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
    Mcallister, Stephen Charters
    Director born in July 1968
    Individual (4 offsprings)
    Officer
    2005-06-22 ~ now
    OF - Director → CIF 0
    Mcallister, Stephen Charters
    Individual (4 offsprings)
    Officer
    2005-06-22 ~ now
    OF - Secretary → CIF 0
  • 2
    LOTHIAN SHELF (261) LIMITED - 2005-04-03
    Oakfield House, 378 Brandon Street, Motherwell, Scotland
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    254,425 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Mcallister, Shaw
    Director born in November 1961
    Individual
    Officer
    2005-06-22 ~ 2013-07-02
    OF - Director → CIF 0
  • 2
    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
    2005-06-22 ~ 2005-06-22
    PE - Nominee Secretary → CIF 0
  • 3
    VISTRA (SCOTLAND) LIMITED - now
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03
    24 Great King Street, Edinburgh
    Dissolved Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -120,149 GBP2020-12-31
    Officer
    2005-06-22 ~ 2005-06-22
    PE - Nominee Director → CIF 0
parent relation
Company in focus

NORTHBRAE LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02022-11-01 ~ 2023-10-31
02021-11-01 ~ 2022-10-31
Investment Property
575,000 GBP2023-10-31
535,000 GBP2022-10-31
Debtors
6,033 GBP2023-10-31
3,970 GBP2022-10-31
Cash at bank and in hand
447 GBP2023-10-31
368 GBP2022-10-31
Current Assets
6,480 GBP2023-10-31
4,338 GBP2022-10-31
Net Current Assets/Liabilities
-673,412 GBP2023-10-31
-690,586 GBP2022-10-31
Total Assets Less Current Liabilities
-98,412 GBP2023-10-31
-155,586 GBP2022-10-31
Equity
Called up share capital
2 GBP2023-10-31
2 GBP2022-10-31
Retained earnings (accumulated losses)
-98,414 GBP2023-10-31
-155,588 GBP2022-10-31
Equity
-98,412 GBP2023-10-31
-155,586 GBP2022-10-31
Investment Property - Fair Value Model
575,000 GBP2023-10-31
535,000 GBP2022-10-31
Amounts Owed by Group Undertakings
Current
6,033 GBP2023-10-31
3,970 GBP2022-10-31
Amounts owed to group undertakings
Current
556,942 GBP2023-10-31
558,497 GBP2022-10-31
Corporation Tax Payable
Current
4,530 GBP2023-10-31
3,711 GBP2022-10-31
Accrued Liabilities/Deferred Income
Current
3,001 GBP2023-10-31
2,917 GBP2022-10-31

  • NORTHBRAE LIMITED
    Info
    Registered number SC286555
    Oakfield House, 378 Brandon Street, Motherwell ML1 1XA
    Private Limited Company incorporated on 2005-06-22 (20 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-22
    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.