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
    Laird, Simon William David
    Chartered Surveyor born in December 1966
    Individual (33 offsprings)
    Officer
    2006-01-26 ~ now
    OF - Director → CIF 0
    Laird, Simon William David
    Individual (33 offsprings)
    Officer
    2011-07-26 ~ now
    OF - Secretary → CIF 0
  • 2
    AC&H 112 LIMITED - 2000-11-29
    East Memus, Forfar, Forfar, Angus, United Kingdom
    Active Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    1,708,740 GBP2024-04-30
    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
Ceased 5
  • 1
    Manclark, James William Mckinnon
    Farmer born in December 1939
    Individual (56 offsprings)
    Officer
    2006-01-26 ~ 2007-11-06
    OF - Director → CIF 0
  • 2
    Burge, Oliver Aylesford
    Director born in June 1941
    Individual (24 offsprings)
    Officer
    2007-07-20 ~ 2022-04-11
    OF - Director → CIF 0
  • 3
    1924 DIRECTORS LTD. - now
    AC&H 133 LIMITED - 2001-12-03
    37 Queen Street, Edinburgh, Midlothian
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2005-06-17 ~ 2006-01-26
    PE - Director → CIF 0
  • 4
    SWIFTYNE LIMITED - 1988-07-25
    The Courtyard Holt Lodge Farm, Horton, Wimborne, Dorset, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    10,097,267 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2022-04-13
    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
    PE - Right to appoint or remove directors → CIF 0
  • 5
    1924 NOMINEES LIMITED
    37, Queen Street, Edinburgh, United Kingdom
    Active Corporate (3 parents, 16 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2005-06-17 ~ 2011-07-26
    PE - Secretary → CIF 0
parent relation
Company in focus

THURSO RIVER LIMITED

Previous name
AC&H 218 LIMITED - 2005-09-27
Standard Industrial Classification
03120 - Freshwater Fishing
Brief company account
Property, Plant & Equipment
6,564,701 GBP2024-04-30
6,569,462 GBP2023-04-30
Debtors
934,638 GBP2024-04-30
974,622 GBP2023-04-30
Cash at bank and in hand
14,338 GBP2024-04-30
9,458 GBP2023-04-30
Current Assets
948,976 GBP2024-04-30
984,080 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-1,021,283 GBP2024-04-30
-1,055,420 GBP2023-04-30
Net Current Assets/Liabilities
-72,307 GBP2024-04-30
-71,340 GBP2023-04-30
Total Assets Less Current Liabilities
6,492,394 GBP2024-04-30
6,498,122 GBP2023-04-30
Creditors
Non-current, Amounts falling due after one year
-1,350,833 GBP2024-04-30
-1,360,833 GBP2023-04-30
Net Assets/Liabilities
4,378,940 GBP2024-04-30
4,375,736 GBP2023-04-30
Equity
Called up share capital
312,000 GBP2024-04-30
312,000 GBP2023-04-30
Revaluation reserve
3,917,263 GBP2024-04-30
3,917,263 GBP2023-04-30
Retained earnings (accumulated losses)
149,677 GBP2024-04-30
146,473 GBP2023-04-30
Equity
4,378,940 GBP2024-04-30
4,375,736 GBP2023-04-30
Average Number of Employees
92023-05-01 ~ 2024-04-30
82022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
6,543,686 GBP2023-04-30
Other
110,973 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
6,654,659 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2024-04-30
0 GBP2023-04-30
Other
89,958 GBP2024-04-30
85,197 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
89,958 GBP2024-04-30
85,197 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2023-05-01 ~ 2024-04-30
Other
4,761 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,761 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Land and buildings
6,543,686 GBP2024-04-30
6,543,686 GBP2023-04-30
Other
21,015 GBP2024-04-30
25,776 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
14,148 GBP2024-04-30
25,905 GBP2023-04-30
Amounts Owed By Related Parties
850,325 GBP2024-04-30
Current
925,325 GBP2023-04-30
Other Debtors
Amounts falling due within one year
70,165 GBP2024-04-30
23,392 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
934,638 GBP2024-04-30
974,622 GBP2023-04-30
Bank Borrowings/Overdrafts
Current
0 GBP2023-04-30
Trade Creditors/Trade Payables
Current
56,459 GBP2024-04-30
17,241 GBP2023-04-30
Other Taxation & Social Security Payable
Current
1,484 GBP2024-04-30
1,478 GBP2023-04-30
Other Creditors
Current
1,036,701 GBP2023-04-30
Creditors
Current
1,021,283 GBP2024-04-30
1,055,420 GBP2023-04-30
Bank Borrowings/Overdrafts
Non-current
1,350,833 GBP2024-04-30
1,360,833 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
312,000 shares2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-05-01 ~ 2024-04-30
Related profiles found in government register
  • THURSO RIVER LIMITED
    Info
    AC&H 218 LIMITED - 2005-09-27
    Registered number SC286337
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh EH3 9EE
    Private Limited Company incorporated on 2005-06-17 (20 years). The company status is Active.
    The last date of confirmation statement was made at 2024-04-30
    CIF 0
  • THURSO RIVER LIMITED
    S
    Registered number Sc286337
    Princes Exchange, Earl Grey Street, Edinburgh, Scotland, EH3 9EE
    Limited Company in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • TM 1323 LIMITED - 2013-04-22
    Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    -23,190 GBP2024-04-30
    Person with significant control
    2017-04-15 ~ 2017-04-24
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.