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
    Ahmed, Muhammed Faisal
    Director born in July 1978
    Individual (9 offsprings)
    Officer
    2005-10-28 ~ now
    OF - director → CIF 0
    Ahmed, Muhammed Faisal
    Director
    Individual (9 offsprings)
    Officer
    2007-03-02 ~ now
    OF - secretary → CIF 0
    Mr Muhammed Faisal Ahmed
    Born in July 1978
    Individual (9 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
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Ahmed, Nadia Maria
    Office Manager born in May 1979
    Individual (2 offsprings)
    Officer
    2022-12-13 ~ now
    OF - director → CIF 0
Ceased 5
  • 1
    Bari, Ifzal
    Textile Merchant born in March 1965
    Individual
    Officer
    2005-10-28 ~ 2014-07-04
    OF - director → CIF 0
  • 2
    Andpar Limited
    Individual
    Officer
    2004-12-09 ~ 2005-10-28
    OF - nominee-director → CIF 0
    Andparco Limited
    Individual
    Officer
    2004-12-09 ~ 2005-10-28
    OF - nominee-director → CIF 0
  • 3
    Lang, David Matthew Baird
    Director born in November 1950
    Individual (9 offsprings)
    Officer
    2005-10-28 ~ 2018-09-27
    OF - director → CIF 0
  • 4
    WEST REGISTER NUMBER 2 LIMITED - 2014-11-03
    WEST REGISTER (TRADING) LIMITED - 2011-03-10
    24/25 St Andrew Square, Edinburgh, United Kingdom
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-05-02
    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
  • 5
    Charles Oakley House, 125 West Regent Street, Glasgow
    Corporate (1 offspring)
    Officer
    2004-12-09 ~ 2007-03-02
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

POLLOKSHIELDS DEVELOPMENTS LIMITED

Previous names
POLLOCKSHIELDS DEVELOPMENTS LIMITED - 2006-01-18
ANDPAR (122) LIMITED - 2005-10-31
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
72,779 GBP2023-12-31
4,167 GBP2022-12-31
Fixed Assets - Investments
201,000 GBP2023-12-31
Investment Property
2,934,210 GBP2023-12-31
2,934,210 GBP2022-12-31
Fixed Assets
3,207,989 GBP2023-12-31
2,938,377 GBP2022-12-31
Debtors
12,980 GBP2023-12-31
9,880 GBP2022-12-31
Cash at bank and in hand
79,400 GBP2023-12-31
120,196 GBP2022-12-31
Current Assets
92,380 GBP2023-12-31
130,076 GBP2022-12-31
Creditors
Current
36,571 GBP2023-12-31
36,696 GBP2022-12-31
Net Current Assets/Liabilities
55,809 GBP2023-12-31
93,380 GBP2022-12-31
Total Assets Less Current Liabilities
3,263,798 GBP2023-12-31
3,031,757 GBP2022-12-31
Net Assets/Liabilities
2,168,335 GBP2023-12-31
1,923,998 GBP2022-12-31
Equity
Called up share capital
350,100 GBP2023-12-31
150,100 GBP2022-12-31
Capital redemption reserve
144,214 GBP2023-12-31
144,214 GBP2022-12-31
Retained earnings (accumulated losses)
1,674,021 GBP2023-12-31
1,629,684 GBP2022-12-31
Equity
2,168,335 GBP2023-12-31
1,923,998 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
88,902 GBP2023-12-31
4,998 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
16,123 GBP2023-12-31
831 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
15,292 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
72,779 GBP2023-12-31
4,167 GBP2022-12-31
Investment Property - Fair Value Model
2,934,210 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
4,730 GBP2023-12-31
Prepayments/Accrued Income
Current
8,250 GBP2023-12-31
6,650 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
12,980 GBP2023-12-31
9,880 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
29,382 GBP2023-12-31
27,327 GBP2022-12-31
Corporation Tax Payable
Current
8,360 GBP2022-12-31
Other Creditors
Current
4,184 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
3,005 GBP2023-12-31
1,009 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current, Between one and two years
31,457 GBP2023-12-31
29,402 GBP2022-12-31
Bank Borrowings
Secured
1,106,650 GBP2023-12-31
1,134,154 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
18,195 GBP2023-12-31
932 GBP2022-12-31
Related profiles found in government register
  • POLLOKSHIELDS DEVELOPMENTS LIMITED
    Info
    POLLOCKSHIELDS DEVELOPMENTS LIMITED - 2006-01-18
    ANDPAR (122) LIMITED - 2005-10-31
    Registered number SC277259
    Abercorn House, 79 Renfrew Road, Paisley, Renfrewshire PA3 4DA
    Private Limited Company incorporated on 2004-12-09 (20 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2023-11-22
    CIF 0
  • POLLOKSHIELDS DEVELOPMENTS LIMITED
    S
    Registered number Sc277259
    Abercorn House, 79 Renfrew Road, Paisley, United Kingdom, PA3 4DA
    Private Limited Company in Companies House, Scotland
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Abercorn House, 79 Renfrew Road, Paisley, Scotland
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2021-03-16 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    Flat 1/6 105 Barrland Street, Glasgow, Lanarkshire, Scotland
    Corporate (3 parents)
    Equity (Company account)
    49,133 GBP2023-12-31
    Person with significant control
    2023-07-05 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.