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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 2
  • 1
    Whelan, Morag
    Born in February 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-11-01 ~ now
    OF - Director → CIF 0
    Mrs Morag Whelan
    Born in February 1971
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2019-04-01 ~ 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
    Whelan, Alexander
    Born in September 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-04-14 ~ now
    OF - Director → CIF 0
    Mr Alexander Whelan
    Born in September 1955
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-07 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – 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
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    BRECHIN TINDAL OATTS LLP
    icon of address48 St Vincent Street, Glasgow
    Active 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
    icon of address24 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 GBP2024-12-31
1 GBP2023-12-31
Property, Plant & Equipment
1,705,858 GBP2024-12-31
1,797,944 GBP2023-12-31
Fixed Assets - Investments
1 GBP2024-12-31
1 GBP2023-12-31
Fixed Assets
1,705,860 GBP2024-12-31
1,797,946 GBP2023-12-31
Total Inventories
5,000 GBP2024-12-31
5,000 GBP2023-12-31
Cash at bank and in hand
20,145 GBP2024-12-31
9,002 GBP2023-12-31
Current Assets
25,145 GBP2024-12-31
14,002 GBP2023-12-31
Creditors
Current
135,482 GBP2024-12-31
120,809 GBP2023-12-31
Net Current Assets/Liabilities
-110,337 GBP2024-12-31
-106,807 GBP2023-12-31
Total Assets Less Current Liabilities
1,595,523 GBP2024-12-31
1,691,139 GBP2023-12-31
Net Assets/Liabilities
629,403 GBP2024-12-31
673,439 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Share premium
375,996 GBP2024-12-31
375,996 GBP2023-12-31
Retained earnings (accumulated losses)
252,407 GBP2024-12-31
296,443 GBP2023-12-31
Equity
629,403 GBP2024-12-31
673,439 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
1 GBP2023-12-31
Intangible Assets
Net goodwill
1 GBP2024-12-31
1 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
2,215,030 GBP2024-12-31
2,215,030 GBP2023-12-31
Furniture and fittings
1,268,052 GBP2024-12-31
1,249,623 GBP2023-12-31
Motor vehicles
72,925 GBP2024-12-31
72,925 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
3,556,007 GBP2024-12-31
3,537,578 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
760,707 GBP2024-12-31
716,402 GBP2023-12-31
Furniture and fittings
1,062,094 GBP2024-12-31
1,014,116 GBP2023-12-31
Motor vehicles
27,348 GBP2024-12-31
9,116 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,850,149 GBP2024-12-31
1,739,634 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
44,305 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
47,978 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
18,232 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
110,515 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
1,454,323 GBP2024-12-31
1,498,628 GBP2023-12-31
Furniture and fittings
205,958 GBP2024-12-31
235,507 GBP2023-12-31
Motor vehicles
45,577 GBP2024-12-31
63,809 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
1 GBP2023-12-31
Investments in Group Undertakings
1 GBP2024-12-31
1 GBP2023-12-31
Merchandise
5,000 GBP2024-12-31
5,000 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
24,225 GBP2024-12-31
30,254 GBP2023-12-31
Other Remaining Borrowings
Current
3,071 GBP2024-12-31
3,361 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
29,376 GBP2024-12-31
33,044 GBP2023-12-31
Trade Creditors/Trade Payables
Current
12,632 GBP2024-12-31
12,632 GBP2023-12-31
Amounts owed to group undertakings
Current
874 GBP2024-12-31
335 GBP2023-12-31
Corporation Tax Payable
Current
49,846 GBP2024-12-31
21,016 GBP2023-12-31
Other Creditors
Current
3,950 GBP2024-12-31
6,150 GBP2023-12-31
Accrued Liabilities
Current
6,548 GBP2024-12-31
6,548 GBP2023-12-31
Bank Borrowings/Overdrafts
Between one and two years, Non-current
24,225 GBP2024-12-31
Non-current, Between one and two years
30,254 GBP2023-12-31
More than five year, Non-current
701,275 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
57,915 GBP2024-12-31
76,177 GBP2023-12-31
Total Borrowings
Secured
885,518 GBP2024-12-31
926,117 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
88,848 GBP2024-12-31
101,190 GBP2023-12-31
Related profiles found in government register
  • ALISHA HOLDINGS LIMITED
    Info
    Registered number SC311258
    icon of addressAbercorn House, 79 Renfrew Road, Paisley PA3 4DA
    PRIVATE LIMITED COMPANY incorporated on 2006-11-01 (19 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-01
    CIF 0
  • ALISHA HOLDINGS LIMITED
    S
    Registered number Sc311258
    icon of addressAbercorn House, 79 Renfrew Road, Paisley, Renfrewshire, Scotland, PA3 4DA
    Private Limited Company in Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressC/o Milne Craig Abercorn House, 79 Renfrew Road, Paisley
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-04-29 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.