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 5
  • 1
    Whitelaw, Peter Alexander
    Co Director born in January 1949
    Individual (11 offsprings)
    Officer
    2004-09-20 ~ now
    OF - Director → CIF 0
  • 2
    Simpson, Grant Andrew Richard
    Company Director born in November 1967
    Individual (10 offsprings)
    Officer
    2004-09-20 ~ now
    OF - Director → CIF 0
  • 3
    Shand, Ian Mckenzie
    Accountant born in January 1967
    Individual (17 offsprings)
    Officer
    2004-09-20 ~ now
    OF - Director → CIF 0
  • 4
    Shand, Ian
    Individual (4 offsprings)
    Officer
    2010-10-13 ~ now
    OF - Secretary → CIF 0
  • 5
    ANDSTRAT (NO. 146) LIMITED - 2002-03-28
    Littlejohns, 115 Lauriston Place, Edinburgh, Scotland
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    4,550,349 GBP2023-12-31
    Person with significant control
    2023-05-09 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 5
  • 1
    Brown, Simon Thomas David
    Born in April 1960
    Individual (18 offsprings)
    Officer
    2004-02-05 ~ 2004-09-20
    OF - Director → CIF 0
  • 2
    Kerr, John Neilson
    Born in September 1956
    Individual (11 offsprings)
    Officer
    2004-02-05 ~ 2004-09-20
    OF - Nominee Director → CIF 0
  • 3
    ANDERSON STRATHERN WS LIMITED
    1 Rutland Court, Edinburgh, Midlothian
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2004-02-05 ~ 2007-11-26
    PE - Nominee Secretary → CIF 0
  • 4
    1, Rutland Court, Edinburgh, Midlothian, Scotland
    Active Corporate (7 parents, 172 offsprings)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    2007-11-26 ~ 2010-10-13
    PE - Secretary → CIF 0
  • 5
    NEWCO (592) LIMITED - 1999-10-22
    115, Lauriston Place, Edinburgh, Scotland
    Dissolved Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -20,804 GBP2020-10-01 ~ 2021-09-30
    Person with significant control
    2016-04-06 ~ 2023-04-04
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TRIPLE CROWN (EDINBURGH QUAY) LIMITED

Previous name
ANDSTRAT (NO. 195) LIMITED - 2004-11-17
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
260,000 GBP2023-09-30
605,000 GBP2022-09-30
Debtors
269,248 GBP2023-09-30
2,881,556 GBP2022-09-30
Cash at bank and in hand
7,163 GBP2023-09-30
301,295 GBP2022-09-30
Current Assets
276,411 GBP2023-09-30
3,182,851 GBP2022-09-30
Creditors
Current
302,342 GBP2023-09-30
985,158 GBP2022-09-30
Net Current Assets/Liabilities
-25,931 GBP2023-09-30
2,197,693 GBP2022-09-30
Total Assets Less Current Liabilities
234,069 GBP2023-09-30
2,802,693 GBP2022-09-30
Equity
Called up share capital
120 GBP2023-09-30
120 GBP2022-09-30
Retained earnings (accumulated losses)
233,949 GBP2023-09-30
2,802,573 GBP2022-09-30
Equity
234,069 GBP2023-09-30
2,802,693 GBP2022-09-30
Average Number of Employees
32022-10-01 ~ 2023-09-30
32021-10-01 ~ 2022-09-30
Investment Property - Fair Value Model
260,000 GBP2023-09-30
605,000 GBP2022-09-30
Disposals of Investment Property - Fair Value Model
-345,000 GBP2022-10-01 ~ 2023-09-30
Amounts Owed by Group Undertakings
Current
266,394 GBP2023-09-30
2,868,606 GBP2022-09-30
Other Debtors
Current, Amounts falling due within one year
2,854 GBP2023-09-30
12,950 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
269,248 GBP2023-09-30
2,881,556 GBP2022-09-30
Trade Creditors/Trade Payables
Current
724 GBP2023-09-30
5,149 GBP2022-09-30
Amounts owed to group undertakings
Current
300,000 GBP2023-09-30
977,294 GBP2022-09-30
Other Taxation & Social Security Payable
Current
500 GBP2023-09-30
Other Creditors
Current
1,118 GBP2023-09-30
2,715 GBP2022-09-30

  • TRIPLE CROWN (EDINBURGH QUAY) LIMITED
    Info
    ANDSTRAT (NO. 195) LIMITED - 2004-11-17
    Registered number SC262985
    115 Lauriston Placw, Edinburgh, Lothian EH3 9JG
    Private Limited Company incorporated on 2004-02-05 (21 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-02-05
    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.