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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
Active 4
  • 1
    Grinyer, Christopher John
    Born in June 1967
    Individual (10 offsprings)
    Officer
    2020-09-29 ~ now
    OF - Director → CIF 0
  • 2
    Higgins, Thomas Hedley
    Born in November 1985
    Individual (1 offspring)
    Officer
    2020-09-29 ~ now
    OF - Director → CIF 0
  • 3
    Hannon, Ian Francis
    Born in November 1967
    Individual (4 offsprings)
    Officer
    2013-05-01 ~ now
    OF - Director → CIF 0
  • 4
    Bennett, John Paul
    Individual (7 offsprings)
    Officer
    2010-06-01 ~ now
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Mr Thomas Hedley Higgins
    Born in November 1985
    Individual (1 offspring)
    Person with significant control
    2020-09-29 ~ 2024-12-23
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Hutcheson, Iain Henderson
    Solicitor born in November 1962
    Individual (1 offspring)
    Officer
    2005-05-20 ~ 2006-01-31
    OF - Director → CIF 0
  • 3
    Bennett, John Madden
    Chartered Surveyor born in June 1946
    Individual (4 offsprings)
    Officer
    2008-03-06 ~ 2013-05-01
    OF - Director → CIF 0
  • 4
    Mr George Pattullo Brewster
    Born in February 1960
    Individual (20 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-09-29
    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
    Cameron, Ian Winton
    Chartered Surveyor born in May 1960
    Individual (2 offsprings)
    Officer
    2005-07-15 ~ 2008-03-06
    OF - Director → CIF 0
  • 6
    THORNTONS TRUSTEES LTD. - now
    CASTLELAW (NO.126) LIMITED - 1994-05-03
    50 Castle Street, Dundee
    Active Corporate (29 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2005-05-20 ~ 2005-05-20
    PE - Secretary → CIF 0
  • 7
    Whitehall House, 33 Yeaman Shore, Dundee
    Active Corporate (80 parents, 276 offsprings)
    Profit/Loss (Company account)
    12,408,112 GBP2023-06-01 ~ 2024-05-31
    Officer
    2005-05-20 ~ 2010-06-01
    PE - Secretary → CIF 0
parent relation
Company in focus

SHEPHERD PROPERTY CONSULTANTS LTD

Previous names
SHEPHERD PROPERTY MANAGEMENT LTD - 2020-11-13
BLACKBIRD (DUNDEE) LIMITED - 2020-08-12
CASTLELAW (NO.586) LIMITED - 2007-05-22
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Intangible Assets
48,601 GBP2024-12-31
61,902 GBP2023-12-31
Property, Plant & Equipment
9,426 GBP2024-12-31
0 GBP2023-12-31
Debtors
Current
546,095 GBP2024-12-31
639,248 GBP2023-12-31
Cash at bank and in hand
47,951 GBP2024-12-31
842,970 GBP2023-12-31
Net Assets/Liabilities
204,555 GBP2024-12-31
259,403 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Share premium
198,801 GBP2024-12-31
198,801 GBP2023-12-31
Retained earnings (accumulated losses)
4,754 GBP2024-12-31
59,602 GBP2023-12-31
Equity
204,555 GBP2024-12-31
259,403 GBP2023-12-31
Average Number of Employees
142024-01-01 ~ 2024-12-31
162023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Computer software
27,880 GBP2024-12-31
27,880 GBP2023-12-31
Other
77,250 GBP2024-12-31
77,250 GBP2023-12-31
Intangible Assets - Gross Cost
105,130 GBP2024-12-31
105,130 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
56,529 GBP2024-12-31
43,228 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
13,301 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Other
44,419 GBP2024-12-31
52,144 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Vehicles
10,100 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
10,100 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Vehicles
674 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
674 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Vehicles
674 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
674 GBP2024-01-01 ~ 2024-12-31
Trade Debtors/Trade Receivables
Current
408,071 GBP2024-12-31
559,013 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
11,376 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Current
126,648 GBP2024-12-31
80,235 GBP2023-12-31
Other Creditors
Current
37,827 GBP2024-12-31
63,372 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,000 shares2024-12-31
Par Value of Share
Class 1 ordinary share
0.10 GBP2024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
500 GBP2024-01-01 ~ 2024-12-31
500 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
5,000 shares2024-12-31
Par Value of Share
Class 2 ordinary share
0.10 GBP2024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 2 ordinary share
500 GBP2024-01-01 ~ 2024-12-31
500 GBP2023-01-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
173,766 GBP2024-12-31
191,717 GBP2023-12-31
Related profiles found in government register
  • SHEPHERD PROPERTY CONSULTANTS LTD
    Info
    SHEPHERD PROPERTY MANAGEMENT LTD - 2020-11-13
    BLACKBIRD (DUNDEE) LIMITED - 2020-11-13
    CASTLELAW (NO.586) LIMITED - 2020-11-13
    Registered number SC285085
    13 Albert Square, Dundee DD1 1XA
    PRIVATE LIMITED COMPANY incorporated on 2005-05-20 (20 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-20
    CIF 0
  • SHEPHERD PROPERTY CONSULTANTS LIMITED
    S
    Registered number SC285085
    Knights House, 10 Knights Place, Twickenham, England, TW2 6QT
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    C/o Shepherd Property Consultants Third Floor, 9-11 The Quadrant, Richmond, England
    Active Corporate (2 parents)
    Equity (Company account)
    16 GBP2024-12-31
    Officer
    2020-10-01 ~ now
    CIF 1 - Secretary → ME
  • 2
    WARNERSOL NO 1021 LIMITED - 2012-01-26
    26 George Square, Edinburgh, Midlothian
    Dissolved Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    3 GBP2020-11-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    C/o Shepherd Property Consultants Third Floor, 9-11 The Quadrant, Richmond, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,647 GBP2024-03-31
    Officer
    2020-10-01 ~ now
    CIF 2 - Secretary → ME
  • 4
    Third Floor, 9-11 The Quadrant, Richmond, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2020-10-01 ~ now
    CIF 3 - Secretary → ME
  • 5
    C/o Shepherd Property Consultants Third Floor, 9-11 The Quadrant, Richmond, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-02-28
    Officer
    2020-10-01 ~ now
    CIF 4 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.