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 1
  • Kirkham, David John
    Director born in March 1947
    Individual (10 offsprings)
    Officer
    2011-07-21 ~ now
    OF - director → CIF 0
    Mr David John Kirkham
    Born in March 1947
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 10
  • 1
    Maccallum, Stewart Ian
    Director born in April 1961
    Individual (7 offsprings)
    Officer
    2008-03-17 ~ 2008-03-17
    OF - director → CIF 0
    Maccallum, Stewart Ian
    Haulage Contractor born in April 1961
    Individual (7 offsprings)
    2014-01-14 ~ 2016-07-10
    OF - director → CIF 0
  • 2
    Kirkham, David John
    Director born in March 1947
    Individual (10 offsprings)
    Officer
    2008-05-08 ~ 2008-05-08
    OF - director → CIF 0
  • 3
    Smith, Malcolm Bruce
    Individual
    Officer
    2008-05-20 ~ 2008-05-20
    OF - secretary → CIF 0
    2012-05-14 ~ 2016-06-07
    OF - secretary → CIF 0
  • 4
    Maccallum, Fiona
    Director born in April 1961
    Individual (2 offsprings)
    Officer
    2008-03-17 ~ 2008-03-17
    OF - director → CIF 0
    Maccallum, Fiona
    Secretary born in March 1961
    Individual (2 offsprings)
    Officer
    2004-10-26 ~ 2008-03-18
    OF - director → CIF 0
    Maccallum, Fiona
    Director born in July 1965
    Individual (2 offsprings)
    Officer
    2008-03-18 ~ 2016-07-10
    OF - director → CIF 0
  • 5
    Sneddon, Andrew
    Company Director born in April 1963
    Individual (1 offspring)
    Officer
    2004-10-26 ~ 2011-10-03
    OF - director → CIF 0
  • 6
    Kirkham, James Edward David
    Company Director born in April 1981
    Individual (2 offsprings)
    Officer
    2014-07-10 ~ 2018-07-12
    OF - director → CIF 0
  • 7
    Tweedie, Peter David
    Individual (33 offsprings)
    Officer
    2012-01-31 ~ 2012-05-14
    OF - secretary → CIF 0
  • 8
    Maccallum, Stuart
    Company Director born in April 1961
    Individual
    Officer
    2004-10-26 ~ 2008-03-17
    OF - director → CIF 0
  • 9
    Sneddon, Margaret Keenan
    Mortgage Advisor born in March 1964
    Individual (1 offspring)
    Officer
    2004-10-26 ~ 2011-07-12
    OF - director → CIF 0
    Sneddon, Margaret Keenan
    Individual (1 offspring)
    Officer
    2004-10-26 ~ 2008-05-20
    OF - secretary → CIF 0
    2008-05-20 ~ 2011-07-21
    OF - secretary → CIF 0
  • 10
    Kirkham, Glenis Margaret
    Director born in November 1947
    Individual
    Officer
    2011-07-21 ~ 2013-12-28
    OF - director → CIF 0
    Kirkham, Glenis Margaret
    Individual
    Officer
    2011-07-21 ~ 2012-01-31
    OF - secretary → CIF 0
parent relation
Company in focus

CUILCHENNA HERITAGE LTD

Previous name
GLENCOE DEVELOPMENTS LIMITED - 2024-08-30
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
574 GBP2024-03-31
856 GBP2023-03-31
Fixed Assets - Investments
26,921 GBP2024-03-31
26,921 GBP2023-03-31
Fixed Assets
27,495 GBP2024-03-31
27,777 GBP2023-03-31
Total Inventories
98,313 GBP2024-03-31
98,391 GBP2023-03-31
Debtors
114 GBP2024-03-31
1,046 GBP2023-03-31
Cash at bank and in hand
26,975 GBP2024-03-31
694 GBP2023-03-31
Current Assets
125,402 GBP2024-03-31
100,131 GBP2023-03-31
Creditors
Current
153,170 GBP2024-03-31
123,163 GBP2023-03-31
Net Current Assets/Liabilities
-27,768 GBP2024-03-31
-23,032 GBP2023-03-31
Total Assets Less Current Liabilities
-273 GBP2024-03-31
4,745 GBP2023-03-31
Equity
Called up share capital
10,004 GBP2024-03-31
10,004 GBP2023-03-31
Share premium
20,000 GBP2024-03-31
20,000 GBP2023-03-31
Retained earnings (accumulated losses)
-30,277 GBP2024-03-31
-25,259 GBP2023-03-31
Equity
-273 GBP2024-03-31
4,745 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12021-10-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Computers
1,695 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
1,121 GBP2024-03-31
839 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
282 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Computers
574 GBP2024-03-31
856 GBP2023-03-31
Other Investments Other Than Loans
Cost valuation
26,921 GBP2023-03-31
Other Investments Other Than Loans
26,921 GBP2024-03-31
26,921 GBP2023-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
291 GBP2023-03-31
Other Debtors
Amounts falling due within one year, Current
114 GBP2024-03-31
755 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
114 GBP2024-03-31
1,046 GBP2023-03-31
Amounts owed to group undertakings
Current
72,886 GBP2024-03-31
69,886 GBP2023-03-31
Other Creditors
Current
80,284 GBP2024-03-31
53,277 GBP2023-03-31
Related profiles found in government register
  • CUILCHENNA HERITAGE LTD
    Info
    GLENCOE DEVELOPMENTS LIMITED - 2024-08-30
    Registered number SC275144
    Skipper's Cottage, Salen, Acharacle PH36 4JN
    Private Limited Company incorporated on 2004-10-26 (20 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-26
    CIF 0
  • GLENCOE DEVELOPMENTS LTD
    S
    Registered number missing
    87, High Street, Fort William, Scotland, PH33 6DG
    Uk Company
    CIF 1
  • GLENCOE DEVELOPMENTS LIMITED
    S
    Registered number Sc275144
    Skipper's Cottage, Salen, Acharacle, Scotland, PH36 4JN
    Company Limited By Shares in Scotland
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 124 City Road, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    85,742 GBP2024-03-31
    Person with significant control
    2022-12-01 ~ now
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
Ceased 1
  • GLENCOE WAVERLEY LIMITED - 2018-04-23
    Broombank, North Connel, Oban, Scotland
    Corporate (2 parents)
    Equity (Company account)
    -50,315 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2019-07-15
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.