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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
    Markey, Mark Allan
    Director born in June 1969
    Individual (13 offsprings)
    Officer
    icon of calendar 2007-01-09 ~ now
    OF - Director → CIF 0
  • 2
    Reid, Iain
    Commercial Director born in September 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-01-09 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressRadleigh House, 1 Golf Road, Clarkston, Glasgow, Scotland
    Active Corporate (2 parents, 12 offsprings)
    Equity (Company account)
    9,113,100 GBP2023-08-31
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 6
  • 1
    Peacock, Steven
    Director born in October 1976
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-01-09 ~ 2011-05-06
    OF - Director → CIF 0
  • 2
    Markey, Mairead
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-01-09 ~ 2024-09-26
    OF - Secretary → CIF 0
  • 3
    Mcintyre, Moira Bryden
    Director born in July 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-10-06 ~ 2024-02-01
    OF - Director → CIF 0
  • 4
    icon of addressRadleigh House, 1 Golf Road, Clarkston, Glasgow, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    3,982,767 GBP2024-08-31
    Person with significant control
    2016-07-01 ~ 2022-02-09
    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
  • 5
    icon of address5 Logie Mill, Logie Green Road, Edinburgh
    Dissolved Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2022-02-28
    Officer
    2006-12-18 ~ 2007-01-11
    PE - Secretary → CIF 0
  • 6
    icon of address14 Mitchell Lane, Glasgow
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    2006-12-18 ~ 2007-01-11
    PE - Director → CIF 0
parent relation
Company in focus

AKELA PROPERTY INVESTMENTS LIMITED

Previous names
AKELA GROUP LIMITED - 2024-02-01
TRADEGOAL LIMITED - 2007-02-26
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02023-09-01 ~ 2024-08-31
Class 2 ordinary share
02023-09-01 ~ 2024-08-31
Class 3 ordinary share
02023-09-01 ~ 2024-08-31
Fixed Assets - Investments
25,000 GBP2024-08-31
25,000 GBP2023-08-31
Investment Property
3,761,544 GBP2024-08-31
1,066,707 GBP2023-08-31
Fixed Assets
3,786,544 GBP2024-08-31
1,091,707 GBP2023-08-31
Debtors
577,112 GBP2024-08-31
1,300,306 GBP2023-08-31
Cash at bank and in hand
1,305,942 GBP2024-08-31
1,421,314 GBP2023-08-31
Current Assets
1,883,054 GBP2024-08-31
2,721,620 GBP2023-08-31
Creditors
Current
1,036,210 GBP2024-08-31
1,023,864 GBP2023-08-31
Net Current Assets/Liabilities
846,844 GBP2024-08-31
1,697,756 GBP2023-08-31
Total Assets Less Current Liabilities
4,633,388 GBP2024-08-31
2,789,463 GBP2023-08-31
Equity
Called up share capital
16,444 GBP2024-08-31
16,666 GBP2023-08-31
16,666 GBP2022-08-31
Capital redemption reserve
2,306 GBP2024-08-31
2,084 GBP2023-08-31
2,084 GBP2022-08-31
Retained earnings (accumulated losses)
4,645,191 GBP2024-08-31
2,801,266 GBP2023-08-31
1,479,610 GBP2022-08-31
Equity
4,633,388 GBP2024-08-31
2,789,463 GBP2023-08-31
1,467,807 GBP2022-08-31
Dividends Paid
Retained earnings (accumulated losses)
-55,811 GBP2023-09-01 ~ 2024-08-31
-236,126 GBP2022-09-01 ~ 2023-08-31
Dividends Paid
-55,811 GBP2023-09-01 ~ 2024-08-31
-236,126 GBP2022-09-01 ~ 2023-08-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,899,736 GBP2023-09-01 ~ 2024-08-31
1,557,782 GBP2022-09-01 ~ 2023-08-31
Comprehensive Income/Expense
1,899,958 GBP2023-09-01 ~ 2024-08-31
1,557,782 GBP2022-09-01 ~ 2023-08-31
Issue of Equity Instruments
Called up share capital
-222 GBP2023-09-01 ~ 2024-08-31
Issue of Equity Instruments
-222 GBP2023-09-01 ~ 2024-08-31
Average Number of Employees
1812023-09-01 ~ 2024-08-31
2192022-09-01 ~ 2023-08-31
Investments in Group Undertakings
Cost valuation
25,000 GBP2023-08-31
Investments in Group Undertakings
25,000 GBP2024-08-31
25,000 GBP2023-08-31
Investment Property - Fair Value Model
3,926,406 GBP2024-08-31
1,210,707 GBP2023-08-31
Amounts Owed by Group Undertakings
Current
572,149 GBP2024-08-31
1,295,343 GBP2023-08-31
Other Debtors
Current
92 GBP2024-08-31
92 GBP2023-08-31
Amount of value-added tax that is recoverable
Current
4,871 GBP2024-08-31
4,871 GBP2023-08-31
Debtors
Current, Amounts falling due within one year
577,112 GBP2024-08-31
1,300,306 GBP2023-08-31
Amounts owed to group undertakings
Current
999,942 GBP2024-08-31
1,000,000 GBP2023-08-31
Corporation Tax Payable
Current
26,268 GBP2024-08-31
13,864 GBP2023-08-31
Accrued Liabilities/Deferred Income
Current
10,000 GBP2024-08-31
10,000 GBP2023-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
12,500 shares2024-08-31
Class 2 ordinary share
3,125 shares2024-08-31
Class 3 ordinary share
819 shares2024-08-31
Profit/Loss
Retained earnings (accumulated losses)
2,048,884 GBP2023-09-01 ~ 2024-08-31
Profit/Loss
2,048,884 GBP2023-09-01 ~ 2024-08-31

Related profiles found in government register
  • AKELA PROPERTY INVESTMENTS LIMITED
    Info
    AKELA GROUP LIMITED - 2024-02-01
    TRADEGOAL LIMITED - 2007-02-26
    Registered number SC313586
    icon of addressRadleigh House, 1 Golf Road, Clarkston, Glasgow G76 7HU
    Private Limited Company incorporated on 2006-12-18 (18 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-05
    CIF 0
  • AKELA GROUP LIMITED
    S
    Registered number Sc313586
    icon of address4, Spiersbridge Terrace, Thornliebank, Glasgow, Scotland, G46 8JH
    Limited Company in Companies House, Scotland
    CIF 1
  • AKELA GROUP LIMITED
    S
    Registered number Sc313586
    icon of addressRadleigh House, 1 Golf Road, Clarkston, Glasgow, Scotland, G76 7HU
    Private Limited Company in Companies House, Scotland
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of addressRadleigh House, 1 Golf Road, Clarkston, Glasgow
    Active Corporate (5 parents)
    Equity (Company account)
    9,226,779 GBP2024-08-31
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • DGM HOLDINGS (SCOTLAND) LIMITED - 2012-11-09
    icon of addressRadleigh House 1 Golf Road, Clarkston, Glasgow
    Active Corporate (4 parents)
    Equity (Company account)
    800,548 GBP2024-08-31
    Person with significant control
    icon of calendar 2016-07-01 ~ 2016-07-01
    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 24 April 2025 and licensed under the Open Government Licence v3.0.