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
    Corporate (5 parents, 315 offsprings)
    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
    Corporate (5 parents, 315 offsprings)
    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
02023-04-01 ~ 2024-03-31
02022-04-06 ~ 2023-03-31
Property, Plant & Equipment
481 GBP2023-03-31
Investment Property
1,695,611 GBP2024-03-31
1,620,000 GBP2023-03-31
Fixed Assets
1,695,611 GBP2024-03-31
1,620,481 GBP2023-03-31
Current assets - Investments
20,088 GBP2024-03-31
Cash at bank and in hand
122,237 GBP2024-03-31
94,754 GBP2023-03-31
Current Assets
142,325 GBP2024-03-31
94,754 GBP2023-03-31
Net Current Assets/Liabilities
-166,182 GBP2024-03-31
-155,414 GBP2023-03-31
Total Assets Less Current Liabilities
1,529,429 GBP2024-03-31
1,465,067 GBP2023-03-31
Creditors
Non-current
-225,000 GBP2024-03-31
-225,000 GBP2023-03-31
Net Assets/Liabilities
1,183,149 GBP2024-03-31
1,131,046 GBP2023-03-31
Equity
Called up share capital
999 GBP2024-03-31
999 GBP2023-03-31
Retained earnings (accumulated losses)
1,182,150 GBP2024-03-31
1,130,047 GBP2023-03-31
Equity
1,183,149 GBP2024-03-31
1,131,046 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Computers
1,414 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
1,414 GBP2024-03-31
933 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
481 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Computers
481 GBP2023-03-31
Investment Property - Fair Value Model
1,695,611 GBP2024-03-31
1,620,000 GBP2023-03-31
Corporation Tax Payable
Current
4,563 GBP2023-03-31
Accrued Liabilities
Current
1,668 GBP2024-03-31
1,668 GBP2023-03-31
Bank Borrowings
Secured
225,000 GBP2024-03-31
225,000 GBP2023-03-31

  • 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). 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.