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
    Mcguire, Brian Stephen
    Optometrist born in May 1968
    Individual (17 offsprings)
    Officer
    2006-09-22 ~ now
    OF - Director → CIF 0
  • 2
    Manson, Alan Graeme
    Director born in May 1959
    Individual (17 offsprings)
    Officer
    2021-09-22 ~ now
    OF - Director → CIF 0
  • 3
    CLYDESMILL PROPERTY HOLDINGS LIMITED - now
    VISIONCALL PROPERTIES HOLDINGS LIMITED - 2021-09-03
    125, Cambuslang Road, Glasgow, Scotland
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    73,444 GBP2024-03-30
    Person with significant control
    2017-02-10 ~ 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
    Mr Brian Stephen Mcguire
    Born in May 1968
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-03-10
    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
    Devlin, Renato
    Director born in October 1954
    Individual (3 offsprings)
    Officer
    2006-09-22 ~ 2017-02-10
    OF - Director → CIF 0
    Mr Renato Devlin
    Born in October 1954
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-02-10
    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
  • 3
    Rickey, Pooran
    Accountant born in March 1960
    Individual (18 offsprings)
    Officer
    2006-09-22 ~ 2017-02-10
    OF - Director → CIF 0
    Rickey, Pooran
    Accountant
    Individual (18 offsprings)
    Officer
    2006-09-22 ~ 2017-02-10
    OF - Secretary → CIF 0
    Mr Rickey Pooran
    Born in March 1960
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-02-10
    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
    Charles Oakley House, 125 West Regent Street, Glasgow, Lanarkshire
    Corporate (1 offspring)
    Officer
    2006-08-21 ~ 2009-08-03
    PE - Secretary → CIF 0
  • 5
    125 West Regent Street, Glasgow, Lanarkshire
    Corporate
    Officer
    2006-08-21 ~ 2007-12-21
    PE - Director → CIF 0
parent relation
Company in focus

CLYDESMILL PROPERTY LIMITED

Previous name
VISIONCALL PROPERTIES LIMITED - 2021-09-03
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
1,200,000 GBP2024-03-30
1,300,000 GBP2023-03-30
Debtors
5,950 GBP2024-03-30
831 GBP2023-03-30
Cash at bank and in hand
102,674 GBP2024-03-30
17,715 GBP2023-03-30
Current Assets
108,624 GBP2024-03-30
18,546 GBP2023-03-30
Creditors
Current, Amounts falling due within one year
-66,961 GBP2024-03-30
-131,945 GBP2023-03-30
Net Current Assets/Liabilities
41,663 GBP2024-03-30
-113,399 GBP2023-03-30
Total Assets Less Current Liabilities
1,241,663 GBP2024-03-30
1,186,601 GBP2023-03-30
Creditors
Non-current, Amounts falling due after one year
-412,000 GBP2024-03-30
-297,900 GBP2023-03-30
Net Assets/Liabilities
829,663 GBP2024-03-30
888,701 GBP2023-03-30
Equity
Called up share capital
3 GBP2024-03-30
3 GBP2023-03-30
Retained earnings (accumulated losses)
829,660 GBP2024-03-30
888,698 GBP2023-03-30
Equity
829,663 GBP2024-03-30
888,701 GBP2023-03-30
Average Number of Employees
02023-03-31 ~ 2024-03-30
02022-03-31 ~ 2023-03-30
Investment Property - Fair Value Model
1,200,000 GBP2024-03-30
1,300,000 GBP2023-03-30
Trade Debtors/Trade Receivables
Current
5,950 GBP2024-03-30
0 GBP2023-03-30
Other Debtors
Amounts falling due within one year
0 GBP2024-03-30
831 GBP2023-03-30
Debtors
Current, Amounts falling due within one year
5,950 GBP2024-03-30
831 GBP2023-03-30
Bank Borrowings/Overdrafts
Current
0 GBP2024-03-30
59,138 GBP2023-03-30
Trade Creditors/Trade Payables
Current
9,600 GBP2024-03-30
0 GBP2023-03-30
Amounts owed to group undertakings
Current
17,800 GBP2024-03-30
18,950 GBP2023-03-30
Corporation Tax Payable
Current
9,508 GBP2024-03-30
15,881 GBP2023-03-30
Other Taxation & Social Security Payable
Current
2,215 GBP2024-03-30
5,011 GBP2023-03-30
Other Creditors
Current
23,355 GBP2024-03-30
15,917 GBP2023-03-30
Accrued Liabilities/Deferred Income
Current
4,483 GBP2024-03-30
17,048 GBP2023-03-30
Creditors
Current
66,961 GBP2024-03-30
131,945 GBP2023-03-30
Bank Borrowings/Overdrafts
Non-current
412,000 GBP2024-03-30
297,900 GBP2023-03-30
  • CLYDESMILL PROPERTY LIMITED
    Info
    VISIONCALL PROPERTIES LIMITED - 2021-09-03
    Registered number SC307217
    Fulford House, Easter Howgate, Edinburgh EH26 0PG
    Private Limited Company incorporated on 2006-08-21 (18 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-10
    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 24 April 2025 and licensed under the Open Government Licence v3.0.