022-12-31
Debtors
61,207 GBP2023-12-31
10,375 GBP2022-12-31
Cash at bank and in hand
18,355 GBP2023-12-31
46,726 GBP2022-12-31
Current Assets
79,562 GBP2023-12-31
57,101 GBP2022-12-31
Creditors
Current
76,156 GBP2023-12-31
65,924 GBP2022-12-31
Net Current Assets/Liabilities
3,406 GBP2023-12-31
-8,823 GBP2022-12-31
Total Assets Less Current Liabilities
2,863,976 GBP2023-12-31
2,851,747 GBP2022-12-31
Creditors
Non-current
828,000 GBP2023-12-31
908,140 GBP2022-12-31
Net Assets/Liabilities
2,035,976 GBP2023-12-31
1,943,607 GBP2022-12-31
Equity
Called up share capital
14,000 GBP2023-12-31
14,000 GBP2022-12-31
Retained earnings (accumulated losses)
2,021,976 GBP2023-12-31
1,929,607 GBP2022-12-31
Equity
2,035,976 GBP2023-12-31
1,943,607 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Investment Property - Fair Value Model
2,860,570 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
6,000 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
61,207 GBP2023-12-31
4,375 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
61,207 GBP2023-12-31
10,375 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
24,000 GBP2023-12-31
24,000 GBP2022-12-31
Trade Creditors/Trade Payables
Current
313 GBP2023-12-31
1,212 GBP2022-12-31
Other Taxation & Social Security Payable
Current
36,631 GBP2023-12-31
26,121 GBP2022-12-31
Other Creditors
Current
15,212 GBP2023-12-31
14,591 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
828,000 GBP2023-12-31
852,000 GBP2022-12-31
Other Creditors
Non-current
56,140 GBP2022-12-31
Bank Borrowings
Secured
852,000 GBP2023-12-31
876,000 GBP2022-12-31

Related profiles found in government register
  • ALLSTONES PROPERTIES LIMITED
    Info
    Registered number SC243694
    10 Clydesdale Street, Hamilton, South Lanarkshire ML3 0DP
    Private Limited Company incorporated on 2003-02-11 (22 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-05
    CIF 0
  • ALLSTONES PROPERTIES LIMITED
    S
    Registered number missing
    10, Clydesdale Street, Hamilton, Scotland, ML3 0DP
    Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 10 Clydesdale Street, Hamilton, Lanarkshire
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.