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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 7
  • 1
    Burke, Paul Edward
    Born in May 1965
    Individual (14 offsprings)
    Officer
    2013-05-17 ~ now
    OF - Director → CIF 0
    Mr Paul Edward Burke
    Born in May 1965
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    Burke, Sarah
    Civil Servant born in October 1964
    Individual (1 offspring)
    Officer
    2003-05-02 ~ 2015-01-01
    OF - Director → CIF 0
    Burke, Sarah
    Individual (1 offspring)
    Officer
    2003-11-06 ~ 2015-01-01
    OF - Secretary → CIF 0
  • 3
    Sampson, Charlotte Louise
    Graphic Designer born in August 1971
    Individual (2 offsprings)
    Officer
    2003-05-02 ~ 2017-01-25
    OF - Director → CIF 0
  • 4
    Sampson, James David
    Born in July 1963
    Individual (6 offsprings)
    Officer
    2017-01-24 ~ now
    OF - Director → CIF 0
  • 5
    OSWALDS OF EDINBURGH LIMITED
    - now SC111618 SC057796
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved Corporate (13 parents, 17032 offsprings)
    Officer
    2003-05-02 ~ 2003-05-02
    OF - Nominee Secretary → CIF 0
  • 6
    VISTRA (SCOTLAND) LIMITED - now
    JORDANS (SCOTLAND) LIMITED
    - 2019-04-05 SC057796 SC599491
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03
    24 Great King Street, Edinburgh
    Dissolved Corporate (24 parents, 7438 offsprings)
    Officer
    2003-05-02 ~ 2003-05-02
    OF - Nominee Director → CIF 0
  • 7
    CCW SECRETARIES LIMITED
    - now SC182936
    PAGAN SECRETARIES LIMITED - 2003-11-06 SC182936
    PAGAN MACBETH SECRETARIES LIMITED - 1999-01-21
    Thomson House, Pitreavie Court, Pitreavie Business Park, Dunfermline, Fife
    Active Corporate (19 parents, 326 offsprings)
    Officer
    2003-05-02 ~ 2003-11-06
    OF - Secretary → CIF 0
parent relation
Company in focus

MENENDEZ PROPERTIES LIMITED

Period: 2003-05-02 ~ now
Company number: SC248738
Registered name
MENENDEZ PROPERTIES LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Current Assets
137 GBP2025-05-31
137 GBP2024-05-31
Creditors
Amounts falling due within one year
-341 GBP2025-05-31
-341 GBP2024-05-31
Net Current Assets/Liabilities
-204 GBP2025-05-31
-204 GBP2024-05-31
Total Assets Less Current Liabilities
-204 GBP2025-05-31
-204 GBP2024-05-31
Net Assets/Liabilities
-204 GBP2025-05-31
-204 GBP2024-05-31
Equity
-204 GBP2025-05-31
-204 GBP2024-05-31
Average Number of Employees
12024-06-01 ~ 2025-05-31
12023-06-01 ~ 2024-05-31

  • MENENDEZ PROPERTIES LIMITED
    Info
    Registered number SC248738
    C/o Wright Johnston & Mackenzie Llp, The Capital Building, 12 - 13 St Andrew Square, Edinburgh EH2 2AF
    PRIVATE LIMITED COMPANY incorporated on 2003-05-02 (23 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.