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 6
  • 1
    Brown, Andrew Donald, Dr
    Director born in May 1966
    Individual (6 offsprings)
    Officer
    2021-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Banks, Sinclair William
    Manager born in December 1967
    Individual (9 offsprings)
    Officer
    2007-01-19 ~ now
    OF - Director → CIF 0
  • 3
    Cardno, David Alexander
    Company Director born in July 1981
    Individual (34 offsprings)
    Officer
    2018-04-23 ~ now
    OF - Director → CIF 0
  • 4
    Duthie, Richard Alexander
    Managing Director born in December 1983
    Individual (4 offsprings)
    Officer
    2024-06-25 ~ now
    OF - Director → CIF 0
  • 5
    BDA PLUS LIMITED
    16, Abbey Street, Elgin, Moray, Scotland
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    141,523 GBP2024-05-31
    Officer
    2025-04-01 ~ now
    OF - Secretary → CIF 0
  • 6
    18, Woodside Crescent, Glasgow, Scotland
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 9
  • 1
    Croan, Martin James
    Company Director born in January 1963
    Individual (2 offsprings)
    Officer
    2007-01-19 ~ 2007-07-16
    OF - Director → CIF 0
  • 2
    Duthie, Robert Patrick
    Director born in May 1957
    Individual (4 offsprings)
    Officer
    2007-01-19 ~ 2024-06-25
    OF - Director → CIF 0
  • 3
    Milton, Bruce
    Born in January 1957
    Individual (2 offsprings)
    Officer
    2003-07-07 ~ 2007-01-19
    OF - Nominee Director → CIF 0
  • 4
    Moir, Ian Alexander
    Company Director
    Individual (1 offspring)
    Officer
    2007-07-16 ~ 2025-03-31
    OF - Secretary → CIF 0
  • 5
    Tait, John
    Director born in November 1961
    Individual (6 offsprings)
    Officer
    2007-01-19 ~ 2018-04-24
    OF - Director → CIF 0
  • 6
    Beaton, Euan Drummond
    Managing Director born in June 1971
    Individual (8 offsprings)
    Officer
    2007-01-19 ~ 2019-08-12
    OF - Director → CIF 0
  • 7
    Anderson, Christopher
    Director born in September 1955
    Individual (8 offsprings)
    Officer
    2007-01-19 ~ 2017-01-02
    OF - Director → CIF 0
  • 8
    Cunningham, Roy Macgregor
    Director born in August 1966
    Individual (1 offspring)
    Officer
    2019-08-13 ~ 2021-11-30
    OF - Director → CIF 0
  • 9
    MASSON GLENNIE LLP
    Broad House, Broad Street, Peterhead, Aberdeenshire
    Active Corporate (5 parents, 59 offsprings)
    Officer
    2003-07-07 ~ 2007-07-25
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ALISROSE LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
2,119,772 GBP2024-12-31
599,572 GBP2023-12-31
Total Inventories
8,197 GBP2024-12-31
8,197 GBP2023-12-31
Debtors
Current
94,843 GBP2024-12-31
59,347 GBP2023-12-31
Cash at bank and in hand
277,845 GBP2024-12-31
139,373 GBP2023-12-31
Net Assets/Liabilities
742,408 GBP2024-12-31
699,741 GBP2023-12-31
Equity
Called up share capital
930,000 GBP2024-12-31
930,000 GBP2023-12-31
Retained earnings (accumulated losses)
-187,592 GBP2024-12-31
-230,259 GBP2023-12-31
Equity
742,408 GBP2024-12-31
699,741 GBP2023-12-31
Average Number of Employees
92024-01-01 ~ 2024-12-31
92023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
2,569,014 GBP2024-12-31
2,406,809 GBP2023-12-31
Vehicles
56,249 GBP2024-12-31
56,249 GBP2023-12-31
Office equipment
50,457 GBP2024-12-31
44,045 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
4,166,467 GBP2024-12-31
2,507,103 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
1,964,831 GBP2024-12-31
1,841,910 GBP2023-12-31
Vehicles
44,585 GBP2024-12-31
34,586 GBP2023-12-31
Office equipment
37,279 GBP2024-12-31
31,035 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,046,695 GBP2024-12-31
1,907,531 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
122,921 GBP2024-01-01 ~ 2024-12-31
Vehicles
9,999 GBP2024-01-01 ~ 2024-12-31
Office equipment
6,244 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
139,164 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
604,183 GBP2024-12-31
564,899 GBP2023-12-31
Vehicles
11,664 GBP2024-12-31
21,663 GBP2023-12-31
Office equipment
13,178 GBP2024-12-31
13,010 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
33,476 GBP2024-12-31
47,669 GBP2023-12-31
Other Debtors
Current
61,367 GBP2024-12-31
11,678 GBP2023-12-31
Trade Creditors/Trade Payables
Current
256,641 GBP2024-12-31
18,864 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
6,409 GBP2024-12-31
6,409 GBP2023-12-31
Other Creditors
Current
568,733 GBP2024-12-31
13,163 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
896 GBP2024-12-31
7,304 GBP2023-12-31
Other Creditors
Non-current
851,860 GBP2024-12-31
0 GBP2023-12-31
Net Deferred Tax Liability/Asset
-23,022 GBP2024-12-31
-41,397 GBP2023-12-31
-85,776 GBP2022-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
18,375 GBP2024-01-01 ~ 2024-12-31
44,379 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
930,000 shares2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
930,000 GBP2024-01-01 ~ 2024-12-31
930,000 GBP2023-01-01 ~ 2023-12-31
  • ALISROSE LIMITED
    Info
    Registered number SC252362
    119 Shore Street, Fraserburgh, Aberdeenshire AB43 9BR
    Private Limited Company incorporated on 2003-07-07 (22 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-07
    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.