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
    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
    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
    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
599,572 GBP2023-12-31
730,564 GBP2022-12-31
Total Inventories
8,197 GBP2023-12-31
8,197 GBP2022-12-31
Debtors
Current
59,347 GBP2023-12-31
52,894 GBP2022-12-31
Cash at bank and in hand
139,373 GBP2023-12-31
120,528 GBP2022-12-31
Creditors
Non-current
-7,304 GBP2023-12-31
-13,712 GBP2022-12-31
Net Assets/Liabilities
699,741 GBP2023-12-31
758,624 GBP2022-12-31
Equity
Called up share capital
930,000 GBP2023-12-31
930,000 GBP2022-12-31
Retained earnings (accumulated losses)
-230,259 GBP2023-12-31
-171,376 GBP2022-12-31
Equity
699,741 GBP2023-12-31
758,624 GBP2022-12-31
Average Number of Employees
92023-01-01 ~ 2023-12-31
82022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
2,406,809 GBP2023-12-31
2,406,809 GBP2022-12-31
Vehicles
56,249 GBP2023-12-31
56,249 GBP2022-12-31
Office equipment
44,045 GBP2023-12-31
38,858 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
2,507,103 GBP2023-12-31
2,501,916 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
1,841,910 GBP2023-12-31
1,721,570 GBP2022-12-31
Vehicles
34,586 GBP2023-12-31
24,587 GBP2022-12-31
Office equipment
31,035 GBP2023-12-31
25,195 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,907,531 GBP2023-12-31
1,771,352 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
120,340 GBP2023-01-01 ~ 2023-12-31
Vehicles
9,999 GBP2023-01-01 ~ 2023-12-31
Office equipment
5,840 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
136,179 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
564,899 GBP2023-12-31
685,239 GBP2022-12-31
Vehicles
21,663 GBP2023-12-31
31,662 GBP2022-12-31
Office equipment
13,010 GBP2023-12-31
13,663 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
47,669 GBP2023-12-31
17,846 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
0 GBP2023-12-31
5,504 GBP2022-12-31
Other Debtors
Current
11,678 GBP2023-12-31
29,544 GBP2022-12-31
Trade Creditors/Trade Payables
Current
18,864 GBP2023-12-31
35,959 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
6,409 GBP2023-12-31
6,409 GBP2022-12-31
Other Creditors
Current
13,163 GBP2023-12-31
5,091 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
7,304 GBP2023-12-31
13,712 GBP2022-12-31
Net Deferred Tax Liability/Asset
-41,397 GBP2023-12-31
-85,776 GBP2022-12-31
-86,918 GBP2021-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
44,379 GBP2023-01-01 ~ 2023-12-31
1,142 GBP2022-01-01 ~ 2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
930,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
Nominal value of allotted share capital
Class 1 ordinary share
930,000 GBP2023-01-01 ~ 2023-12-31
930,000 GBP2022-01-01 ~ 2022-12-31
  • ALISROSE LIMITED
    Info
    Registered number SC252362
    119 Shore Street, Fraserburgh, Aberdeenshire AB43 9BR
    Private Limited Company incorporated on 2003-07-07 (21 years 11 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.

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.