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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 6
  • 1
    Forrest, Carol June
    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
    Born in April 1953
    Individual (3 offsprings)
    Officer
    2004-11-11 ~ now
    OF - Director → CIF 0
    Douglas Thomson Forrest
    Born in April 1953
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Stuart Wilson Dickson & Co, Messrs
    Individual (4 offsprings)
    Officer
    2004-11-11 ~ 2011-01-13
    OF - Secretary → CIF 0
  • 4
    VISTRA (SCOTLAND) LIMITED - now
    JORDANS (SCOTLAND) LIMITED
    - 2019-04-05 SC057796 SC599491
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03
    24 Great King Street, Edinburgh
    Dissolved Corporate (24 parents, 6136 offsprings)
    Officer
    2004-11-11 ~ 2004-11-11
    OF - Nominee Director → CIF 0
  • 5
    PETERKINS SERVICES LIMITED SC184957
    3, The Square, Huntly, Aberdeenshire, Scotland
    Active Corporate (25 parents, 402 offsprings)
    Officer
    2011-01-13 ~ 2023-10-30
    OF - Secretary → CIF 0
  • 6
    OSWALDS OF EDINBURGH LIMITED
    - now SC111618 SC057796
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved Corporate (13 parents, 13892 offsprings)
    Officer
    2004-11-11 ~ 2004-11-11
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

WARDHOUSE ESTATE LIMITED

Period: 2004-11-11 ~ now
Company number: SC275925
Registered name
WARDHOUSE ESTATE LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Total Inventories
200,589 GBP2025-11-30
200,589 GBP2024-11-30
Cash at bank and in hand
76 GBP2025-11-30
77 GBP2024-11-30
Creditors
Current
-87,097 GBP2025-11-30
-85,982 GBP2024-11-30
Net Assets/Liabilities
113,568 GBP2025-11-30
114,684 GBP2024-11-30
Equity
Called up share capital
2 GBP2025-11-30
2 GBP2024-11-30
Retained earnings (accumulated losses)
113,566 GBP2025-11-30
114,682 GBP2024-11-30
Equity
113,568 GBP2025-11-30
114,684 GBP2024-11-30
Average Number of Employees
22024-12-01 ~ 2025-11-30
22023-12-01 ~ 2024-11-30
Other Creditors
Current
87,097 GBP2025-11-30
85,982 GBP2024-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2025-11-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-12-01 ~ 2025-11-30
Nominal value of allotted share capital
Class 1 ordinary share
2 GBP2024-12-01 ~ 2025-11-30
2 GBP2023-12-01 ~ 2024-11-30

  • WARDHOUSE ESTATE LIMITED
    Info
    Registered number SC275925
    Dutch Barn, Wardhouse, Insch, Aberdeenshire AB52 6YL
    PRIVATE LIMITED COMPANY incorporated on 2004-11-11 (21 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.