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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
Active 2
  • 1
    Mr Ian Wishart
    Born in November 1948
    Individual (1 offspring)
    Person with significant control
    icon of calendar 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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Robertson, Audrey Ann
    Administrator born in September 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2021-04-19 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Wishart, Graham
    Director born in June 1950
    Individual
    Officer
    icon of calendar 2003-06-19 ~ 2017-08-30
    OF - Director → CIF 0
  • 2
    Wishart, Paul
    Director born in April 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2003-06-19 ~ 2020-12-08
    OF - Director → CIF 0
    Wishart, Paul
    Individual (1 offspring)
    Officer
    icon of calendar 2003-06-19 ~ 2020-12-08
    OF - Secretary → CIF 0
  • 3
    Wishart, Ian
    Director born in November 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2003-06-19 ~ 2024-07-24
    OF - Director → CIF 0
  • 4
    Wishart, Andrew Webster
    Director born in March 1947
    Individual
    Officer
    icon of calendar 2003-06-19 ~ 2017-06-21
    OF - Director → CIF 0
  • 5
    Robertson, Audrey Ann
    Director born in September 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2003-06-19 ~ 2017-08-30
    OF - Director → CIF 0
  • 6
    Wishart, Keith
    Director born in August 1977
    Individual
    Officer
    icon of calendar 2003-06-19 ~ 2021-04-19
    OF - Director → CIF 0
  • 7
    icon of address5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh
    Dissolved Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2022-02-28
    Officer
    2003-06-19 ~ 2003-06-19
    PE - Nominee Secretary → CIF 0
  • 8
    icon of address14 Mitchell Lane, Glasgow
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    2003-06-19 ~ 2003-06-19
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PRIVADA DEVELOPMENTS LIMITED

Standard Industrial Classification
43320 - Joinery Installation
Brief company account
Debtors
2,058 GBP2023-09-30
Cash at bank and in hand
8,212 GBP2024-02-29
27,511 GBP2023-09-30
Current Assets
8,212 GBP2024-02-29
29,569 GBP2023-09-30
Creditors
Current
4,434 GBP2024-02-29
12,670 GBP2023-09-30
Net Current Assets/Liabilities
3,778 GBP2024-02-29
16,899 GBP2023-09-30
Total Assets Less Current Liabilities
3,778 GBP2024-02-29
16,899 GBP2023-09-30
Equity
Called up share capital
1,200 GBP2024-02-29
1,200 GBP2023-09-30
Retained earnings (accumulated losses)
2,578 GBP2024-02-29
15,699 GBP2023-09-30
Equity
3,778 GBP2024-02-29
16,899 GBP2023-09-30
Average Number of Employees
32023-10-01 ~ 2024-02-29
32022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
42,487 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
42,487 GBP2023-09-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
2,058 GBP2023-09-30
Trade Creditors/Trade Payables
Current
3,441 GBP2023-09-30
Other Taxation & Social Security Payable
Current
1,340 GBP2024-02-29
6,403 GBP2023-09-30
Other Creditors
Current
3,094 GBP2024-02-29
2,826 GBP2023-09-30

  • PRIVADA DEVELOPMENTS LIMITED
    Info
    Registered number SC251432
    icon of addressAshleigh House, Old Road, Balmedie, Aberdeenshire AB23 8TP
    Private Limited Company incorporated on 2003-06-19 (22 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-19
    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.