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
    Forrest, Carol June
    Retired born in July 1952
    Individual (1 offspring)
    Officer
    2004-11-11 ~ now
    OF - Director → CIF 0
    Forrest, Carol June
    Individual (1 offspring)
    Officer
    2023-10-30 ~ now
    OF - Secretary → CIF 0
    Carol June Forrest
    Born in July 1952
    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
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Forrest, Douglas Thomson
    Retired Architect born in April 1953
    Individual (2 offsprings)
    Officer
    2004-11-11 ~ now
    OF - Director → CIF 0
    Douglas Thomson Forrest
    Born in April 1953
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 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 4
  • 1
    Stuart Wilson Dickson & Co, Messrs
    Individual (1 offspring)
    Officer
    2004-11-11 ~ 2011-01-13
    OF - Secretary → CIF 0
  • 2
    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
    2004-11-11 ~ 2004-11-11
    PE - Nominee Secretary → CIF 0
  • 3
    PETERKINS SERVICES LIMITED
    3, The Square, Huntly, Aberdeenshire, Scotland
    Active Corporate (10 parents, 106 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2011-01-13 ~ 2023-10-30
    PE - Secretary → CIF 0
  • 4
    VISTRA (SCOTLAND) LIMITED - now
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03
    24 Great King Street, Edinburgh
    Dissolved Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -120,149 GBP2020-12-31
    Officer
    2004-11-11 ~ 2004-11-11
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WARDHOUSE ESTATE LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Total Inventories
200,589 GBP2023-11-30
200,589 GBP2022-11-30
Cash at bank and in hand
160 GBP2023-11-30
1,136 GBP2022-11-30
Creditors
Current
-84,993 GBP2023-11-30
-81,742 GBP2022-11-30
Net Assets/Liabilities
115,756 GBP2023-11-30
119,983 GBP2022-11-30
Equity
Called up share capital
2 GBP2023-11-30
2 GBP2022-11-30
Retained earnings (accumulated losses)
115,754 GBP2023-11-30
119,981 GBP2022-11-30
Equity
115,756 GBP2023-11-30
119,983 GBP2022-11-30
Average Number of Employees
22022-12-01 ~ 2023-11-30
22021-12-01 ~ 2022-11-30
Other Creditors
Current
84,993 GBP2023-11-30
81,742 GBP2022-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2023-11-30
Par Value of Share
Class 1 ordinary share
1 GBP2022-12-01 ~ 2023-11-30
Nominal value of allotted share capital
Class 1 ordinary share
2 GBP2022-12-01 ~ 2023-11-30
2 GBP2021-12-01 ~ 2022-11-30

  • WARDHOUSE ESTATE LIMITED
    Info
    Registered number SC275925
    Dutch Barn, Wardhouse, Insch, Aberdeenshire AB52 6YL
    Private Limited Company incorporated on 2004-11-11 (20 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-07
    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.