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
    Whelan, Alexander
    Director born in September 1955
    Individual (3 offsprings)
    Officer
    2011-04-14 ~ now
    OF - director → CIF 0
    Mr Alexander Whelan
    Born in September 1955
    Individual (3 offsprings)
    Person with significant control
    2016-04-07 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    Whelan, Morag
    Director born in February 1971
    Individual (5 offsprings)
    Officer
    2006-11-01 ~ now
    OF - director → CIF 0
    Mrs Morag Whelan
    Born in February 1971
    Individual (5 offsprings)
    Person with significant control
    2019-04-01 ~ 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
Ceased 3
  • 1
    Mr Alex Whelan
    Born in September 1955
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    BRECHIN TINDAL OATTS LLP
    48 St Vincent Street, Glasgow
    Corporate (3 parents, 1 offspring)
    Officer
    2006-11-01 ~ 2014-06-03
    PE - secretary → CIF 0
  • 3
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh, Midlothian
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2006-11-01 ~ 2006-11-01
    PE - secretary → CIF 0
parent relation
Company in focus

ALISHA HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Intangible Assets
1 GBP2023-12-31
1 GBP2022-12-31
Property, Plant & Equipment
1,797,944 GBP2023-12-31
1,810,570 GBP2022-12-31
Fixed Assets - Investments
1 GBP2023-12-31
1 GBP2022-12-31
Fixed Assets
1,797,946 GBP2023-12-31
1,810,572 GBP2022-12-31
Total Inventories
5,000 GBP2023-12-31
5,000 GBP2022-12-31
Debtors
4,505 GBP2022-12-31
Cash at bank and in hand
9,002 GBP2023-12-31
13,042 GBP2022-12-31
Current Assets
14,002 GBP2023-12-31
22,547 GBP2022-12-31
Creditors
Current
120,809 GBP2023-12-31
174,989 GBP2022-12-31
Net Current Assets/Liabilities
-106,807 GBP2023-12-31
-152,442 GBP2022-12-31
Total Assets Less Current Liabilities
1,691,139 GBP2023-12-31
1,658,130 GBP2022-12-31
Net Assets/Liabilities
673,439 GBP2023-12-31
703,359 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Share premium
375,996 GBP2023-12-31
375,996 GBP2022-12-31
Retained earnings (accumulated losses)
296,443 GBP2023-12-31
326,363 GBP2022-12-31
Equity
673,439 GBP2023-12-31
703,359 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Net goodwill
1 GBP2022-12-31
Intangible Assets
Net goodwill
1 GBP2023-12-31
1 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
2,215,030 GBP2023-12-31
2,215,030 GBP2022-12-31
Furniture and fittings
1,249,623 GBP2023-12-31
1,248,029 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
3,537,578 GBP2023-12-31
3,463,059 GBP2022-12-31
Motor vehicles
72,925 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
716,402 GBP2023-12-31
685,814 GBP2022-12-31
Furniture and fittings
1,014,116 GBP2023-12-31
966,675 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,739,634 GBP2023-12-31
1,652,489 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
30,588 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
47,441 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
9,116 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
87,145 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
9,116 GBP2023-12-31
Property, Plant & Equipment
Land and buildings
1,498,628 GBP2023-12-31
1,529,216 GBP2022-12-31
Furniture and fittings
235,507 GBP2023-12-31
281,354 GBP2022-12-31
Motor vehicles
63,809 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
1 GBP2022-12-31
Investments in Group Undertakings
1 GBP2023-12-31
1 GBP2022-12-31
Merchandise
5,000 GBP2023-12-31
5,000 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
3,686 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
819 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
4,505 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
30,254 GBP2023-12-31
81,564 GBP2022-12-31
Other Remaining Borrowings
Current
3,361 GBP2023-12-31
3,361 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
33,044 GBP2023-12-31
20,478 GBP2022-12-31
Trade Creditors/Trade Payables
Current
12,632 GBP2023-12-31
11,020 GBP2022-12-31
Amounts owed to group undertakings
Current
335 GBP2023-12-31
Corporation Tax Payable
Current
21,016 GBP2023-12-31
28,456 GBP2022-12-31
Other Creditors
Current
6,150 GBP2023-12-31
18,250 GBP2022-12-31
Accrued Liabilities
Current
6,548 GBP2023-12-31
6,548 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current, Between one and two years
30,254 GBP2023-12-31
81,564 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
76,177 GBP2023-12-31
45,074 GBP2022-12-31
Total Borrowings
Secured
926,117 GBP2023-12-31
897,809 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
101,190 GBP2023-12-31
95,833 GBP2022-12-31

Related profiles found in government register
  • ALISHA HOLDINGS LIMITED
    Info
    Registered number SC311258
    Abercorn House, 79 Renfrew Road, Paisley PA3 4DA
    Private Limited Company incorporated on 2006-11-01 (18 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2023-11-01
    CIF 0
  • ALISHA HOLDINGS LIMITED
    S
    Registered number Sc311258
    Abercorn House, 79 Renfrew Road, Paisley, Renfrewshire, Scotland, PA3 4DA
    Private Limited Company in Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • C/o Milne Craig Abercorn House, 79 Renfrew Road, Paisley
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    2016-04-29 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.