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 4
  • 1
    Mrs Luidmila Lisina
    Born in January 1958
    Individual (1 offspring)
    Person with significant control
    2024-03-20 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Castle, Andrew Richard
    Shooting Ground Owner born in May 1961
    Individual (3 offsprings)
    Officer
    2005-05-20 ~ now
    OF - director → CIF 0
  • 3
    29a, Annis Komninis Street, Nicosia, Cyprus
    Corporate (1 offspring)
    Person with significant control
    2018-10-02 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 4
    The Old Butchery, High Street, Twyford, Hampshire, United Kingdom
    Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    8,702 GBP2024-03-31
    Officer
    2022-04-30 ~ now
    OF - secretary → CIF 0
Ceased 3
  • 1
    Mr Youri Lisin
    Born in July 1984
    Individual
    Person with significant control
    2016-09-05 ~ 2018-10-02
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom
    Corporate (13 parents, 476 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    ~ 2022-04-30
    PE - secretary → CIF 0
  • 3
    39 Castle Street, Edinburgh
    Corporate (9 parents, 5 offsprings)
    Officer
    2005-05-16 ~ 2005-05-20
    PE - nominee-director → CIF 0
parent relation
Company in focus

ABERUCHILL MANAGEMENT LIMITED

Previous name
NEWCO (821) LIMITED - 2005-05-25
Standard Industrial Classification
01500 - Mixed Farming
Brief company account
Intangible Assets
1 GBP2023-12-31
1 GBP2022-12-31
Property, Plant & Equipment
178,921 GBP2023-12-31
154,379 GBP2022-12-31
Fixed Assets
178,922 GBP2023-12-31
154,380 GBP2022-12-31
Total Inventories
235,600 GBP2023-12-31
191,600 GBP2022-12-31
Debtors
61,233 GBP2023-12-31
71,800 GBP2022-12-31
Cash at bank and in hand
9,276 GBP2023-12-31
137,344 GBP2022-12-31
Current Assets
306,109 GBP2023-12-31
400,744 GBP2022-12-31
Net Current Assets/Liabilities
-94,859 GBP2023-12-31
19,826 GBP2022-12-31
Net Assets/Liabilities
84,063 GBP2023-12-31
174,206 GBP2022-12-31
Equity
Called up share capital
289,400 GBP2023-12-31
289,400 GBP2022-12-31
Retained earnings (accumulated losses)
-205,337 GBP2023-12-31
-115,194 GBP2022-12-31
Equity
84,063 GBP2023-12-31
174,206 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Goodwill
1 GBP2023-12-31
1 GBP2022-12-31
Intangible Assets
Goodwill
1 GBP2023-12-31
1 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
223,499 GBP2023-12-31
243,057 GBP2022-12-31
Plant and equipment
244,654 GBP2023-12-31
181,399 GBP2022-12-31
Vehicles
176,177 GBP2023-12-31
175,605 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
644,330 GBP2023-12-31
600,061 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-16,900 GBP2023-01-01 ~ 2023-12-31
Vehicles
-39,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-55,900 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
144,672 GBP2023-12-31
170,128 GBP2022-12-31
Plant and equipment
206,767 GBP2023-12-31
132,968 GBP2022-12-31
Vehicles
113,970 GBP2023-12-31
142,586 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
465,409 GBP2023-12-31
445,682 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
25,052 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
16,381 GBP2023-01-01 ~ 2023-12-31
Vehicles
20,736 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
62,169 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-5,644 GBP2023-01-01 ~ 2023-12-31
Vehicles
-17,063 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-22,707 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
78,827 GBP2023-12-31
72,929 GBP2022-12-31
Plant and equipment
37,887 GBP2023-12-31
48,431 GBP2022-12-31
Vehicles
62,207 GBP2023-12-31
33,019 GBP2022-12-31
Trade Debtors/Trade Receivables
40,304 GBP2023-12-31
1,800 GBP2022-12-31
Other Debtors
20,929 GBP2023-12-31
70,000 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
27,547 GBP2023-12-31
12,653 GBP2022-12-31
Taxation/Social Security Payable
Amounts falling due within one year
-16,397 GBP2022-12-31
Other Creditors
Amounts falling due within one year
373,421 GBP2023-12-31
384,662 GBP2022-12-31
  • ABERUCHILL MANAGEMENT LIMITED
    Info
    NEWCO (821) LIMITED - 2005-05-25
    Registered number SC284866
    11/1 Portland Place, North Junction Street, Leith, Edinburgh EH6 6LA
    Private Limited Company incorporated on 2005-05-16 (20 years). The company status is Active.
    The last date of confirmation statement was made at 2024-09-21
    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.