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 3
  • 1
    Stephen, Bonnie
    Dental Nurse born in November 1975
    Individual (1 offspring)
    Officer
    2009-08-27 ~ now
    OF - Director → CIF 0
    Mrs Bonnie Stephen
    Born in November 1975
    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
    Stephen, Jason Mark
    Engineer born in December 1973
    Individual (4 offsprings)
    Officer
    2005-07-01 ~ now
    OF - Director → CIF 0
    Mr Jason Mark Stephen
    Born in December 1973
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 3
    30 - 34, Reform Street, Dundee, Scotland
    Active Corporate (31 parents, 119 offsprings)
    Profit/Loss (Company account)
    4,005,171 GBP2023-04-01 ~ 2024-03-31
    Officer
    2019-04-01 ~ now
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Plenderleath Runcie Solicitors
    Individual
    Officer
    2005-07-01 ~ 2008-02-01
    OF - Secretary → CIF 0
  • 2
    Mrs Bonnie Stephen
    Born in November 1975
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Mr Jason Mark Stephen
    Born in December 1973
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Anderson House, 24 Rose Street, Aberdeen, Aberdeenshire, Scotland
    Active Corporate (3 parents, 23 offsprings)
    Net Assets/Liabilities (Company account)
    147,311 GBP2018-01-31
    Officer
    2008-02-01 ~ 2019-03-31
    PE - Secretary → CIF 0
  • 5
    5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh
    Dissolved Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2022-02-28
    Officer
    2005-07-01 ~ 2005-07-01
    PE - Nominee Secretary → CIF 0
  • 6
    14 Mitchell Lane, Glasgow
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    2005-07-01 ~ 2005-07-01
    PE - Nominee Director → CIF 0
parent relation
Company in focus

RELIANT PROPERTIES (PETERHEAD) LTD.

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
116 GBP2023-10-31
155 GBP2022-10-31
Investment Property
2,090,161 GBP2023-10-31
2,153,161 GBP2022-10-31
Fixed Assets
2,090,277 GBP2023-10-31
2,153,316 GBP2022-10-31
Cash at bank and in hand
3,016 GBP2023-10-31
3,395 GBP2022-10-31
Creditors
Current
403,380 GBP2023-10-31
369,712 GBP2022-10-31
Net Current Assets/Liabilities
-400,364 GBP2023-10-31
-366,317 GBP2022-10-31
Total Assets Less Current Liabilities
1,689,913 GBP2023-10-31
1,786,999 GBP2022-10-31
Creditors
Non-current
747,362 GBP2023-10-31
846,583 GBP2022-10-31
Net Assets/Liabilities
942,551 GBP2023-10-31
940,416 GBP2022-10-31
Equity
Called up share capital
100 GBP2023-10-31
100 GBP2022-10-31
Revaluation reserve
596,506 GBP2023-10-31
643,957 GBP2022-10-31
Retained earnings (accumulated losses)
345,945 GBP2023-10-31
296,359 GBP2022-10-31
Equity
942,551 GBP2023-10-31
940,416 GBP2022-10-31
Average Number of Employees
12022-11-01 ~ 2023-10-31
12021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,225 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,109 GBP2023-10-31
2,070 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
39 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
Plant and equipment
116 GBP2023-10-31
155 GBP2022-10-31
Investment Property - Fair Value Model
2,090,161 GBP2023-10-31
2,153,161 GBP2022-10-31
Disposals of Investment Property - Fair Value Model
-63,000 GBP2022-11-01 ~ 2023-10-31
Bank Borrowings/Overdrafts
Current
61,299 GBP2023-10-31
61,299 GBP2022-10-31
Corporation Tax Payable
Current
18,644 GBP2023-10-31
6,875 GBP2022-10-31
Accrued Liabilities
Current
10,398 GBP2023-10-31
7,975 GBP2022-10-31
  • RELIANT PROPERTIES (PETERHEAD) LTD.
    Info
    Registered number SC286922
    6 Bon Accord Square, Aberdeen AB11 6XU
    Private Limited Company incorporated on 2005-07-01 (20 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-17
    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.