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 3
  • 1
    Haddow, James Glencross
    Chartered Surveyor born in May 1949
    Individual (1 offspring)
    Officer
    2004-03-11 ~ now
    OF - Director → CIF 0
    James Glencross Haddow
    Born in May 1949
    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
  • 2
    Gunn, Angus Fraser
    Director born in May 1965
    Individual (3 offsprings)
    Officer
    2004-03-11 ~ now
    OF - Director → CIF 0
    Angus Fraser Gunn
    Born in May 1965
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Smith, Richard Michael
    Chartered Surveyor born in February 1952
    Individual (3 offsprings)
    Officer
    2004-03-11 ~ now
    OF - Director → CIF 0
    Mr Richard Michael Smith
    Born in February 1952
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Andrew Duncan & Co (scotland) Limited
    Individual
    Officer
    2004-03-11 ~ 2008-04-01
    OF - Secretary → CIF 0
  • 2
    Matheson, Helen Christina
    Finance Manager
    Individual
    Officer
    2008-04-01 ~ 2022-09-15
    OF - Secretary → CIF 0
  • 3
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2004-03-11 ~ 2004-03-11
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SHG PROPERTIES LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
6,472 GBP2024-03-31
8,237 GBP2023-03-31
Investment Property
726,178 GBP2024-03-31
726,178 GBP2023-03-31
Fixed Assets
732,650 GBP2024-03-31
734,415 GBP2023-03-31
Debtors
459 GBP2024-03-31
748 GBP2023-03-31
Cash at bank and in hand
9,268 GBP2024-03-31
11,305 GBP2023-03-31
Current Assets
9,727 GBP2024-03-31
12,053 GBP2023-03-31
Creditors
Current
38,176 GBP2024-03-31
36,129 GBP2023-03-31
Net Current Assets/Liabilities
-28,449 GBP2024-03-31
-24,076 GBP2023-03-31
Total Assets Less Current Liabilities
704,201 GBP2024-03-31
710,339 GBP2023-03-31
Creditors
Non-current
-57,521 GBP2024-03-31
-85,362 GBP2023-03-31
Net Assets/Liabilities
621,332 GBP2024-03-31
599,384 GBP2023-03-31
Equity
Called up share capital
3 GBP2024-03-31
3 GBP2023-03-31
Retained earnings (accumulated losses)
574,098 GBP2024-03-31
552,150 GBP2023-03-31
Equity
621,332 GBP2024-03-31
599,384 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
17,650 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
11,178 GBP2024-03-31
9,413 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,765 GBP2023-04-01 ~ 2024-03-31
Investment Property - Fair Value Model
726,178 GBP2023-03-31
Bank Borrowings
Secured
84,290 GBP2024-03-31
110,576 GBP2023-03-31

  • SHG PROPERTIES LIMITED
    Info
    Registered number SC264805
    Achorn House, 34 Millbank Road, Munlochy, Ross-shire IV8 8ND
    Private Limited Company incorporated on 2004-03-11 (21 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-11
    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.