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
    Sutherland, Elaine Janet
    Director born in May 1970
    Individual (2 offsprings)
    Officer
    2003-06-16 ~ now
    OF - director → CIF 0
    Mrs Elaine Janet Sutherland
    Born in May 1970
    Individual (2 offsprings)
    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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    LEDGE 931 LIMITED - 2006-04-19
    Johnstone House 52-54, Rose Street, Aberdeen
    Corporate (7 parents, 445 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2009-10-29 ~ now
    OF - secretary → CIF 0
Ceased 3
  • 1
    Sutherland, Duane
    Director born in August 1960
    Individual (1 offspring)
    Officer
    2003-06-16 ~ 2025-01-22
    OF - director → CIF 0
  • 2
    393 Union Street, Aberdeen, Aberdeenshire
    Corporate
    Officer
    2003-06-16 ~ 2009-10-29
    PE - secretary → CIF 0
  • 3
    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
    2003-06-16 ~ 2003-06-16
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

DULAINEY INVESTMENTS LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
68100 - Buying And Selling Of Own Real Estate
68201 - Renting And Operating Of Housing Association Real Estate
Brief company account
Investment Property
400,000 GBP2024-03-31
400,000 GBP2023-03-31
Fixed Assets
400,000 GBP2024-03-31
400,000 GBP2023-03-31
Debtors
50 GBP2024-03-31
50 GBP2023-03-31
Cash at bank and in hand
7,896 GBP2024-03-31
5,833 GBP2023-03-31
Current Assets
7,946 GBP2024-03-31
5,883 GBP2023-03-31
Creditors
Current
213,405 GBP2024-03-31
211,177 GBP2023-03-31
Net Current Assets/Liabilities
-205,459 GBP2024-03-31
-205,294 GBP2023-03-31
Total Assets Less Current Liabilities
194,541 GBP2024-03-31
194,706 GBP2023-03-31
Net Assets/Liabilities
180,120 GBP2024-03-31
180,285 GBP2023-03-31
Equity
180,120 GBP2024-03-31
180,285 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
141 GBP2023-03-31
Computers
376 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
517 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
141 GBP2023-03-31
Computers
376 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
517 GBP2023-03-31
Investment Property - Fair Value Model
400,000 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
50 GBP2024-03-31
50 GBP2023-03-31
Other Taxation & Social Security Payable
Current
110 GBP2024-03-31
102 GBP2023-03-31
Other Creditors
Current
213,295 GBP2024-03-31
211,075 GBP2023-03-31

  • DULAINEY INVESTMENTS LIMITED
    Info
    Registered number SC251223
    Johnstone House 52-54 Rose Street, Aberdeen AB10 1HA
    Private Limited Company incorporated on 2003-06-16 (21 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-16
    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.