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 4
  • 1
    Dr Anne Helen Thoms
    Born in June 1955
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 2
    Thoms, Malcolm Shaw
    Director born in November 1955
    Individual (3 offsprings)
    Officer
    2007-02-07 ~ dissolved
    OF - director → CIF 0
    Mr Malcolm Shaw Thoms
    Born in November 1955
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 3
    Dr Mairi Stewart
    Born in December 1968
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 4
    Hart, Kevin
    Director born in August 1968
    Individual (3 offsprings)
    Officer
    2007-02-07 ~ dissolved
    OF - director → CIF 0
    Mr Kevin Hart
    Born in August 1968
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
Ceased 2
  • 1
    Wilkie, James Mills
    Accountant born in June 1958
    Individual (28 offsprings)
    Officer
    2007-03-16 ~ 2007-03-19
    OF - director → CIF 0
  • 2
    MFMAC SECRETARIES LIMITED - now
    MORTON FRASER SECRETARIES LIMITED - 2024-05-08
    YORK PLACE (NO. 309) LIMITED - 2004-02-03
    5th, Floor, Quartermile Two, 2 Lister Square, Edinburgh, United Kingdom
    Corporate (6 parents, 272 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2007-01-12 ~ 2013-08-01
    PE - nominee-director → CIF 0
    2007-01-12 ~ 2013-08-01
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

DOG HOUSE PROPERTIES LTD.

Previous name
YORK PLACE (NO. 399) LIMITED - 2007-01-22
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
1 GBP2016-03-31
1 GBP2015-03-31
Debtors
4 GBP2016-03-31
4 GBP2015-03-31
Cash at bank and in hand
1,527 GBP2016-03-31
38 GBP2015-03-31
Current Assets
1,531 GBP2016-03-31
42 GBP2015-03-31
Current liabilities
-2,640 GBP2016-03-31
-2,976 GBP2015-03-31
Net Current Assets/Liabilities
-1,109 GBP2016-03-31
-2,934 GBP2015-03-31
Total Assets Less Current Liabilities
-1,108 GBP2016-03-31
-2,933 GBP2015-03-31
Non-current liabilities
-1,846,057 GBP2016-03-31
-1,843,057 GBP2015-03-31
Called-up share capital
4 GBP2016-03-31
4 GBP2015-03-31
Retained earnings
-1,847,169 GBP2016-03-31
-1,845,994 GBP2015-03-31
Shareholder's fund
-1,847,165 GBP2016-03-31
-1,845,990 GBP2015-03-31
Number of shares allotted
Class 1 ordinary share
2 shares2016-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-04-01 ~ 2016-03-31
Paid-up share capital
Class 1 ordinary share
2 GBP2016-03-31
2 GBP2015-03-31
Number of shares allotted
Class 2 ordinary share
2 shares2016-03-31
Par Value of Share
Class 2 ordinary share
1 GBP2015-04-01 ~ 2016-03-31
Paid-up share capital
Class 2 ordinary share
2 GBP2016-03-31
2 GBP2015-03-31

  • DOG HOUSE PROPERTIES LTD.
    Info
    YORK PLACE (NO. 399) LIMITED - 2007-01-22
    Registered number SC314545
    Dundas House, Westfield Park, Dalkeith, Midlothian EH22 3FB
    Private Limited Company incorporated on 2007-01-12 and dissolved on 2018-04-03 (11 years 2 months). The company status is Dissolved.
    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.