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
Patrick, Gordon Stuart
Born in November 1973Individual (4 offsprings)Officer
2018-02-01 ~ nowOF - Director → CIF 0Mr Gordon Stuart Patrick
Born in November 1973Individual (4 offsprings)Person with significant control 2018-01-31 ~ 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
Rhodes, Dallas Peter
Born in June 1962Individual (32 offsprings)Officer 2004-06-03 ~ nowOF - Director → CIF 0Mr Dallas Peter Rhodes
Born in June 1962Individual (32 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased
6
- 1
Davis, Clare
Individual (4 offsprings)Officer 2015-09-29 ~ 2018-02-01OF - Secretary → CIF 0 - 2
Davis, Nicholas Alexander
IndividualOfficer 2005-03-24 ~ 2015-09-29OF - Secretary → CIF 0 - 3BURNESS PAULL LLP - now
BURNESS PAULL & WILLIAMSONS LLP
- 2013-08-02BURNESS LLP
- 2012-11-30
242 West George Street, GlasgowActive Corporate (94 parents, 887 offsprings)Officer2004-05-24 ~ 2004-09-12PE - Nominee Secretary → CIF 02004-09-12 ~ 2005-03-24PE - Secretary → CIF 0 - 4Field End, Harcourt Hill, Oxford, OxfordshireDissolved Corporate (1 parent)Equity (Company account)-32,571 GBP2018-11-30Person with significant control2016-04-06 ~ 2017-11-29PE - Ownership of shares – More than 50% but less than 75% as a member of a firm → CIF 0
- 5BURNESS PAULL (DIRECTORS) LIMITED - nowWJB (256) LIMITED - 1991-10-04WJB (DIRECTORS) LIMITED - 1998-11-25
BURNESS (DIRECTORS) LIMITED
- 2012-11-3050 Lothian Road, Festival Square, EdinburghActive Corporate (12 parents, 71 offsprings)Equity (Company account)2 GBP2024-03-31Officer2004-05-24 ~ 2004-06-03PE - Nominee Director → CIF 0 - 634 Argyll Arcarde, Glasgow, United KingdomActive Corporate (2 parents)Equity (Company account)161,574 GBP2024-01-31Person with significant control2017-11-29 ~ 2018-01-31PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Company in focus
STRATHCARRON ESTATES LIMITED
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
41100 - Development Of Building Projects
Brief company account
Par Value of Share
Class 1 ordinary share
12023-12-31 ~ 2024-12-30
Property, Plant & Equipment
983,263 GBP2024-12-30
396,780 GBP2023-12-30
Fixed Assets - Investments
1 GBP2024-12-30
1 GBP2023-12-30
Fixed Assets
983,264 GBP2024-12-30
396,781 GBP2023-12-30
Total Inventories
719,868 GBP2023-12-30
Debtors
421,468 GBP2024-12-30
300,745 GBP2023-12-30
Cash at bank and in hand
12,863 GBP2024-12-30
10,674 GBP2023-12-30
Current Assets
434,331 GBP2024-12-30
1,031,287 GBP2023-12-30
Creditors
Current
583,311 GBP2024-12-30
585,062 GBP2023-12-30
Net Current Assets/Liabilities
-148,980 GBP2024-12-30
446,225 GBP2023-12-30
Total Assets Less Current Liabilities
834,284 GBP2024-12-30
843,006 GBP2023-12-30
Creditors
Non-current
673,006 GBP2024-12-30
717,876 GBP2023-12-30
Net Assets/Liabilities
161,278 GBP2024-12-30
125,130 GBP2023-12-30
Equity
Called up share capital
100 GBP2024-12-30
100 GBP2023-12-30
Retained earnings (accumulated losses)
161,178 GBP2024-12-30
125,030 GBP2023-12-30
Equity
161,278 GBP2024-12-30
125,130 GBP2023-12-30
Average Number of Employees
22023-12-31 ~ 2024-12-30
22022-12-31 ~ 2023-12-30
Property, Plant & Equipment - Gross Cost
Land and buildings
972,653 GBP2024-12-30
370,945 GBP2023-12-30
Plant and equipment
29,416 GBP2024-12-30
29,416 GBP2023-12-30
Property, Plant & Equipment - Gross Cost
1,002,069 GBP2024-12-30
400,361 GBP2023-12-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
10,992 GBP2024-12-30
2,968 GBP2023-12-30
Plant and equipment
7,814 GBP2024-12-30
613 GBP2023-12-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
18,806 GBP2024-12-30
3,581 GBP2023-12-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
8,024 GBP2023-12-31 ~ 2024-12-30
Plant and equipment
7,201 GBP2023-12-31 ~ 2024-12-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
15,225 GBP2023-12-31 ~ 2024-12-30
Property, Plant & Equipment
Land and buildings
961,661 GBP2024-12-30
367,977 GBP2023-12-30
Plant and equipment
21,602 GBP2024-12-30
28,803 GBP2023-12-30
Other Investments Other Than Loans
Cost valuation
1 GBP2023-12-30
Other Investments Other Than Loans
1 GBP2024-12-30
1 GBP2023-12-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
4,450 GBP2024-12-30
Current, Amounts falling due within one year
1,833 GBP2023-12-30
Amounts Owed by Group Undertakings
Current
46,052 GBP2024-12-30
46,052 GBP2023-12-30
Other Debtors
Amounts falling due within one year, Current
370,966 GBP2024-12-30
Current, Amounts falling due within one year
252,860 GBP2023-12-30
Debtors
Amounts falling due within one year, Current
421,468 GBP2024-12-30
Current, Amounts falling due within one year
300,745 GBP2023-12-30
Bank Borrowings/Overdrafts
Current
410,000 GBP2024-12-30
420,000 GBP2023-12-30
Other Taxation & Social Security Payable
Current
7,952 GBP2024-12-30
Other Creditors
Current
165,359 GBP2024-12-30
165,062 GBP2023-12-30
Bank Borrowings/Overdrafts
Non-current
673,006 GBP2024-12-30
717,876 GBP2023-12-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-30
Related profiles found in government register
- Registered number SC268293
STRATHCARRON ESTATES LIMITED
Info4 Oxgangs Road, Edinburgh EH10 7AUPRIVATE LIMITED COMPANY incorporated on 2004-05-24 (21 years 6 months). The company status is Active.The last date of confirmation statement was made at 2025-05-24CIF 0 STRATHCARRON ESTATES LIMITED
SRegistered number Sc2682937-11, Melville Street, Edinburgh, Scotland, EH3 7PEPrivate Limited Company in ScotlandCIF 1
Offspring entities and appointments
Active
1
- 4 Oxgangs Road, Edinburgh, ScotlandActive Corporate (3 parents)Equity (Company account)-72,809 GBP2024-12-31Person with significant control 2017-11-07 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.