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
    Fergus, Malcolm Hamish
    Company Director born in January 1958
    Individual (1 offspring)
    Officer
    2004-07-15 ~ now
    OF - director → CIF 0
    Malcolm Hamish Fergus
    Born in January 1958
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Whitehall House, 33 Yeaman Shore, Dundee
    Corporate (76 parents, 315 offsprings)
    Profit/Loss (Company account)
    9,183,090 GBP2022-06-01 ~ 2023-05-31
    Officer
    2004-12-01 ~ now
    OF - secretary → CIF 0
Ceased 2
  • 1
    Hutcheson, Iain Henderson
    Solicitor born in November 1962
    Individual (1 offspring)
    Officer
    2004-06-08 ~ 2004-07-15
    OF - director → CIF 0
  • 2
    50 Castle Street, Dundee
    Corporate (1 offspring)
    Officer
    2004-06-08 ~ 2004-11-30
    PE - secretary → CIF 0
parent relation
Company in focus

EDZELL ENGINEERING (BRECHIN) LIMITED

Previous name
CASTLELAW (NO.520) LIMITED - 2004-07-06
Standard Industrial Classification
25620 - Machining
Brief company account
Property, Plant & Equipment
361,604 GBP2024-07-31
455,021 GBP2023-07-31
Debtors
30,577 GBP2024-07-31
25,622 GBP2023-07-31
Cash at bank and in hand
296,000 GBP2024-07-31
339,634 GBP2023-07-31
Current Assets
406,798 GBP2024-07-31
474,930 GBP2023-07-31
Creditors
Current, Amounts falling due within one year
-19,172 GBP2024-07-31
-32,642 GBP2023-07-31
Net Current Assets/Liabilities
387,626 GBP2024-07-31
442,288 GBP2023-07-31
Total Assets Less Current Liabilities
749,230 GBP2024-07-31
897,309 GBP2023-07-31
Creditors
Non-current, Amounts falling due after one year
0 GBP2024-07-31
-8,000 GBP2023-07-31
Net Assets/Liabilities
707,745 GBP2024-07-31
833,869 GBP2023-07-31
Equity
Called up share capital
250,000 GBP2024-07-31
250,000 GBP2023-07-31
Capital redemption reserve
85,000 GBP2024-07-31
85,000 GBP2023-07-31
Retained earnings (accumulated losses)
372,745 GBP2024-07-31
498,869 GBP2023-07-31
Equity
707,745 GBP2024-07-31
833,869 GBP2023-07-31
Average Number of Employees
42023-08-01 ~ 2024-07-31
42022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
436,454 GBP2024-07-31
436,454 GBP2023-07-31
Plant and equipment
1,337,564 GBP2024-07-31
1,327,941 GBP2023-07-31
Motor vehicles
25,160 GBP2024-07-31
25,160 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
1,799,178 GBP2024-07-31
1,789,555 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
241,015 GBP2024-07-31
223,557 GBP2023-07-31
Plant and equipment
1,171,399 GBP2024-07-31
1,085,817 GBP2023-07-31
Motor vehicles
25,160 GBP2024-07-31
25,160 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,437,574 GBP2024-07-31
1,334,534 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
17,458 GBP2023-08-01 ~ 2024-07-31
Plant and equipment
85,582 GBP2023-08-01 ~ 2024-07-31
Motor vehicles
0 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
103,040 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
195,439 GBP2024-07-31
212,897 GBP2023-07-31
Plant and equipment
166,165 GBP2024-07-31
242,124 GBP2023-07-31
Motor vehicles
0 GBP2024-07-31
0 GBP2023-07-31
Trade Debtors/Trade Receivables
Current
27,468 GBP2024-07-31
25,622 GBP2023-07-31
Amount of corporation tax that is recoverable
Current
3,109 GBP2024-07-31
0 GBP2023-07-31
Debtors
Current, Amounts falling due within one year
30,577 GBP2024-07-31
25,622 GBP2023-07-31
Finance Lease Liabilities - Total Present Value
Current
8,000 GBP2024-07-31
12,000 GBP2023-07-31
Trade Creditors/Trade Payables
Current
2,335 GBP2024-07-31
3,721 GBP2023-07-31
Corporation Tax Payable
Current
0 GBP2024-07-31
6,866 GBP2023-07-31
Other Taxation & Social Security Payable
Current
3,554 GBP2024-07-31
3,459 GBP2023-07-31
Other Creditors
Current
188 GBP2024-07-31
1,183 GBP2023-07-31
Accrued Liabilities/Deferred Income
Current
5,095 GBP2024-07-31
5,413 GBP2023-07-31
Creditors
Current
19,172 GBP2024-07-31
32,642 GBP2023-07-31
Other Creditors
Non-current
0 GBP2024-07-31
8,000 GBP2023-07-31

  • EDZELL ENGINEERING (BRECHIN) LIMITED
    Info
    CASTLELAW (NO.520) LIMITED - 2004-07-06
    Registered number SC268910
    Whitehall House, 33 Yeaman Shore, Dundee DD1 4BJ
    Private Limited Company incorporated on 2004-06-08 (21 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-06
    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.