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
    El-alami, Emma Louise Ann
    Director born in October 1979
    Individual (1 offspring)
    Officer
    2005-05-31 ~ now
    OF - Director → CIF 0
    Ms Emma Louise Ann El-alami
    Born in October 1979
    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
    Martin, Alison Mary, Dr
    Director born in October 1946
    Individual (3 offsprings)
    Officer
    2005-05-31 ~ now
    OF - Director → CIF 0
  • 3
    El Alami, Wathik
    Director born in April 1976
    Individual (1 offspring)
    Officer
    2005-05-31 ~ now
    OF - Director → CIF 0
    Mr Wathik El Alami
    Born in April 1976
    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
  • 4
    BFB PROPERTY & INVESTMENT COMPANY LIMITED - 2011-07-06
    WELLPITCH LIMITED - 1993-10-05
    252, Union Street, Aberdeen, United Kingdom
    Active Corporate (5 parents, 315 offsprings)
    Equity (Company account)
    563,827 GBP2024-07-31
    Officer
    2011-08-01 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    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
    2005-05-31 ~ 2005-05-31
    PE - Nominee Secretary → CIF 0
  • 2
    GRANT SMITH LAW PRACTICE LIMITED - now
    BFB PROPERTY & INVESTMENT COMPANY LIMITED - 2011-07-06
    WELLPITCH LIMITED - 1993-10-05
    Amicable House, 252 Union Street, Aberdeen, Scotland
    Active Corporate (5 parents, 315 offsprings)
    Equity (Company account)
    563,827 GBP2024-07-31
    Officer
    2005-05-31 ~ 2011-08-02
    PE - Secretary → CIF 0
parent relation
Company in focus

ST. MALO HOUSE LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Investment Property
1,752,372 GBP2025-03-31
1,695,611 GBP2024-03-31
Fixed Assets
1,752,372 GBP2025-03-31
1,695,611 GBP2024-03-31
Current assets - Investments
40,088 GBP2025-03-31
20,088 GBP2024-03-31
Cash at bank and in hand
16,403 GBP2025-03-31
122,237 GBP2024-03-31
Current Assets
56,491 GBP2025-03-31
142,325 GBP2024-03-31
Net Current Assets/Liabilities
-210,042 GBP2025-03-31
-166,182 GBP2024-03-31
Total Assets Less Current Liabilities
1,542,330 GBP2025-03-31
1,529,429 GBP2024-03-31
Creditors
Non-current
-225,000 GBP2025-03-31
-225,000 GBP2024-03-31
Net Assets/Liabilities
1,196,050 GBP2025-03-31
1,183,149 GBP2024-03-31
Equity
Called up share capital
999 GBP2025-03-31
999 GBP2024-03-31
Retained earnings (accumulated losses)
1,195,051 GBP2025-03-31
1,182,150 GBP2024-03-31
Equity
1,196,050 GBP2025-03-31
1,183,149 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Computers
1,414 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
1,414 GBP2024-03-31
Investment Property - Fair Value Model
1,752,372 GBP2025-03-31
1,695,611 GBP2024-03-31
Other Taxation & Social Security Payable
Current
2,979 GBP2025-03-31
Other Creditors
Current
263,554 GBP2025-03-31
308,507 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
225,000 GBP2025-03-31
225,000 GBP2024-03-31
Bank Borrowings
Secured
225,000 GBP2025-03-31
225,000 GBP2024-03-31

  • ST. MALO HOUSE LIMITED
    Info
    Registered number SC285478
    Amicable House, 252 Union Street, Aberdeen, Aberdeenshire AB10 1TN
    Private Limited Company incorporated on 2005-05-31 (20 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-31
    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.