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 4
  • 1
    Macgregor, Fraser
    Butcher born in June 1968
    Individual (1 offspring)
    Officer
    2004-02-25 ~ now
    OF - Director → CIF 0
    Fraser Macgregor
    Born in June 1968
    Individual (1 offspring)
    Person with significant control
    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
  • 2
    Macgregor, Arlene
    Director born in April 1967
    Individual (1 offspring)
    Officer
    2021-03-31 ~ now
    OF - Director → CIF 0
  • 3
    Mackay, Kelly
    Director born in July 1978
    Individual (1 offspring)
    Officer
    2021-03-31 ~ now
    OF - Director → CIF 0
  • 4
    Mackay, Paul
    Butcher born in March 1970
    Individual (1 offspring)
    Officer
    2004-02-25 ~ now
    OF - Director → CIF 0
    Paul Mackay
    Born in March 1970
    Individual (1 offspring)
    Person with significant control
    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
Ceased 3
  • 1
    5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh
    Dissolved Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2022-02-28
    Officer
    2004-02-25 ~ 2004-02-25
    PE - Nominee Secretary → CIF 0
  • 2
    FRAME KENNEDY LTD
    4th, Floor, Metropolitan House 31-33 High Street, Inverness, Inverness-shire, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    142,393 GBP2023-09-30
    Officer
    2004-02-25 ~ 2025-01-10
    PE - Secretary → CIF 0
  • 3
    14 Mitchell Lane, Glasgow
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    2004-02-25 ~ 2004-02-25
    PE - Nominee Director → CIF 0
parent relation
Company in focus

GEORGE COCKBURN & SON LTD.

Standard Industrial Classification
47220 - Retail Sale Of Meat And Meat Products In Specialised Stores
Brief company account
Property, Plant & Equipment
51,434 GBP2024-03-31
68,418 GBP2023-03-31
Fixed Assets
51,434 GBP2024-03-31
68,418 GBP2023-03-31
Total Inventories
8,500 GBP2024-03-31
14,600 GBP2023-03-31
Debtors
34,996 GBP2024-03-31
24,298 GBP2023-03-31
Cash at bank and in hand
361,405 GBP2024-03-31
495,820 GBP2023-03-31
Current Assets
404,901 GBP2024-03-31
534,718 GBP2023-03-31
Creditors
Current
31,812 GBP2024-03-31
62,741 GBP2023-03-31
Net Current Assets/Liabilities
373,089 GBP2024-03-31
471,977 GBP2023-03-31
Total Assets Less Current Liabilities
424,523 GBP2024-03-31
540,395 GBP2023-03-31
Net Assets/Liabilities
414,751 GBP2024-03-31
527,396 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
414,651 GBP2024-03-31
527,296 GBP2023-03-31
Equity
414,751 GBP2024-03-31
527,396 GBP2023-03-31
Average Number of Employees
82023-04-01 ~ 2024-03-31
82022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Net goodwill
84,000 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
84,000 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
93,366 GBP2024-03-31
93,167 GBP2023-03-31
Motor vehicles
88,489 GBP2024-03-31
88,489 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
196,171 GBP2024-03-31
195,972 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
86,185 GBP2024-03-31
83,753 GBP2023-03-31
Motor vehicles
44,236 GBP2024-03-31
29,485 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
144,737 GBP2024-03-31
127,554 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
2,432 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
14,751 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
17,183 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
7,181 GBP2024-03-31
9,414 GBP2023-03-31
Motor vehicles
44,253 GBP2024-03-31
59,004 GBP2023-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
25,945 GBP2024-03-31
18,135 GBP2023-03-31
Other Debtors
Amounts falling due within one year, Current
9,051 GBP2024-03-31
6,163 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
34,996 GBP2024-03-31
24,298 GBP2023-03-31
Trade Creditors/Trade Payables
Current
635 GBP2024-03-31
516 GBP2023-03-31
Other Taxation & Social Security Payable
Current
-622 GBP2024-03-31
1,997 GBP2023-03-31
Other Creditors
Current
31,799 GBP2024-03-31
60,228 GBP2023-03-31

  • GEORGE COCKBURN & SON LTD.
    Info
    Registered number SC264000
    4th Floor, Metropolitan House, 31-33 High Street, Inverness IV1 1HT
    Private Limited Company incorporated on 2004-02-25 (21 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-06
    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.