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 1968Individual (1 offspring)Officer
2004-02-25 ~ nowOF - Director → CIF 0Fraser Macgregor
Born in June 1968Individual (1 offspring)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Macgregor, Arlene
Director born in April 1967Individual (1 offspring)Officer 2021-03-31 ~ nowOF - Director → CIF 0 - 3
Mackay, Kelly
Director born in July 1978Individual (1 offspring)Officer 2021-03-31 ~ nowOF - Director → CIF 0 - 4
Mackay, Paul
Butcher born in March 1970Individual (1 offspring)Officer 2004-02-25 ~ nowOF - Director → CIF 0Paul Mackay
Born in March 1970Individual (1 offspring)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - 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, EdinburghDissolved Corporate (1 parent, 6 offsprings)Equity (Company account)2 GBP2022-02-28Officer2004-02-25 ~ 2004-02-25PE - Nominee Secretary → CIF 0 - 2FRAME KENNEDY LTD4th, Floor, Metropolitan House 31-33 High Street, Inverness, Inverness-shire, ScotlandActive Corporate (4 parents)Equity (Company account)142,393 GBP2023-09-30Officer2004-02-25 ~ 2025-01-10PE - Secretary → CIF 0
- 314 Mitchell Lane, GlasgowDissolved Corporate (2 parents, 4 offsprings)Officer2004-02-25 ~ 2004-02-25PE - Nominee Director → CIF 0
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
- Registered number SC264000
GEORGE COCKBURN & SON LTD.
Info4th Floor, Metropolitan House, 31-33 High Street, Inverness IV1 1HTPrivate 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 2025-02-06CIF 0
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.