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
    Garvie, John William
    Director born in October 1968
    Individual (4 offsprings)
    Officer
    2007-02-15 ~ now
    OF - director → CIF 0
    Garvie, John William
    Director
    Individual (4 offsprings)
    Officer
    2007-02-15 ~ now
    OF - secretary → CIF 0
    Mr John William Garvie
    Born in October 1968
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 2
    Garvie, James Mitchell
    Director born in November 1974
    Individual (1 offspring)
    Officer
    2022-03-01 ~ now
    OF - director → CIF 0
  • 3
    Garvie, Jeanine Gibbs
    Director born in July 1971
    Individual (1 offspring)
    Officer
    2022-03-01 ~ now
    OF - director → CIF 0
Ceased 3
  • 1
    Garvie, Douglas James
    Director born in January 1971
    Individual (1 offspring)
    Officer
    2007-02-15 ~ 2018-10-29
    OF - director → CIF 0
    Douglas James Garvie
    Born in January 1971
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-10-29
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh
    Dissolved corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2022-02-28
    Officer
    2007-02-15 ~ 2007-02-15
    PE - nominee-secretary → CIF 0
  • 3
    14 Mitchell Lane, Glasgow
    Dissolved corporate (2 parents, 4 offsprings)
    Officer
    2007-02-15 ~ 2007-02-15
    PE - nominee-director → CIF 0
parent relation
Company in focus

NETHERBY PROPERTIES LIMITED

Standard Industrial Classification
68201 - Renting And Operating Of Housing Association Real Estate
Brief company account
Investment Property
1,481,457 GBP2024-03-31
751,660 GBP2023-03-31
Debtors
Current
9,828 GBP2024-03-31
48 GBP2023-03-31
Cash at bank and in hand
109,843 GBP2024-03-31
5,040 GBP2023-03-31
Net Assets/Liabilities
349,540 GBP2024-03-31
8,454 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Revaluation reserve
395,886 GBP2024-03-31
59,521 GBP2023-03-31
Retained earnings (accumulated losses)
-46,446 GBP2024-03-31
-51,167 GBP2023-03-31
Equity
349,540 GBP2024-03-31
8,454 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Bank Borrowings/Overdrafts
Current
23,842 GBP2024-03-31
146,335 GBP2023-03-31
Other Creditors
Current
166,364 GBP2024-03-31
126,507 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
408,124 GBP2024-03-31
7,445 GBP2023-03-31
Other Creditors
Non-current
575,007 GBP2024-03-31
468,007 GBP2023-03-31
Net Deferred Tax Liability/Asset
-78,251 GBP2024-03-31
0 GBP2023-03-31
0 GBP2022-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-78,251 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2023-04-01 ~ 2024-03-31
100 GBP2022-04-01 ~ 2023-03-31

  • NETHERBY PROPERTIES LIMITED
    Info
    Registered number SC316570
    C/o Johnston Carmichael Bishop's Court, 29 Albyn Place, Aberdeen AB10 1YL
    Private Limited Company incorporated on 2007-02-15 (18 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-17
    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.