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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
    Born in November 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2009-08-27 ~ now
    OF - Director → CIF 0
    Mrs Bonnie Stephen
    Born in November 1975
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Stephen, Jason Mark
    Born in December 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-07-01 ~ now
    OF - Director → CIF 0
    Mr Jason Mark Stephen
    Born in December 1973
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    icon of address10, Euclid Crescent, Dundee, Scotland
    Active Corporate (30 parents, 117 offsprings)
    Profit/Loss (Company account)
    4,005,171 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2019-04-01 ~ now
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Mrs Bonnie Stephen
    Born in November 1975
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mr Jason Mark Stephen
    Born in December 1973
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Plenderleath Runcie Solicitors
    Individual
    Officer
    icon of calendar 2005-07-01 ~ 2008-02-01
    OF - Secretary → CIF 0
  • 4
    icon of address5 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
  • 5
    icon of addressAnderson House, 24 Rose Street, Aberdeen, Aberdeenshire, Scotland
    Active Corporate (3 parents, 24 offsprings)
    Net Assets/Liabilities (Company account)
    147,311 GBP2018-01-31
    Officer
    2008-02-01 ~ 2019-03-31
    PE - Secretary → CIF 0
  • 6
    icon of address14 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
87 GBP2024-10-31
116 GBP2023-10-31
Investment Property
1,885,161 GBP2024-10-31
2,090,161 GBP2023-10-31
Fixed Assets
1,885,248 GBP2024-10-31
2,090,277 GBP2023-10-31
Cash at bank and in hand
6,210 GBP2024-10-31
3,016 GBP2023-10-31
Creditors
Current
403,922 GBP2024-10-31
403,380 GBP2023-10-31
Net Current Assets/Liabilities
-397,712 GBP2024-10-31
-400,364 GBP2023-10-31
Total Assets Less Current Liabilities
1,487,536 GBP2024-10-31
1,689,913 GBP2023-10-31
Creditors
Non-current
504,779 GBP2024-10-31
747,362 GBP2023-10-31
Net Assets/Liabilities
982,757 GBP2024-10-31
942,551 GBP2023-10-31
Equity
Called up share capital
100 GBP2024-10-31
100 GBP2023-10-31
Revaluation reserve
552,966 GBP2024-10-31
596,506 GBP2023-10-31
Retained earnings (accumulated losses)
429,691 GBP2024-10-31
345,945 GBP2023-10-31
Equity
982,757 GBP2024-10-31
942,551 GBP2023-10-31
Average Number of Employees
12023-11-01 ~ 2024-10-31
12022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,225 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,138 GBP2024-10-31
2,109 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
29 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Plant and equipment
87 GBP2024-10-31
116 GBP2023-10-31
Investment Property - Fair Value Model
1,885,161 GBP2024-10-31
2,090,161 GBP2023-10-31
Disposals of Investment Property - Fair Value Model
-205,000 GBP2023-11-01 ~ 2024-10-31
Bank Borrowings/Overdrafts
Current
52,125 GBP2024-10-31
61,299 GBP2023-10-31
Corporation Tax Payable
Current
22,964 GBP2024-10-31
18,644 GBP2023-10-31
Accrued Liabilities
Current
10,288 GBP2024-10-31
10,398 GBP2023-10-31
Bank Borrowings/Overdrafts
Between two and five year, Non-current
245,198 GBP2023-10-31
More than five year, Non-current
296,277 GBP2024-10-31

  • RELIANT PROPERTIES (PETERHEAD) LTD.
    Info
    Registered number SC286922
    icon of address6 Bon Accord Square, Aberdeen AB11 6XU
    PRIVATE LIMITED COMPANY incorporated on 2005-07-01 (20 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-10
    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 12 November 2025 and licensed under the Open Government Licence v3.0.