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
    Mrs Anne Meldrum Alison Maclehose
    Born in March 1953
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    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
    Maclehose, David
    Businessman born in May 1948
    Individual (3 offsprings)
    Officer
    2004-02-16 ~ dissolved
    OF - Director → CIF 0
    Mr David Maclehose
    Born in May 1948
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
Ceased 6
  • 1
    Sanderson, Moira Linda
    Company Director born in December 1945
    Individual
    Officer
    2004-02-16 ~ 2007-04-06
    OF - Director → CIF 0
  • 2
    Laughlin, Alana Rae
    Individual
    Officer
    2006-06-01 ~ 2014-09-10
    OF - Secretary → CIF 0
  • 3
    Ford, Alexander Davidson
    Architect born in June 1957
    Individual (4 offsprings)
    Officer
    2004-02-16 ~ 2007-04-06
    OF - Director → CIF 0
    Ford, Alexander Davidson
    Architect
    Individual (4 offsprings)
    Officer
    2004-02-16 ~ 2006-05-31
    OF - Secretary → CIF 0
  • 4
    Hutcheson, Iain Henderson
    Solicitor born in November 1962
    Individual (1 offspring)
    Officer
    2003-09-05 ~ 2004-02-16
    OF - Director → CIF 0
  • 5
    Sidgwick, Mark Olson
    Architect born in June 1963
    Individual
    Officer
    2004-02-16 ~ 2009-04-02
    OF - Director → CIF 0
  • 6
    50 Castle Street, Dundee
    Corporate (1 offspring)
    Officer
    2003-09-05 ~ 2004-02-16
    PE - Secretary → CIF 0
parent relation
Company in focus

HERITAGE SOLUTIONS (SCOTLAND) LIMITED

Previous names
KINNOULL CASTLE LIMITED - 2011-10-18
HERITAGE COUNTRY HOMES (SCOTLAND) LIMITED - 2010-12-10
CASTLELAW (NO.468) LIMITED - 2003-10-02
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Debtors
0 GBP2023-09-30
4,112 GBP2022-09-30
Cash at bank and in hand
410 GBP2023-09-30
3,770 GBP2022-09-30
Current Assets
410 GBP2023-09-30
7,882 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-23,401 GBP2023-09-30
-37,466 GBP2022-09-30
Net Current Assets/Liabilities
-22,991 GBP2023-09-30
-29,584 GBP2022-09-30
Equity
Called up share capital
17,500 GBP2023-09-30
17,500 GBP2022-09-30
Other miscellaneous reserve
-49,857 GBP2023-09-30
-49,857 GBP2022-09-30
Retained earnings (accumulated losses)
9,366 GBP2023-09-30
2,773 GBP2022-09-30
Equity
-22,991 GBP2023-09-30
-29,584 GBP2022-09-30
Average Number of Employees
12022-10-01 ~ 2023-09-30
12021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Other
4,857 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
4,857 GBP2022-09-30
Property, Plant & Equipment
Other
0 GBP2023-09-30
0 GBP2022-09-30
Trade Creditors/Trade Payables
Current
0 GBP2023-09-30
11,970 GBP2022-09-30
Other Taxation & Social Security Payable
Current
1,614 GBP2023-09-30
0 GBP2022-09-30
Other Creditors
Current
21,787 GBP2023-09-30
25,496 GBP2022-09-30
Creditors
Current
23,401 GBP2023-09-30
37,466 GBP2022-09-30

  • HERITAGE SOLUTIONS (SCOTLAND) LIMITED
    Info
    KINNOULL CASTLE LIMITED - 2011-10-18
    HERITAGE COUNTRY HOMES (SCOTLAND) LIMITED - 2010-12-10
    CASTLELAW (NO.468) LIMITED - 2003-10-02
    Registered number SC255473
    Whitehall House, 33 Yeaman Shore, Dundee DD1 4BJ
    Private Limited Company incorporated on 2003-09-05 and dissolved on 2025-01-14 (21 years 4 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-09-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 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.