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
    Rhodes, Dallas Peter
    Surveyor born in June 1962
    Individual (30 offsprings)
    Officer
    2004-06-03 ~ now
    OF - Director → CIF 0
    Mr Dallas Peter Rhodes
    Born in June 1962
    Individual (30 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    Patrick, Gordon Stuart
    Surveyor born in November 1973
    Individual (4 offsprings)
    Officer
    2018-02-01 ~ now
    OF - Director → CIF 0
    Mr Gordon Stuart Patrick
    Born in November 1973
    Individual (4 offsprings)
    Person with significant control
    2018-01-31 ~ 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 6
  • 1
    Davis, Nicholas Alexander
    Individual
    Officer
    2005-03-24 ~ 2015-09-29
    OF - Secretary → CIF 0
  • 2
    Davis, Clare
    Individual (4 offsprings)
    Officer
    2015-09-29 ~ 2018-02-01
    OF - Secretary → CIF 0
  • 3
    34 Argyll Arcarde, Glasgow, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    161,574 GBP2024-01-31
    Person with significant control
    2017-11-29 ~ 2018-01-31
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 4
    BURNESS PAULL LLP - now
    BURNESS LLP
    - 2012-11-30
    242 West George Street, Glasgow
    Active Corporate (94 parents, 861 offsprings)
    Officer
    2004-05-24 ~ 2004-09-12
    PE - Nominee Secretary → CIF 0
    2004-09-12 ~ 2005-03-24
    PE - Secretary → CIF 0
  • 5
    BURNESS PAULL (DIRECTORS) LIMITED - now
    WJB (DIRECTORS) LIMITED - 1998-11-25
    WJB (256) LIMITED - 1991-10-04
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (12 parents, 71 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2004-05-24 ~ 2004-06-03
    PE - Nominee Director → CIF 0
  • 6
    Field End, Harcourt Hill, Oxford, Oxfordshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -32,571 GBP2018-11-30
    Person with significant control
    2016-04-06 ~ 2017-11-29
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firmCIF 0
parent relation
Company in focus

STRATHCARRON ESTATES LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12022-12-31 ~ 2023-12-30
Property, Plant & Equipment
396,780 GBP2023-12-30
Fixed Assets - Investments
1 GBP2023-12-30
1 GBP2022-12-30
Fixed Assets
396,781 GBP2023-12-30
1 GBP2022-12-30
Total Inventories
719,868 GBP2023-12-30
719,868 GBP2022-12-30
Debtors
300,745 GBP2023-12-30
301,528 GBP2022-12-30
Cash at bank and in hand
10,674 GBP2023-12-30
39,532 GBP2022-12-30
Current Assets
1,031,287 GBP2023-12-30
1,060,928 GBP2022-12-30
Creditors
Current
585,062 GBP2023-12-30
557,095 GBP2022-12-30
Net Current Assets/Liabilities
446,225 GBP2023-12-30
503,833 GBP2022-12-30
Total Assets Less Current Liabilities
843,006 GBP2023-12-30
503,834 GBP2022-12-30
Creditors
Non-current
717,876 GBP2023-12-30
352,990 GBP2022-12-30
Net Assets/Liabilities
125,130 GBP2023-12-30
150,844 GBP2022-12-30
Equity
Called up share capital
100 GBP2023-12-30
100 GBP2022-12-30
Retained earnings (accumulated losses)
125,030 GBP2023-12-30
150,744 GBP2022-12-30
Equity
125,130 GBP2023-12-30
150,844 GBP2022-12-30
Average Number of Employees
22022-12-31 ~ 2023-12-30
22021-12-31 ~ 2022-12-30
Property, Plant & Equipment - Gross Cost
Land and buildings
370,945 GBP2023-12-30
Plant and equipment
29,416 GBP2023-12-30
Property, Plant & Equipment - Gross Cost
400,361 GBP2023-12-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
2,968 GBP2022-12-31 ~ 2023-12-30
Plant and equipment
613 GBP2022-12-31 ~ 2023-12-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,581 GBP2022-12-31 ~ 2023-12-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
2,968 GBP2023-12-30
Plant and equipment
613 GBP2023-12-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,581 GBP2023-12-30
Property, Plant & Equipment
Land and buildings
367,977 GBP2023-12-30
Plant and equipment
28,803 GBP2023-12-30
Other Investments Other Than Loans
Cost valuation
1 GBP2022-12-30
Other Investments Other Than Loans
1 GBP2023-12-30
1 GBP2022-12-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
1,833 GBP2023-12-30
5,123 GBP2022-12-30
Amounts Owed by Group Undertakings
Current
46,052 GBP2023-12-30
45,077 GBP2022-12-30
Other Debtors
Current, Amounts falling due within one year
252,860 GBP2023-12-30
251,328 GBP2022-12-30
Debtors
Current, Amounts falling due within one year
300,745 GBP2023-12-30
301,528 GBP2022-12-30
Bank Borrowings/Overdrafts
Current
420,000 GBP2023-12-30
380,000 GBP2022-12-30
Trade Creditors/Trade Payables
Current
540 GBP2022-12-30
Other Taxation & Social Security Payable
Current
2,093 GBP2022-12-30
Other Creditors
Current
165,062 GBP2023-12-30
174,462 GBP2022-12-30
Bank Borrowings/Overdrafts
Non-current
717,876 GBP2023-12-30
352,990 GBP2022-12-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-30

Related profiles found in government register
  • STRATHCARRON ESTATES LIMITED
    Info
    Registered number SC268293
    4 Oxgangs Road, Edinburgh EH10 7AU
    Private Limited Company incorporated on 2004-05-24 (21 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-24
    CIF 0
  • STRATHCARRON ESTATES LIMITED
    S
    Registered number Sc268293
    7-11, Melville Street, Edinburgh, Scotland, EH3 7PE
    Private Limited Company in Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 4 Oxgangs Road, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    -72,809 GBP2023-12-31
    Person with significant control
    2017-11-07 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.